Norsea 123 started in year 2013 as Private Limited Company with registration number SC453790. The Norsea 123 company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Aberdeen at 5-9 Bon Accord Crescent. Postal code: AB11 6DN. Since August 1, 2014 Norsea 123 Limited is no longer carrying the name Norsea Group (UK).
The company has 3 directors, namely Knut J., Lars H. and John S.. Of them, Knut J., Lars H., John S. have been with the company the longest, being appointed on 3 July 2013. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Peter T. who worked with the the company until 3 July 2013.
| Office Address | 5-9 Bon Accord Crescent |
| Town | Aberdeen |
| Post code | AB11 6DN |
| Country of origin | United Kingdom |
| Registration Number | SC453790 |
| Date of Incorporation | Wed, 3rd Jul 2013 |
| Industry | Other professional, scientific and technical activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 11 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 17th Jul 2024 (2024-07-17) |
| Last confirmation statement dated | Mon, 3rd Jul 2023 |
Position: Corporate Secretary
Appointed: 02 February 2023
Position: Director
Appointed: 03 July 2013
Position: Director
Appointed: 03 July 2013
Position: Director
Appointed: 03 July 2013
The register of PSCs who own or control the company includes 2 names. As we found, there is Borgny E. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Wilh. Wilhemsen Holding Asa that entered 1366 Lysaker, Norway as the official address. This PSC has a legal form of "a public limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.
Borgny E.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Wilh. Wilhemsen Holding Asa
20 Strandveien, 1366 Lysaker, Norway
| Legal authority | Norwegian |
| Legal form | Public Limited Company |
| Country registered | Norway |
| Place registered | Norwegian |
| Registration number | No 896 616 692 |
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Norsea Group (UK) | August 1, 2014 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates July 3, 2023 filed on: 10th, July 2023 |
confirmation statement | Free Download (4 pages) |
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