TEEKAY PETROJARL FLOATING PRODUCTION UK LTD. - LONDON


Company Profile Company Filings

Overview

TEEKAY PETROJARL FLOATING PRODUCTION UK LTD. is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
TEEKAY PETROJARL FLOATING PRODUCTION UK LTD. was incorporated 30 years ago on 25/10/1989 and has the registered number: 02436350. The accounts status is FULL and accounts are next due on 01/10/2020.

TEEKAY PETROJARL FLOATING PRODUCTION UK LTD. - LONDON

This company is listed in the following categories:
09100 - Support activities for petroleum and natural gas extraction

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
1 / 1 31/12/2018 01/10/2020

Registered Office

C/O TEEKAY SHIPPING (UK) LIMITED 2ND FLOOR
LONDON
SW1Y 6JD
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
PETROJARL FLOATING PRODUCTION UK LTD. (until 22/05/2007)
PGS FLOATING PRODUCTION (UK) LTD (until 21/08/2006)

Returns Status

Return - Last Made Up Date Return - Next Due Date
26/06/2016 24/07/2017

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
VISTRA COMPANY SECRETARIES LIMITED Corporate Secretary 2007-03-22 CURRENT
TOR OLAV BYE-ANDERSEN Jun 1970 Norwegian Director 2007-11-01 CURRENT
MR STIG MORTEN HELLAND Sep 1976 Norwegian Director 2016-03-07 CURRENT
MR CHRISTOPHER BRETT Aug 1975 Australian Director 2015-11-12 CURRENT
EDGAR ALSAKER May 1952 Norwegian Director 2001-02-01 UNTIL 2003-02-14 RESIGNED
TORGER ARNESEN Apr 1957 Norwegian Director 2007-11-01 UNTIL 2013-10-30 RESIGNED
JON CHRISOPHER BOSWELL Apr 1961 American Director 1996-11-25 UNTIL 1998-08-26 RESIGNED
BJARTE BRUHEIM Jul 1955 Norwegian Director 1996-11-25 UNTIL 2001-02-08 RESIGNED
ERIK EVJEN Dec 1973 Norwegian Director 2006-07-04 UNTIL 2007-11-01 RESIGNED
KAARE MOURSUND GISVOLD Apr 1943 Norwegian Director 2001-02-01 UNTIL 2003-02-14 RESIGNED
ESPEN KLITZING Dec 1963 Norwegian Director 2006-07-04 UNTIL 2007-11-01 RESIGNED
HELGE KRAFFT Mar 1942 Norwegian Director 2006-07-04 UNTIL 2007-11-01 RESIGNED
MR FLEMMING GRONNEGAARD Mar 1970 Danish Director 2013-10-30 UNTIL 2014-01-02 RESIGNED
MR DENNIS LAW Mar 1949 British Director 2014-07-16 UNTIL 2016-03-07 RESIGNED
PETER LYTZEN Jun 1957 Danish Director 2007-11-01 UNTIL 2015-11-12 RESIGNED
HUGH SIMON NEVILE Nov 1960 Director 1998-08-26 UNTIL 2000-12-31 RESIGNED
KNUT OVERSJOEN Jul 1965 Norwegian Director 2003-02-14 UNTIL 2004-03-23 RESIGNED
DR GREGORY ERNEST PARKES May 1954 British Director RESIGNED
CHRISTIN STEEN NILSEN Jun 1953 Norwegian Director 2003-02-14 UNTIL 2006-07-04 RESIGNED
SVEIN RENNEMO Jul 1947 Norwegian Director 2003-02-14 UNTIL 2006-07-04 RESIGNED
LAURENCE ANTHONY QUINN Dec 1954 British Director 1996-11-25 UNTIL 2000-12-31 RESIGNED
REIDAR STOKKE Apr 1957 Norwegian Director 2001-02-01 UNTIL 2003-02-14 RESIGNED
MR. GOTTFRED LANGSETH Aug 1966 Norwegian Director 2004-03-23 UNTIL 2006-07-04 RESIGNED
PROFESSOR SVEIN TORLEIF VAAGE Aug 1948 Norwegian Director RESIGNED
MR. SIMON DAVID WAGNER Mar 1964 British Secretary 2005-11-02 UNTIL 2007-03-22 RESIGNED
DR GREGORY ERNEST PARKES May 1954 British Secretary RESIGNED
HUGH SIMON NEVILE Nov 1960 Secretary 1995-12-18 UNTIL 2005-11-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Teekay Corporation 2016-04-06 Majuro   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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