QUANTOIL LIMITED

Company summary

Company number: 03021445
Status: ACTIVE
Incorporated / age: 14 February 199531 years
Registered office: C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 21 February 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 29 October 2026 at 23:49 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 Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
Nature of business
Other service activities n.e.c.
Previous company names
HIDRENA LIMITED

Officer details

Show 12 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TMF CORPORATE ADMINISTRATION SERVICES LIMITED ACTIVE Registration number 6902863	Secretary	24 Nov 2009				13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
CROMBIE, Alastair ACTIVE	Director	31 May 2024		United States	October 1969	C/O Core Laboratories Uk Ltd, Howemoss Drive, Kirkhill Industrial Estate, Dyce, Aberdeen, AB21 0GL, Scotland
WATSON, Jacqueline ACTIVE	Director	06 Feb 2012		Scotland	May 1970	Core Laboratories, (U.K.) Limited, Howemoss Drive Dyce, Aberdeen, AB21 0GL, Scotland
BLESER, David John RESIGNED	Secretary	07 Aug 2000	16 Oct 2002			49 Ragstone Court, Ditton, Aylesford, Kent, ME20 6AJ
HERBAGE, Joan Maud RESIGNED	Secretary	28 Feb 1995	30 Jun 1997			18 Brookmans Avenue, Brookmans Park, Hatfield, Hertfordshire, AL9 7QJ
INGRAM, John RESIGNED	Secretary	30 Jun 1997	07 Aug 2000			297 Minster Road, Minster On Sea, Sheerness, Kent, ME12 3LP
CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED	Secretary	17 Oct 2002	24 Nov 2009			10 Upper Bank Street, London, E14 5JJ
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Secretary	14 Feb 1995	28 Feb 1995			Victoria House, 64 Paul Street, London, EC2A 4NG
BLESER, David John RESIGNED	Director	07 Aug 2000	28 Feb 2012	United Kingdom	June 1958	49 Ragstone Court, Ditton, Aylesford, Kent, ME20 6AJ
BRETT, Charles Graham RESIGNED	Director	15 Jul 1997	28 Feb 2012	United Kingdom	December 1944	Bedwell Cottage, 2 High Road, Essendon, Hertfordshire, AL9 6HW, England
BRUCE, George RESIGNED	Director	06 Feb 2012	31 Aug 2022	United Kingdom	March 1958	Core Laboratories, (U.K.) Limited, Howe Moss Drive Dyce, Aberdeen, AB21 0GL, Scotland
HERBAGE, George David RESIGNED	Director	28 Feb 1995	15 Jul 1997		November 1937	18 Brookmans Avenue, Brookmans Park, Hatfield, Hertfordshire, AL9 7QJ
THOMSON, Ewan John RESIGNED	Director	31 Aug 2022	31 May 2024	United Kingdom	December 1964	C/O Core Laboratories Uk Ltd, Howemoss Drive, Kirkhill Industrial Estate, Dyce, Aberdeen, AB21 0GL, Scotland
COMBINED NOMINEES LIMITED RESIGNED	Nominee Director	14 Feb 1995	28 Feb 1995			Victoria House, 64 Paul Street, London, EC2A 4NA
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Director	14 Feb 1995	28 Feb 1995			Victoria House, 64 Paul Street, London, EC2A 4NG

TMF CORPORATE ADMINISTRATION SERVICES LIMITED ACTIVE
Registration number: 6902863
Role: Secretary
Appointed on: 24 Nov 2009
Address: 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom

CROMBIE, Alastair ACTIVE
Role: Director
Appointed on: 31 May 2024
Country of Residence: United States
Date of birth: October 1969
Address: C/O Core Laboratories Uk Ltd, Howemoss Drive, Kirkhill Industrial Estate, Dyce, Aberdeen, AB21 0GL, Scotland

WATSON, Jacqueline ACTIVE
Role: Director
Appointed on: 06 Feb 2012
Country of Residence: Scotland
Date of birth: May 1970
Address: Core Laboratories, (U.K.) Limited, Howemoss Drive Dyce, Aberdeen, AB21 0GL, Scotland

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
25 Mar 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

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