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. - BRISTOL

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 31/12/2021 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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STS MARINE SOLUTIONS (UK) LIMITED SUNDERLAND Active FULL 52220 - Service activities incidental to water transportation
PANOCEANIC ENERGY LIMITED WEYBRIDGE Active SMALL 09100 - Support activities for petroleum and natural gas extraction
TEEKAY SHIPPING (UK) LIMITED BRISTOL UNITED KINGDOM Active FULL 52220 - Service activities incidental to water transportation
PETROLEUM GEO-SERVICES (UK) LIMITED WEYBRIDGE Active FULL 09100 - Support activities for petroleum and natural gas extraction
PGS EXPLORATION (UK) LIMITED WEYBRIDGE Active FULL 09100 - Support activities for petroleum and natural gas extraction
GEOTRACE DATA INTEGRATION SERVICES LIMITED LONDON Dissolved... FULL 62020 - Information technology consultancy activities
ALTERA PRODUCTION UK LIMITED BRISTOL UNITED KINGDOM Active FULL 09100 - Support activities for petroleum and natural gas extraction
GOLAR-NOR (UK) LIMITED BRISTOL UNITED KINGDOM Active FULL 09100 - Support activities for petroleum and natural gas extraction
AZINOR CATALYST LIMITED LIVERPOOL ... UNAUDITED ABRIDGED 09100 - Support activities for petroleum and natural gas extraction
TEEKAY NAKILAT (II) LIMITED BRISTOL UNITED KINGDOM Dissolved... SMALL 52241 - Cargo handling for water transport activities
TANGGUH SAGO OPERATING LIMITED BRISTOL UNITED KINGDOM Active FULL 52220 - Service activities incidental to water transportation
TANGGUH HIRI FINANCE LIMITED BRISTOL UNITED KINGDOM Active FULL 52220 - Service activities incidental to water transportation
TANGGUH SAGO FINANCE LIMITED BRISTOL UNITED KINGDOM Active FULL 52220 - Service activities incidental to water transportation
TANGGUH HIRI OPERATING LIMITED BRISTOL UNITED KINGDOM Active FULL 52220 - Service activities incidental to water transportation
TAURUS TANKERS LTD LONDON Dissolved... FULL 52220 - Service activities incidental to water transportation
ALTERA VARG PRODUCTION LIMITED BRISTOL UNITED KINGDOM Dissolved... SMALL 09100 - Support activities for petroleum and natural gas extraction
PETROFAC FACILITIES MANAGEMENT GROUP LIMITED ABERDEENSHIRE Active DORMANT 70100 - Activities of head offices
TEEKAY HUMMINGBIRD PRODUCTION LIMITED EDINBURGH UNITED KINGDOM Active FULL 09100 - Support activities for petroleum and natural gas extraction
ALTERA VOYAGEUR PRODUCTION LIMITED WESTHILL SCOTLAND Active FULL 09100 - Support activities for petroleum and natural gas extraction

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ANDERSON STEWART (CASTINGS) LIMITED BRISTOL ENGLAND Active DORMANT 74990 - Non-trading company
BEDFORD NOMINEES (U.K.) LTD. BRISTOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 74990 - Non-trading company
AVON ROAD MARK LIMITED BRISTOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 81100 - Combined facilities support activities
BARNABY ASSOCIATES LIMITED BRISTOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 71129 - Other engineering activities
B M FOODS LIMITED BRISTOL UNITED KINGDOM Active FULL 46320 - Wholesale of meat and meat products
AVIATION TRAINING CONSULTANTS (ATC) LIMITED BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
BEACHCROFT HOTELS LTD BRISTOL UNITED KINGDOM Active SMALL 55100 - Hotels and similar accommodation
BAYLIS TRUSTEE COMPANY LIMITED BRISTOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
AVIDA PROPERTIES LIMITED BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
APPOSITE TECHNOLOGY PARTNERS LTD BRISTOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities