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Golar-Nor (Uk) Limited

03238016

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

GROUND FLOOR, BRISTOL, BS1 6FL
Incorporated 09/08/1996

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/07/2026

Due 03/08/2027

On track

Industry

09100
Support activities for petroleum and natural gas extraction

Officers

Vistra Company Secretaries Limited

secretary · Since 22/03/2007

BRITISH

Also on 530 other boards

Mr William James Duthie

director · Since 06/05/2020

LAWYER

BRITISH · SCOTLAND · Age 38

Also on 13 other boards

Mr. David Cannon

director · Since 17/06/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 7 other boards

Mr Stephen Robert Cox

director · Since 20/08/2026

BRITISH · SCOTLAND · Age 49

Persons with Significant Control

Altera Infrastructure Fpso Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Altera House, Unit 3 Prospect Park, Prospect Road, Westhill, AB32 6FJ

Reg: Sc750716 · Companies House · Corporation

Notified 06/01/2023

Former PSCs

Teekay Corporation

Ceased 03/07/2018

Brookfield Asset Management Inc

Ceased 06/01/2023

Charges5 outstanding

Charge
outstanding

CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK

Created 01/11/2025Registered 03/11/2025
Charge
outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY TRUSTEE)

Created 30/06/2023Registered 05/07/2023
Charge
outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY TRUSTEE)

Created 30/06/2023Registered 05/07/2023
Charge
outstanding

CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK

Created 06/01/2023Registered 12/01/2023
Charge
outstanding

CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK

Created 06/01/2023Registered 12/01/2023
Charge
satisfied

U.S. BANK TRUST COMPANY, NATIONAL ASSOCIATION, AS COLLATERAL AGENT

Created 16/08/2022Registered 22/08/2022Satisfied 09/01/2023
Charge
satisfied

U.S. BANK NATIONAL ASSOCIATION AS SECURITY AGENT

Created 11/02/2022Registered 25/02/2022Satisfied 09/01/2023
Charge
satisfied

U.S. BANK NATIONAL ASSOCIATION AS AGENT

Created 11/02/2022Registered 25/02/2022Satisfied 09/01/2023
Charge
satisfied

U.S. BANK NATIONAL ASSOCIATION AS TRUSTEE

Created 11/02/2022Registered 25/02/2022Satisfied 09/01/2023
Charge
satisfied

U.S. BANK NATIONAL ASSOCIATION AS AGENT

Created 11/02/2022Registered 25/02/2022Satisfied 06/01/2023