This company is commonly known as Prosafe Rigs Limited. The company was founded 27 years ago and was given the registration number 03335284. The firm's registered office is in BRISTOL. You can find them at First Floor Templeback, 10 Templeback, Bristol, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | PROSAFE RIGS LIMITED |
|---|---|---|
| Company Number | : | 03335284 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 March 1997 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | First Floor Templeback, 10 Templeback, Bristol, United Kingdom, BS1 6FL |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Johnstone House 52-54, Rose Street, Aberdeen, AB10 1HA | Corporate Secretary | 15 March 2010 | Active |
| Christian Schous Vei 5a, 0588 Oslo, Norway, | Director | 16 August 2022 | Active |
| Prosafe Offshore Limited, Eight Floor (North), The Silver Fin Building 455 Union Street, Aberdeen, United Kingdom, AB11 6DB | Director | 01 July 2020 | Active |
| 10 Chantry View Road, Guildford, GU1 3XR | Secretary | 02 May 1997 | Active |
| 35 Grove Park Gardens, Chiswick, London, W4 3RY | Secretary | 27 March 1997 | Active |
| 17 Baillieswells Drive, Bieldside, AB15 9AT | Secretary | 14 April 1997 | Active |
| 3 More London Riverside, London, SE1 2AQ | Corporate Secretary | 22 April 1998 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 18 March 1997 | Active |
| Nordaasveien 140 C, Nordaas, Norway, | Director | 29 October 2001 | Active |
| Nefeli Garden 13, Dhikelia Road, 4250 Kopervik, 7081 Pyla, Cyprus, | Director | 24 May 1999 | Active |
| Greenwell Road, East Tullos Industrial Estate, Aberdeen, United Kingdom, AB12 3AX | Director | 24 November 2017 | Active |
| Prosafe Offshore Limited, Eight Floor (North), The Silver Fin Building 455 Union Street, Aberdeen, United Kingdom, AB11 6DB | Director | 14 March 2019 | Active |
| Osterbodarne Box 3043, S-44196 Alingsass, FOREIGN | Director | 27 March 1997 | Active |
| Dyretraaket 28, N-4034 Stavanger, Norway, | Director | 27 April 2022 | Active |
| Flat 18 The Spires, 505 Great Western Road, Aberdeen, AB10 6WD | Director | 08 April 1997 | Active |
| Mindeveien 27, Sandnes 4300, Norway, | Director | 27 January 2000 | Active |
| 6, Gymkhana Avenue, Singapore, Singapore, 299481 | Director | 08 April 1997 | Active |
| 1007, Lower Delta Road, No 19-04 Teresa Ville, Singapore, Singapore, 099310 | Director | 30 September 2010 | Active |
| Melingsiden 26, N-4056, Tananger, Norway, N-4056 | Director | 08 December 1997 | Active |
| 29 School Crescent, Peterculter, Scotland, AB14 0QJ | Director | 08 April 1997 | Active |
| Belmont House Belmont Brae, Stonehaven, AB3 2DD | Director | 17 April 1998 | Active |
| 10 Crathie Gardens West, Aberdeen, AB10 6BU | Director | 08 April 1997 | Active |
| The Spires Flat 12, 505 Great Western Road, Aberdeen, Scotland, AB10 6LQ | Director | 27 March 1997 | Active |
| Greenwell Road, East Tullos Industrial Estate, Aberdeen, United Kingdom, AB12 3AX | Director | 07 May 2014 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 18 March 1997 | Active |
| Prosafe Se | ||
| Notified on | : | 05 May 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Norway |
| Address | : | PO BOX 39 Forus, N-4068 Stavanger, Norway, |
| Nature of control | : |
|
| Prosafe (Uk) Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | First Floor, Templeback, Bristol, United Kingdom, BS1 6FL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-22 | Accounts | Accounts with accounts type full. | Download |
| 2023-03-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-08-17 | Officers | Appoint person director company with name date. | Download |
| 2022-08-17 | Officers | Termination director company with name termination date. | Download |
| 2022-07-26 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-05-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-04-29 | Officers | Termination director company with name termination date. | Download |
| 2022-04-29 | Officers | Appoint person director company with name date. | Download |
| 2022-03-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-24 | Accounts | Accounts with accounts type full. | Download |
| 2021-03-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-28 | Officers | Change person director company with change date. | Download |
| 2021-01-26 | Officers | Change person director company with change date. | Download |
| 2021-01-26 | Officers | Change person director company with change date. | Download |
| 2020-10-08 | Accounts | Accounts with accounts type full. | Download |
| 2020-07-02 | Officers | Termination director company with name termination date. | Download |
| 2020-07-02 | Officers | Appoint person director company with name date. | Download |
| 2020-03-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-09 | Accounts | Accounts with accounts type full. | Download |
| 2019-03-25 | Officers | Termination director company with name termination date. | Download |
| 2019-03-21 | Officers | Appoint person director company with name date. | Download |
| 2019-03-11 | Confirmation statement | Confirmation statement with updates. | Download |
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