Schjodt Services Limited FARNHAM


Schjodt Services started in year 2014 as Private Limited Company with registration number 08914813. The Schjodt Services company has been functioning successfully for ten years now and its status is active. The firm's office is based in Farnham at Wey Court West. Postal code: GU9 7PT. Since Wednesday 29th July 2020 Schjodt Services Limited is no longer carrying the name Schjodt.

The company has 4 directors, namely Henrik A., Sverre B. and Jon S. and others. Of them, David G. has been with the company the longest, being appointed on 27 February 2014 and Henrik A. and Sverre B. and Jon S. have been with the company for the least time - from 7 January 2019. As of 19 April 2024, there was 1 ex director - Ian G.. There were no ex secretaries.

Schjodt Services Limited Address / Contact

Office Address Wey Court West
Office Address2 Union Road
Town Farnham
Post code GU9 7PT
Country of origin United Kingdom

Company Information / Profile

Registration Number 08914813
Date of Incorporation Thu, 27th Feb 2014
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (164 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 12th Mar 2024 (2024-03-12)
Last confirmation statement dated Mon, 27th Feb 2023

Company staff

Henrik A.

Position: Director

Appointed: 07 January 2019

Sverre B.

Position: Director

Appointed: 07 January 2019

Jon S.

Position: Director

Appointed: 07 January 2019

David G.

Position: Director

Appointed: 27 February 2014

Ian G.

Position: Director

Appointed: 27 February 2014

Resigned: 31 May 2017

People with significant control

The register of persons with significant control that own or control the company consists of 4 names. As BizStats established, there is Advokatfirmaet Schjodt As from No-0201 Oslo, Norway. This PSC is categorised as "an aksjeselskap" and has 25-50% shares. This PSC and has 25-50% shares. Another one in the PSC register is Energy Transact Investments Limited that put Farnham, United Kingdom as the official address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Michelet & Co. Advokatfirma As, who also meets the Companies House conditions to be indexed as a PSC. This PSC has a legal form of "an aksjeselskap", owns 25-50% shares. This PSC , owns 25-50% shares.

Advokatfirmaet Schjodt As

Tordenskiolds Gate 12 PO BOX 2444, Solli, No-0201 Oslo, Norway

Legal authority Norwegian
Legal form Aksjeselskap
Country registered Norway
Place registered Registry Of Norway
Registration number 996 918 122
Notified on 7 January 2019
Nature of control: 25-50% shares

Energy Transact Investments Limited

Wey Court West Union Road, Farnham, Surrey, GU9 7PT, United Kingdom

Legal authority The Companies Act
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 07588620
Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Michelet & Co. Advokatfirma As

Legal authority Norwegian
Legal form Aksjeselskap
Country registered Norway
Place registered Registry Of Norway
Registration number 999036635
Notified on 6 April 2016
Ceased on 7 January 2019
Nature of control: 25-50% shares

Fhj Investments Limited

Wey Court West Union Road, Farnham, Surrey, GU9 7PT, United Kingdom

Legal authority The Companies Act
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 8973723
Notified on 6 April 2016
Ceased on 20 August 2018
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Schjodt July 29, 2020
Michelet & January 7, 2019
Energy Transact (legal) August 18, 2015

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Incorporation Officers Persons with significant control Resolution
Application to strike the company off the register
filed on: 29th, February 2024
Free Download (3 pages)

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