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SEAJACKS 4 LIMITED

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

This company is commonly known as Seajacks 4 Limited. The company was founded 12 years ago and was given the registration number 08071473. The firm's registered office is in GREAT YARMOUTH. You can find them at South Denes Business Park, South Beach Parade, Great Yarmouth, Norfolk. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:SEAJACKS 4 LIMITED
Company Number:08071473
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 May 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:South Denes Business Park, South Beach Parade, Great Yarmouth, Norfolk, NR30 3QR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
50, Lothian Road, Festival Square, Edinburgh, United Kingdom, EH3 9WJ

Corporate Secretary19 February 2013Active
South Denes Business Park, South Beach Parade, Great Yarmouth, United Kingdom, NR30 3QR

Director26 February 2024Active
Kalvebod Brygge 43, Copenhagen, Denmark, 1560

Director02 February 2024Active
C/O Hackwood Secretaries Limited, One Silk Street, London, United Kingdom, EC2Y 8HQ

Corporate Secretary16 May 2012Active
Union Plaza (6th, Floor), 1 Union Wynd, Aberdeen, Scotland, AB10 1DQ

Corporate Secretary22 June 2012Active
146, Burgh Road, Gorleston, Great Yarmouth, England, NR31 8AZ

Director31 July 2012Active
Beacon Innovation Centre, Beacon Park Gorleston, Great Yarmouth, United Kingdom, NR31 7RA

Director16 May 2012Active
150, East 58th Street, New York, United States, 10155

Director20 December 2021Active
Skogveien 4b, N-1358 Jar, Norway, Norway,

Director14 August 2012Active
Skogveien 4b, N-1358 Jar, Norway, Norway,

Director31 July 2012Active
4-20-2-612, Shibaura, Minato-Ku, Tokyo, Japan, 108-0023

Director29 September 2017Active
Marunouchi Eiraku Bldg. 21f, 1-4-1, Marunouchi, Chiyoda-Ku, Tokyo 100-0005, Japan,

Director16 May 2012Active
Tokyo Nihombashi Tower 17f, 7-1, Nihonbashi 2-Chome, Chuo-Ku, Tokyo, Japan, 103-6060

Director01 April 2016Active
7-1,, Nihonbashi 2-Chome, Chuo-Ku, Japan, 103-6060

Director01 April 2019Active
South Denes Business Park, South Beach Parade, Great Yarmouth, United Kingdom, NR30 3QR

Director01 July 2014Active
4-2, Otemachi 1-Chome, Chiyoda-Ku, Tokyo, Japan,

Director16 May 2012Active
150, East 58th Street, New York, United States, 10155

Director20 December 2021Active
4-2, Ohtemachi 1-Chome, Chiyoda-Ku, Japan, 100-8088

Director01 April 2013Active
South Denes, Business Park, South Beach Parade, Great Yarmouth, NR30 3QR

Director01 April 2021Active
Tokyo Nihombashi Tower 19f, 7-1, Nihonbashi 2-Chome, Chuo-Ku, Tokyo, Japan, 103-6060

Director01 April 2014Active
Marunouchi Eiraku Bldg 21f, 1-4-1 Marunouchi, Chiyoda-Ku, Tokyo, Japan,

Director24 February 2017Active
1-4-1-21th Floor, Marunouchi, Chiyoda-Ku, Tokyo, Japan, 100-0005

Director10 December 2014Active
Marunouchi Eiraku Bldg 21f, 1-4-1 Marunouchi, Chiyoda-Ku, Tokyo, Japan,

Director12 June 2018Active
4-2, Otemachi 1-Chome, Chiyoda-Ku, Tokyo, Japan,

Director16 May 2012Active
The Columbus Building, 7 Westferry Circus, London, United Kingdom, E14 4HD

Director16 November 2020Active
Narunouchi Eiraku Bldg 21f, 1-4-1 Marounouchi, Chiyoda-Ku, Tokyo, Japan,

Director25 November 2015Active
Tokyo Nihombashi Tower, 7-1, Nihonbashi 2-Chome, Chuo-Ku, Tokyo, Japan, 103-6060

Director01 April 2020Active
Marunouchi Eiraku Bldg 21f, 1-4-1 Marunouchi, Chiyoda-Ku, Tokyo, Japan,

Director03 February 2020Active
Tokyo Nihombashi Tower, 7-1, Nihonbashi 2-Chome, Chuo-Ku, Tokyo, Japan, 103-6060

Director28 September 2018Active
4-2, Ohtemachi 1-Chome, Chiyoda-Ku, Japan, 100-8088

Director01 April 2013Active
Marunouchi Eiraku Bldg. 21f, 1-4-1, Marunouchi, Chiyoda-Ku, Tokyo 100-0005, Japan,

Director16 May 2012Active
Marunouchi Eiraku Bldg. 21f, 1-4-1, Marunouchi, Chiyoda-Ku, Tokyo 100-0005, Japan,

Director16 May 2012Active
4-2, Otemachi 1-Chome, Chiyoda-Ku, Tokyo, Japan,

Director16 May 2012Active
Marunouchi Eiraku Blg. 21f, 1-4-1 Marunouchi, Chiyoda-Ku, Tokyo, Japan,

Director13 December 2012Active
Tokyo Nihombashi Tower, 7-1, Nihonbashi 2-Chome, Chuo-Ku, Tokyo, Japan, 103-6060

Director01 April 2020Active

People with Significant Control

Seajacks International Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:South Denes Business Park, South Beach Parade, Great Yarmouth, United Kingdom, NR30 3QR
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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