AIBEL HOLDING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Aibel Holding Limited. The company was founded 20 years ago and was given the registration number 04982497. The firm's registered office is in HANTS. You can find them at Station House 50 North Street, Havant, Hants, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	AIBEL HOLDING LIMITED
Company Number	:	04982497
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	02 December 2003
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	Station House 50 North Street, Havant, Hants, PO9 1QU
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Station House, 50 North Street, Havant, Hants, PO9 1QU	Secretary	04 July 2016	Active
Station House, 50 North Street, Havant, Hants, PO9 1QU	Director	04 July 2016	Active
Station House, 50 North Street, Havant, Hants, England, PO9 1QU	Director	18 November 2014	Active
Station House, 50 North Street, Havant, Hants, England, PO9 1QU	Secretary	29 June 2010	Active
43b Westbourne Terrace, London, W2 3UR	Secretary	19 November 2007	Active
Nether Worton House, Nether Worton, Middle Barton, Chipping Norton, OX7 7AT	Secretary	05 March 2004	Active
13 Gladwell Road, London, N8 9AA	Secretary	01 March 2005	Active
1-5 Western Harbour Breakwater, Edinburgh, EH6 6PA	Secretary	23 February 2007	Active
10 Upper Bank Street, London, E14 5JJ	Corporate Secretary	02 December 2003	Active
5 Malvern Terrace, London, N1 1HR	Director	05 March 2004	Active
Station House, 50 North Street, Havant, Hants, England, PO9 1QU	Director	29 June 2010	Active
Lillevannsveien 69c, 0788 Oslo, Norway, 0788	Director	19 June 2008	Active
Langwisstrasse 32, 8126 Zumikon, Switzerland,	Director	08 July 2004	Active
11 St John's Wood Road, London, NW8 8RB	Director	11 December 2006	Active
8423 Midnight Pass Road, Sarasota, America,	Director	08 July 2004	Active
20 Old Bailey, London, EC4M 7LN	Director	05 March 2004	Active
16 Hudson Street, Apt 2c, New York, Usa,	Director	11 December 2006	Active
14-16, Westbourne House, Westbourne Grove, London, England, W2 5RH	Director	10 January 2010	Active
Nether Worton House, Nether Worton, Middle Barton, Chipping Norton, OX7 7AT	Director	05 March 2004	Active
13 Gladwell Road, London, N8 9AA	Director	01 March 2005	Active
Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX	Nominee Director	02 December 2003	Active
Charnwood House, Station Road Lower Shiplake, Henley On Thames, RG9 3JS	Director	11 December 2006	Active
14 El Dorado, Friendswood, Usa,	Director	08 July 2004	Active
Court Heath, Church Lane Worplesdon, Guildford, GU3 3RU	Director	24 July 2008	Active
10 Upper Bank Street, London, E14 5JJ	Director	02 December 2003	Active
90, Elgin Crescent, London, W11 2JL	Director	27 January 2009	Active
17 Marchmont Road, Richmond, TW10 6HQ	Director	01 March 2005	Active
Hartmanns Vei 15, Oslo, Norway, FOREIGN	Director	08 July 2004	Active
Hartmanns Vei 15, Oslo, Norway, FOREIGN	Director	19 November 2007	Active
1913 Bolsover Street, Houston, Texas 77005, Usa,	Director	01 March 2005	Active
Tingstuveien 19c, Oslo, Norway, FOREIGN	Director	08 July 2004	Active
Pilton House, Pilton, BA4 4DD	Director	24 July 2008	Active

People with Significant Control

Aibel Group Ltd
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Station House, 50 North Street, Havant, England, PO9 1QU
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

AIBEL HOLDING LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement