AIBEL HOLDING LIMITED

Overview

Company Name	AIBEL HOLDING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04982497
Jurisdiction	England/Wales
Date of Creation	Dec 02, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AIBEL HOLDING LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is AIBEL HOLDING LIMITED located?

Registered Office Address	Station House 50 North Street Havant PO9 1QU Hants
Undeliverable Registered Office Address	No

What were the previous names of AIBEL HOLDING LIMITED?

Previous Company Names
Company Name	From	Until
VETCO AIBEL HOLDING LIMITED	Aug 17, 2004	Aug 17, 2004
VETCO INTERNATIONAL HOLDING 5 LTD	Mar 08, 2004	Mar 08, 2004
CHIMEPLACE LIMITED	Dec 02, 2003	Dec 02, 2003

What are the latest accounts for AIBEL HOLDING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for AIBEL HOLDING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 02, 2025
Next Confirmation Statement Due	Dec 16, 2025
Next Confirmation Statement Made Up To	Dec 02, 2024
Overdue	No

What are the latest filings for AIBEL HOLDING LIMITED?

Filings

Date

Description

Document

Type

Dec 02, 2024

Confirmation statement made on Dec 02, 2024 with no updates

3 pages

CS01

Sep 23, 2024

Full accounts made up to Dec 31, 2023

22 pages

Dec 18, 2023

Confirmation statement made on Dec 02, 2023 with no updates

3 pages

CS01

Oct 04, 2023

Full accounts made up to Dec 31, 2022

22 pages

Dec 08, 2022

Confirmation statement made on Dec 02, 2022 with no updates

3 pages

CS01

Sep 12, 2022

Full accounts made up to Dec 31, 2021

22 pages

Dec 06, 2021

Confirmation statement made on Dec 02, 2021 with no updates

3 pages

CS01

Jul 27, 2021

Full accounts made up to Dec 31, 2020

21 pages

Dec 07, 2020

Confirmation statement made on Dec 02, 2020 with no updates

3 pages

CS01

Nov 19, 2020

Full accounts made up to Dec 31, 2019

19 pages

Dec 09, 2019

Confirmation statement made on Dec 02, 2019 with no updates

3 pages

CS01

Nov 18, 2019

Registration of charge 049824970011, created on Nov 14, 2019

17 pages

MR01

Nov 18, 2019

Registration of charge 049824970012, created on Nov 14, 2019

17 pages

MR01

Oct 12, 2019

Full accounts made up to Dec 31, 2018

21 pages

Dec 13, 2018

Confirmation statement made on Dec 02, 2018 with no updates

3 pages

CS01

Oct 03, 2018

Full accounts made up to Dec 31, 2017

20 pages

Dec 06, 2017

Confirmation statement made on Dec 02, 2017 with no updates

3 pages

CS01

Aug 29, 2017

Full accounts made up to Dec 31, 2016

19 pages

Dec 14, 2016

Confirmation statement made on Dec 02, 2016 with updates

5 pages

CS01

Dec 06, 2016

Full accounts made up to Dec 31, 2015

19 pages

Jul 04, 2016

Termination of appointment of Monica Baardseth as a director on Jul 04, 2016

1 pages

TM01

Jul 04, 2016

Termination of appointment of Monica Baardseth as a secretary on Jul 04, 2016

1 pages

TM02

Jul 04, 2016

Appointment of Mr. Simen Heyerdahl-Larsen Ausland as a secretary on Jul 04, 2016

2 pages

AP03

Jul 04, 2016

Appointment of Mr. Simen Heyerdahl-Larsen Ausland as a director on Jul 04, 2016

2 pages

AP01

Dec 09, 2015

Annual return made up to Dec 02, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 09, 2015	Statement of capital on Dec 09, 2015 Capital: GBP 100 Capital: USD 5,000,000	SH01

View All Filings

Who are the officers of AIBEL HOLDING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
AUSLAND, Simen Heyerdahl-Larsen, Mr. 50 North Street Havant PO9 1QU Hants Station House	Jul 04, 2016		Secretary	50 North Street Havant PO9 1QU Hants Station House					209659740001
AUSLAND, Simen Heyerdahl-Larsen, Mr. 50 North Street Havant PO9 1QU Hants Station House	Jul 04, 2016		Director	50 North Street Havant PO9 1QU Hants Station House	Norway	Norwegian	1978-8	Lawyer	192825660001
SVENSSON, Jon Aksel, Mr. 50 North Street Havant PO9 1QU Hants Station House England	Nov 18, 2014		Director	50 North Street Havant PO9 1QU Hants Station House England	Norway	Norwegian	1972-4	Group Controller	192765000001
BAARDSETH, Monica 50 North Street Havant PO9 1QU Hants Station House England	Jun 29, 2010	Jul 04, 2016	Secretary	50 North Street Havant PO9 1QU Hants Station House England					152316790002
JADALLAH, Maha 43b Westbourne Terrace W2 3UR London	Nov 19, 2007	Jun 29, 2010	Secretary	43b Westbourne Terrace W2 3UR London		British			126183530001
KENNEDY, John William Nether Worton Middle Barton OX7 7AT Chipping Norton Nether Worton House Oxfordshire	Mar 05, 2004	Mar 01, 2005	Secretary	Nether Worton Middle Barton OX7 7AT Chipping Norton Nether Worton House Oxfordshire		Irish		Executive Vice President	142390550001
KENNEDY, Patrick John 13 Gladwell Road N8 9AA London	Mar 01, 2005	Feb 23, 2007	Secretary	13 Gladwell Road N8 9AA London		British		Treasurer	99128330001
MITCHELL, Andrew Ross 1-5 Western Harbour Breakwater EH6 6PA Edinburgh Midlothian	Feb 23, 2007	Nov 19, 2007	Secretary	1-5 Western Harbour Breakwater EH6 6PA Edinburgh Midlothian		British			121046960001
CLIFFORD CHANCE SECRETARIES LIMITED 10 Upper Bank Street E14 5JJ London	Dec 02, 2003	Mar 05, 2004	Secretary	10 Upper Bank Street E14 5JJ London					38508390004
ARNEY, John 5 Malvern Terrace N1 1HR London	Mar 05, 2004	Jul 08, 2004	Director	5 Malvern Terrace N1 1HR London		British	1968-2	Venture Capitalist	77863710002
BAARDSETH, Monica 50 North Street Havant PO9 1QU Hants Station House England	Jun 29, 2010	Jul 04, 2016	Director	50 North Street Havant PO9 1QU Hants Station House England	Norway	Norwegian	1974-11	Lawyer	152315950002
EIKREM, Idar Lillevannsveien 69c 0788 0788 Oslo Norway	Jun 19, 2008	Nov 18, 2014	Director	Lillevannsveien 69c 0788 0788 Oslo Norway	Norway	Norwegian	1962-12	Group Finance Director	131377940001
FOUGNER, Erik Langwisstrasse 32 8126 Zumikon Switzerland	Jul 08, 2004	Mar 01, 2005	Director	Langwisstrasse 32 8126 Zumikon Switzerland	Switzerland	Swiss	1958-5	Director	141921770001
GOODE, Peter Allan 11 St John's Wood Road NW8 8RB London	Dec 11, 2006	Apr 30, 2008	Director	11 St John's Wood Road NW8 8RB London		Australian	1957-1	Director	100251640001
GRIERSON, Donald 8423 Midnight Pass Road Sarasota Florida 34232-2705 America	Jul 08, 2004	Mar 01, 2005	Director	8423 Midnight Pass Road Sarasota Florida 34232-2705 America		American	1934-10	Director	99086020001
GUMIENNY, Marek Stefan 20 Old Bailey EC4M 7LN London	Mar 05, 2004	Jul 08, 2004	Director	20 Old Bailey EC4M 7LN London	United Kingdom	British	1959-3	Managing Director	66370740003
GUNDERSON, James Loren 16 Hudson Street Apt 2c New York New York 10013 Usa	Dec 11, 2006	Nov 07, 2008	Director	16 Hudson Street Apt 2c New York New York 10013 Usa		American	1955-7	Director	75350790001
JADALLAH HARPER, Maha Westbourne House Westbourne Grove W2 5RH London 14-16 England	Jan 10, 2010	Jun 29, 2010	Director	Westbourne House Westbourne Grove W2 5RH London 14-16 England	England	American	1973-5	Solicitor	148120110001
KENNEDY, John William Nether Worton Middle Barton OX7 7AT Chipping Norton Nether Worton House Oxfordshire	Mar 05, 2004	Mar 01, 2005	Director	Nether Worton Middle Barton OX7 7AT Chipping Norton Nether Worton House Oxfordshire	United Kingdom	Irish	1950-2	Executive Vice President	142390550001
KENNEDY, Patrick John 13 Gladwell Road N8 9AA London	Mar 01, 2005	Dec 11, 2006	Director	13 Gladwell Road N8 9AA London	United Kingdom	British	1965-12	Treasurer	99128330001
LAYTON, Matthew Robert Flat 49 8 New Crane Wharf New Crane Place E1W 3TX London	Dec 02, 2003	Mar 05, 2004	Nominee Director	Flat 49 8 New Crane Wharf New Crane Place E1W 3TX London		British	1961-2		900019870001
LIMB, Robert Martin Charnwood House Station Road Lower Shiplake RG9 3JS Henley On Thames	Dec 11, 2006	Jan 27, 2009	Director	Charnwood House Station Road Lower Shiplake RG9 3JS Henley On Thames	England	British	1957-2	Svp Oil Service Industry	147788470001
MACHUCA, Felix 14 El Dorado Friendswood Texas Tx 77546 Usa	Jul 08, 2004	Mar 01, 2005	Director	14 El Dorado Friendswood Texas Tx 77546 Usa		American	1948-10	Director	81949740001
MATHER, Harold Clive Court Heath Church Lane Worplesdon GU3 3RU Guildford Surrey	Jul 24, 2008	Sep 27, 2008	Director	Court Heath Church Lane Worplesdon GU3 3RU Guildford Surrey	England	British	1947-9	Director	126133570001
PUDGE, David John 10 Upper Bank Street E14 5JJ London	Dec 02, 2003	Mar 05, 2004	Director	10 Upper Bank Street E14 5JJ London	United Kingdom	British	1965-8	Solicitor	162620820001
SMITH IHENACHO, Carine Elgin Crescent W11 2JL London 90	Jan 27, 2009	Jan 10, 2010	Director	Elgin Crescent W11 2JL London 90	United Kingdom	Norwegian	1962-10	General Counsel	132175150001
SPENCE, Stuart Andrew 17 Marchmont Road TW10 6HQ Richmond Surrey	Mar 01, 2005	Aug 16, 2007	Director	17 Marchmont Road TW10 6HQ Richmond Surrey		British	1969-4	Vice President Of Finance Oper	109651580002
SUNDE, Ragnvald Rasmus Hartmanns Vei 15 FOREIGN Oslo 0284 Norway	Jul 08, 2004	Dec 11, 2006	Director	Hartmanns Vei 15 FOREIGN Oslo 0284 Norway	Norway	Norwegian	1960-12	Director	197364180001
SUNDE, Rasmus Hartmanns Vei 15 FOREIGN Oslo 0284 Norway	Nov 19, 2007	Jun 24, 2008	Director	Hartmanns Vei 15 FOREIGN Oslo 0284 Norway		Norwegian	1960-12	Director	105082950001
VINCENT, Kirk 1913 Bolsover Street Houston Texas 77005 77005 Usa	Mar 01, 2005	Dec 11, 2006	Director	1913 Bolsover Street Houston Texas 77005 77005 Usa		American	1949-2	Executive Vice President & Chi	103952140003
WIGSTROM, Bjorn Olof Tingstuveien 19c FOREIGN Oslo 0281 Norway	Jul 08, 2004	Dec 11, 2006	Director	Tingstuveien 19c FOREIGN Oslo 0281 Norway		Swedish	1966-2	Director	76903220002
WILSON, Gary Michael Pilton House BA4 4DD Pilton Somerset	Jul 24, 2008	Jan 02, 2009	Director	Pilton House BA4 4DD Pilton Somerset		British American	1956-8	Lawyer	131758330001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AIBEL HOLDING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Aibel Group Ltd

Apr 06, 2016

50 North Street

PO9 1QU Havant

Station House

Hants

England

Legal Form	Private Company Limited By Shares
Country Registered	Uk
Legal Authority	Uk (England And Wales)
Place Registered	Uk (England), Companies House
Registration Number	04765054

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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