VÅRGRØNN SERVICE CO LIMITED
Overview
| Company Name | VÅRGRØNN SERVICE CO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14700270 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VÅRGRØNN SERVICE CO LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is VÅRGRØNN SERVICE CO LIMITED located?
| Registered Office Address | 135 Park St SE1 9EA London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VÅRGRØNN SERVICE CO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 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 VÅRGRØNN SERVICE CO LIMITED?
| Last Confirmation Statement Made Up To | Mar 01, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 01, 2026 |
| Overdue | No |
What are the latest filings for VÅRGRØNN SERVICE CO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from 30 st Mary Axe London EC3A 8BF United Kingdom to 135 Park St London SE1 9EA on Mar 09, 2026 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Mar 01, 2026 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Stefano Giovanni Maria Sartirana as a director on Sep 08, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Nicolas Georges Bourgeois as a director on Sep 09, 2025 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Dec 31, 2024 | 27 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Stephen Bull as a director on Jun 01, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Olav Hetland as a director on Jun 01, 2024 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 25 pages | AA | ||||||||||
Appointment of Stefano Sartirana as a director on Apr 25, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Paul Leslie Cowling as a director on Apr 25, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Rosalyn Stallard as a director on Apr 25, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Christopher Joseph Hill as a director on Apr 25, 2024 | 2 pages | AP01 | ||||||||||
Previous accounting period shortened from Mar 31, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Mar 01, 2024 with updates | 5 pages | CS01 | ||||||||||
Appointment of Tmf Corporate Administration Services Limited as a secretary on Jan 01, 2024 | 2 pages | AP04 | ||||||||||
Termination of appointment of Riordan D'abreo as a secretary on Jan 01, 2024 | 1 pages | TM02 | ||||||||||
Registered office address changed from Eni House 10 Ebury Bridge Road London SW1W 8PZ United Kingdom to 30 st Mary Axe London EC3A 8BF on Nov 27, 2023 | 1 pages | AD01 | ||||||||||
Cessation of Vårgrønn As as a person with significant control on Oct 04, 2023 | 1 pages | PSC07 | ||||||||||
Notification of Eni S.P.A as a person with significant control on Oct 04, 2023 | 2 pages | PSC02 | ||||||||||
Incorporation | 36 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of VÅRGRØNN SERVICE CO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Secretary | 13th Floor One Angel Court EC2R 7HJ London C/O Tmf Group United Kingdom |
| 140723560001 | ||||||||||
| BOURGEOIS, Nicolas Georges | Director | St Mary Axe EC3A 8BF London 30 United Kingdom | United Kingdom | French | 340722530001 | |||||||||
| BULL, Stephen | Director | Park St SE1 9EA London 135 United Kingdom | Norway | British | 324181780001 | |||||||||
| HILL, Christopher Joseph | Director | EC3A 8BF London 30 St Mary Axe United Kingdom | Scotland | British | 301156240001 | |||||||||
| D'ABREO, Riordan | Secretary | St Mary Axe EC3A 8BF London 30 United Kingdom | 306209230001 | |||||||||||
| COWLING, Paul Leslie | Director | St Mary Axe EC3A 8BF London 30 United Kingdom | United Kingdom | British | 306209220001 | |||||||||
| HETLAND, Olav | Director | St Mary Axe EC3A 8BF London 30 United Kingdom | Norway | Norwegian | 306209210001 | |||||||||
| SARTIRANA, Stefano Giovanni Maria | Director | EC3A 8BF London 30 St Mary Axe United Kingdom | United Kingdom | Italian | 322557180001 | |||||||||
| STALLARD, Rosalyn | Director | St Mary Axe EC3A 8BF London 30 United Kingdom | United Kingdom | British | 63929150001 |
Who are the persons with significant control of VÅRGRØNN SERVICE CO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Eni S.P.A | Oct 04, 2023 | Piazzale Enrico Mattei 00144 Rome 1 Italy | No | ||||||||||
| |||||||||||||
Natures of Control
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| Vårgrønn As | Mar 02, 2023 | Jåttåvågveien 7 4020 Stavanger Bygg A 3.Etasje Norway | Yes | ||||||||||
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Natures of Control
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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. - license: CC0