Edda Supply Ships Iii Limited is a private limited company that can be found at Nautilus House, Waterloo Quays, Aberdeen AB11 5BS. Its total net worth is estimated to be roughly 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2020-07-03, this 3-year-old company is run by 2 directors.
Director Lisa V., appointed on 22 February 2022. Director Tom A., appointed on 22 February 2022.
The company is officially classified as "sea and coastal freight water transport" (SIC code: 50200).
The last confirmation statement was sent on 2023-07-02 and the deadline for the next filing is 2024-07-16. Additionally, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Nautilus House |
| Office Address2 | Waterloo Quays |
| Town | Aberdeen |
| Post code | AB11 5BS |
| Country of origin | United Kingdom |
| Registration Number | SC666249 |
| Date of Incorporation | Fri, 3rd Jul 2020 |
| Industry | Sea and coastal freight water transport |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (158 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 16th Jul 2024 (2024-07-16) |
| Last confirmation statement dated | Sun, 2nd Jul 2023 |
Position: Director
Appointed: 22 February 2022
Position: Director
Appointed: 22 February 2022
The register of PSCs who own or control the company is made up of 4 names. As we identified, there is Edda Wind Asa from Haugesund, Norway. This PSC is categorised as "a plc" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second one in the persons with significant control register is Johannes O. This PSC and has 25-50% voting rights. Moving on, there is Sonja O., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares.
Edda Wind Asa
| Legal authority | Norway |
| Legal form | Plc |
| Country registered | Norway |
| Place registered | Bronnoysund |
| Registration number | 923 565 264 |
| Notified on | 2 March 2023 |
| Nature of control: |
75,01-100% shares |
Johannes O.
| Notified on | 22 February 2021 |
| Ceased on | 2 March 2023 |
| Nature of control: |
25-50% voting rights |
Sonja O.
| Notified on | 22 February 2021 |
| Ceased on | 12 January 2022 |
| Nature of control: |
25-50% shares |
Edda Supply Ships (Uk) Limited
Nautilis House Waterloo Quay, Aberdeen, Aberdeenshire, AB11 5BS, Scotland
| Legal authority | United Kingdom |
| Legal form | Limited Company |
| Country registered | Scotland |
| Place registered | Scotland |
| Registration number | Sc058774 |
| Notified on | 3 July 2020 |
| Ceased on | 22 February 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 183 | ||
| Current Assets | 1 | 2 550 921 | |
| Debtors | 1 | 1 | 2 550 738 |
| Other Debtors | 1 | 1 | 587 |
| Other | |||
| Amounts Owed By Group Undertakings | 2 550 151 | ||
| Amounts Owed To Group Undertakings | 2 500 | ||
| Creditors | 2 569 134 | ||
| Net Current Assets Liabilities | 1 | -18 213 | |
| Other Creditors | 2 566 620 | ||
| Total Assets Less Current Liabilities | 1 | 1 | -18 213 |
| Trade Creditors Trade Payables | 14 | ||
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control 2023/03/02 filed on: 22nd, January 2024 |
persons with significant control | Free Download (1 page) |
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