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ODFJELL DRILLING (UK) LTD.

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

This company is commonly known as Odfjell Drilling (uk) Ltd.. The company was founded 22 years ago and was given the registration number SC232018. The firm's registered office is in ALTENS. You can find them at Bergen House, Crawpeel Road, Altens, Aberdeen,. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ODFJELL DRILLING (UK) LTD.
Company Number:SC232018
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 May 2002
End of financial year:31 December 2023
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Bergen House, Crawpeel Road, Altens, Aberdeen,, AB12 3LG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lower Ground Floor, Prime View, Prime Four Business Park, Kingswells, Aberdeen, Scotland, AB15 8PU

Secretary25 March 2021Active
Bergen House, Crawpeel Road, Altens, Scotland, AB12 3LG

Director25 October 2010Active
Lower Ground Floor, Prime View, Prime Four Business Park, Kingswells, Aberdeen, Scotland, AB15 8PU

Director01 January 2021Active
Lower Ground Floor, Prime View, Prime Four Business Park, Kingswells, Aberdeen, Scotland, AB15 8PU

Director17 March 2023Active
Bergen House, Crawpeel Road, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LG

Secretary27 November 2019Active
50, Lothian Road, Festival Square, Edinburgh, United Kingdom, EH3 9WJ

Corporate Secretary20 February 2013Active
Investment House, 6 Union Row, Aberdeen, AB21 7DQ

Corporate Nominee Secretary24 May 2002Active
Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ

Corporate Secretary19 June 2002Active
Union Plaza, 6th Floor, 1 Union Wynd, Aberdeen, AB10 1DQ

Corporate Secretary06 April 2009Active
Murrays Cottage, Dalmuinzie Road, Aberdeen, AB15 9EB

Director30 April 2009Active
64 Cornhill Road, Aberdeen, AB25 2EH

Director09 October 2002Active
Sagstadveien - 2, Fana, Norway, 5243

Director30 April 2009Active
Bergen House, Crawpeel Road, Altens, AB12 3LG

Director31 August 2022Active
Sverdrupsgt.44c,H-501, Stavanger, Norway, N4007

Director19 June 2002Active
Bergen House, Crawpeel Road, Altens, AB12 3LG

Director16 June 2010Active
Bergen House, Crawpeel Road, Altens, AB12 3LG

Director11 December 2019Active
23, Earlspark Road, Bieldside, Aberdeen, Scotland, AB15 9BZ

Director21 June 2012Active
Odfjell Drilling (Uk) Ltd, Crawpeel Road, Altens, Aberdeen, Scotland, AB12 3LG

Director20 February 2013Active
Bergen House, Crawpeel Road, Altens, AB12 3LG

Director15 May 2019Active
Sandslimarka 63, No-5863 Bergen, Norway,

Director21 June 2012Active
Bergen House, Crawpeel Road, Altens, AB12 3LG

Director16 June 2010Active
Investment House, 6 Union Row, Aberdeen, AB21 7DQ

Corporate Nominee Director24 May 2002Active

People with Significant Control

Odfjell Technology Ltd.
Notified on:29 March 2022
Status:Active
Country of residence:Bermuda
Address:Clarendon House, 2 Church Street, Hamilton, Bermuda,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Odfjell Drilling Ltd.
Notified on:24 May 2017
Status:Active
Country of residence:Bermuda
Address:Clarendon House, 2 Church Street, Hamiltion, Bermuda, HM11
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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