Solstad Offshore Uk Limited, Aberdeen
Solstad Offshore Uk Limited is a private limited company. Previously, it was called Ondur Limited (changed on 1997-07-04). Located at Johnstone House, 52-54 Rose Street, Aberdeen AB10 1HA, this 39 years old business was incorporated on 1985-01-22 and is officially classified as "sea and coastal freight water transport" (Standard Industrial Classification: 50200).2 directors can be found in the business: Graham D. (appointed on 01 April 2022), Kjetil R. (appointed on 09 December 2020).
| About | |
|---|---|
| Name: Solstad Offshore Uk Limited | |
| Number: SC091332 | |
| Incorporation date: 1985-01-22 | |
| End of financial year: 31 December |
| Address: |
Johnstone House 52-54 Rose Street Aberdeen AB10 1HA |
| SIC code: |
50200 - Sea and coastal freight water transport |
Company staff
People with significant control
Aker Asa
28 February 2024
| Address | 10 Oksenoyveien, Lysaker, 1366, Norway |
| Legal authority | Norway |
| Legal form | Public Limited Company |
| Country registered | Norway |
| Place registered | Bronnoysund Register Centre |
| Registration number | 886 581 432 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Solstad Offshore Asa
6 April 2016
| Legal authority | Norway |
| Legal form | Public Limited Company |
| Country registered | Norway |
| Place registered | Bronnoysundregistrene |
| Registration number | 945 883 294 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Solstad Operations Holding As
2 October 2020 - 2 October 2020
| Legal authority | Norway |
| Legal form | Limited Liability Company |
| Country registered | Norway |
| Place registered | Bronnoysund Register Centre |
| Registration number | 925 101 087 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The deadline for Solstad Offshore Uk Limited confirmation statement filing is 2023-11-21. The last confirmation statement was sent on 2022-11-07. The target date for a subsequent statutory accounts filing is 31 December 2023. Most recent accounts filing was filed for the time period up to 31 December 2021.
3 persons of significant control are indexed in the official register, namely: Aker Asa has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be reached at Oksenoyveien, 1366 Lysaker. Solstad Offshore Asa has 1/2 or less of shares, 1/2 or less of voting rights. Solstad Operations Holding As has over 3/4 of shares, 3/4 to full of voting rights.
Company filing
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Resolution
| Type | Free download | |
|---|---|---|
| AA |
Full accounts data made up to Friday 31st December 2021 filed on: 11th, April 2023 | accounts |
Free Download
(29 pages)
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