ODFJELL TECHNOLOGY (UK) LTD.
Active - Accounts Filed
General Information
NAME
ODFJELL TECHNOLOGY (UK) LTD.
COMPANY NUMBER
SC232018
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
24/05/2002
(22 years and 5 months old)
WEBSITE
https://www.odfjelldrilling.com
CONFIRMATION STATEMENT MADE UP TO
24/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
25/06/2002
01/04/2022
ODFJELL DRILLING (UK) LTD.
View all previous names
ABERDEEN
AB15 8PU
Telephone: 01224969700
TPS: No
Bergen House
Crawpeel Road
Altens Industrial Estate
Aberdeen, Aberdeenshire
AB12 3LG
Telephone: 856000
Lower Ground Floor
Prime View, Prime Four Business
Aberdeen
AB15 8PU
AB15 8PU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ODFJELL PLATFORM DRILLING AS | N/A | N/A |
| ODFJELL DRILLING (UK) LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/06/2024 | New Confirmation Statement filed |
| 01/09/2023 | New Accounts filed |
| 27/05/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ODFJELL TECHNOLOGY (UK) LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ODFJELL TECHNOLOGY (UK) LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ODFJELL TECHNOLOGY (UK) LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/10/2010 - Present (14years) Born in Mar 1960 (age: 64) |
Active | Director |
Current: 2 Past: 5 |
View Report |
|
25/10/2010 - Present (14years) Born in Mar 1960 (age: 64) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
01/01/2021 - Present (3 years and 10 months) Born in Nov 1969 (age: 54) |
Active | Director |
Current: 4 Past: 17 |
View Report |
|
25/03/2021 - Present (3 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
17/03/2023 - Present (1 years and 7 months) Born in Jan 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ODFJELL DRILLING LTD | N/A | N/A |
| ODFJELL INVEST LTD | N/A | N/A |
| DEEP SEA ATLANTIC (UK) LTD | Active - Accounts Filed | View Report |
| DEEP SEA STAVANGER (UK) LTD | Active - Accounts Filed | View Report |
| ODFJELL DRILLING SOUTH AFRICA LTD. | Active - Accounts Filed | View Report |
| ODFJELL PARTNERS INVEST LTD | N/A | N/A |
| ODFJELL WELL SERVICES (UK) LTD | Active - Accounts Filed | View Report |
| ODFJELL PLATFORM DRILLING AS | N/A | N/A |
| ODFJELL DRILLING (UK) LTD. | Active - Accounts Filed | View Report |
| ODFJELL RIG III LTD | N/A | N/A |
| ODFJELL DRILLING SHETLAND LTD | Active - Accounts Filed | View Report |
| ODFJELL RIG OWNING LTD | N/A | N/A |
| ODFJELL RIG V LTD | Active - Accounts Filed | View Report |
| ODFJELL RIG V LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/06/2024 | New Confirmation Statement filed |
| 01/09/2023 | New Accounts filed |
| 27/05/2023 | New Accounts filed |
| 27/05/2023 | New Confirmation Statement filed |
| 05/04/2023 | Paul Ireland (929965084) has left the board |
| 05/04/2023 | New Board Member Stuart Sutherland (930745669) Appointed |
| 05/09/2022 | Donald Angus MacLeod (926526001) has left the board |
| 05/09/2022 | New Board Member Paul Ireland (929965084) Appointed |
| 25/05/2022 | New Accounts filed |
| 05/05/2022 | New Accounts filed |
| 13/04/2022 | New Board Member Simen Lieungh (924639853) Appointed |
| 05/04/2022 | New Accounts filed |
| 09/06/2021 | New Confirmation Statement filed |
| 01/04/2021 | New Company Secretary Gillian Alina Basson (928147695) Appointed |
| 11/01/2021 | New Board Member Diane Stephen (920084762) Appointed |
| 22/06/2020 | New Accounts filed |
| 28/05/2020 | New Confirmation Statement filed |
| 16/12/2019 | New Board Member Donald Angus MacLeod (926526001) Appointed |
| 06/12/2019 | Ole Fredrik Maier (917141459) has left the board |
| 02/12/2019 | New Company Secretary Patricia Lynne Webster (926484295) Appointed |
| 20/11/2019 | BURNESS PAULL LLP (909944892) has left the board |
| 31/05/2019 | New Confirmation Statement filed |
| 25/05/2019 | New Accounts filed |
| 22/05/2019 | Lesley Mann (917600516) has left the board |
| 22/05/2019 | New Board Member Knut Bjarte Mossefinn (925867573) Appointed |
| 01/08/2018 | New Confirmation Statement filed |
| 09/06/2018 | New Accounts filed |
| 23/09/2017 | New Accounts filed |
| 06/06/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 16/06/2016 | New Annual Return filed |
| 16/06/2015 | New Accounts filed |
| 12/06/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 30/05/2014 | New Annual Return filed |
| 29/05/2014 | New Accounts filed |
| 22/07/2013 | Lesley Mann (917629477) has left the board |
| 22/07/2013 | New Board Member Lesley Mann (917600516) Appointed |
| 05/06/2013 | New Annual Return filed |
| 18/03/2013 | BURNESS PAULL & WILLIAMSONS LLP (917601293) has left the board |
| 18/03/2013 | New Company Secretary BURNESS PAULL & WILLIAMSONS LLP (909944892) Appointed |
| 07/03/2013 | New Board Member Lesley Mann (917629477) Appointed |
| 07/03/2013 | Oyvind Christian Rohn (917141712) has left the board |
| 22/02/2013 | PAULL & WILLIAMSONS LLP (913770165) has left the board |
| 22/02/2013 | New Company Secretary BURNESS PAULL & WILLIAMSONS LLP (917601293) Appointed |
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