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TEEKAY HUMMINGBIRD PRODUCTION LIMITED

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

This company is commonly known as Teekay Hummingbird Production Limited. The company was founded 19 years ago and was given the registration number SC294888. The firm's registered office is in WESTHILL. You can find them at C/o Teekay Petrojarl Uk Limited Teekay House, Unit 3 Prospect Park, Arnhall Business Park, Prospect Road, Westhill, Aberdeen. This company's SIC code is 09100 - Support activities for petroleum and natural gas extraction.

Company Information

Name:TEEKAY HUMMINGBIRD PRODUCTION LIMITED
Company Number:SC294888
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 December 2005
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 09100 - Support activities for petroleum and natural gas extraction

Office Address & Contact

Registered Address:C/o Teekay Petrojarl Uk Limited Teekay House, Unit 3 Prospect Park, Arnhall Business Park, Prospect Road, Westhill, Aberdeen, United Kingdom, AB32 6FJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL

Corporate Secretary01 November 2013Active
Thomas House, 4th Floor, 84 Eccleston Square, London, United Kingdom, SW1V 1PX

Director16 April 2020Active
Thomas House, 4th Floor, 84 Eccleston Square, London, United Kingdom, SW1V 1PX

Director16 April 2020Active
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN

Corporate Nominee Secretary28 December 2005Active
35 Ardarroch Close, Aberdeen, AB24 5QG

Director30 October 2007Active
C/O Teekay Petrojarl Production As, Brattorkaia 17a, 7010, Trondheim, Norway,

Director12 November 2015Active
C/O Teekay Petrojarl Uk Limited, Teekay House, Unit 3 Prospect Park, Arnhall Business Park, Prospect Road, Westhill, United Kingdom, AB32 6FJ

Director09 January 2012Active
Teekay Offshore, Tk House, Prospect Park, Arnhall Business Park, Westhill, United Kingdom, AB32 6FJ

Director07 March 2016Active
4th Floor, 115 George Street, Edinburgh, United Kingdom, EH2 4JN

Director09 January 2012Active
Boganesstraen 23, 4020 Stavanger, Norway, FOREIGN

Director05 May 2006Active
1 Rubislow Square, Aberdeen, United Kingdom, AB15 4DG

Director16 July 2014Active
191 West George Street, Glasgow, G2 2LD

Director05 September 2011Active
4th Floor, 115 George Street, Edinburgh, United Kingdom, EH2 4JN

Director09 January 2012Active
Moringveren 5, 4056 Tananger, Norway,

Director05 May 2006Active
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN

Corporate Nominee Director28 December 2005Active

People with Significant Control

Teekay Corporation
Notified on:06 April 2016
Status:Active
Country of residence:Marshall Islands
Address:Trust Company Complex, Ajeltake Road, Majuro, Marshall Islands, MH96960
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 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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