| Company Name | BSA Energy Limited |
|---|---|
| Directors | Jan Richard Finne and Eirik Haugland |
| Company Status | Active |
| Company Number | SC702904 |
| Category | Private Limited Company |
| Incorporation Date | 29 June 2021(2 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 78109 | Other activities of employment placement agencies |
Directors
| Director Name | Jan Richard Finne |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | Norwegian |
| Status | Current |
| Appointed | 29 June 2021(same day as company formation) |
| Role | CEO |
| Country of Residence | Norway |
| Correspondence Address | Nyhaugaasen 6c 5072 Bergen Norway |
| Director Name | Eirik Haugland |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | Norwegian |
| Status | Current |
| Appointed | 29 June 2021(same day as company formation) |
| Role | Chief Financial Officer |
| Country of Residence | Norway |
| Correspondence Address | Junos Vei 11 N-5173 Loddefjord Norway |
| Director Name | Mr Kevin Alfred Stuart Johnston |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 June 2021(same day as company formation) |
| Role | Offshore Construction Manager |
| Country of Residence | Scotland |
| Correspondence Address | Nordlys 9 Ingavoe Drive Kirkwall Orkney KW15 1WT Scotland |
Location
| Registered Address | Westpoint Prospect Road Arnhall Business Park Aberdeenshire AB32 6FJ Scotland |
|---|---|
| Constituency | West Aberdeenshire and Kincardine |
| Ward | Westhill and District |
| Address Matches | 6 other UK companies use this postal address |
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 | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 28 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 12 July 2024 (2 months, 3 weeks from now) |
Filing History
| 26 September 2023 | Total exemption full accounts made up to 31 December 2022 (8 pages) |
|---|---|
| 12 July 2023 | Confirmation statement made on 28 June 2023 with no updates (3 pages) |
| 6 July 2023 | Termination of appointment of Kevin Alfred Stuart Johnston as a director on 1 June 2023 (1 page) |
| 10 August 2022 | Registered office address changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland to Westpoint Prospect Road Arnhall Business Park Aberdeenshire AB32 6FJ on 10 August 2022 (1 page) |
| 11 July 2022 | Confirmation statement made on 28 June 2022 with updates (5 pages) |
| 30 June 2022 | Total exemption full accounts made up to 31 December 2021 (7 pages) |
| 25 May 2022 | Previous accounting period shortened from 30 June 2022 to 31 December 2021 (1 page) |
| 27 April 2022 | Change of share class name or designation (2 pages) |
| 27 April 2022 | Memorandum and Articles of Association (31 pages) |
| 27 April 2022 | Resolutions
|
| 29 June 2021 | Incorporation Statement of capital on 2021-06-29
|