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PESECO LIMITED
Company number SC190923 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
PESECO LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on PESECO LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- SC190923
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 9 November 1998
- Registered office
- Aberdeen
- Country of origin
- United Kingdom
- Business
- Extraction of crude petroleum; Extraction of natural gas
- Latest accounts type
- Group
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
PESECO LIMITED's ownership
- Its latest confirmation statement with a shareholder list (1 November 2024) lists 1 shareholder: 1 other shareholder, such as a person.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns PESECO LIMITED
PESECO LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of PESECO LIMITED · statement of 1 November 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| ITECO GENERAL TRADING DMCC | — | 100 | A ORDINARY |
People with significant control · 1 current
Who controls PESECO LIMITED
PESECO LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 2 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Bart Edward Duijndam | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 19 August 2024 | Person · Dutch · resident in Monaco |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Bart Edward Duijndam | Shares: 75% or more Voting rights: 75% or more | 11 April 2018 | 29 September 2023 |
| Peseco Limited | Shares: 75% or more Voting rights: 75% or more | 6 April 2016 | 30 March 2018 |
Officers · 3 current
Who runs PESECO LIMITED
PESECO LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 10 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| RAEBURN CHRISTIE CLARK & WALLACE LLP | Corporate secretary | 1 August 2019 | — | — |
| BRADLEY, Ilirjana | Director | 16 April 2020 | British | Scotland |
| GLOBAL RENEWABLE ENERGY INVESTMENTS B.V. | Corporate director | 29 August 2024 | — | — |
Former officers (10)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BURNSIDE KEMP FRASER ADVOCATES | Corporate secretary | 9 November 1998 | 1 May 2004 |
| OSWALDS OF EDINBURGH LIMITED | Corporate nominee secretary | 9 November 1998 | 9 November 1998 |
| RAEBURN CHRISTIE CLARK & WALLACE | Corporate secretary | 1 May 2004 | 31 July 2019 |
| BATTENSBY, Stanley | Director | 29 September 2010 | 27 May 2020 |
| BRADLEY, Ilirjana (Lila) | Director | 29 September 2010 | 21 February 2018 |
| BRUGGINK, Maarten Roderik | Director | 16 April 2020 | 29 August 2024 |
| DUIJNDAM, Bart Edward | Director | 9 December 2008 | 30 March 2018 |
| GILCHRIST, Derek | Director | 29 September 2010 | 28 March 2017 |
| VAN DEN BOS, Gaby | Director | 26 March 2008 | 16 June 2008 |
| WOODROW, Timothy John | Director | 9 November 1998 | 30 September 2010 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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