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Aibel Group Limited

04765054

active
Private Limited Company
england wales
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

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/05/2026

Due 29/05/2027

On track

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 48

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
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