MORTEPUMPEN LTD

Overview

Company Name	MORTEPUMPEN LTD
Company Status	Active
Legal Form	Private limited company
Company Number	10103335
Jurisdiction	England/Wales
Date of Creation	Apr 05, 2016

Summary

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

What is the purpose of MORTEPUMPEN LTD?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is MORTEPUMPEN LTD located?

Registered Office Address	10 Norwich Street EC4A 1BD London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of MORTEPUMPEN LTD?

Previous Company Names
Company Name	From	Until
OCEAN RESPONSE SCOTLAND LIMITED	Apr 12, 2016	Apr 12, 2016
MACSCO 86 LIMITED	Apr 05, 2016	Apr 05, 2016

What are the latest accounts for MORTEPUMPEN LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 30, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for MORTEPUMPEN LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 14, 2026
Next Confirmation Statement Due	May 28, 2026
Next Confirmation Statement Made Up To	May 14, 2025
Overdue	No

What are the latest filings for MORTEPUMPEN LTD?

Filings

Date

Description

Document

Type

Sep 30, 2025

Certificate of change of name

Company name changed ocean response scotland LIMITED\certificate issued on 30/09/25

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Sep 30, 2025	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Sep 30, 2025	RES15

May 15, 2025

Confirmation statement made on May 14, 2025 with no updates

3 pages

CS01

Apr 28, 2025

Director's details changed for Mr Halvor Ogreid on Apr 28, 2025

2 pages

CH01

Apr 28, 2025

Change of details for Mr Halvor Ogreid as a person with significant control on Apr 28, 2025

2 pages

PSC04

Apr 02, 2025

Accounts for a small company made up to Dec 31, 2024

12 pages

Dec 16, 2024

Accounts for a small company made up to Dec 31, 2023

12 pages

May 14, 2024

Confirmation statement made on May 14, 2024 with updates

5 pages

CS01

Apr 24, 2024

Second filing of Confirmation Statement dated Apr 04, 2024

3 pages

RP04CS01

Apr 23, 2024

23/04/24 Statement of Capital gbp 8144070

5 pages

CS01

Apr 22, 2024

Memorandum and Articles of Association

15 pages

Apr 22, 2024

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12
incorporation		Resolution of adoption of Articles of Association	RES01

Apr 21, 2024

Change of share class name or designation

2 pages

SH08

Apr 18, 2024

Confirmation statement made on Apr 04, 2024 with updates

5 pages

CS01

Annotations
Date	Annotation
Apr 24, 2024	Clarification A second filed CS01 (Statement of Capital, Shareholder information) was registered on 24/04/2024

Apr 02, 2024

Change of details for Mr Knut Ogreid as a person with significant control on Apr 02, 2024

2 pages

PSC04

Apr 02, 2024

Change of details for Mr Halvor Ogreid as a person with significant control on Apr 02, 2024

2 pages

PSC04

Apr 02, 2024

Change of details for Mr Hedwig Ogreid as a person with significant control on Apr 02, 2024

2 pages

PSC04

Jan 23, 2024

Change of details for Mr Halvor Ogreid as a person with significant control on Jan 23, 2024

2 pages

PSC04

Jan 10, 2024

Accounts for a small company made up to Dec 31, 2022

12 pages

Apr 06, 2023

Confirmation statement made on Apr 04, 2023 with no updates

3 pages

CS01

Mar 14, 2023

Full accounts made up to Dec 31, 2021

21 pages

Mar 02, 2023

Appointment of Mr Eirik Ronold Mathisen as a director on Feb 28, 2023

2 pages

AP01

Mar 02, 2023

Appointment of Mr Halvor Ogreid as a director on Feb 28, 2023

2 pages

AP01

Mar 02, 2023

Appointment of Mr Sigmund Steensen Bjorheim as a director on Feb 28, 2023

2 pages

AP01

Mar 02, 2023

Termination of appointment of Roy Wareberg as a director on Feb 28, 2023

1 pages

TM01

Mar 02, 2023

Termination of appointment of Robin James Johnston Kirkpatrick as a director on Feb 28, 2023

1 pages

TM01

View All Filings

Who are the officers of MORTEPUMPEN LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BJORHEIM, Sigmund Steensen Lokkeveien 59 4008 Stavanger C/O Ogreid As Norway	Feb 28, 2023		Director	Lokkeveien 59 4008 Stavanger C/O Ogreid As Norway	Norway	Norwegian	1990-12	306224510001
MATHISEN, Eirik Ronold Lokkeveien 59 4008 Stavanger C/O Ogreid As Norway	Feb 28, 2023		Director	Lokkeveien 59 4008 Stavanger C/O Ogreid As Norway	Norway	Norwegian	1984-10	306224520001
OGREID, Halvor Lokkeveien 59 4008 Stavanger C/O Ogreid As Norway	Feb 28, 2023		Director	Lokkeveien 59 4008 Stavanger C/O Ogreid As Norway	Norway	Norwegian	1981-9	306224490002
ALLY, Bibi Rahima EC4A 1BD London 10 Norwich Street United Kingdom	Apr 05, 2016	Apr 07, 2016	Director	EC4A 1BD London 10 Norwich Street United Kingdom	United Kingdom	British	1960-1	38963210007
COLINS, Andrew 52-54 Rose Street AB10 1HA Aberdeen Johnstone House United Kingdom	Nov 24, 2020	Sep 30, 2021	Director	52-54 Rose Street AB10 1HA Aberdeen Johnstone House United Kingdom	United Kingdom	British	1984-7	276916270001
GORDON, Matthew James EC4A 1BD London 10 Norwich Street United Kingdom	Apr 07, 2016	Apr 18, 2019	Director	EC4A 1BD London 10 Norwich Street United Kingdom	United Kingdom	British	1976-4	194118720001
KIRKPATRICK, Robin James Johnston 52-54 Rose Street AB10 1HA Aberdeen Johnstone House United Kingdom	Nov 24, 2020	Feb 28, 2023	Director	52-54 Rose Street AB10 1HA Aberdeen Johnstone House United Kingdom	United Kingdom	British	1959-5	233479550001
WAREBERG, Roy EC4A 1BD London 10 Norwich Street United Kingdom	Apr 07, 2016	Feb 28, 2023	Director	EC4A 1BD London 10 Norwich Street United Kingdom	Norway	Norwegian	1960-4	207377310001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MORTEPUMPEN LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Knut Ogreid 52-54 Rose Street AB10 1HA Aberdeen Johnstone House United Kingdom	Apr 07, 2016	52-54 Rose Street AB10 1HA Aberdeen Johnstone House United Kingdom	No
	Nationality: Norwegian Country of Residence: Norway
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Halvor Ogreid 52-54 Rose Street AB10 1HA Aberdeen Johnstone House United Kingdom	Apr 07, 2016	52-54 Rose Street AB10 1HA Aberdeen Johnstone House United Kingdom	No
	Nationality: Norwegian Country of Residence: Norway
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Hedwig Ogreid Ground Floor East 33 Waterloo Quay AB11 5BS Aberdeen Ocean Spirit House United Kingdom	Apr 07, 2016	Ground Floor East 33 Waterloo Quay AB11 5BS Aberdeen Ocean Spirit House United Kingdom	No
	Nationality: Norwegian Country of Residence: Norway
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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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