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Aibel Group Limited

04765054

active
Private Limited Company
Companies House
Health Score
55 / 100

Notable Risks

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

Details

STATION HOUSE 50 NORTH STREET, HANTS, PO9 1QU
Incorporated 15/05/2003

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies

Officers

Mr. Jon Aksel Svensson

director · Since 18/11/2014

GROUP CONTROLLER

NORWEGIAN · NORWAY · Age 54

Also on 4 other boards

Mr. Simen Heyerdahl-Larsen Ausland

secretary · Since 04/07/2016

Also on 5 other boards

Mr. Simen Heyerdahl-Larsen Ausland

director · Since 04/07/2016

LAWYER

NORWEGIAN · NORWAY · Age 47

Also on 5 other boards

Persons with Significant Control

Aibel Finance Limited

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

Station House, 50 North Street, Havant, PO9 1QU

Reg: 05983121 · Uk (England) - Companies House · Private Company Limited By Shares

Notified 15/05/2017

Charges11 outstanding

Charge
outstanding

DNB BANK ASA ACTING AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT)

Created 14/11/2019Registered 18/11/2019
Charge
outstanding

DNB BANK ASA ACTING AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT)

Created 14/11/2019Registered 18/11/2019
Charge
outstanding

DNB BANK ASA AS SECURITY AGENT

Created 01/10/2015Registered 05/10/2015
Charge
outstanding

DNB BANK ASA AS SECURITY AGENT

Created 01/10/2015Registered 05/10/2015
Charge
outstanding

DNB BANK ASA (AS SECURITY AGENT FOR ITSELF AND THE OTHER SECURED PARTIES)

Created 18/07/2014Registered 05/08/2014
Charge
outstanding

DNB BANK ASA (AS SECURITY AGENT FOR ITSELF AND THE OTHER SECURED PARTIES)

Created 18/07/2014Registered 05/08/2014
Charge
outstanding

DNB BANK ASA (AS SECURITY AGENT FOR ITSELF AND THE OTHER SECURED PARTIES)

Created 26/05/2014Registered 11/06/2014
Charge
outstanding

DNB BANK ASA (AS SECURITY AGENT AND TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES)

Created 26/05/2014Registered 09/06/2014
Charge
outstanding

DNB BANK ASA (AS SECURITY AGENT AND TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES)

Created 11/04/2013Registered 24/04/2013
charge
satisfied

DNB NOR BANK ASA (THE SECURITY AGENT)

Created 14/12/2007Registered 28/12/2007Satisfied 26/04/2013
charge
satisfied

DNB NOR BANK ASA (THE SECURITY AGENT)

Created 14/12/2007Registered 27/12/2007Satisfied 26/04/2013
charge
satisfied

DNB NOR BANK ASA (THE SECURITY AGENT)

Created 14/12/2007Registered 27/12/2007Satisfied 26/04/2013
charge
satisfied

DNB NOR BANK ASA (THE SECURITY AGENT)

Created 14/12/2007Registered 27/12/2007Satisfied 26/04/2013
charge
satisfied

J P MORGAN EUROPE LIMITED AS SECURITY AGENT

Created 08/12/2006Registered 22/12/2006Satisfied 26/07/2007
charge
outstanding

LONGACRE INVESTMENTS (SUB ONE) LIMITED AND LONGACRE INVESTMENTS (SUB TWO) LIMITED

Created 31/03/2005Registered 21/04/2005
charge
outstanding

LONG ACRE INVESTMENTS (SUB ONE) LIMITED AND LONG ACRE INVESTMENTS (SUB TWO) LIMITED

Created 31/03/2005Registered 19/04/2005
charge
satisfied

J.P. MORGAN EUROPE LIMITED AS SECURITY AGENT AND TRUSTEE FOR ITSELF AND OTHER FINANCE PARTIES

Created 12/07/2004Registered 28/07/2004Satisfied 26/07/2007
charge
satisfied

J.P. MORGAN EUROPE LIMITED AS SECURITY AGENT AND TRUSTEE FOR ITSELF AND THE OTHER FINANCEPARTIE

Created 16/01/2004Registered 29/01/2004Satisfied 26/07/2007