Teekay Petrojarl Floating Production Uk Ltd. in 10 Temple Back BRISTOL

Teekay Petrojarl Floating Production Uk Ltd. BRISTOL

Founded in 1989, Teekay Petrojarl Floating Production Uk, classified under reg no. 02436350 is an active company. Currently registered at First Floor Templeback BS1 6FL, Bristol the company has been in the business for thirty five years. Its financial year was closed on January 1 and its latest financial statement was filed on 2021/12/31. Since 2007/05/22 Teekay Petrojarl Floating Production Uk Ltd. is no longer carrying the name Petrojarl Floating Production Uk.

The firm has 2 directors, namely Niranjan D., Anne L.. Of them, Niranjan D., Anne L. have been with the company the longest, being appointed on 16 April 2020. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Teekay Petrojarl Floating Production Uk Ltd. Address / Contact

Office Address	First Floor Templeback
Office Address2	10 Temple Back
Town	Bristol
Post code	BS1 6FL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02436350
Date of Incorporation	Wed, 25th Oct 1989
Industry	Support activities for petroleum and natural gas extraction
End of financial Year	1st January
Company age	35 years old
Account next due date	Mon, 1st Jan 2024 (134 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Wed, 10th Jul 2024 (2024-07-10)
Last confirmation statement dated	Mon, 26th Jun 2023

Company staff

Niranjan D.

Position: Director

Appointed: 16 April 2020

Anne L.

Position: Director

Appointed: 16 April 2020

Jordan Company Secretaries Limited

Position: Corporate Secretary

Appointed: 22 March 2007

Gregory P.

Position: Secretary

Resigned: 18 December 1995

Stig H.

Position: Director

Appointed: 07 March 2016

Resigned: 16 April 2020

Christopher B.

Position: Director

Appointed: 12 November 2015

Resigned: 16 April 2020

Dennis L.

Position: Director

Appointed: 16 July 2014

Resigned: 07 March 2016

Flemming G.

Position: Director

Appointed: 30 October 2013

Resigned: 02 January 2014

Torger A.

Position: Director

Appointed: 01 November 2007

Resigned: 30 October 2013

Tor B.

Position: Director

Appointed: 01 November 2007

Resigned: 16 April 2020

Peter L.

Position: Director

Appointed: 01 November 2007

Resigned: 12 November 2015

Espen K.

Position: Director

Appointed: 04 July 2006

Resigned: 01 November 2007

Erik E.

Position: Director

Appointed: 04 July 2006

Resigned: 01 November 2007

Helge K.

Position: Director

Appointed: 04 July 2006

Resigned: 01 November 2007

Simon W.

Position: Secretary

Appointed: 02 November 2005

Resigned: 22 March 2007

Gottfred L.

Position: Director

Appointed: 23 March 2004

Resigned: 04 July 2006

Christin S.

Position: Director

Appointed: 14 February 2003

Resigned: 04 July 2006

Knut O.

Position: Director

Appointed: 14 February 2003

Resigned: 23 March 2004

Svein R.

Position: Director

Appointed: 14 February 2003

Resigned: 04 July 2006

Kaare G.

Position: Director

Appointed: 01 February 2001

Resigned: 14 February 2003

Reidar S.

Position: Director

Appointed: 01 February 2001

Resigned: 14 February 2003

Edgar A.

Position: Director

Appointed: 01 February 2001

Resigned: 14 February 2003

Hugh N.

Position: Director

Appointed: 26 August 1998

Resigned: 31 December 2000

Jon B.

Position: Director

Appointed: 25 November 1996

Resigned: 26 August 1998

Laurence Q.

Position: Director

Appointed: 25 November 1996

Resigned: 31 December 2000

Bjarte B.

Position: Director

Appointed: 25 November 1996

Resigned: 08 February 2001

Hugh N.

Position: Secretary

Appointed: 18 December 1995

Resigned: 02 November 2005

Svein V.

Position: Director

Appointed: 26 June 1992

Resigned: 25 November 1996

Gregory P.

Position: Director

Appointed: 26 June 1992

Resigned: 25 November 1996

People with significant control

The list of PSCs that own or control the company includes 1 name. As BizStats researched, there is Teekay Corporation from Majuro, Marshall Islands. The abovementioned PSC is classified as "a corporation", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Teekay Corporation

Trust Company Complex Ajeltake Road, Ajeltake Island, Majuro, MH96960, Marshall Islands

Legal authority	Marshall Islands Business Corporations Act
Legal form	Corporation
Country registered	Marshall Islands
Place registered	Marshall Islands
Registration number	3521
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Petrojarl Floating Production Uk	May 22, 2007
Pgs Floating Production (UK)	August 21, 2006
Pgs Seres (UK)	December 13, 1996
Seres Consultancy Uk	November 18, 1996

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2021/12/31 filed on: 13th, January 2023	accounts	Free Download (22 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2021/12/31 filed on: 13th, January 2023	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 26th, October 2022	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 20th, June 2021	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 4th, November 2019	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 6th, October 2018	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 29th, September 2017	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 31st, October 2016	accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to 2016/06/26 filed on: 29th, June 2016	annual return	Free Download (7 pages)
SH01	235106611.00 GBP is the capital in company's statement on 2016/06/29	capital
AA	Full accounts for the period ending 2014/12/31 filed on: 9th, October 2015	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 2015/06/26 filed on: 26th, June 2015	annual return	Free Download (6 pages)
SH01	181370851.00 GBP is the capital in company's statement on 2015/06/26	capital
AA	Full accounts for the period ending 2013/12/31 filed on: 26th, September 2014	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 2014/06/26 filed on: 18th, July 2014	annual return	Free Download (5 pages)
SH01	181370851.00 GBP is the capital in company's statement on 2014/07/18	capital
AA	Full accounts for the period ending 2012/12/31 filed on: 16th, October 2013	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 2013/06/26 filed on: 26th, June 2013	annual return	Free Download (6 pages)
SH01	is the capital in company's statement on 2013/06/26	capital
AA	Full accounts for the period ending 2011/12/31 filed on: 17th, October 2012	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 2012/06/26 filed on: 27th, June 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 24th, October 2011	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 2011/06/26 filed on: 28th, June 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 18th, October 2010	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 2010/06/26 filed on: 28th, June 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 30th, November 2009	accounts	Free Download (19 pages)
363a	Annual return drawn up to 2009/07/07 with complete member list filed on: 7th, July 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 30th, December 2008	accounts	Free Download (19 pages)
363a	Annual return drawn up to 2008/09/02 with complete member list filed on: 2nd, September 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 13th, May 2008	accounts	Free Download (19 pages)
363a	Annual return drawn up to 2007/09/19 with complete member list filed on: 19th, September 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 19th, August 2007	accounts	Free Download (17 pages)
363a	Annual return drawn up to 2006/07/19 with complete member list filed on: 19th, July 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 3rd, January 2006	accounts	Free Download (15 pages)
363s	Annual return drawn up to 2005/07/15 with complete member list filed on: 15th, July 2005	annual return	Free Download (3 pages)
363(287)	Location of register of members address changed; Location of debenture register address changed	annual return
AA	Full accounts for the period ending 2003/12/31 filed on: 19th, April 2005	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 13th, January 2005	accounts	Free Download (17 pages)
363s	Annual return drawn up to 2004/07/06 with complete member list filed on: 6th, July 2004	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 2004/07/06	annual return
AA	Full accounts for the period ending 2001/12/31 filed on: 23rd, August 2003	accounts	Free Download (15 pages)
363s	Annual return drawn up to 2003/07/14 with complete member list filed on: 14th, July 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2002/07/12 with complete member list filed on: 12th, July 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 12th, October 2001	accounts	Free Download (15 pages)
363s	Annual return drawn up to 2001/06/15 with complete member list filed on: 15th, June 2001	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 22nd, September 2000	accounts	Free Download (11 pages)
363s	Annual return drawn up to 2000/07/26 with complete member list filed on: 26th, July 2000	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 2nd, November 1999	accounts	Free Download (9 pages)
363s	Annual return drawn up to 1999/07/12 with complete member list filed on: 12th, July 1999	annual return	Free Download (4 pages)
363(287)	Registered office changed on 12/07/99	annual return
AA	Full accounts for the period ending 1997/12/31 filed on: 3rd, November 1998	accounts	Free Download (7 pages)
363s	Annual return drawn up to 1998/07/08 with complete member list filed on: 8th, July 1998	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 2nd, February 1998	accounts	Free Download (7 pages)
363s	Annual return drawn up to 1997/07/11 with complete member list filed on: 11th, July 1997	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 31st, December 1996	accounts	Free Download (8 pages)
363s	Annual return drawn up to 1996/07/21 with complete member list filed on: 21st, July 1996	annual return	Free Download (6 pages)
363(287)	Secretary resigned; Registered office changed on 21/07/96	annual return
363s	Annual return drawn up to 1995/08/18 with complete member list filed on: 18th, August 1995	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1994/12/31 filed on: 29th, June 1995	accounts	Free Download (14 pages)
363s	Annual return drawn up to 1994/08/15 with complete member list filed on: 15th, August 1994	annual return
AA	Full accounts for the period ending 1993/12/31 filed on: 6th, June 1994	accounts
AA	Full accounts for the period ending 1992/12/31 filed on: 1st, September 1993	accounts
363s	Annual return drawn up to 1993/06/24 with complete member list filed on: 24th, June 1993	annual return
363a	Annual return drawn up to 1992/07/23 with complete member list filed on: 23rd, July 1992	annual return
AA	Full accounts for the period ending 1991/12/31 filed on: 9th, July 1992	accounts
363b	Annual return with record of members - up to 1992/04/29 filed on: 29th, April 1992	annual return
AA	Full accounts for the period ending 1990/12/31 filed on: 22nd, May 1991	accounts
363a	Annual return drawn up to 1991/05/22 with complete member list filed on: 22nd, May 1991	annual return
224	Accounting reference date notified as 01/01 filed on: 9th, November 1989	accounts

Teekay Petrojarl Floating Production Uk Ltd. BRISTOL

Teekay Petrojarl Floating Production Uk Ltd. Address / Contact

Company Information / Profile

Company staff

Niranjan D.

Anne L.

Jordan Company Secretaries Limited

Gregory P.

Stig H.

Christopher B.

Dennis L.

Flemming G.

Torger A.

Tor B.

Peter L.

Espen K.

Erik E.

Helge K.

Simon W.

Gottfred L.

Christin S.

Knut O.

Svein R.

Kaare G.

Reidar S.

Edgar A.

Hugh N.

Jon B.

Laurence Q.

Bjarte B.

Hugh N.

Svein V.

Gregory P.

People with significant control

Company previous names

Company filings

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