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Odfjell Rig V Ltd EASTLEIGH


Odfjell Rig V Ltd is a private limited company located at New Kings Court Tollgate, Chandler's Ford, Eastleigh SO53 3LG. Incorporated on 2018-01-23, this 6-year-old company is run by 3 directors.
Director John C., appointed on 30 November 2023. Director Øivind H., appointed on 30 November 2023. Director Erik A., appointed on 30 November 2023.
The company is categorised as "support activities for petroleum and natural gas extraction" (SIC: 9100).
The latest confirmation statement was filed on 2023-01-15 and the date for the next filing is 2024-01-29. Likewise, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Odfjell Rig V Ltd Address / Contact

Office Address New Kings Court Tollgate
Office Address2 Chandler's Ford
Town Eastleigh
Post code SO53 3LG
Country of origin United Kingdom

Company Information / Profile

Registration Number 11165869
Date of Incorporation Tue, 23rd Jan 2018
Industry Support activities for petroleum and natural gas extraction
End of financial Year 31st December
Company age 6 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 29th Jan 2024 (2024-01-29)
Last confirmation statement dated Sun, 15th Jan 2023

Company staff

John C.

Position: Director

Appointed: 30 November 2023

Øivind H.

Position: Director

Appointed: 30 November 2023

Erik A.

Position: Director

Appointed: 30 November 2023

Gillian B.

Position: Secretary

Appointed: 27 June 2023

Resigned: 30 November 2023

Heather A.

Position: Secretary

Appointed: 03 April 2023

Resigned: 27 June 2023

Kjetil G.

Position: Director

Appointed: 29 March 2022

Resigned: 30 November 2023

Diane S.

Position: Director

Appointed: 29 March 2022

Resigned: 30 November 2023

Gillian B.

Position: Secretary

Appointed: 29 March 2021

Resigned: 03 April 2023

Alasdair S.

Position: Director

Appointed: 03 March 2020

Resigned: 29 March 2022

Patricia W.

Position: Secretary

Appointed: 27 November 2019

Resigned: 19 March 2021

Thomas M.

Position: Director

Appointed: 10 December 2018

Resigned: 27 February 2020

Simen L.

Position: Director

Appointed: 09 May 2018

Resigned: 29 March 2022

Helene O.

Position: Director

Appointed: 09 May 2018

Resigned: 30 November 2023

Kirk D.

Position: Director

Appointed: 09 May 2018

Resigned: 10 December 2018

Atle S.

Position: Director

Appointed: 23 January 2018

Resigned: 09 May 2018

Burness Paull Llp

Position: Corporate Secretary

Appointed: 23 January 2018

Resigned: 13 November 2019

People with significant control

The list of persons with significant control that own or have control over the company includes 2 names. As BizStats discovered, there is Odfjell Drilling Malta Ltd from St Julian's, Malta. This PSC is categorised as "a limited liability company", 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. Another entity in the persons with significant control 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 Malta Ltd

132, Portomaso Business Centre Stj 4011, Portomaso Avenue, St Julian's, Malta

Legal authority Companies Act 1995
Legal form Limited Liability Company
Country registered Malta
Place registered Malta Business Registry
Registration number C 106885
Notified on 11 December 2023
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 23 January 2018
Ceased on 23 January 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Satisfaction of charge 111658690009 in full
filed on: 31st, January 2024
Free Download (1 page)

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