Wartsila Uk Holding Limited

00713225

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

SPINNAKER HOUSE, FAREHAM, PO16 8SD

Incorporated 18/01/1962

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/06/2025

Due 11/07/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Fraser Scott

director · Since 14/09/2020

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 3 other boards

Mrs Jayne Louise Proctor

secretary · Since 24/02/2023

Mr Bernd Bertram

director · Since 31/03/2025

VP, PROPULSION & HEAD OF PORTFOLIO BUSIN

DANISH · DENMARK · Age 53

Persons with Significant Control

Wartsila Corporation

Significant control

2, Hiililaiturinkuja, Fi-00180 Helsinki

Reg: 0128631-1 · Finland · Public Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

BARCLAYS BANK PLC,AS SECURITY AGENT FOR THE BENEFICIARIES

Created 05/02/2003Registered 21/02/2003Satisfied 04/04/2023

charge

satisfied

BARCLAYS BANK PLC,AS SECURITY AGENT FOR THE FINANCE PARTIES AND HEDGING BANKS

Created 05/02/2003Registered 21/02/2003Satisfied 04/04/2023