WÄRTSILÄ VOYAGE UK LIMITED

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

This company is commonly known as WÄrtsilÄ Voyage Uk Limited. The company was founded 21 years ago and was given the registration number 04547653. The firm's registered office is in PORTSMOUTH. You can find them at 2000 Lakeside North Harbour, Western Road, Portsmouth, Hampshire. This company's SIC code is 28960 - Manufacture of plastics and rubber machinery.

Company Information

Name	:	WÄRTSILÄ VOYAGE UK LIMITED
Company Number	:	04547653
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	27 September 2002
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	28960 - Manufacture of plastics and rubber machinery

Office Address & Contact

Registered Address	:	2000 Lakeside North Harbour, Western Road, Portsmouth, Hampshire, United Kingdom, PO6 3FP
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
New Kings Court, Tollgate, Chandler's Ford, Eastleigh, England, SO53 3LG	Corporate Nominee Secretary	27 September 2002	Active
Building 2000 Lakeside, North Harbour, Western Road, Portsmouth, England, PO6 3FP	Director	04 September 2020	Active
Spinnaker House, Waterside Gardens, Fareham, United Kingdom, PO16 8SD	Director	22 October 2021	Active
12, Grindvagen, Kullavik, Sweden,	Director	07 September 2004	Active
2000 Lakeside, Western Road, Portsmouth, England, PO6 3FP	Director	11 September 2019	Active
3237, Cappio Drive, Melbourne, United States, 32940	Director	29 October 2015	Active
Building 2000 Lakeside, North Harbour, Western Road, Portsmouth, England, PO6 3FP	Director	04 September 2020	Active
10, Eastgate Avenue, Eastgate, Little Island, Ireland,	Director	13 September 2013	Active
Joievilla, Beaumont Drive, Ballintemple, Ireland, IRISH	Director	07 September 2004	Active
8 Queen Of Denmark Court, Southsea Street, London, SE16 7TB	Director	13 November 2002	Active
East Point, Thompsons Lane, Denmead, United Kingdom, PO7 6NB	Director	30 June 2011	Active
Dunajskij Prospeckt 40-1-20, St Petersburg, Russian Federation, 192281	Director	24 June 2013	Active
5 Osborne House, Grosvenor Square, Southampton, SO15 2DA	Director	31 January 2006	Active
Transas Spb, Maly Pr. V.O., 54-4, St Petersburg, Russia, 199178	Director	20 September 2018	Active
Old Timbers, Woodhill, Woking, United Kingdom, GU23 7JW	Director	12 March 2014	Active
Building 2000, Lakeside, North Harbour, Western Road, Portsmouth, England, PO6 3FP	Director	22 November 2018	Active
Harbour Court Compass Road, North Harbour, Portsmouth, PO6 4ST	Corporate Nominee Director	27 September 2002	Active

People with Significant Control

Wartsila Oyj Abp
Notified on	:	04 May 2018
Status	:	Active
Country of residence	:	Finland
Address	:	John Stenberginranta 2, 00530 Helsinki, Finland,
Nature of control	:	Significant influence or control

Mr Sergey Generalov
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1963
Nationality	:	Russian
Address	:	33, St. James's Square, London, SW1Y 4JS
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

WÄRTSILÄ VOYAGE UK LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement