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Odfjell Drilling South Africa Ltd. ABERDEEN


Founded in 2016, Odfjell Drilling South Africa, classified under reg no. SC545786 is an active company. Currently registered at Bergen House Crawpeel Road AB12 3LG, Aberdeen the company has been in the business for 8 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022. Since Tue, 18th Jun 2019 Odfjell Drilling South Africa Ltd. is no longer carrying the name Odfjell Well Services Eurasia.

At present there are 3 directors in the the firm, namely Kjetil G., Diane S. and Helene O.. In addition one secretary - Gillian B. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Odfjell Drilling South Africa Ltd. Address / Contact

Office Address Bergen House Crawpeel Road
Office Address2 Altens
Town Aberdeen
Post code AB12 3LG
Country of origin United Kingdom

Company Information / Profile

Registration Number SC545786
Date of Incorporation Tue, 20th Sep 2016
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 8 years old
Account next due date Mon, 30th Sep 2024 (152 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 9th Feb 2024 (2024-02-09)
Last confirmation statement dated Thu, 26th Jan 2023

Company staff

Gillian B.

Position: Secretary

Appointed: 27 June 2023

Kjetil G.

Position: Director

Appointed: 29 March 2022

Diane S.

Position: Director

Appointed: 01 January 2021

Helene O.

Position: Director

Appointed: 15 May 2019

Heather A.

Position: Secretary

Appointed: 03 April 2023

Resigned: 27 June 2023

Gillian B.

Position: Secretary

Appointed: 29 March 2021

Resigned: 03 April 2023

Patricia W.

Position: Secretary

Appointed: 27 November 2019

Resigned: 19 March 2021

Knut M.

Position: Director

Appointed: 15 May 2019

Resigned: 01 January 2021

Donald M.

Position: Director

Appointed: 19 December 2018

Resigned: 15 May 2019

Simen L.

Position: Director

Appointed: 19 December 2018

Resigned: 29 March 2022

George T.

Position: Director

Appointed: 19 December 2018

Resigned: 15 May 2019

Atle S.

Position: Director

Appointed: 20 September 2016

Resigned: 19 December 2018

People with significant control

The register of PSCs who own or control the company includes 2 names. As BizStats researched, there is Odfjell Drilling Ltd from Hamilton, Bermuda. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Odfjell Drilling Ltd. that put Hamilton, Bermuda as the address. This PSC has a legal form of "a corporate", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Odfjell Drilling Ltd

Clarendon House 2 Church Street, Hamilton, Hm11, AB123LG, Bermuda

Legal authority Bermuda
Legal form Private Limited Company
Country registered Bermuda
Place registered Bermudan Registrar Of Companies
Registration number 37607
Notified on 19 September 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Odfjell Drilling Ltd.

2 Church Street, Hamilton, HM11, Bermuda

Legal authority Bermuda
Legal form Corporate
Country registered Bermuda
Place registered Bermuda
Registration number 37607
Notified on 19 September 2018
Ceased on 29 March 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Odfjell Well Services Eurasia June 18, 2019
Deep Sea Bergen January 18, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-12-31
Net Worth1
Balance Sheet
Net Assets Liabilities Including Pension Asset Liability1
Reserves/Capital
Shareholder Funds1
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset1
Number Shares Allotted1
Par Value Share1
Share Capital Allotted Called Up Paid1

Company filings

Filing category
Accounts Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 3rd, July 2023
Free Download (22 pages)

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