BW OFFSHORE (UK) LIMITED - ABERDEEN
Company Profile | Company Filings |
Overview
BW OFFSHORE (UK) LIMITED is a Private Limited Company from ABERDEEN UNITED KINGDOM and has the status: Active.
BW OFFSHORE (UK) LIMITED was incorporated 13 years ago on 19/07/2010 and has the registered number: SC382123. The accounts status is FULL and accounts are next due on 30/09/2024.
BW OFFSHORE (UK) LIMITED was incorporated 13 years ago on 19/07/2010 and has the registered number: SC382123. The accounts status is FULL and accounts are next due on 30/09/2024.
BW OFFSHORE (UK) LIMITED - ABERDEEN
This company is listed in the following categories:
33150 - Repair and maintenance of ships and boats
33150 - Repair and maintenance of ships and boats
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
HORIZONS HOUSE FIRST FLOOR
ABERDEEN
AB11 5DE
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/03/2023 | 15/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
THORNTONS LAW LLP | Corporate Secretary | 2014-11-01 | CURRENT | ||
ASGEIR SKJELØY | Jun 1974 | Norwegian | Director | 2022-09-13 | CURRENT |
ASGEIR SKJELOY | Jun 1974 | Norwegian | Director | 2022-09-13 | CURRENT |
MR HANS KRISTIAN LANGSRUD | May 1970 | Norwegian | Director | 2019-07-01 | CURRENT |
MR. KEI IKEDA | Nov 1971 | Japanese | Director | 2019-07-01 | CURRENT |
MURRAY DONALD LLP | Corporate Secretary | 2011-12-20 UNTIL 2014-11-01 | RESIGNED | ||
OLE SOLVAG | Aug 1968 | Norwegian | Director | 2011-02-17 UNTIL 2019-07-01 | RESIGNED |
MR JON MYRAN | Dec 1951 | Norwegian | Director | 2010-07-19 UNTIL 2017-01-01 | RESIGNED |
MR CARL KROGH ARNET | May 1956 | Norwegian | Director | 2018-03-23 UNTIL 2019-07-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bw Offshore Limited | 2021-03-01 | Hamilton | Ownership of shares 75 to 100 percent | |
Bw Offshore Cyprus Limited | 2020-02-01 - 2021-03-01 | Limassol | Ownership of shares 75 to 100 percent | |
Bw Offshore Limited | 2016-04-06 - 2020-02-01 | Hamilton | Ownership of shares 75 to 100 percent |