ODFJELL WELL SERVICES (UK) LTD - ABERDEEN


Company Profile Company Filings

Overview

ODFJELL WELL SERVICES (UK) LTD is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Active.
ODFJELL WELL SERVICES (UK) LTD was incorporated 9 years ago on 20/03/2015 and has the registered number: SC501076. The accounts status is FULL and accounts are next due on 30/09/2024.

ODFJELL WELL SERVICES (UK) LTD - ABERDEEN

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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

LOWER GROUND FLOOR PRIME VIEW, PRIME FOUR BUSINESS PARK
ABERDEEN
AB15 8PU
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/03/2023 03/04/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS ELISABETH CECILIE HARAM Jul 1978 Norwegian Director 2022-08-31 CURRENT
SIMEN LIEUNGH Mar 1960 Norwegian Director 2015-03-20 CURRENT
MICHAEL BURNS Jul 1968 British Director 2020-06-29 CURRENT
MRS GILLIAN ALINA BASSON Secretary 2021-03-25 CURRENT
MR DONALD MURDO MACKAY Aug 1968 British Director 2015-03-20 UNTIL 2020-02-14 RESIGNED
MR PER LUND Mar 1971 Norwegian Director 2015-03-20 UNTIL 2016-11-14 RESIGNED
MR TOMMY JOHNSEN Apr 1969 Norwegian Director 2016-11-14 UNTIL 2017-12-14 RESIGNED
MISS PATRICIA LYNNE WEBSTER Secretary 2019-12-11 UNTIL 2021-03-19 RESIGNED
MR GEORGE ANDREW TAGGART Apr 1966 British Director 2017-12-14 UNTIL 2022-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Odfjell Technology Ltd. 2017-03-20 Hamilton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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