SOLSTAD OFFSHORE SERVICE VESSEL (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

SOLSTAD OFFSHORE SERVICE VESSEL (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
SOLSTAD OFFSHORE SERVICE VESSEL (UK) LIMITED was incorporated 19 years ago on 29/10/2004 and has the registered number: 05273987. The accounts status is FULL.

SOLSTAD OFFSHORE SERVICE VESSEL (UK) LIMITED - LONDON

This company is listed in the following categories:
50200 - Sea and coastal freight water transport

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

30 CANNON STREET
LONDON
EC4M 6XH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/10/2021 12/11/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROGER WILMAN Feb 1945 British Secretary 2006-12-19 CURRENT
MR ROGER WILMAN Feb 1945 British Director 2004-10-29 CURRENT
MR EIVIND KVILHAUG Apr 1970 Norwegian Director 2020-12-09 CURRENT
MR GRAHAM ALEXANDER DALE Mar 1956 British Director 2004-10-29 CURRENT
LEDINGHAM CHALMERS LLP Corporate Secretary 2004-10-29 UNTIL 2006-04-01 RESIGNED
LEDINGHAM CHALMERS LLP Corporate Secretary 2006-04-01 UNTIL 2007-04-10 RESIGNED
MR SVEN STAKKESTAD Jun 1956 Norwegian Director 2004-10-29 UNTIL 2020-12-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Solstad Offshore Uk Limited 2016-10-29 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PROGRESS OFFSHORE LIMITED LONDON ENGLAND Dissolved... DORMANT 50200 - Sea and coastal freight water transport
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FARSTAD SHIPPING LIMITED ABERDEEN SCOTLAND Active TOTAL EXEMPTION FULL 50200 - Sea and coastal freight water transport
ABERDEEN MARINE PERSONNEL LIMITED ABERDEEN SCOTLAND Dissolved... DORMANT 50200 - Sea and coastal freight water transport
SOLSTAD CABLE (UK) LIMITED ABERDEEN Dissolved... FULL 82990 - Other business support service activities n.e.c.
NORMAND MAXIMUS OPERATIONS LIMITED ABERDEEN UNITED KINGDOM Active FULL 50200 - Sea and coastal freight water transport

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