Oterra Uk Limited

Company details

Type

Private Limited Company

Incorporated

2021-01-20

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-08-31 · FULL

Next accounts due

2026-05-31 19 days overdue

Confirmation statement

last made up 2026-03-23 · next due 2027-04-06

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (10)

• Svarer, Jesper · Director appointed 2025-05-14
• Day, Adam Christopher · Director appointed 2023-10-02
• Baltser, Catja · Director appointed 2023-07-12
• Windegger, Hubert · Director appointed 2024-05-10 resigned 2025-05-14
• Winther, Mads · Director appointed 2023-07-12 resigned 2024-05-10
• Horan, Dermot · Director appointed 2021-06-28 resigned 2023-10-02
• Sabroe, Jesper · Director appointed 2022-02-22 resigned 2023-07-12
• Hansen, Odd Erik · Director appointed 2021-06-28 resigned 2023-07-12
• Aasberg, Allan Sylvest · Director appointed 2021-06-28 resigned 2022-02-22
• Reader, Jason Antony · Director appointed 2021-01-20 resigned 2021-06-29

People with significant control (6)

• Mr James Arrol Ceased 2023-05-01
  Individual Psc · British · resident in Luxembourg · born 7/1965 · notified 2021-01-20
  Significant influence or control
• Mr Nicholas Werner Curwen Ceased 2023-04-01
  Individual Psc · Luxembourger · resident in Luxembourg · born 9/1976 · notified 2021-01-20
  Significant influence or control
• Mr Peter Veldman Ceased 2023-04-01
  Individual Psc · Dutch · resident in Luxembourg · born 11/1970 · notified 2021-01-20
  Significant influence or control
• Mr Lars Adam Ludvig Larsson Ceased 2023-04-01
  Individual Psc · Swedish · resident in Sweden · born 8/1980 · notified 2021-01-20
  Significant influence or control
• Mr Joshua Stone Ceased 2023-04-01
  Individual Psc · American · resident in Luxembourg · born 7/1985 · notified 2021-01-20
  Significant influence or control
• Eqt Ab Active
  Corporate Entity Psc · notified 2023-04-01
  Ownership of shares 75 to 100 percent Voting rights 50 to 75 percent

Recent filings (15)

• 2026-03-23 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-12-12 Director details changed CH01 Officers
• 2025-12-12 Director details changed CH01 Officers
• 2025-12-12 Director details changed CH01 Officers
• 2025-12-01 Change registered office address company with date old address new address AD01 Address
• 2025-06-04 Full accounts (paper) AA Accounts
• 2025-06-02 Appointment of director AP01 Officers
• 2025-06-02 Termination director company with name termination date TM01 Officers
• 2025-03-31 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-05-10 Appointment of director AP01 Officers
• 2024-05-10 Termination director company with name termination date TM01 Officers
• 2024-04-08 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-11-20 Full accounts (paper) AA Accounts
• 2023-11-16 Appointment of director AP01 Officers
• 2023-11-16 Termination director company with name termination date TM01 Officers

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