RIGNET UK HOLDINGS LIMITED
Overview
| Company Name | RIGNET UK HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC419678 |
| 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 RIGNET UK HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is RIGNET UK HOLDINGS LIMITED located?
| Registered Office Address | Nessco House Discovery Drive Arnhall Business Park AB32 6FG Westhill Aberdeenshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RIGNET UK HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| DUNWILCO (1748) LIMITED | Mar 16, 2012 | Mar 16, 2012 |
What are the latest accounts for RIGNET UK HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for RIGNET UK HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Mar 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 10, 2025 |
| Overdue | No |
What are the latest filings for RIGNET UK HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Mar 31, 2024 | 26 pages | AA | ||
Confirmation statement made on Mar 10, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Mar 10, 2024 with no updates | 3 pages | CS01 | ||
Register inspection address has been changed from Nessco House Discovery Drive Arnhall Business Park Westhill Aberdeenshire AB32 6FG Scotland to Nessco House Discovery Drive Arnhall Business Park Westhill Aberdeenshire AB32 6FG | 1 pages | AD02 | ||
Register inspection address has been changed from Cms Cameron Mckenna Llp Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland to Nessco House Discovery Drive Arnhall Business Park Westhill Aberdeenshire AB32 6FG | 1 pages | AD02 | ||
Full accounts made up to Mar 31, 2023 | 26 pages | AA | ||
Confirmation statement made on Mar 10, 2023 with no updates | 3 pages | CS01 | ||
Change of details for Rignet, Inc. as a person with significant control on Mar 07, 2023 | 2 pages | PSC05 | ||
Full accounts made up to Dec 31, 2021 | 22 pages | AA | ||
Termination of appointment of Broughton Secretaries Limited as a secretary on Oct 31, 2022 | 1 pages | TM02 | ||
Current accounting period extended from Dec 31, 2022 to Mar 31, 2023 | 1 pages | AA01 | ||
Termination of appointment of D.W. Company Services Limited as a secretary on May 10, 2022 | 1 pages | TM02 | ||
Appointment of Broughton Secretaries Limited as a secretary on Apr 11, 2022 | 2 pages | AP04 | ||
Confirmation statement made on Mar 16, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Robert James Blair on Apr 06, 2022 | 2 pages | CH01 | ||
Director's details changed for Director Robert James Blair on Nov 19, 2021 | 2 pages | CH01 | ||
Director's details changed for Director Robert James Blair on Nov 09, 2021 | 2 pages | CH01 | ||
Termination of appointment of Edward Paul Traupman as a director on Nov 05, 2021 | 1 pages | TM01 | ||
Appointment of Shawn Lynn Duffy as a director on Nov 05, 2021 | 2 pages | AP01 | ||
Appointment of Director Robert James Blair as a director on Nov 05, 2021 | 2 pages | AP01 | ||
Termination of appointment of Oyvind Folge as a director on Nov 05, 2021 | 1 pages | TM01 | ||
Termination of appointment of Steven Pickett as a director on Nov 05, 2021 | 1 pages | TM01 | ||
Termination of appointment of Errol James Olivier as a director on Nov 05, 2021 | 1 pages | TM01 | ||
Termination of appointment of Terence Michael O'shaughnessy as a director on Nov 05, 2021 | 1 pages | TM01 | ||
Termination of appointment of Suzanne Stewart Morrison as a director on Nov 05, 2021 | 1 pages | TM01 | ||
Who are the officers of RIGNET UK HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BLAIR, Robert James | Director | El Camino Real Carlsbad 6155 California 92009 United States | United States | American | 243388970001 | |||||||||
| DUFFY, Shawn Lynn | Director | El Camino Real Carlsbad 6155 California 92009 United States | United States | American | 264372830001 | |||||||||
| BROUGHTON SECRETARIES LIMITED | Secretary | Portland Place W1B 1DY London 54 England |
| 86181860001 | ||||||||||
| D.W. COMPANY SERVICES LIMITED | Secretary | Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh 4th Lothian United Kingdom |
| 613080003 | ||||||||||
| AHLSTROM, Lee Michael, Mr. | Director | Discovery Drive Arnhall Business Park AB32 6FG Westhill Nessco House Aberdeenshire | United States | American | 256685390001 | |||||||||
| BISSET, Cheryl Monrea, Ms. | Director | Discovery Drive Arnhall Business Park AB32 6FG Westhill Nessco House Aberdeenshire | England | British | 270153320001 | |||||||||
| BYERS, Andrew John | Director | Discovery Drive Arnhall Business Park AB32 6FG Westhill Nessco House Aberdeenshire | Scotland | British | 163714960001 | |||||||||
| CLARKE, Egbert, Mr. | Director | Discovery Drive Arnhall Business Park AB32 6FG Westhill Nessco House Aberdeenshire | United States | American | 249023040001 | |||||||||
| CLARKE, Egbert Carver | Director | Discovery Drive Arnhall Business Park AB32 6FG Westhill Nessco House Aberdeenshire | United States | American | 240900740001 | |||||||||
| COPE, John Mark | Director | Discovery Drive Arnhall Business Park AB32 6FG Westhill Nessco House Aberdeenshire | Scotland | British | 240894020001 | |||||||||
| CRENSHAW, Jim | Director | Discovery Drive Arnhall Business Park AB32 6FG Westhill Nessco House Aberdeenshire | United States | American | 192561630001 | |||||||||
| EDWARDS, Danielle, Mrs. | Director | Discovery Drive Arnhall Business Park AB32 6FG Westhill Nessco House Aberdeenshire | United Kingdom | British | 249025470001 | |||||||||
| FOLGE, Oyvind | Director | Discovery Drive Arnhall Business Park AB32 6FG Westhill Nessco House Aberdeenshire | Norway | Norwegian | 207862160001 | |||||||||
| GERLAND, Kevin | Director | Discovery Drive Arnhall Business Park AB32 6FG Westhill Nessco House Aberdeenshire | Usa | American | 207512520001 | |||||||||
| HILBERT, Jay, Mr. | Director | Discovery Drive Arnhall Business Park AB32 6FG Westhill Nessco House Aberdeenshire | United States | American | 248976430001 | |||||||||
| HUA, Cheng, Mrs. | Director | Kallang Avenue Aperia Tower 1 #06-01/02 339509 Singapore C/O 8 Singapore | Malaysia | Malaysian | 249022880001 | |||||||||
| JIMMERSON, Martin Leon | Director | Discovery Drive Arnhall Business Park AB32 6FG Westhill Nessco House Aberdeenshire | United States | United States | 118984580002 | |||||||||
| JIMMERSON, Martin Leon | Director | Rosedown Circle 77429 Cypress 17511 Texas United States | United States | United States | 118984580002 | |||||||||
| MAGALLANES, Raul | Director | Discovery Drive Arnhall Business Park AB32 6FG Westhill Nessco House Aberdeenshire Scotland | United States | American | 230309030001 | |||||||||
| MCPHERSON, John | Director | Margaret Allan Grove AB51 7JW Sauchen 5 Aberdeenshire Scotland | Scotland | British | 137415360001 | |||||||||
| MORRISON, Suzanne Stewart, Ms. | Director | Discovery Drive Arnhall Business Park AB32 6FG Westhill Nessco House Aberdeenshire | Scotland | British | 269897280001 | |||||||||
| O'SHAUGHNESSY, Terence Michael, Mr. | Director | Discovery Drive Arnhall Business Park AB32 6FG Westhill Nessco House Aberdeenshire | England | British | 271395540001 | |||||||||
| OLIVIER, Errol James | Director | Discovery Drive Arnhall Business Park AB32 6FG Westhill Nessco House Aberdeenshire | United States | American | 266338410001 | |||||||||
| PEREZ, Jairo | Director | Discovery Drive Arnhall Business Park AB32 6FG Westhill Nessco House Aberdeenshire | United States Of America | American | 192561520001 | |||||||||
| PICKETT, Steven, Mr. | Director | Discovery Drive Arnhall Business Park AB32 6FG Westhill Nessco House Aberdeenshire | United States | American | 248976410001 | |||||||||
| ROSE, Kenneth Charles | Director | Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Dundas & Wilson Cs Llp Lothian United Kingdom | United Kingdom | British | 141532090001 | |||||||||
| SCHNEIDER, Charles Emile | Director | Discovery Drive Arnhall Business Park AB32 6FG Westhill Nessco House Aberdeenshire United Kingdom | United States | American | 222924400001 | |||||||||
| SLAUGHTER, Mark Burton | Director | Discovery Drive Arnhall Business Park AB32 6FG Westhill Nessco House Aberdeenshire | Texas | American | 195088600001 | |||||||||
| SLAUGHTER, Mark Burton | Director | Creek Wood Way 77024 Houston 807 Texas United States | United States | American | 170292880001 | |||||||||
| TRAUPMAN, Edward Paul | Director | Discovery Drive Arnhall Business Park AB32 6FG Westhill Nessco House Aberdeenshire | United States | American | 248976760001 | |||||||||
| WATSON, Sarah | Director | Discovery Drive Arnhall Business Park AB32 6FG Westhill Nessco House Aberdeenshire | United Kingdom | British | 192561390001 | |||||||||
| D.W. COMPANY SERVICES LIMITED | Director | Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh 4th Lothian United Kingdom |
| 613080003 | ||||||||||
| D.W. DIRECTOR 1 LIMITED | Director | Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh 4th Lothian United Kingdom |
| 167604430001 |
Who are the persons with significant control of RIGNET UK HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Rignet As | Apr 06, 2016 | Maskinveien 4033 Stavanger 24 Norway | No | ||||
| |||||||
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