TEEKAY PETROJARL FLOATING PRODUCTION UK LTD. - BRISTOL
Company Profile | Company Filings |
Overview
TEEKAY PETROJARL FLOATING PRODUCTION UK LTD. is a Private Limited Company from BRISTOL UNITED KINGDOM and has the status: Active.
TEEKAY PETROJARL FLOATING PRODUCTION UK LTD. was incorporated 34 years ago on 25/10/1989 and has the registered number: 02436350. The accounts status is FULL and accounts are next due on 01/01/2024.
TEEKAY PETROJARL FLOATING PRODUCTION UK LTD. was incorporated 34 years ago on 25/10/1989 and has the registered number: 02436350. The accounts status is FULL and accounts are next due on 01/01/2024.
TEEKAY PETROJARL FLOATING PRODUCTION UK LTD. - BRISTOL
This company is listed in the following categories:
09100 - Support activities for petroleum and natural gas extraction
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 | 31/12/2021 | 01/01/2024 |
Registered Office
FIRST FLOOR TEMPLEBACK
BRISTOL
BS1 6FL
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
PETROJARL FLOATING PRODUCTION UK LTD. (until 22/05/2007)
PETROJARL FLOATING PRODUCTION UK LTD. (until 22/05/2007)
PGS FLOATING PRODUCTION (UK) LTD (until 21/08/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/06/2023 | 10/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS ANNE ELIZABETH LIVERSEDGE | Jan 1968 | British | Director | 2020-04-16 | CURRENT |
VISTRA COMPANY SECRETARIES LIMITED | Corporate Secretary | 2007-03-22 | CURRENT | ||
NIRANJAN ARVIND DHURANDHAR | Jul 1973 | Canadian | Director | 2020-04-16 | CURRENT |
HUGH SIMON NEVILE | Nov 1960 | Secretary | 1995-12-18 UNTIL 2005-11-02 | RESIGNED | |
DR GREGORY ERNEST PARKES | May 1954 | British | Secretary | RESIGNED | |
MR. SIMON DAVID WAGNER | Mar 1964 | British | Secretary | 2005-11-02 UNTIL 2007-03-22 | RESIGNED |
PROFESSOR SVEIN TORLEIF VAAGE | Aug 1948 | Norwegian | Director | RESIGNED | |
HELGE KRAFFT | Mar 1942 | Norwegian | Director | 2006-07-04 UNTIL 2007-11-01 | RESIGNED |
REIDAR STOKKE | Apr 1957 | Norwegian | Director | 2001-02-01 UNTIL 2003-02-14 | 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 |
DR GREGORY ERNEST PARKES | May 1954 | British | Director | RESIGNED | |
KNUT OVERSJOEN | Jul 1965 | Norwegian | Director | 2003-02-14 UNTIL 2004-03-23 | RESIGNED |
HUGH SIMON NEVILE | Nov 1960 | Director | 1998-08-26 UNTIL 2000-12-31 | RESIGNED | |
PETER LYTZEN | Jun 1957 | Danish | Director | 2007-11-01 UNTIL 2015-11-12 | RESIGNED |
MR DENNIS LAW | Mar 1949 | British | Director | 2014-07-16 UNTIL 2016-03-07 | RESIGNED |
MR. GOTTFRED LANGSETH | Aug 1966 | Norwegian | Director | 2004-03-23 UNTIL 2006-07-04 | RESIGNED |
MR FLEMMING GRONNEGAARD | Mar 1970 | Danish | Director | 2013-10-30 UNTIL 2014-01-02 | RESIGNED |
ESPEN KLITZING | Dec 1963 | Norwegian | Director | 2006-07-04 UNTIL 2007-11-01 | RESIGNED |
MR STIG MORTEN HELLAND | Sep 1976 | Norwegian | Director | 2016-03-07 UNTIL 2020-04-16 | RESIGNED |
KAARE MOURSUND GISVOLD | Apr 1943 | Norwegian | Director | 2001-02-01 UNTIL 2003-02-14 | RESIGNED |
ERIK EVJEN | Dec 1973 | Norwegian | Director | 2006-07-04 UNTIL 2007-11-01 | RESIGNED |
TOR OLAV BYE-ANDERSEN | Jun 1970 | Norwegian | Director | 2007-11-01 UNTIL 2020-04-16 | RESIGNED |
BJARTE BRUHEIM | Jul 1955 | Norwegian | Director | 1996-11-25 UNTIL 2001-02-08 | RESIGNED |
MR CHRISTOPHER BRETT | Aug 1975 | Australian | Director | 2015-11-12 UNTIL 2020-04-16 | RESIGNED |
JON CHRISOPHER BOSWELL | Apr 1961 | American | Director | 1996-11-25 UNTIL 1998-08-26 | RESIGNED |
TORGER ARNESEN | Apr 1957 | Norwegian | Director | 2007-11-01 UNTIL 2013-10-30 | RESIGNED |
EDGAR ALSAKER | May 1952 | Norwegian | Director | 2001-02-01 UNTIL 2003-02-14 | 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 |