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Odfjell Technology (UK) Ltd. ALTENS

Founded in 2002, Odfjell Technology (UK), classified under reg no. SC232018 is an active company. Currently registered at Bergen House AB12 3LG, Altens the company has been in the business for 22 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022. Since April 1, 2022 Odfjell Technology (UK) Ltd. is no longer carrying the name Odfjell Drilling (UK).

At present there are 3 directors in the the company, namely Stuart S., Diane S. and Simen L.. In addition one secretary - Gillian B. - is with the firm. 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 - Patricia W. who worked with the the company until 19 March 2021.

Odfjell Technology (UK) Ltd. Address / Contact

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

Company Information / Profile

Registration Number SC232018
Date of Incorporation Fri, 24th May 2002
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 22 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, 7th Jun 2024 (2024-06-07)
Last confirmation statement dated Wed, 24th May 2023

Company staff

Stuart S.

Position: Director

Appointed: 17 March 2023

Gillian B.

Position: Secretary

Appointed: 25 March 2021

Diane S.

Position: Director

Appointed: 01 January 2021

Simen L.

Position: Director

Appointed: 25 October 2010

Paul I.

Position: Director

Appointed: 31 August 2022

Resigned: 17 March 2023

Donald M.

Position: Director

Appointed: 11 December 2019

Resigned: 31 August 2022

Patricia W.

Position: Secretary

Appointed: 27 November 2019

Resigned: 19 March 2021

Knut M.

Position: Director

Appointed: 15 May 2019

Resigned: 01 January 2021

Burness Llp

Position: Corporate Secretary

Appointed: 20 February 2013

Resigned: 13 November 2019

Lesley M.

Position: Director

Appointed: 20 February 2013

Resigned: 15 May 2019

Oyvind R.

Position: Director

Appointed: 21 June 2012

Resigned: 20 February 2013

Ole M.

Position: Director

Appointed: 21 June 2012

Resigned: 04 December 2019

Roald S.

Position: Director

Appointed: 16 June 2010

Resigned: 21 June 2012

Robert L.

Position: Director

Appointed: 16 June 2010

Resigned: 21 June 2012

Jon B.

Position: Director

Appointed: 30 April 2009

Resigned: 01 June 2010

Arve G.

Position: Director

Appointed: 30 April 2009

Resigned: 16 June 2010

Paull & Williamsons Llp

Position: Corporate Secretary

Appointed: 06 April 2009

Resigned: 20 February 2013

Godfrey D.

Position: Director

Appointed: 09 October 2002

Resigned: 30 April 2009

Ketil L.

Position: Director

Appointed: 19 June 2002

Resigned: 25 October 2010

Paull & Williamsons

Position: Corporate Secretary

Appointed: 19 June 2002

Resigned: 06 April 2009

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As BizStats identified, there is Odfjell Technology Ltd. from Hamilton, Bermuda. This PSC is classified as "an exempted company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This 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 Hamiltion, Bermuda as the official address. This PSC has a legal form of "a ltd - limited liability company", 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 Technology Ltd.

Clarendon House 2 Church Street, Hm11, Hamilton, Bermuda

Legal authority Bermuda
Legal form Exempted Company Limited By Shares
Country registered Bermuda
Place registered Bermudan Registrar Of Companies
Registration number 202100770
Notified on 29 March 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights

Odfjell Drilling Ltd.

Clarendon House 2 Church Street, Hamiltion, HM11, Bermuda

Legal authority Bermuda
Legal form Ltd - Limited Liability Company
Country registered Bermuda
Place registered Bermuda
Registration number 37607
Notified on 24 May 2017
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 Drilling (UK) April 1, 2022
Railgreen June 25, 2002

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts data made up to December 31, 2022
filed on: 29th, August 2023 		Free Download (27 pages)

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