TEEKAY HUMMINGBIRD PRODUCTION LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
TEEKAY HUMMINGBIRD PRODUCTION LIMITED is a Private Limited Company from EDINBURGH UNITED KINGDOM and has the status: Active.
TEEKAY HUMMINGBIRD PRODUCTION LIMITED was incorporated 18 years ago on 28/12/2005 and has the registered number: SC294888. The accounts status is FULL and accounts are next due on 30/09/2024.
TEEKAY HUMMINGBIRD PRODUCTION LIMITED was incorporated 18 years ago on 28/12/2005 and has the registered number: SC294888. The accounts status is FULL and accounts are next due on 30/09/2024.
TEEKAY HUMMINGBIRD PRODUCTION LIMITED - EDINBURGH
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 |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
4TH FLOOR 115
EDINBURGH
MIDLOTHIAN
EH2 4JN
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
SEVAN PRODUCTION SERVICES LIMITED (until 13/02/2012)
SEVAN PRODUCTION SERVICES LIMITED (until 13/02/2012)
DUNWILCO (1307) LIMITED (until 12/05/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/12/2023 | 11/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| VISTRA COMPANY SECRETARIES LIMITED | Corporate Secretary | 2013-11-01 | CURRENT | ||
| MRS ANNE ELIZABETH LIVERSEDGE | Jan 1968 | British | Director | 2020-04-16 | CURRENT |
| NIRANJAN ARVIND DHURANDHAR | Jul 1973 | Canadian | Director | 2020-04-16 | CURRENT |
| EGIL KVANNLI | Jan 1972 | Norwegian | Director | 2006-05-05 UNTIL 2008-10-23 | RESIGNED |
| D.W. DIRECTOR 1 LIMITED | Corporate Nominee Director | 2005-12-28 UNTIL 2006-05-05 | RESIGNED | ||
| D.W. COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 2005-12-28 UNTIL 2013-10-30 | RESIGNED | ||
| JAN ERIK TVETERAAS | May 1960 | Norwegian | Director | 2006-05-05 UNTIL 2011-09-05 | RESIGNED |
| PETER LYTZEN | Jun 1957 | Norwegian | Director | 2012-01-09 UNTIL 2015-11-12 | RESIGNED |
| CARL LIEUNGH | Apr 1957 | Norwegian | Director | 2011-09-05 UNTIL 2012-01-09 | RESIGNED |
| MR DENNIS LAW | Mar 1949 | British | Director | 2014-07-16 UNTIL 2016-03-07 | RESIGNED |
| NILS BERGER JOHANNESSEN | Jun 1962 | Norwegian | Director | 2012-01-09 UNTIL 2014-07-16 | RESIGNED |
| MR STIG MORTEN HELLAND | Sep 1976 | Norwegian | Director | 2016-03-07 UNTIL 2020-04-16 | RESIGNED |
| TOR OLAV BYE-ANDERSEN | Jun 1970 | Norwegian | Director | 2012-01-09 UNTIL 2020-04-16 | RESIGNED |
| MR CHRISTOPHER BRETT | Aug 1975 | Australian | Director | 2015-11-12 UNTIL 2020-04-16 | RESIGNED |
| ASLE BERG BRATALIEN | Jun 1975 | Norwegian | Director | 2007-10-30 UNTIL 2009-03-27 | 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 |