Sullom Voe Association Limited (the), Shetland
Sullom Voe Association Limited (The) is a private limited company. Located at Town Hall, Lerwick, Shetland ZE1 0HB, the aforementioned 48 years old enterprise was incorporated on 1975-06-23 and is officially classified as "environmental consulting activities" (Standard Industrial Classification: 74901).8 directors can be found in this firm: Robert J. (appointed on 11 October 2023), Bronagh M. (appointed on 04 September 2023), Derek P. (appointed on 09 February 2023). Moving on to the secretaries (2 in total), we can name: Bronagh M. (appointed on 01 March 2024), Douglas I. (appointed on 24 March 2022).
| About | |
|---|---|
| Name: Sullom Voe Association Limited (the) | |
| Number: SC057974 | |
| Incorporation date: 1975-06-23 | |
| End of financial year: 31 March |
| Address: |
Town Hall Lerwick Shetland ZE1 0HB |
| SIC code: |
74901 - Environmental consulting activities |
Company staff
People with significant control
Enquest Heather Limited
1 December 2018
| Address | 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 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Shetland Islands Council
6 April 2016
| Address | Town Hall Charlotte Street, Lerwick, Shetland, ZE1 0JL, Scotland |
| Legal authority | Local Government Etc (Scotland) Act 1994 |
| Legal form | Local Authority |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Taqa Bratani Limited
6 April 2016
| Address | 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 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Enquest Nns Limited
1 December 2017 - 1 December 2018
| Address | 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 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Bp Exploration Operating Company Limited
6 April 2016 - 20 February 2018
| Address | 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 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Financial data
| Date of Accounts | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Current Assets | 89,915 | 100,868 | 145,887 | 109,078 | 273,028 | 117,254 | 45,907 |
| Total Assets Less Current Liabilities | 27,689 | 47,408 | 38,126 | 30,623 | 26,832 | 6,115 | 9,646 |
The deadline for Sullom Voe Association Limited (The) confirmation statement filing is 2024-07-06. The last one was sent on 2023-06-22. The deadline for the next accounts filing is 31 December 2023. Most current accounts filing was sent for the time period up to 31 March 2022.
5 persons of significant control are indexed in the official register, namely: Enquest Heather Limited owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be found at 15 Regent Street, SW1Y 4LR London. Shetland Islands Council owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be found at Charlotte Street, ZE1 0JL Lerwick, Shetland. Taqa Bratani Limited owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be found at 78 Cannon Street, EC4N 6AF London.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Auditors
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | 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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