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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: 26/06/2025

Due 10/07/2026

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 52

Anne Elizabeth Liversedge

director · Since 16/04/2020

British · United Kingdom · Age 58

Anne Elizabeth Liversedge

secretary · Since 23/04/2025

Former

Gregory Ernest Parkes

secretary · Resigned 18/12/1995

Svein Torleif Vaage

director · Resigned 25/11/1996

Gregory Ernest Parkes

director · Resigned 25/11/1996

Jon Chrisopher Boswell

director · Resigned 26/08/1998

Laurence Anthony Quinn

director · Resigned 31/12/2000

Hugh Simon Nevile

director · Resigned 31/12/2000

Bjarte Bruheim

director · Resigned 08/02/2001

Kaare Moursund Gisvold

director · Resigned 14/02/2003

Reidar Stokke

director · Resigned 14/02/2003

Edgar Alsaker

director · Resigned 14/02/2003

Knut Oversjoen

director · Resigned 23/03/2004

Hugh Simon Nevile

secretary · Resigned 02/11/2005

Christin Steen Nilsen

director · Resigned 04/07/2006

Svein Rennemo

director · Resigned 04/07/2006

Gottfred Langseth

director · Resigned 04/07/2006

Simon David Wagner

secretary · Resigned 22/03/2007

Helge Krafft

director · Resigned 01/11/2007

Erik Evjen

director · Resigned 01/11/2007

Espen Klitzing

director · Resigned 01/11/2007

Torger Arnesen

director · Resigned 30/10/2013

Flemming Gronnegaard

director · Resigned 02/01/2014

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
Charge
satisfied

DNB BANK ASA, NEW YORK BRANCH

Created 15/07/2016Registered 25/07/2016Satisfied 25/09/2019
Charge
satisfied

DNB BANK ASA, NEW YORK BRANCH

Created 15/07/2016Registered 21/07/2016Satisfied 25/09/2019
Charge
satisfied

DNB BANK ASA, NEW YORK BRANCH

Created 15/07/2016Registered 21/07/2016Satisfied 25/09/2019
Charge
satisfied

DNB BANK ASA, NEW YORK BRANCH

Created 15/07/2016Registered 21/07/2016Satisfied 25/09/2019
Charge
satisfied

DNB BANK ASA, NEW YORK BRANCH

Created 18/09/2013Registered 07/10/2013Satisfied 21/07/2016
Charge
satisfied

DNB BANK ASA, NEW YORK BRANCH

Created 18/09/2013Registered 02/10/2013Satisfied 20/07/2016
Charge
satisfied

DNB BANK ASA, NEW YORK BRANCH

Created 18/09/2013Registered 02/10/2013Satisfied 20/07/2016
Charge
satisfied

DNB BANK ASA, NEW YORK BRANCH

Created 18/09/2013Registered 02/10/2013Satisfied 20/07/2016
charge
satisfied

DRESDNER LEASING 2 S.AR.L

Created 15/09/2006Registered 29/09/2006Satisfied 18/09/2013
charge
satisfied

ING BANK N V (SECURITY TRUSTEE)

Created 23/06/2006Registered 06/07/2006Satisfied 18/09/2013
charge
satisfied

ING BANK N.V (THE SECURITY TRUSTEE) · ING BANK N.V (THE SECURITY TRUSTEE)

Created 23/06/2006Registered 06/07/2006Satisfied 18/09/2013
charge
satisfied

A & L CF MARCH (1) LIMITED

Created 30/03/2006Registered 11/04/2006Satisfied 18/09/2013

Change History

officer appointedLIVERSEDGE, Anne Elizabeth
2026-06-06
officer appointedDHURANDHAR, Niranjan Arvind
2026-06-06
officer appointedLIVERSEDGE, Anne Elizabeth
2026-06-06
statusactive
2026-06-06

Active

post townLondon
2026-06-06

LONDON

typeltd
2026-06-06

Private Limited Company

address line15th Floor, 8-10 Grosvenor Gardens
2026-06-06

5TH FLOOR,