Liverpool
L3 1BP
Director Name | Mr Philip Charles Anthony White |
---|---|
Date of Birth | May 1967 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 February 2024(11 years, 11 months after company formation) |
Appointment Duration | 1 month, 3 weeks |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Mann Island 5th Floor Liverpool L3 1BP |
Director Name | Ms Paula Antoinette McNamara |
---|---|
Date of Birth | September 1973 (Born 50 years ago) |
Nationality | Irish |
Status | Current |
Appointed | 06 February 2024(11 years, 11 months after company formation) |
Appointment Duration | 1 month, 3 weeks |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Mann Island 5th Floor Liverpool L3 1BP |
Director Name | Mr Sveinung Lofthus |
---|---|
Date of Birth | March 1961 (Born 63 years ago) |
Nationality | Norwegian |
Status | Resigned |
Appointed | 24 February 2012(same day as company formation) |
Role | Company Director |
Country of Residence | Norway |
Correspondence Address | Commercial House 2 Rubislaw Terrace Aberdeen AB10 1XE Scotland |
Director Name | Mr Jon Olav Osthus |
---|---|
Date of Birth | June 1953 (Born 70 years ago) |
Nationality | Norwegian |
Status | Resigned |
Appointed | 24 February 2012(same day as company formation) |
Role | Company Director |
Country of Residence | Norway |
Correspondence Address | Commercial House 2 Rubislaw Terrace Aberdeen AB10 1XE Scotland |
Secretary Name | Mr Lawrence David Black |
---|---|
Status | Resigned |
Appointed | 24 February 2012(same day as company formation) |
Role | Company Director |
Correspondence Address | Commercial House 2 Rubislaw Terrace Aberdeen AB10 1XE Scotland |
Director Name | Mr Alf Ragnar LØVdal |
---|---|
Date of Birth | May 1957 (Born 66 years ago) |
Nationality | Norwegian |
Status | Resigned |
Appointed | 15 January 2013(10 months, 3 weeks after company formation) |
Appointment Duration | 5 years, 7 months (resigned 01 September 2018) |
Role | Company Director |
Country of Residence | Norway |
Correspondence Address | Commercial House 2 Rubislaw Terrace Aberdeen AB10 1XE Scotland |
Director Name | Mr Neil Forrest |
---|---|
Date of Birth | May 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 August 2019(7 years, 5 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 13 February 2024) |
Role | Vice President - Operations Integrity |
Country of Residence | United Kingdom |
Correspondence Address | 2nd Floor, Building 11 Chiswick Business Park 566 Chiswick High Road London W4 5YS |
Director Name | Mr Stuart Robert Jackson |
---|---|
Date of Birth | February 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 July 2020(8 years, 5 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 25 March 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2nd Floor Building 11 Chiswick Business Park 566 Chiswick High Road London W4 5YS |
Director Name | Mrs Sandra Redding |
---|---|
Date of Birth | January 1977 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 July 2020(8 years, 5 months after company formation) |
Appointment Duration | 2 years (resigned 02 August 2022) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2nd Floor Building 11, Chiswick Business Park 566 Chiswick High Road London W4 5YS |
Director Name | Mr Leif Nelson |
---|---|
Date of Birth | October 1974 (Born 49 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 30 July 2020(8 years, 5 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 11 February 2024) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2nd Floor, Building 11 Chiswick Business Park 566 Chiswick High Road London W4 5YS |
Director Name | Mr Tyson John Nunes De Souza |
---|---|
Date of Birth | November 1981 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 August 2022(10 years, 5 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 24 January 2024) |
Role | Group Financial Controller |
Country of Residence | England |
Correspondence Address | 6 Queens Road Aberdeen AB15 4ZT Scotland |
Registered Address | 6 Queens Road Aberdeen AB15 4ZT Scotland |
---|---|
Constituency | Aberdeen South |
Ward | Hazlehead/Ashley/Queens Cross |
Address Matches | Over 20 other UK companies use this postal address |
Year | 2012 |
---|---|
Turnover | £2,545,440 |
Gross Profit | £631,681 |
Net Worth | £162,023 |
Cash | £816 |
Current Liabilities | £1,520,905 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 10 March 2023 (1 year ago) |
---|---|
Next Return Due | 24 March 2024 (overdue) |
8 January 2021 | Full accounts made up to 31 December 2019 (21 pages) |
---|---|
1 December 2020 | Director's details changed for Mr Stuart Robert Jackson on 19 November 2020 (2 pages) |
4 August 2020 | Appointment of Sandra Redding as a director on 30 July 2020 (2 pages) |
4 August 2020 | Appointment of Mr Stuart Robert Jackson as a director on 30 July 2020 (2 pages) |
4 August 2020 | Appointment of Mr Leif Nelson as a director on 30 July 2020 (2 pages) |
4 August 2020 | Termination of appointment of Jon Olav Osthus as a director on 30 July 2020 (1 page) |
25 March 2020 | Confirmation statement made on 24 February 2020 with no updates (3 pages) |
8 October 2019 | Full accounts made up to 31 December 2018 (20 pages) |
20 August 2019 | Appointment of Mr Neil Forrest as a director on 20 August 2019 (2 pages) |
18 July 2019 | Termination of appointment of Alf Ragnar Løvdal as a director on 1 September 2018 (1 page) |
26 March 2019 | Confirmation statement made on 24 February 2019 with updates (4 pages) |
4 October 2018 | Full accounts made up to 31 December 2017 (24 pages) |
10 September 2018 | Notification of Seadrill Limited as a person with significant control on 2 July 2018 (2 pages) |
10 September 2018 | Cessation of North Atlantic Drilling Ltd as a person with significant control on 2 July 2018 (1 page) |
28 June 2018 | Resolutions
|
21 March 2018 | Confirmation statement made on 24 February 2018 with no updates (3 pages) |
21 September 2017 | Notification of North Atlantic Drilling Ltd as a person with significant control on 1 January 2017 (2 pages) |
21 September 2017 | Full accounts made up to 31 December 2016 (23 pages) |
21 September 2017 | Notification of North Atlantic Drilling Ltd as a person with significant control on 1 January 2017 (2 pages) |
21 September 2017 | Cessation of Alf Ragnar Lovdal as a person with significant control on 1 January 2017 (1 page) |
21 September 2017 | Full accounts made up to 31 December 2016 (23 pages) |
21 September 2017 | Cessation of Alf Ragnar Lovdal as a person with significant control on 1 January 2017 (1 page) |
8 March 2017 | Confirmation statement made on 24 February 2017 with updates (5 pages) |
8 March 2017 | Confirmation statement made on 24 February 2017 with updates (5 pages) |
31 December 2016 | Termination of appointment of Lawrence David Black as a secretary on 31 December 2016 (1 page) |
31 December 2016 | Termination of appointment of Lawrence David Black as a secretary on 31 December 2016 (1 page) |
16 October 2016 | Full accounts made up to 31 December 2015 (23 pages) |
16 October 2016 | Full accounts made up to 31 December 2015 (23 pages) |
24 February 2016 | Director's details changed for Mr. Alf Ragnar Løvdal on 24 February 2016 (2 pages) |
24 February 2016 | Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-02-24
|
24 February 2016 | Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-02-24
|
24 February 2016 | Director's details changed for Mr. Alf Ragnar Løvdal on 24 February 2016 (2 pages) |
3 October 2015 | Full accounts made up to 31 December 2014 (23 pages) |
3 October 2015 | Full accounts made up to 31 December 2014 (23 pages) |
24 February 2015 | Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-02-24
|
24 February 2015 | Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-02-24
|
1 October 2014 | Full accounts made up to 31 December 2013 (17 pages) |
1 October 2014 | Full accounts made up to 31 December 2013 (17 pages) |
24 February 2014 | Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-02-24
|
24 February 2014 | Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-02-24
|
3 October 2013 | Full accounts made up to 31 December 2012 (17 pages) |
3 October 2013 | Full accounts made up to 31 December 2012 (17 pages) |
7 March 2013 | Annual return made up to 24 February 2013 with a full list of shareholders (4 pages) |
7 March 2013 | Annual return made up to 24 February 2013 with a full list of shareholders (4 pages) |
8 February 2013 | Previous accounting period shortened from 28 February 2013 to 31 December 2012 (1 page) |
8 February 2013 | Previous accounting period shortened from 28 February 2013 to 31 December 2012 (1 page) |
15 January 2013 | Termination of appointment of Sveinung Lofthus as a director (1 page) |
15 January 2013 | Appointment of Mr. Alf Ragnar Løvdal as a director (2 pages) |
15 January 2013 | Appointment of Mr. Alf Ragnar Løvdal as a director (2 pages) |
15 January 2013 | Termination of appointment of Sveinung Lofthus as a director (1 page) |
24 February 2012 | Incorporation
|
24 February 2012 | Incorporation
|