DEEP SEA ATLANTIC (UK) LTD - EASTLEIGH


Company Profile Company Filings

Overview

DEEP SEA ATLANTIC (UK) LTD is a Private Limited Company from EASTLEIGH ENGLAND and has the status: Active.
DEEP SEA ATLANTIC (UK) LTD was incorporated 7 years ago on 30/01/2017 and has the registered number: 10589884. The accounts status is FULL and accounts are next due on 30/09/2024.

DEEP SEA ATLANTIC (UK) LTD - EASTLEIGH

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 31/12/2022 30/09/2024

Registered Office

NEW KINGS COURT TOLLGATE
EASTLEIGH
HAMPSHIRE
SO53 3LG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
NEWCO DSA (UK) LTD (until 03/02/2017)

Confirmation Statements

Last Statement Next Statement Due
15/01/2024 29/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. ØIVIND HARALDSEN Mar 1960 Norwegian Director 2023-11-30 CURRENT
MR JOHN CARBONE Nov 1975 Maltese Director 2023-11-30 CURRENT
MR ERIK ASKVIK Apr 1962 Norwegian Director 2023-11-30 CURRENT
MR ALASDAIR GEDDES SHIACH Feb 1956 British Director 2020-03-03 UNTIL 2022-03-29 RESIGNED
MR ATLE SAEBO Dec 1956 Norwegian Director 2017-01-30 UNTIL 2017-03-03 RESIGNED
HELENE ODFJELL Sep 1965 Norwegian Director 2017-03-03 UNTIL 2023-11-30 RESIGNED
DR THOMAS MARSONER Dec 1960 Austrian Director 2018-12-10 UNTIL 2020-02-27 RESIGNED
SIMEN LIEUNGH Mar 1960 Norwegian Director 2017-03-03 UNTIL 2022-03-29 RESIGNED
MR KJETIL GJERSDAL Nov 1970 Norwegian Director 2022-03-29 UNTIL 2023-11-30 RESIGNED
KIRK LIGHTBOURN DAVIS Jul 1953 British Director 2017-03-03 UNTIL 2018-12-10 RESIGNED
MISS PATRICIA LYNNE WEBSTER Secretary 2019-11-27 UNTIL 2021-03-19 RESIGNED
MRS GILLIAN ALINA BASSON Secretary 2021-03-29 UNTIL 2023-04-03 RESIGNED
MRS GILLIAN BASSON Secretary 2023-06-27 UNTIL 2023-11-30 RESIGNED
HEATHER ARTHUR Secretary 2023-04-03 UNTIL 2023-06-27 RESIGNED
MS DIANE STEPHEN Nov 1969 British Director 2022-03-29 UNTIL 2023-11-30 RESIGNED
BURNESS PAULL LLP Corporate Secretary 2017-01-30 UNTIL 2019-11-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Odfjell Drilling Ltd 2017-01-30 Hamilton   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
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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
NEWCO DSS (UK) LTD ABERDEEN UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
NEWCO DSA (UK) LTD ABERDEEN UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
ODFJELL DRILLING SOUTH AFRICA LTD. ABERDEEN SCOTLAND Active FULL 82990 - Other business support service activities n.e.c.

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