MAERSK SUPPLY SERVICE SUBSEA UK LIMITED - LONDON


Company Profile Company Filings

Overview

MAERSK SUPPLY SERVICE SUBSEA UK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MAERSK SUPPLY SERVICE SUBSEA UK LIMITED was incorporated 8 years ago on 27/10/2015 and has the registered number: 09843677. The accounts status is FULL and accounts are next due on 30/09/2024.

MAERSK SUPPLY SERVICE SUBSEA UK LIMITED - LONDON

This company is listed in the following categories:
50200 - Sea and coastal freight water transport

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

THE BROADGATE TOWER THIRD FLOOR
LONDON
EC2A 2RS
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/10/2023 09/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SHARMILA CATHERINE NORRIS Feb 1985 British Director 2023-10-04 CURRENT
MICHAEL KOEFOED Jan 1979 Danish Director 2023-10-04 CURRENT
REED SMITH CORPORATE SERVICES LIMITED Corporate Secretary 2018-12-14 CURRENT
MR CARSTEN GRAM HAAGENSEN Mar 1985 Danish Director 2016-11-07 UNTIL 2021-05-01 RESIGNED
DUNCAN HARRIS Nov 1973 British Director 2018-12-14 UNTIL 2023-10-04 RESIGNED
MR NIGEL EDMUND LEHMANN-TAYLOR May 1960 British Director 2015-10-27 UNTIL 2018-12-14 RESIGNED
MR JOHN KILBY Jan 1957 British Director 2015-10-27 UNTIL 2018-12-14 RESIGNED
MR S??REN KARAS Nov 1972 Danish Director 2015-12-01 UNTIL 2016-10-12 RESIGNED
KASPER MAHON ANDREASEN Aug 1976 Danish Director 2015-10-27 UNTIL 2015-12-01 RESIGNED
JONAS MUNCH AGERSKOV Jun 1980 Danish Director 2021-05-01 UNTIL 2023-10-04 RESIGNED
JOHN KILBY Secretary 2015-10-27 UNTIL 2018-12-14 RESIGNED
MHAIRI JANE PENNY Nov 1977 British Director 2023-10-04 UNTIL 2024-02-01 RESIGNED
MR CRAIG RUSSELL Jul 1971 British Director 2018-12-14 UNTIL 2023-10-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Maersk Supply Service Uk Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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