Dnv Services Uk Limited

01503799

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

5TH FLOOR VIVO BUILDING, LONDON, SE1 9LQ

Incorporated 24/06/1980

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/02/2026

Due 21/02/2027

On track

Industry

74909

Other professional, scientific and technical activities

Officers

Mr Pradeep Vamadevan

director · Since 09/01/2019

REGIONAL MANAGER

BRITISH · ENGLAND · Age 59

Also on 7 other boards

Mr Robert Thomas Stebbings

director · Since 11/02/2022

REGIONAL FINANCE MANAGER

BRITISH · ENGLAND · Age 52

Also on 16 other boards

Mr Kevin Hughes

director · Since 01/09/2022

FINANCE MANAGER

BRITISH · UNITED KINGDOM · Age 44

Also on 5 other boards

Persons with Significant Control

Dnv As

75–100% shares

1, Veritasveien, Hovik, 1363

Reg: 945 748 931 · Norway · Aksjeselskap

Notified 03/09/2025

Former PSCs

Mr Pradeep Vamadevan

Ceased 03/09/2025

Mr Thomas Vogth-Eriksen

Ceased 12/02/2020

Mr Jason Cosmo Smerdon

Ceased 12/01/2018

Mr Mervyn Cajetan Fernandez

Ceased 11/02/2022

Charges0 outstanding

charge

satisfied

DEN NORSKE BANK AS

Created 27/02/1995Registered 28/02/1995Satisfied 20/05/2004

charge

satisfied

BARCLAYS BANK PLC

Created 16/10/1984Registered 25/10/1984Satisfied 28/01/1992

charge

satisfied

BARCLAYS BANK PLC

Created 09/04/1984Registered 30/04/1984Satisfied 28/01/1992

charge

satisfied

BARCLAYS BANK PLC

Created 20/01/1984Registered 26/01/1984Satisfied 20/05/2004

charge

satisfied

INVESTORS IN INDUSTRY PLC

Created 19/01/1984Registered 24/01/1984Satisfied 08/06/1991

charge

satisfied

I,C,F,C LTD

Created 06/04/1981Registered 21/04/1981Satisfied 08/06/1991