ODFJELL DRILLING SOUTH AFRICA LTD. - ABERDEEN
| Company Profile | Company Filings |
Overview
ODFJELL DRILLING SOUTH AFRICA LTD. is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Active.
ODFJELL DRILLING SOUTH AFRICA LTD. was incorporated 7 years ago on 20/09/2016 and has the registered number: SC545786. The accounts status is FULL and accounts are next due on 30/09/2024.
ODFJELL DRILLING SOUTH AFRICA LTD. was incorporated 7 years ago on 20/09/2016 and has the registered number: SC545786. The accounts status is FULL and accounts are next due on 30/09/2024.
ODFJELL DRILLING SOUTH AFRICA LTD. - ABERDEEN
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
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
Previous trading names include:
ODFJELL WELL SERVICES EURASIA LTD (until 18/06/2019)
ODFJELL WELL SERVICES EURASIA LTD (until 18/06/2019)
DEEP SEA BERGEN LTD (until 18/01/2019)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/01/2023 | 09/02/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS DIANE STEPHEN | Nov 1969 | British | Director | 2021-01-01 | CURRENT |
| HELENE ODFJELL | Sep 1965 | Norwegian | Director | 2019-05-15 | CURRENT |
| MR KJETIL GJERSDAL | Nov 1970 | Norwegian | Director | 2022-03-29 | CURRENT |
| MRS GILLIAN BASSON | Secretary | 2023-06-27 | CURRENT | ||
| MR ATLE SAEBO | Dec 1956 | Norwegian | Director | 2016-09-20 UNTIL 2018-12-19 | RESIGNED |
| MR KNUT BJARTE MOSSEFINN | May 1966 | Norwegian | Director | 2019-05-15 UNTIL 2021-01-01 | RESIGNED |
| MR DONALD MURDO MACKAY | Aug 1968 | British | Director | 2018-12-19 UNTIL 2019-05-15 | RESIGNED |
| SIMEN LIEUNGH | Mar 1960 | Norwegian | Director | 2018-12-19 UNTIL 2022-03-29 | 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 | ||
| HEATHER ARTHUR | Secretary | 2023-04-03 UNTIL 2023-06-27 | RESIGNED | ||
| MR GEORGE ANDREW TAGGART | Apr 1966 | British | Director | 2018-12-19 UNTIL 2019-05-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Odfjell Technology Ltd. | 2022-03-29 - 2022-03-29 | Aberdeen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Odfjell Drilling Ltd. | 2018-09-19 - 2022-03-29 | Hamilton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Odfjell Drilling Ltd | 2018-09-19 | Hamilton Hm11 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - DEEP SEA BERGEN LTD | 2018-05-15 | 31-12-2017 | £1 equity |