Teekay Petrojarl Floating Production Uk Ltd.

Company details

Type

Private Limited Company

Incorporated

1989-10-25

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-06-30 · TOTAL EXEMPTION FULL

Next accounts due

2027-03-31 in 296 days

Confirmation statement

last made up 2025-06-26 · next due 2026-07-10

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (28)

• Liversedge, Anne Elizabeth · Secretary appointed 2025-04-23
• Dhurandhar, Niranjan Arvind · Director appointed 2020-04-16
• Liversedge, Anne Elizabeth · Director appointed 2020-04-16
• Vistra Company Secretaries Limited · Corporate Secretary appointed 2007-03-22 resigned 2025-04-23
• Helland, Stig Morten · Director appointed 2016-03-07 resigned 2020-04-16
• Brett, Christopher · Director appointed 2015-11-12 resigned 2020-04-16
• Bye-Andersen, Tor Olav · Director appointed 2007-11-01 resigned 2020-04-16
• Law, Dennis · Director appointed 2014-07-16 resigned 2016-03-07
• Lytzen, Peter · Director appointed 2007-11-01 resigned 2015-11-12
• Gronnegaard, Flemming · Director appointed 2013-10-30 resigned 2014-01-02
• Arnesen, Torger · Director appointed 2007-11-01 resigned 2013-10-30
• Krafft, Helge · Director appointed 2006-07-04 resigned 2007-11-01
• Klitzing, Espen · Director appointed 2006-07-04 resigned 2007-11-01
• Evjen, Erik · Director appointed 2006-07-04 resigned 2007-11-01
• Wagner, Simon David, Mr. · Secretary appointed 2005-11-02 resigned 2007-03-22
• Langseth, Gottfred · Director appointed 2004-03-23 resigned 2006-07-04
• Rennemo, Svein · Director appointed 2003-02-14 resigned 2006-07-04
• Steen Nilsen, Christin · Director appointed 2003-02-14 resigned 2006-07-04
• Oversjoen, Knut · Director appointed 2003-02-14 resigned 2004-03-23
• Stokke, Reidar · Director appointed 2001-02-01 resigned 2003-02-14
• Gisvold, Kaare Moursund · Director appointed 2001-02-01 resigned 2003-02-14
• Alsaker, Edgar · Director appointed 2001-02-01 resigned 2003-02-14
• Bruheim, Bjarte · Director appointed 1996-11-25 resigned 2001-02-08
• Nevile, Hugh Simon · Director appointed 1998-08-26 resigned 2000-12-31
• Quinn, Laurence Anthony · Director appointed 1996-11-25 resigned 2000-12-31
• Boswell, Jon Chrisopher · Director appointed 1996-11-25 resigned 1998-08-26
• Parkes, Gregory Ernest, Dr · Director resigned 1996-11-25
• Vaage, Svein Torleif, Professor · Director resigned 1996-11-25

People with significant control (1)

• Teekay Corporation Ltd. Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (16)

All charges satisfied.

• A registered charge Satisfied 024363500016
  Held by Wilmington Trust, National Association as Collateral Agent
  Created 2019-05-13 · satisfied 2022-12-20
• A registered charge Satisfied 024363500015
  Held by Wilmington Trust, National Association as Collateral Agent
  Created 2019-05-13 · satisfied 2022-12-20
  Ship subject to a charge: fpso "petrojarl banff", registered under isle of man flag with official number 730473 and imo number 9184330.
• A registered charge Satisfied 024363500014
  Held by Wilmington Trust, National Association as Collateral Agent
  Created 2019-05-13 · satisfied 2022-12-20
• A registered charge Satisfied 024363500013
  Held by Wilmington Trust, National Association as Collateral Agent
  Created 2019-05-13 · satisfied 2022-12-20
  Ship subject to a charge: fpso "petrojarl banff", registered under isle of man flag with official number 730473 and imo number 9184330.
• A registered charge Satisfied 024363500012
  Held by Dnb Bank Asa, New York Branch
  Created 2016-07-15 · satisfied 2019-09-25
• A registered charge Satisfied 024363500011
  Held by Dnb Bank Asa, New York Branch
  Created 2016-07-15 · satisfied 2019-09-25
  The vessel, fpso "petrojarl banff" excluding the topsides and related topsides equipment owned by banff L.L.C., registered in the ownership of teekay petrojarl floating production UK LTD. (The chargor) under the flag of the isle of man with official number 730473 together with all her engines, machinery, boats, tackle, outfit, fuels, spares, consumable and other stores, belongings and appurtenances, whether on board or ashore, including any which may in the future be put on board or may in the future be intended to be used for the vessel if on shore.
• A registered charge Satisfied 024363500010
  Held by Dnb Bank Asa, New York Branch
  Created 2016-07-15 · satisfied 2019-09-25
  The ship, fpso "petrojarl banff" excluding the topsides and related topsides equipment owned by banff L.L.C. and leased to teekay petrojarl floating production UK LTD. (The chargor) registered in the ownership of the chargor under the flag of the isle of man with official number 730473 together with all her engines, machinery, boats, tackle, outfit, fuels, spares, consumable and other stores, belongings and appurtenances, whether on board or ashore, including any which may in the future be put on board or may in the future be intended to be used for the vessel if on shore.
• A registered charge Satisfied 024363500009
  Held by Dnb Bank Asa, New York Branch
  Created 2016-07-15 · satisfied 2019-09-25
  The ship, fpso "petrojarl banff" excluding the topsides and related topsides equipment owned by banff L.L.C. and leased to teekay petrojarl floating production UK LTD. (The chargor) registered in the ownership of the chargor under the flag of the isle of man with official number. 730473 together with all her engines, machinery, boats, tackle, outfit, fuels, spares, consumable and other stores, belongings and appurtenances, whether on board or ashore, including any which may in the future be put on board or may in the future be intended to be used for the vessel if on shore.
• A registered charge Satisfied 024363500008
  Held by Dnb Bank Asa, New York Branch
  Created 2013-09-18 · satisfied 2016-07-21
  Notification of addition to or amendment of charge.
• A registered charge Satisfied 024363500007
  Held by Dnb Bank Asa, New York Branch
  Created 2013-09-18 · satisfied 2016-07-20
  The fpso "petrojarl banff" registered in the ownership of the owner under the flag of the isle of man with official number 730473 together with all her engines.
• A registered charge Satisfied 024363500006
  Held by Dnb Bank Asa, New York Branch
  Created 2013-09-18 · satisfied 2016-07-20
  The fpso "petrojarl banff" registered in the ownership of the owner under the flag of the isle of man with official number 730473 together with all her engines. Notification of addition to or amendment of charge.
• A registered charge Satisfied 024363500005
  Held by Dnb Bank Asa, New York Branch
  Created 2013-09-18 · satisfied 2016-07-20
• A lessee account assignment Satisfied
  Held by Dresdner Leasing 2 S.Ar.L
  Created 2006-09-15 · satisfied 2013-09-18
  All rights title and interest present and future in and to the assigned moneys assigned account together with any certificates of deposit receipts or other instruments or securities relating thereto. See the mortgage charge document for full details.
• General assignment Satisfied
  Held by Ing Bank N V (Security Trustee)
  Created 2006-06-23 · satisfied 2013-09-18
  All rights title interest and benefit including the companys right to receive monies make claims for damages and termination rights,. See the mortgage charge document for full details.
• First priority pledge and assignment of bank account(s) Satisfied
  Held by Ing Bank N.V (The Security Trustee), Ing Bank N.V (The Security Trustee)
  Created 2006-06-23 · satisfied 2013-09-18
  The company's right, title, interest and benefit (present and future, actual and contingent) in respect of the accounts with numbers 7050 06 16375, 5011 04 42979 and 5011 04 31638, all held by the company with dnb nor bank, asa norway (the "account bank"). See the mortgage charge document for full details.
• An accounts assignment Satisfied
  Held by A & L Cf March (1) Limited
  Created 2006-03-30 · satisfied 2013-09-18
  The company's right, title and interest present and future in and to the interest bearing sterling account of the company with alliance & leicester commercial bank PLC designated "pgs lessee account" with account number 4485807. see the mortgage charge document for full details.

Recent filings (15)

• 2026-04-26 Total-exemption-full accounts (paper) AA Accounts
• 2025-12-15 Change account reference date company previous extended AA01 Accounts
• 2025-07-10 Change sail address company with old address new address AD02 Address
• 2025-07-10 Change to a person with significant control PSC05 PSC
• 2025-07-10 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-07-10 Director details changed CH01 Officers
• 2025-05-01 Appointment of secretary AP03 Officers
• 2025-05-01 Termination secretary company with name termination date TM02 Officers
• 2025-04-29 Change registered office address company with date old address new address AD01 Address
• 2024-10-18 Full accounts (paper) AA Accounts
• 2024-10-01 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-08-30 Capital statement capital company with date currency figure (paper) SH19 Capital
• 2024-04-24 Director details changed CH01 Officers
• 2024-04-24 Director details changed CH01 Officers
• 2024-02-12 Full accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.