ODFJELL TECHNOLOGY (UK) LTD.
Overview
| Company Name | ODFJELL TECHNOLOGY (UK) LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC232018 |
| 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 ODFJELL TECHNOLOGY (UK) LTD.?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ODFJELL TECHNOLOGY (UK) LTD. located?
| Registered Office Address | Lower Ground Floor Prime View, Prime Four Business Park Kingswells AB15 8PU Aberdeen Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ODFJELL TECHNOLOGY (UK) LTD.?
| Company Name | From | Until |
|---|---|---|
| ODFJELL DRILLING (UK) LTD. | Jun 25, 2002 | Jun 25, 2002 |
| RAILGREEN LIMITED | May 24, 2002 | May 24, 2002 |
What are the latest accounts for ODFJELL TECHNOLOGY (UK) LTD.?
| 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 ODFJELL TECHNOLOGY (UK) LTD.?
| Last Confirmation Statement Made Up To | May 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 24, 2025 |
| Overdue | No |
What are the latest filings for ODFJELL TECHNOLOGY (UK) LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 27 pages | AA | ||||||||||
Confirmation statement made on May 24, 2025 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge SC2320180002 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge SC2320180001 in full | 1 pages | MR04 | ||||||||||
Registration of charge SC2320180003, created on Sep 16, 2024 | 20 pages | MR01 | ||||||||||
Registration of charge SC2320180004, created on Sep 16, 2024 | 18 pages | MR01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 26 pages | AA | ||||||||||
Confirmation statement made on May 24, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Bergen House Crawpeel Road Altens Aberdeen, AB12 3LG to Lower Ground Floor Prime View, Prime Four Business Park Kingswells Aberdeen AB15 8PU on Dec 13, 2023 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 27 pages | AA | ||||||||||
Confirmation statement made on May 24, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Paul Ireland as a director on Mar 17, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Stuart Sutherland as a director on Mar 17, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Paul Ireland as a director on Aug 31, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Donald Angus Macleod as a director on Aug 31, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 24, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 27 pages | AA | ||||||||||
Notification of Odfjell Technology Ltd. as a person with significant control on Mar 29, 2022 | 2 pages | PSC02 | ||||||||||
Cessation of Odfjell Drilling Ltd. as a person with significant control on Mar 29, 2022 | 1 pages | PSC07 | ||||||||||
Certificate of change of name Company name changed odfjell drilling (uk) LTD.\certificate issued on 01/04/22 | 3 pages | CERTNM | ||||||||||
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Registration of charge SC2320180001, created on Mar 01, 2022 | 20 pages | MR01 | ||||||||||
Registration of charge SC2320180002, created on Feb 28, 2022 | 18 pages | MR01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Memorandum and Articles of Association | 13 pages | MA | ||||||||||
Full accounts made up to Dec 31, 2020 | 24 pages | AA | ||||||||||
Who are the officers of ODFJELL TECHNOLOGY (UK) LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BASSON, Gillian Alina | Secretary | Prime View, Prime Four Business Park Kingswells AB15 8PU Aberdeen Lower Ground Floor Scotland | 281476950001 | |||||||||||||||
| LIEUNGH, Simen | Director | Crawpeel Road AB12 3LG Altens Bergen House Aberdeen Scotland | Norway | Norwegian | Chief Executive Officer | 246398530001 | ||||||||||||
| STEPHEN, Diane Elizabeth Macdonald | Director | Prime View, Prime Four Business Park Kingswells AB15 8PU Aberdeen Lower Ground Floor Scotland | Scotland | British | Company Director | 200847620001 | ||||||||||||
| SUTHERLAND, Stuart | Director | Prime View, Prime Four Business Park Kingswells AB15 8PU Aberdeen Lower Ground Floor Scotland | Scotland | British | Country Manager | 307456690001 | ||||||||||||
| WEBSTER, Patricia Lynne | Secretary | Crawpeel Road Altens Industrial Estate AB12 3LG Aberdeen Bergen House Scotland | 264842950001 | |||||||||||||||
| BURNESS PAULL LLP | Secretary | Lothian Road Festival Square EH3 9WJ Edinburgh 50 United Kingdom |
| 99448920005 | ||||||||||||||
| P & W SECRETARIES LIMITED | Nominee Secretary | Investment House 6 Union Row AB21 7DQ Aberdeen | 900021250001 | |||||||||||||||
| PAULL & WILLIAMSONS | Secretary | Union Plaza (6th Floor) 1 Union Wynd AB10 1DQ Aberdeen | 24280001 | |||||||||||||||
| PAULL & WILLIAMSONS LLP | Secretary | 6th Floor 1 Union Wynd AB10 1DQ Aberdeen Union Plaza | 137701650001 | |||||||||||||||
| BRYCE, Jon Oliver Sinclair | Director | Murrays Cottage Dalmuinzie Road AB15 9EB Aberdeen Aberdeenshire | Scotland | British | Manager | 61087050004 | ||||||||||||
| DAVIES, Godfrey John Lloyd | Director | 64 Cornhill Road AB25 2EH Aberdeen | British | Director | 84916040001 | |||||||||||||
| GRASDAL, Arve | Director | Sagstadveien - 2 5243 Fana Bergen Norway | Norwegian | Manager | 138064890001 | |||||||||||||
| IRELAND, Paul | Director | Bergen House Crawpeel Road AB12 3LG Altens Aberdeen, | Scotland | British | Vice President | 299650840001 | ||||||||||||
| LENNING, Ketil | Director | Sverdrupsgt.44c,H-501 N4007 Stavanger Norway | Norway | Norwegian | Company Director | 82744870001 | ||||||||||||
| LOGAN, Robert Bruce | Director | Crawpeel Road AB12 3LG Altens Bergen House Aberdeen | Scotland | British | Manager | 151347060001 | ||||||||||||
| MACLEOD, Donald Angus | Director | Bergen House Crawpeel Road AB12 3LG Altens Aberdeen, | Scotland | British | Vice President Operations (Uk) | 265260010001 | ||||||||||||
| MAIER, Ole Fredrik | Director | Earlspark Road Bieldside AB15 9BZ Aberdeen 23 Scotland | Scotland | Norwegian | Regional Director Uk | 171414590001 | ||||||||||||
| MANN, Lesley | Director | Crawpeel Road Altens AB12 3LG Aberdeen Odfjell Drilling (Uk) Ltd Scotland | Scotland | British | Finance Manager | 176005160002 | ||||||||||||
| MOSSEFINN, Knut Bjarte | Director | Bergen House Crawpeel Road AB12 3LG Altens Aberdeen, | United Kingdom | Norwegian | General Manager | 258675730001 | ||||||||||||
| ROHN, Oyvind Christian | Director | No-5863 Bergen Sandslimarka 63 Norway | Norway | Norwegian | Evp Odfjell Drilling | 171417120001 | ||||||||||||
| SOLTVEIT, Roald Egil | Director | Crawpeel Road AB12 3LG Altens Bergen House Aberdeen | Norway | Norwegian | Executive Vice President | 152053200001 | ||||||||||||
| P & W DIRECTORS LIMITED | Nominee Director | Investment House 6 Union Row AB21 7DQ Aberdeen | 900021240001 |
Who are the persons with significant control of ODFJELL TECHNOLOGY (UK) LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Odfjell Technology Ltd. | Mar 29, 2022 | 2 Church Street Hm11 Hamilton Clarendon House Bermuda | No | ||||||||||
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Natures of Control
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| Odfjell Drilling Ltd. | May 24, 2017 | 2 Church Street HM11 Hamiltion Clarendon House Bermuda | Yes | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for ODFJELL TECHNOLOGY (UK) LTD.?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 24, 2017 | May 24, 2017 | The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person |
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