ODFJELL WELL SERVICES (UK) LTD

Overview

Company Name	ODFJELL WELL SERVICES (UK) LTD
Company Status	Active
Legal Form	Private limited company
Company Number	SC501076
Jurisdiction	Scotland
Date of Creation	Mar 20, 2015

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 WELL SERVICES (UK) LTD?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is ODFJELL WELL SERVICES (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 are the latest accounts for ODFJELL WELL SERVICES (UK) LTD?

Next Accounts
Overdue	No
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 WELL SERVICES (UK) LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 20, 2026
Next Confirmation Statement Due	Apr 03, 2026
Next Confirmation Statement Made Up To	Mar 20, 2025
Overdue	No

What are the latest filings for ODFJELL WELL SERVICES (UK) LTD?

Filings
Date	Description	Document	Type
Aug 05, 2025	Full accounts made up to Dec 31, 2024	20 pages	AA

Apr 02, 2025	Confirmation statement made on Mar 20, 2025 with no updates	3 pages	CS01

Aug 08, 2024	Full accounts made up to Dec 31, 2023	20 pages	AA

Apr 02, 2024	Confirmation statement made on Mar 20, 2024 with no updates	3 pages	CS01

Feb 19, 2024	Appointment of Mr Stuart Sutherland as a director on Feb 16, 2024	2 pages	AP01

Feb 19, 2024	Termination of appointment of Michael Gerard Burns as a director on Feb 16, 2024	1 pages	TM01

Dec 13, 2023	Registered office address changed from Bergen House Crawpeel Road Altens Aberdeen AB12 3LG United Kingdom to Lower Ground Floor Prime View, Prime Four Business Park Kingswells Aberdeen AB15 8PU on Dec 13, 2023	1 pages	AD01

Jul 25, 2023	Full accounts made up to Dec 31, 2022	23 pages	AA

Apr 03, 2023	Confirmation statement made on Mar 20, 2023 with no updates	3 pages	CS01

Sep 01, 2022	Appointment of Miss Elisabeth Cecilie Haram as a director on Aug 31, 2022	2 pages	AP01

Sep 01, 2022	Termination of appointment of George Andrew Taggart as a director on Aug 31, 2022	1 pages	TM01

Jun 06, 2022	Full accounts made up to Dec 31, 2021	25 pages	AA

Apr 13, 2022	Change of details for Odfjell Technology Ltd. as a person with significant control on Mar 29, 2022	2 pages	PSC05

Apr 04, 2022	Change of details for Odfjell Drilling Ltd. as a person with significant control on Mar 01, 2022	2 pages	PSC05

Apr 02, 2022	Confirmation statement made on Mar 20, 2022 with updates	4 pages	CS01

Jul 06, 2021	Full accounts made up to Dec 31, 2020	22 pages	AA

May 04, 2021	Confirmation statement made on Mar 20, 2021 with no updates	3 pages	CS01

Mar 30, 2021	Appointment of Mrs Gillian Alina Basson as a secretary on Mar 25, 2021	2 pages	AP03

Mar 30, 2021	Termination of appointment of Patricia Lynne Webster as a secretary on Mar 19, 2021	1 pages	TM02

Jun 29, 2020	Appointment of Mr Michael Gerard Burns as a director on Jun 29, 2020	2 pages	AP01

Jun 18, 2020	Full accounts made up to Dec 31, 2019	24 pages	AA

Apr 01, 2020	Confirmation statement made on Mar 20, 2020 with no updates	3 pages	CS01

Feb 18, 2020	Termination of appointment of Donald Murdo Mackay as a director on Feb 14, 2020	1 pages	TM01

Dec 19, 2019	Appointment of Miss Patricia Lynne Webster as a secretary on Dec 11, 2019	2 pages	AP03

May 21, 2019	Full accounts made up to Dec 31, 2018	22 pages	AA

View All Filings

Who are the officers of ODFJELL WELL SERVICES (UK) LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BASSON, Gillian Alina Prime View, Prime Four Business Park Kingswells AB15 8PU Aberdeen Lower Ground Floor Scotland	Mar 25, 2021		Secretary	Prime View, Prime Four Business Park Kingswells AB15 8PU Aberdeen Lower Ground Floor Scotland					281487740001
HARAM, Elisabeth Cecilie Prime View, Prime Four Business Park Kingswells AB15 8PU Aberdeen Lower Ground Floor Scotland	Aug 31, 2022		Director	Prime View, Prime Four Business Park Kingswells AB15 8PU Aberdeen Lower Ground Floor Scotland	Norway	Norwegian	1978-7	Executive Vice President	299650660001
LIEUNGH, Simen Crawpeel Road Altens AB12 3LG Aberdeen Bergen House United Kingdom	Mar 20, 2015		Director	Crawpeel Road Altens AB12 3LG Aberdeen Bergen House United Kingdom	Norway	Norwegian	1960-3	Chief Executive Officer	246398530001
SUTHERLAND, Stuart, Mr. Prime View, Prime Four Business Park Kingswells AB15 8PU Aberdeen Lower Ground Floor Scotland	Feb 16, 2024		Director	Prime View, Prime Four Business Park Kingswells AB15 8PU Aberdeen Lower Ground Floor Scotland	Scotland	British	1977-1	Director	319528050001
WEBSTER, Patricia Lynne Crawpeel Road Altens AB12 3LG Aberdeen Bergen House United Kingdom	Dec 11, 2019	Mar 19, 2021	Secretary	Crawpeel Road Altens AB12 3LG Aberdeen Bergen House United Kingdom					265476140001
BURNS, Michael Gerard Prime View, Prime Four Business Park Kingswells AB15 8PU Aberdeen Lower Ground Floor Scotland	Jun 29, 2020	Feb 16, 2024	Director	Prime View, Prime Four Business Park Kingswells AB15 8PU Aberdeen Lower Ground Floor Scotland	Scotland	British	1968-7	Company Director	115388750001
JOHNSEN, Tommy Crawpeel Road Altens AB12 3LG Aberdeen Bergen House United Kingdom	Nov 14, 2016	Dec 14, 2017	Director	Crawpeel Road Altens AB12 3LG Aberdeen Bergen House United Kingdom	Norway	Norwegian	1969-4	Evp	218938130001
LUND, Per N-4056 Tananger Hammaren 19 Norway	Mar 20, 2015	Nov 14, 2016	Director	N-4056 Tananger Hammaren 19 Norway	Norway	Norwegian	1971-3	Executive Vice President	196062030001
MACKAY, Donald Murdo Crawpeel Road Altens AB12 3LG Aberdeen Bergen House Scotland Scotland	Mar 20, 2015	Feb 14, 2020	Director	Crawpeel Road Altens AB12 3LG Aberdeen Bergen House Scotland Scotland	United Kingdom	British	1968-8	Manager	196062010001
TAGGART, George Andrew Crawpeel Road Altens AB12 3LG Aberdeen Bergen House United Kingdom	Dec 14, 2017	Aug 31, 2022	Director	Crawpeel Road Altens AB12 3LG Aberdeen Bergen House United Kingdom	United Kingdom	British	1966-4	Company Director	241293010001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ODFJELL WELL SERVICES (UK) LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Odfjell Technology Ltd.

Mar 20, 2017

Church Street

HM11 Hamilton

Bermuda

Legal Form	Corporate
Country Registered	Bermuda
Legal Authority	Bermuda
Place Registered	Bermuda
Registration Number	202100770

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for ODFJELL WELL SERVICES (UK) LTD?

Persons with signficant control statements
Notified On	Ceased On	Statement
Mar 20, 2017	Mar 20, 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

View Detailed Information on Persons with Significant Control Statements

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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