Founded in 1975, Sullom Voe Association (the), classified under reg no. SC057974 is an active company. Currently registered at Town Hall ZE1 0HB, Shetland the company has been in the business for fourty nine years. Its financial year was closed on 31st March and its latest financial statement was filed on Thursday 31st March 2022.
Currently there are 8 directors in the the company, namely Robert J., Bronagh M. and Derek P. and others. In addition 2 active secretaries, Bronagh M. and Douglas I. were appointed. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | Town Hall |
| Office Address2 | Lerwick |
| Town | Shetland |
| Post code | ZE1 0HB |
| Country of origin | United Kingdom |
| Registration Number | SC057974 |
| Date of Incorporation | Mon, 23rd Jun 1975 |
| Industry | Environmental consulting activities |
| End of financial Year | 31st March |
| Company age | 49 years old |
| Account next due date | Sun, 31st Dec 2023 (136 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sat, 6th Jul 2024 (2024-07-06) |
| Last confirmation statement dated | Thu, 22nd Jun 2023 |
Position: Secretary
Appointed: 01 March 2024
Position: Director
Appointed: 11 October 2023
Position: Director
Appointed: 04 September 2023
Position: Director
Appointed: 09 February 2023
Position: Director
Appointed: 09 February 2023
Position: Director
Appointed: 28 September 2022
Position: Director
Appointed: 14 June 2022
Position: Director
Appointed: 13 June 2022
Position: Secretary
Appointed: 24 March 2022
Position: Director
Appointed: 18 May 2017
The list of persons with significant control who own or control the company consists of 5 names. As we identified, there is Enquest Heather Limited from London, England. The abovementioned PSC is classified as "a limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Shetland Islands Council that entered Lerwick, Scotland as the official address. This PSC has a legal form of "a local authority", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Taqa Bratani Limited, who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC has a legal form of "a company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Enquest Heather Limited
5th Floor Cunard House 15 Regent Street, London, SW1Y 4LR, England
| Legal authority | English |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Registrar Of Companies (England And Wales) |
| Registration number | 02748866 |
| Notified on | 1 December 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Shetland Islands Council
Town Hall Charlotte Street, Lerwick, Shetland, ZE1 0JL, Scotland
| Legal authority | Local Government Etc (Scotland) Act 1994 |
| Legal form | Local Authority |
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Taqa Bratani Limited
Cannon Place 78 Cannon Street, London, EC4N 6AF, England
| Legal authority | Companies Act 2006 |
| Legal form | Company |
| Country registered | England And Wales |
| Place registered | Registrar Of Companies (England And Wales) |
| Registration number | 05975475 |
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Enquest Nns Limited
5th Floor Cunard House 15 Regent Street, London, SW1Y 4LR, England
| Legal authority | English |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Registrar Of Companies (England And Wales) |
| Registration number | 10573715 |
| Notified on | 1 December 2017 |
| Ceased on | 1 December 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Bp Exploration Operating Company Limited
Chertsey Road Chertsey Road, Sunbury-On-Thames, Middlesex, TW16 7LN, England
| Legal authority | Companies Act 2006 |
| Legal form | Company |
| Country registered | England And Wales |
| Place registered | Registrar Of Companies (England And Wales) |
| Registration number | 00305943 |
| Notified on | 6 April 2016 |
| Ceased on | 20 February 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 79 825 | 77 943 | 128 800 | 90 971 | 28 649 | 104 203 | 31 416 |
| Current Assets | 89 915 | 100 868 | 145 887 | 109 078 | 273 028 | 117 254 | 45 907 |
| Debtors | 10 090 | 22 925 | 17 087 | 18 107 | 244 379 | 13 051 | 14 491 |
| Net Assets Liabilities | 22 531 | 38 168 | 30 650 | 24 573 | 21 502 | 5 021 | 8 200 |
| Other Debtors | 10 090 | 22 925 | 17 087 | 18 107 | 28 066 | 13 051 | 14 491 |
| Property Plant Equipment | 27 149 | 48 631 | 39 350 | 31 847 | 28 055 | 5 756 | 7 610 |
| Other | |||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 20 396 | 29 678 | 22 739 | 32 911 | 41 317 | 37 565 | 41 300 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 30 764 | 2 669 | 4 614 | 5 274 | 5 589 | ||
| Creditors | 89 375 | 102 091 | 147 110 | 110 302 | 274 251 | 116 895 | 43 871 |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 911 | 933 | 959 | 971 | 1 000 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 9 282 | 9 282 | 10 172 | 8 406 | 8 777 | 3 735 | |
| Net Current Assets Liabilities | 540 | -1 223 | -1 223 | -1 224 | -1 223 | 359 | 2 036 |
| Number Shares Issued Fully Paid | 3 | ||||||
| Other Creditors | 86 772 | 98 329 | 146 818 | 109 381 | 57 538 | 116 542 | 43 871 |
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 16 220 | 12 529 | |||||
| Other Disposals Property Plant Equipment | 16 220 | 31 325 | |||||
| Par Value Share | 1 | ||||||
| Property Plant Equipment Gross Cost | 47 545 | 78 309 | 62 089 | 64 758 | 69 372 | 43 321 | 48 910 |
| Provisions For Liabilities Balance Sheet Subtotal | 5 158 | 9 240 | 7 476 | 6 050 | 5 330 | 1 094 | 1 446 |
| Total Assets Less Current Liabilities | 27 689 | 47 408 | 38 126 | 30 623 | 26 832 | 6 115 | 9 646 |
| Trade Creditors Trade Payables | 2 603 | 3 762 | 292 | 921 | 216 713 | 353 | |
| Trade Debtors Trade Receivables | 216 313 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts for the period up to Friday 31st March 2023 filed on: 6th, December 2023 |
accounts | Free Download (9 pages) |
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