EDDA SUPPLY SHIPS (UK) LIMITED
Overview
| Company Name | EDDA SUPPLY SHIPS (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC058774 |
| Jurisdiction | Scotland |
| 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 EDDA SUPPLY SHIPS (UK) LIMITED?
- Sea and coastal freight water transport (50200) / Transportation and storage
Where is EDDA SUPPLY SHIPS (UK) LIMITED located?
| Registered Office Address | Nautilus House Waterloo Quay AB11 5BS Aberdeen Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EDDA SUPPLY SHIPS (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| EDDA SUPPLY SHIPS OFFSHORE (U.K.) LIMITED | Oct 14, 1975 | Oct 14, 1975 |
What are the latest accounts for EDDA SUPPLY SHIPS (UK) 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 EDDA SUPPLY SHIPS (UK) LIMITED?
| Last Confirmation Statement Made Up To | Feb 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 14, 2025 |
| Overdue | No |
What are the latest filings for EDDA SUPPLY SHIPS (UK) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Feb 14, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 10 pages | AA | ||
Appointment of Mr Hermann Hovland Overlie as a director on Apr 22, 2024 | 2 pages | AP01 | ||
Termination of appointment of Tom Johan Austrheim as a director on Apr 22, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Feb 14, 2024 with no updates | 3 pages | CS01 | ||
Notification of Edda Wind Asa as a person with significant control on Mar 02, 2023 | 2 pages | PSC02 | ||
Cessation of Johannes Ostensjo as a person with significant control on Mar 02, 2023 | 1 pages | PSC07 | ||
Accounts for a small company made up to Dec 31, 2022 | 10 pages | AA | ||
Confirmation statement made on Feb 14, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 10 pages | AA | ||
Termination of appointment of Geir Oppegard Flaesen as a director on Feb 22, 2022 | 1 pages | TM01 | ||
Termination of appointment of Johannes Ostensjo as a director on Feb 22, 2022 | 1 pages | TM01 | ||
Termination of appointment of Havard Framnes as a director on Feb 22, 2022 | 1 pages | TM01 | ||
Appointment of Ms Lisa Jane Vail as a director on Feb 22, 2022 | 2 pages | AP01 | ||
Termination of appointment of Jan Eyvin Wang as a director on Feb 22, 2022 | 1 pages | TM01 | ||
Appointment of Mr Tom Johan Austrheim as a director on Feb 22, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Feb 14, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Johannes Ostensjo Dy on Feb 14, 2022 | 2 pages | CH01 | ||
Cessation of Sonja Margrethe Ostensjo as a person with significant control on Jan 12, 2022 | 1 pages | PSC07 | ||
Change of details for Ms Sonja Margrethe Ostensjo as a person with significant control on Feb 22, 2021 | 2 pages | PSC04 | ||
Change of details for Mr Johannes Ostensjo as a person with significant control on Feb 22, 2021 | 2 pages | PSC04 | ||
Accounts for a small company made up to Dec 31, 2020 | 11 pages | AA | ||
Confirmation statement made on Feb 14, 2021 with updates | 4 pages | CS01 | ||
Notification of Sonja Margrethe Ostensjo as a person with significant control on Dec 02, 2020 | 2 pages | PSC01 | ||
Who are the officers of EDDA SUPPLY SHIPS (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| OVERLIE, Hermann Hovland | Director | Testwood Park Salisbury Road SO40 2RW Totton Second Floor, Testwood House Hampshire England | Norway | Norwegian | Director | 322583600001 | ||||
| VAIL, Lisa Jane | Director | Testwood Park Salisbury Road SO40 2RW Totton Second Floor, Testwood House Hampshire England | England | British | Director | 131220630001 | ||||
| MENZIES, John Crichton | Secretary | Fernbank Crathes AB31 5JE Banchory Kincardineshire | British | General Manager | 388000001 | |||||
| SMITH, Isabel Fletcher | Secretary | Batchart Cottage Blairs AB12 5YQ Aberdeen Grampian | British | Manager | 72455900001 | |||||
| DAVIDSON & GARDEN | Secretary | 2 Queens Road AB1 6YT Aberdeen Aberdeenshire | 676460001 | |||||||
| PETERKINS | Secretary | 100 Union Street AB10 1QR Aberdeen | 40872440001 | |||||||
| AUSTRHEIM, Tom Johan | Director | Testwood Park Salisbury Road SO40 2RW Totton Second Floor, Testwood House Hampshire England | Norway | Norwegian | Director | 292825690001 | ||||
| FLAESEN, Geir Oppegard | Director | Salisbury Road Calmore SO40 2RW Southampton Testwood House Hampshire England | Norway | Norwegian | Director | 276469850001 | ||||
| FRAMNES, Havard | Director | Salisbury Road Calmore SO40 2RW Southampton Testwood House Hampshire England | Norway | Norwegian | Director | 271543760001 | ||||
| MENZIES, John Crichton | Director | Fernbank Crathes AB31 5JE Banchory Kincardineshire | British | Chartering Manager | 388000001 | |||||
| OSTENSJO, Johannes | Director | Smedasundet 97b Haugesund Norway | Norway | Norwegian | Shipowner/Manager | 35667580002 | ||||
| ROKSTAD, Johan | Director | Salhusveien 55 N 5529 Haugesund Norway | Norway | Norwegian | Managing Director | 66187410002 | ||||
| WANG, Jan Eyvin | Director | Salisbury Road Calmore SO40 2RW Southampton Testwood House Hampshire England | Norway | Norwegian | Director | 276470060001 |
Who are the persons with significant control of EDDA SUPPLY SHIPS (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Edda Wind Asa | Mar 02, 2023 | 5535 Haugesund Spannavegan 152 Norway | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ms Sonja Margrethe Ostensjo | Dec 02, 2020 | Waterloo Quay AB11 5BS Aberdeen Nautilus House Scotland | Yes | ||||||||||
Nationality: Norwegian Country of Residence: Norway | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Johannes Ostensjo | Apr 06, 2016 | Waterloo Quay AB11 5BS Aberdeen Nautilus House Scotland | Yes | ||||||||||
Nationality: Norwegian Country of Residence: Norway | |||||||||||||
Natures of 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. - license: CC0