Odfjell Well Services (Uk) Ltd

SC501076 · Active

Company details

Type: Private Limited Company
Incorporated: 2015-03-20
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2024-12-31 · FULL
Next accounts due: 2026-09-30 in 117 days
Confirmation statement: last made up 2026-03-04 · next due 2027-03-18

View full filing history at Companies House →

Registered office

Lower Ground Floor Prime View, Prime Four Business Park
Kingswells
Aberdeen
Ab15 8pu

Industry (SIC codes)

82990 · Other business support service activities n.e.c.

Officers (10)

Sutherland, Stuart, Mr. · Director appointed 2024-02-16
Haram, Elisabeth Cecilie · Director appointed 2022-08-31
Basson, Gillian Alina · Secretary appointed 2021-03-25
Lieungh, Simen · Director appointed 2015-03-20
Burns, Michael Gerard · Director appointed 2020-06-29 resigned 2024-02-16
Taggart, George Andrew · Director appointed 2017-12-14 resigned 2022-08-31
Webster, Patricia Lynne · Secretary appointed 2019-12-11 resigned 2021-03-19
Mackay, Donald Murdo · Director appointed 2015-03-20 resigned 2020-02-14
Johnsen, Tommy · Director appointed 2016-11-14 resigned 2017-12-14
Lund, Per · Director appointed 2015-03-20 resigned 2016-11-14

People with significant control (2)

Persons-With-Significant-Control-Statement Ceased 2017-03-20

Persons With Significant Control Statement · notified 2017-03-20
Odfjell Technology Ltd. Active

Corporate Entity Psc · notified 2017-03-20

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

2026-03-04 Confirmation statement (no updates) CS01 Confirmation statement
2025-08-05 Full accounts (paper) AA Accounts
2025-04-02 Confirmation statement (no updates) CS01 Confirmation statement
2024-08-08 Full accounts (paper) AA Accounts
2024-04-02 Confirmation statement (no updates) CS01 Confirmation statement
2024-02-19 Appointment of director AP01 Officers
2024-02-19 Termination director company with name termination date TM01 Officers
2023-12-13 Change registered office address company with date old address new address AD01 Address
2023-07-25 Full accounts (paper) AA Accounts
2023-04-03 Confirmation statement (no updates) CS01 Confirmation statement
2022-09-01 Appointment of director AP01 Officers
2022-09-01 Termination director company with name termination date TM01 Officers
2022-06-06 Full accounts (paper) AA Accounts
2022-04-13 Change to a person with significant control PSC05 PSC
2022-04-04 Change to a person with significant control PSC05 PSC

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

Source: Companies House register