WILHUNTER (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

WILHUNTER (UK) LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
WILHUNTER (UK) LIMITED was incorporated 14 years ago on 30/12/2009 and has the registered number: 07114216. The accounts status is DORMANT and accounts are next due on 30/09/2022.

WILHUNTER (UK) LIMITED - LONDON

This company is listed in the following categories:
09100 - Support activities for petroleum and natural gas extraction

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020 30/09/2022

Registered Office

INTERPATH
LONDON
EC4M 7QS

This Company Originates in : United Kingdom
Previous trading names include:
AWILCO ARCTIC IV LIMITED (until 22/02/2011)

Confirmation Statements

Last Statement Next Statement Due
17/01/2022 31/01/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BURNESS LLP Corporate Secretary 2013-02-12 CURRENT
JAN BORGE USLAND Mar 1960 Norwegian Director 2011-06-07 CURRENT
RODERICK SMITH Sep 1967 British Director 2019-05-07 CURRENT
BURNESS PAULL LLP Corporate Secretary 2011-06-07 UNTIL 2013-02-12 RESIGNED
BURNESS PAULL LLP Corporate Secretary 2013-02-12 UNTIL 2013-02-12 RESIGNED
MD SECRETARIES LIMITED Corporate Secretary 2009-12-30 UNTIL 2010-06-16 RESIGNED
SIGURD EINAR THORVILDSEN Mar 1965 Norwegian Director 2009-12-30 UNTIL 2011-06-07 RESIGNED
TOM FURULUND Jul 1953 Norwegian Director 2010-01-06 UNTIL 2011-06-07 RESIGNED
HENRIK FOUGNER Jan 1963 Norwegian Director 2010-01-06 UNTIL 2011-06-07 RESIGNED
MR JON OLIVER SINCLAIR BRYCE Feb 1968 British Director 2011-06-07 UNTIL 2019-03-18 RESIGNED
SH COMPANY SECRETARIES LIMITED Corporate Secretary 2010-06-16 UNTIL 2011-06-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Awilco Drilling Plc 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AWILCO DRILLING PLC LONDON UNITED KINGDOM Active GROUP 09100 - Support activities for petroleum and natural gas extraction
AWILCO DRILLING OFFSHORE (UK) LIMITED LONDON UNITED KINGDOM Active FULL 09100 - Support activities for petroleum and natural gas extraction
ODFJELL TECHNOLOGY (UK) LTD. ABERDEEN SCOTLAND Active FULL 82990 - Other business support service activities n.e.c.
ODFJELL DRILLING SHETLAND LTD ABERDEEN SCOTLAND Active FULL 09100 - Support activities for petroleum and natural gas extraction
GEG (HOLDINGS) LIMITED INVERNESS Active GROUP 70100 - Activities of head offices
ACME OFFSHORE WIND LIMITED ABERDEEN SCOTLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
PREIKESTOLEN LTD WESTHILL SCOTLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
ZERO-C OFFSHORE CONSTRUCTION LIMITED ABERDEEN SCOTLAND Active NO ACCOUNTS FILED 42220 - Construction of utility projects for electricity and telecommunications

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