AIBEL GROUP LIMITED - HANTS


Company Profile Company Filings

Overview

AIBEL GROUP LIMITED is a Private Limited Company from HANTS and has the status: Active.
AIBEL GROUP LIMITED was incorporated 20 years ago on 15/05/2003 and has the registered number: 04765054. The accounts status is FULL and accounts are next due on 30/09/2024.

AIBEL GROUP LIMITED - HANTS

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

STATION HOUSE 50 NORTH STREET
HANTS
PO9 1QU

This Company Originates in : United Kingdom
Previous trading names include:
VETCO LIMITED (until 24/11/2006)
LARADEW LIMITED (until 02/03/2004)

Confirmation Statements

Last Statement Next Statement Due
15/05/2023 29/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. SIMEN HEYERDAHL-LARSEN AUSLAND Secretary 2016-07-04 CURRENT
MR. JON AKSEL SVENSSON Apr 1972 Norwegian Director 2014-11-18 CURRENT
MR. SIMEN HEYERDAHL-LARSEN AUSLAND Aug 1978 Norwegian Director 2016-07-04 CURRENT
DAG W.R. STROMME Apr 1966 Norwegian Director 2007-09-27 UNTIL 2008-12-12 RESIGNED
KIRK VINCENT Feb 1949 American Director 2005-03-01 UNTIL 2007-02-23 RESIGNED
STUART ANDREW SPENCE Apr 1969 British Director 2006-12-07 UNTIL 2007-08-16 RESIGNED
JAN STEFFEN SKOGSETH May 1955 Norwegian Director 2010-12-02 UNTIL 2014-11-18 RESIGNED
RASMUS SUNDE Dec 1960 Norwegian Director 2007-04-20 UNTIL 2008-06-24 RESIGNED
MR DAVID JOHN PUDGE Aug 1965 British Director 2003-05-15 UNTIL 2003-06-13 RESIGNED
MR GERT WIHELM MUNTHE Mar 1957 Norwegian Director 2008-12-12 UNTIL 2010-12-02 RESIGNED
MR HAROLD CLIVE MATHER Sep 1947 British Director 2008-06-24 UNTIL 2008-09-27 RESIGNED
MR JO OLAN LUNDER Sep 1961 Norwegian Director 2007-09-27 UNTIL 2010-12-02 RESIGNED
MATTHEW ROBERT LAYTON Feb 1961 British Nominee Director 2003-05-15 UNTIL 2003-06-13 RESIGNED
MOMIR REPAJA May 1951 Norwegian Director 2007-09-28 UNTIL 2008-04-30 RESIGNED
MRS CARINE SMITH IHENACHO Oct 1962 Norwegian Secretary 2008-05-01 UNTIL 2010-01-10 RESIGNED
ANDREW ROSS MITCHELL Jan 1952 British Secretary 2007-02-23 UNTIL 2008-04-30 RESIGNED
MR PATRICK JOHN KENNEDY Dec 1965 British Secretary 2005-03-01 UNTIL 2007-02-23 RESIGNED
MR JOHN WILLIAM KENNEDY Irish Secretary 2003-06-13 UNTIL 2005-03-01 RESIGNED
MRS MAHA JADALLAH HARPER Secretary 2010-01-10 UNTIL 2010-06-29 RESIGNED
MS MONICA BAARDSETH Secretary 2010-06-29 UNTIL 2016-07-04 RESIGNED
PETER ALLAN GOODE Jan 1957 Australian Director 2005-03-01 UNTIL 2008-04-30 RESIGNED
GARY MICHAEL WILSON Aug 1956 British American Director 2008-06-24 UNTIL 2009-01-02 RESIGNED
JOHN ARNEY Feb 1968 British Director 2007-02-23 UNTIL 2007-08-16 RESIGNED
JOHN ARNEY Feb 1968 British Director 2003-06-13 UNTIL 2004-07-26 RESIGNED
MS MONICA BAARDSETH Nov 1974 Norwegian Director 2010-12-02 UNTIL 2016-07-04 RESIGNED
MR MARK SIMON DICKINSON Nov 1971 British Director 2007-02-23 UNTIL 2007-08-16 RESIGNED
IDAR EIKREM Dec 1962 Norwegian Director 2010-12-02 UNTIL 2014-11-18 RESIGNED
MR IDAR EIKREM Dec 1962 Norwegian Director 2008-01-31 UNTIL 2008-12-13 RESIGNED
ERIK FOUGNER May 1958 Swiss Director 2004-07-12 UNTIL 2005-03-01 RESIGNED
MR PATRICK JOHN KENNEDY Dec 1965 British Director 2004-07-12 UNTIL 2007-02-23 RESIGNED
JAMES LOREN GUNDERSON Jul 1955 American Director 2007-02-23 UNTIL 2008-11-07 RESIGNED
MR ALEXANDER GORDON KELSO HAMILTON Aug 1945 British Director 2008-07-08 UNTIL 2010-12-02 RESIGNED
MR JOHN WILLIAM KENNEDY Irish Director 2003-06-13 UNTIL 2006-05-04 RESIGNED
MAREK STEFAN GUMIENNY Mar 1959 British Director 2003-06-13 UNTIL 2004-07-26 RESIGNED
MR DAVID TURCH LAMONT Aug 1960 Australian Director 2006-08-31 UNTIL 2007-02-23 RESIGNED
JEFFREY CLEMENTS WALKER Sep 1955 American Director 2007-02-23 UNTIL 2007-08-16 RESIGNED
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Nominee Secretary 2003-05-15 UNTIL 2003-06-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aibel Finance Limited 2017-05-15 Havant   Hants Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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