BW Offshore (UK) Limited

Company Name	BW Offshore (UK) Limited
Company Status	Active
Company Number	SC382123
Category	Private Limited Company
Incorporation Date	19 July 2010(13 years, 9 months ago)

Business Activity

Section C	Manufacturing
SIC 33150	Repair and maintenance of ships and boats

Directors

Director Name	Mr Kei Ikeda
Date of Birth	November 1971 (Born 52 years ago)
Nationality	Japanese
Status	Current
Appointed	01 July 2019(8 years, 11 months after company formation)
Appointment Duration	4 years, 10 months
Role	Chief Operating Officer
Country of Residence	Singapore
Correspondence Address	Horizons House First Floor 81-83 Waterloo Quay Aberdeen AB11 5DE Scotland

Director Name	Mr Hans Kristian Langsrud
Date of Birth	May 1970 (Born 54 years ago)
Nationality	Norwegian
Status	Current
Appointed	01 July 2019(8 years, 11 months after company formation)
Appointment Duration	4 years, 10 months
Role	Head Of Asset Engineering & Maintenance
Country of Residence	Norway
Correspondence Address	Horizons House First Floor 81-83 Waterloo Quay Aberdeen AB11 5DE Scotland

Director Name	Asgeir SkjelÃ˜Y
Date of Birth	June 1974 (Born 49 years ago)
Nationality	Norwegian
Status	Current
Appointed	13 September 2022(12 years, 1 month after company formation)
Appointment Duration	1 year, 7 months
Role	Business Unit Manager / Head Of Fleet
Country of Residence	Norway
Correspondence Address	Horizons House First Floor 81-83 Waterloo Quay Aberdeen AB11 5DE Scotland

Director Name	Asgeir Skjeloy
Date of Birth	June 1974 (Born 49 years ago)
Nationality	Norwegian
Status	Current
Appointed	13 September 2022(12 years, 1 month after company formation)
Appointment Duration	1 year, 7 months
Role	Business Unit Manager/Head Of Fleet
Country of Residence	Norway
Correspondence Address	Horizons House First Floor 81-83 Waterloo Quay Aberdeen AB11 5DE Scotland

Secretary Name	Thorntons Law Llp (Corporation)
Status	Current
Appointed	01 November 2014(4 years, 3 months after company formation)
Appointment Duration	9 years, 5 months
Correspondence Address	Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland

Director Name	Mr Jon Myran
Date of Birth	December 1951 (Born 72 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	19 July 2010(same day as company formation)
Role	Company Director
Country of Residence	Norway
Correspondence Address	149 Drammensveien Oslo 0212

Director Name	Ole Solvag
Date of Birth	August 1968 (Born 55 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	17 February 2011(7 months after company formation)
Appointment Duration	8 years, 4 months (resigned 01 July 2019)
Role	Vice President Operations Control
Country of Residence	Norway
Correspondence Address	149 Drammensveien Oslo 0212

Director Name	Mr Carl Krogh Arnet
Date of Birth	May 1956 (Born 68 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	23 March 2018(7 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 July 2019)
Role	Ceo/Director
Country of Residence	Singapore
Correspondence Address	Horizons House First Floor 81-83 Waterloo Quay Aberdeen AB11 5DE Scotland

Director Name	Asgeir SkjelØY
Date of Birth	June 1974 (Born 49 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	13 September 2022(12 years, 1 month after company formation)
Appointment Duration	Resigned same day (resigned 13 September 2022)
Role	Business Unit Manager / Head Of Fleet
Country of Residence	Norway
Correspondence Address	Horizons House First Floor 81-83 Waterloo Quay Aberdeen AB11 5DE Scotland

Secretary Name	Murray Donald Llp (Corporation)
Status	Resigned
Appointed	20 December 2011(1 year, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 November 2014)
Correspondence Address	Kinburn Castle Doubledykes Road St. Andrews Fife KY16 9DR Scotland

Contact

Website	bwoffshore.com

Location

Registered Address	Horizons House First Floor 81-83 Waterloo Quay Aberdeen AB11 5DE Scotland
Constituency	Aberdeen North
Ward	George St/Harbour

Shareholders

1000 at £1	Bw Offshore Cyprus LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£63,256,492
Net Worth	£10,904,617
Current Liabilities	£4,848,151

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	1 March 2024 (1 month, 3 weeks ago)
Next Return Due	15 March 2025 (10 months, 3 weeks from now)

Charges

30 October 2019	Delivered on: 15 November 2019 Persons entitled: Dnb Bank Asa Classification: A registered charge Outstanding
14 March 2011	Delivered on: 24 March 2011 Persons entitled: Nordea Bank Norge Asa Classification: Deed of assignment and subordination Secured details: All sums due or to become due. Particulars: All the bareboat charterers right title and interest present and future in the assigned property bw athena. Outstanding

Filing History

22 October 2020	Full accounts made up to 31 December 2019 (28 pages)
16 March 2020	Cessation of Bw Offshore Limited as a person with significant control on 1 February 2020 (1 page)
16 March 2020	Notification of Bw Offshore Cyprus Limited as a person with significant control on 1 February 2020 (2 pages)
16 March 2020	Confirmation statement made on 1 March 2020 with updates (4 pages)
15 November 2019	Registration of charge SC3821230002, created on 30 October 2019 (4 pages)
27 August 2019	Full accounts made up to 31 December 2018 (26 pages)
25 July 2019	Appointment of Mr Kei Ikeda as a director on 1 July 2019 (2 pages)
25 July 2019	Termination of appointment of Ole Solvag as a director on 1 July 2019 (1 page)
25 July 2019	Appointment of Mr Hans Kristian Langsrud as a director on 1 July 2019 (2 pages)
25 July 2019	Termination of appointment of Carl Krogh Arnet as a director on 1 July 2019 (1 page)
1 March 2019	Confirmation statement made on 1 March 2019 with updates (4 pages)
23 July 2018	Registered office address changed from 2nd Floor, Voyager House 75 Waterloo Quay Aberdeen AB11 5DE to Horizons House First Floor 81-83 Waterloo Quay Aberdeen AB11 5DE on 23 July 2018 (1 page)
13 July 2018	Full accounts made up to 31 December 2017 (25 pages)
26 March 2018	Appointment of Mr Carl Krogh Arnet as a director on 23 March 2018 (2 pages)
13 March 2018	Confirmation statement made on 1 March 2018 with updates (4 pages)
20 December 2017	Full accounts made up to 31 December 2016 (23 pages)
9 December 2017	Compulsory strike-off action has been discontinued (1 page)
5 December 2017	First Gazette notice for compulsory strike-off (1 page)
5 December 2017	First Gazette notice for compulsory strike-off (1 page)
27 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
27 March 2017	Termination of appointment of Jon Myran as a director on 1 January 2017 (1 page)
27 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
27 March 2017	Termination of appointment of Jon Myran as a director on 1 January 2017 (1 page)
6 December 2016	Full accounts made up to 31 December 2015 (23 pages)
6 December 2016	Full accounts made up to 31 December 2015 (23 pages)
5 April 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 1,000 (6 pages)
5 April 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 1,000 (6 pages)
5 April 2016	Director's details changed for Ole Solvag on 18 February 2016 (2 pages)
5 April 2016	Director's details changed for Ole Solvag on 18 February 2016 (2 pages)
26 November 2015	Full accounts made up to 31 December 2014 (23 pages)
26 November 2015	Full accounts made up to 31 December 2014 (23 pages)
17 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 1,000 (6 pages)
17 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 1,000 (6 pages)
17 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 1,000 (6 pages)
3 March 2015	Termination of appointment of Murray Donald Llp as a secretary on 1 November 2014 (1 page)
3 March 2015	Appointment of Thorntons Law Llp as a secretary on 1 November 2014 (2 pages)
3 March 2015	Appointment of Thorntons Law Llp as a secretary on 1 November 2014 (2 pages)
3 March 2015	Termination of appointment of Murray Donald Llp as a secretary on 1 November 2014 (1 page)
3 March 2015	Appointment of Thorntons Law Llp as a secretary on 1 November 2014 (2 pages)
3 March 2015	Termination of appointment of Murray Donald Llp as a secretary on 1 November 2014 (1 page)
3 November 2014	Full accounts made up to 31 December 2013 (23 pages)
3 November 2014	Full accounts made up to 31 December 2013 (23 pages)
16 September 2014	Registered office address changed from 81-83 Waterloo Quay Aberdeen AB11 5DE to 2Nd Floor, Voyager House 75 Waterloo Quay Aberdeen AB11 5DE on 16 September 2014 (1 page)
16 September 2014	Registered office address changed from 81-83 Waterloo Quay Aberdeen AB11 5DE to 2Nd Floor, Voyager House 75 Waterloo Quay Aberdeen AB11 5DE on 16 September 2014 (1 page)
27 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 1,000 (5 pages)
27 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 1,000 (5 pages)
27 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 1,000 (5 pages)
4 October 2013	Full accounts made up to 31 December 2012 (20 pages)
4 October 2013	Full accounts made up to 31 December 2012 (20 pages)
29 August 2013	Annual return made up to 19 July 2013 with a full list of shareholders (5 pages)
29 August 2013	Secretary's details changed for Murray Donald Drummond Cook Llp on 18 January 2013 (1 page)
29 August 2013	Secretary's details changed for Murray Donald Drummond Cook Llp on 18 January 2013 (1 page)
29 August 2013	Annual return made up to 19 July 2013 with a full list of shareholders (5 pages)
18 October 2012	Full accounts made up to 31 December 2011 (16 pages)
18 October 2012	Full accounts made up to 31 December 2011 (16 pages)
27 August 2012	Annual return made up to 19 July 2012 with a full list of shareholders (5 pages)
27 August 2012	Annual return made up to 19 July 2012 with a full list of shareholders (5 pages)
1 June 2012	Previous accounting period shortened from 31 July 2012 to 31 December 2011 (1 page)
1 June 2012	Previous accounting period shortened from 31 July 2012 to 31 December 2011 (1 page)
29 May 2012	Full accounts made up to 31 July 2011 (16 pages)
29 May 2012	Full accounts made up to 31 July 2011 (16 pages)
21 December 2011	Appointment of Murray Donald Drummond Cook Llp as a secretary (2 pages)
21 December 2011	Appointment of Murray Donald Drummond Cook Llp as a secretary (2 pages)
21 December 2011	Statement of capital following an allotment of shares on 20 December 2011 GBP 1,000 (3 pages)
21 December 2011	Statement of capital following an allotment of shares on 20 December 2011 GBP 1,000 (3 pages)
21 September 2011	Registered office address changed from 492a Perth Road Dundee Scotland DD2 1LR United Kingdom on 21 September 2011 (1 page)
21 September 2011	Registered office address changed from 492a Perth Road Dundee Scotland DD2 1LR United Kingdom on 21 September 2011 (1 page)
15 August 2011	Annual return made up to 19 July 2011 with a full list of shareholders (4 pages)
15 August 2011	Annual return made up to 19 July 2011 with a full list of shareholders (4 pages)
24 March 2011	Particulars of a mortgage or charge / charge no: 1 (10 pages)
24 March 2011	Particulars of a mortgage or charge / charge no: 1 (10 pages)
22 February 2011	Appointment of Ole Solvag as a director (3 pages)
22 February 2011	Appointment of Ole Solvag as a director (3 pages)
19 July 2010	Incorporation (22 pages)
19 July 2010	Incorporation (22 pages)

BW Offshore (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland