CLEANSORB LIMITED

Company summary

Company number: 02974002
Status: ACTIVE
Incorporated / age: 6 October 199431 years
Registered office: C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 20 October 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 12:05 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
Nature of business
Support activities for petroleum and natural gas mining
Research and experimental development on biotechnology
Previous company names
GATRADE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CSC CLS (UK) LIMITED ACTIVE	Secretary	27 Feb 2025				5, Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
DANIAL, Ramy Azmy ACTIVE	Director	31 Dec 2025		United States	February 1977	Newpark Drilling Fluids Llc, 21920 Merchants Way, Katy, Texas, 77449, United States
PATERSON, David Andrew ACTIVE	Director	09 Oct 2019		United States	June 1971	21920, Merchants Way, Katy, Texas, 77449, United States
SMITH, David Joshua ACTIVE	Director	13 Sep 2024		United States	March 1980	21920, Merchants Way, Katy, Texas, 77449, United States
MCKAY, Ian Donald, Dr RESIGNED	Secretary	06 Oct 1994	09 Oct 2019			24 Ives Close, Yateley, Hampshire, GU46 7RD
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Secretary	06 Oct 1994	06 Oct 1994			Victoria House, 64 Paul Street, London, EC2A 4NG
OHS SECRETARIES LIMITED RESIGNED	Secretary	09 Oct 2019	27 Feb 2025			107, Cheapside, 9th Floor, London, EC2V 6DN, England
EARLE, Edward Chipman RESIGNED	Director	09 Oct 2019	30 Apr 2023	United States	July 1972	9320, Lakeside Boulevard, Suite 100, The Woodlands, Texas, 77381, United States
FRUGE, Mary Celeste RESIGNED	Director	22 May 2023	13 Sep 2024	United States	July 1972	9320, Lakeside Blvd, Suite 100, The Woodlands, Texas, 77381, United States
HARRIS, Ralph Edmund, Dr RESIGNED	Director	06 Oct 1994	09 Oct 2019	England	May 1958	5 Beeding Close, Horsham, West Sussex, RH12 4LB
MCKAY, Ian Donald RESIGNED	Director	10 Oct 2019	19 Nov 2021	United Kingdom	February 1958	1j Merrow Business Centre, Merrow Business Park, Guildford, Surrey, GU4 7WA, England
MCKAY, Ian Donald, Dr RESIGNED	Director	06 Oct 1994	09 Oct 2019	United Kingdom	February 1958	24 Ives Close, Yateley, Hampshire, GU46 7RD
PIONTEK, Gregg Steven RESIGNED	Director	09 Oct 2019	13 Sep 2024	United States	August 1970	9320, Lakeside Boulevard, Suite 100, The Woodlands, Texas, 77381, United States
STEARNS, Michael Robert RESIGNED	Director	13 Sep 2024	31 Dec 2025	United States	February 1978	21920, Merchants Way, Katy, Texas, 77449, United States
COMBINED NOMINEES LIMITED RESIGNED	Nominee Director	06 Oct 1994	06 Oct 1994			Victoria House, 64 Paul Street, London, EC2A 4NA
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Director	06 Oct 1994	06 Oct 1994			Victoria House, 64 Paul Street, London, EC2A 4NG

CSC CLS (UK) LIMITED ACTIVE
Role: Secretary
Appointed on: 27 Feb 2025
Address: 5, Churchill Place, 10th Floor, London, E14 5HU, United Kingdom

DANIAL, Ramy Azmy ACTIVE
Role: Director
Appointed on: 31 Dec 2025
Country of Residence: United States
Date of birth: February 1977
Address: Newpark Drilling Fluids Llc, 21920 Merchants Way, Katy, Texas, 77449, United States

PATERSON, David Andrew ACTIVE
Role: Director
Appointed on: 09 Oct 2019
Country of Residence: United States
Date of birth: June 1971
Address: 21920, Merchants Way, Katy, Texas, 77449, United States

SMITH, David Joshua ACTIVE
Role: Director
Appointed on: 13 Sep 2024
Country of Residence: United States
Date of birth: March 1980
Address: 21920, Merchants Way, Katy, Texas, 77449, United States

MCKAY, Ian Donald, Dr RESIGNED
Role: Secretary
Appointed on: 06 Oct 1994
Resigned on: 09 Oct 2019
Address: 24 Ives Close, Yateley, Hampshire, GU46 7RD

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 06 Oct 1994
Resigned on: 06 Oct 1994
Address: Victoria House, 64 Paul Street, London, EC2A 4NG

OHS SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 09 Oct 2019
Resigned on: 27 Feb 2025
Address: 107, Cheapside, 9th Floor, London, EC2V 6DN, England

EARLE, Edward Chipman RESIGNED
Role: Director
Appointed on: 09 Oct 2019
Resigned on: 30 Apr 2023
Country of Residence: United States
Date of birth: July 1972
Address: 9320, Lakeside Boulevard, Suite 100, The Woodlands, Texas, 77381, United States

FRUGE, Mary Celeste RESIGNED
Role: Director
Appointed on: 22 May 2023
Resigned on: 13 Sep 2024
Country of Residence: United States
Date of birth: July 1972
Address: 9320, Lakeside Blvd, Suite 100, The Woodlands, Texas, 77381, United States

HARRIS, Ralph Edmund, Dr RESIGNED
Role: Director
Appointed on: 06 Oct 1994
Resigned on: 09 Oct 2019
Country of Residence: England
Date of birth: May 1958
Address: 5 Beeding Close, Horsham, West Sussex, RH12 4LB

MCKAY, Ian Donald RESIGNED
Role: Director
Appointed on: 10 Oct 2019
Resigned on: 19 Nov 2021
Country of Residence: United Kingdom
Date of birth: February 1958
Address: 1j Merrow Business Centre, Merrow Business Park, Guildford, Surrey, GU4 7WA, England

MCKAY, Ian Donald, Dr RESIGNED
Role: Director
Appointed on: 06 Oct 1994
Resigned on: 09 Oct 2019
Country of Residence: United Kingdom
Date of birth: February 1958
Address: 24 Ives Close, Yateley, Hampshire, GU46 7RD

PIONTEK, Gregg Steven RESIGNED
Role: Director
Appointed on: 09 Oct 2019
Resigned on: 13 Sep 2024
Country of Residence: United States
Date of birth: August 1970
Address: 9320, Lakeside Boulevard, Suite 100, The Woodlands, Texas, 77381, United States

STEARNS, Michael Robert RESIGNED
Role: Director
Appointed on: 13 Sep 2024
Resigned on: 31 Dec 2025
Country of Residence: United States
Date of birth: February 1978
Address: 21920, Merchants Way, Katy, Texas, 77449, United States

COMBINED NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 06 Oct 1994
Resigned on: 06 Oct 1994
Address: Victoria House, 64 Paul Street, London, EC2A 4NA

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 06 Oct 1994
Resigned on: 06 Oct 1994
Address: Victoria House, 64 Paul Street, London, EC2A 4NG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
13 Sep 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
12 Aug 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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