Teekay Petrojarl Floating Production Uk Ltd.

02436350

active

ltd

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, 8-10 Grosvenor Gardens, London, SW1W 0DH

Incorporated 25/10/1989

Previously known as

Petrojarl Floating Production Uk Ltd. · until 22/05/2007

Pgs Floating Production (Uk) Ltd · until 21/08/2006

Pgs Seres (Uk) Ltd · until 13/12/1996

Seres Consultancy Uk Limited · until 18/11/1996

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 26/06/2026

Due 10/07/2027

On track

Industry

09100

Support activities for petroleum and natural gas extraction

Officers

Niranjan Arvind Dhurandhar

director · Since 16/04/2020

Canadian · United Kingdom · Age 53

Anne Elizabeth Liversedge

director · Since 16/04/2020

British · United Kingdom · Age 58

Anne Elizabeth Liversedge

secretary · Since 23/04/2025

Former

Peter Lytzen

director · Resigned 12/11/2015

Dennis Law

director · Resigned 07/03/2016

Tor Olav Bye-Andersen

director · Resigned 16/04/2020

Christopher Brett

director · Resigned 16/04/2020

Stig Morten Helland

director · Resigned 16/04/2020

Vistra Company Secretaries Limited

corporate secretary · Resigned 23/04/2025

Persons with Significant Control

Teekay Corporation Ltd.

75–100% shares

75–100% votes

Appoint directors

Swan Building, 2nd Floor, Hamilton

Reg: 202403826 · The Bermuda Registrar Of Companies · Corporation

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

WILMINGTON TRUST, NATIONAL ASSOCIATION AS COLLATERAL AGENT

Created 13/05/2019Registered 16/05/2019Satisfied 20/12/2022

Charge

satisfied

WILMINGTON TRUST, NATIONAL ASSOCIATION AS COLLATERAL AGENT

Created 13/05/2019Registered 16/05/2019Satisfied 20/12/2022

Charge

satisfied

WILMINGTON TRUST, NATIONAL ASSOCIATION AS COLLATERAL AGENT

Created 13/05/2019Registered 16/05/2019Satisfied 20/12/2022

Charge

satisfied

WILMINGTON TRUST, NATIONAL ASSOCIATION AS COLLATERAL AGENT

Created 13/05/2019Registered 16/05/2019Satisfied 20/12/2022

Change History

status → active

2026-06-06

Active

type → ltd

2026-06-06

Private Limited Company

address line1 → 5th Floor, 8-10 Grosvenor Gardens

2026-06-06

5TH FLOOR,

post town → London

2026-06-06

LONDON