VPHL EMPLOYEE INVESTMENT LIMITED - ABERDEEN


Overview

VPHL EMPLOYEE INVESTMENT LIMITED is a Private Limited Company from ABERDEEN and has the status: Dissolved - no longer trading.
VPHL EMPLOYEE INVESTMENT LIMITED was incorporated 10 years ago on 08/05/2014 and has the registered number: SC477186. The accounts status is TOTAL EXEMPTION FULL.

VPHL EMPLOYEE INVESTMENT LIMITED - ABERDEEN

This company is listed in the following categories:
64304 - Activities of open-ended investment companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

3 QUEENS GARDENS
ABERDEEN
AB15 4YD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BURNESS LLP Corporate Secretary 2014-05-08 CURRENT
MR GUNNAR HALVORSEN Dec 1961 Norwegian Director 2014-05-08 CURRENT
MR EINAR GJELSVIK Jul 1972 Norwegian Director 2014-05-08 CURRENT
MR MICHAEL WHYATT Dec 1958 British Director 2015-04-14 CURRENT
MR ANDREW GRAHAM MCINTOSH Secretary 2015-04-14 CURRENT
RODERICK MCINTOSH BEGBIE Apr 1966 British Director 2015-04-14 UNTIL 2015-06-26 RESIGNED
MR MALCOLM SHAW THOMS Nov 1955 British Director 2014-05-08 UNTIL 2015-06-21 RESIGNED
MR HANS OLAV HIDE Jul 1959 Norwegian Director 2015-04-14 UNTIL 2015-06-26 RESIGNED
PAL REIULF OLSEN Apr 1959 Norwegian Director 2014-05-08 UNTIL 2015-04-14 RESIGNED
MR PETER WILLIAM NICOL Mar 1957 British Director 2014-05-08 UNTIL 2015-06-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Verus Petroleum Holding Limited 2016-12-21 Aberdeen   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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