Navig8 Europe Limited

04968769

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

6TH FLOOR, THE ZIG ZAG BUILDING, LONDON, SW1E 6SQ

Incorporated 19/11/2003

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

74909

Other professional, scientific and technical activities

Officers

Mr Nicolas Busch

director · Since 19/11/2003

DIRECTOR

GERMAN · UNITED KINGDOM · Age 51

Also on 5 other boards

Mr Jonathan Charles Keats

secretary · Since 19/07/2021

Also on 5 other boards

Mr Jonathan Charles Keats

director · Since 19/07/2021

SOLICITOR

BRITISH · ENGLAND · Age 44

Also on 5 other boards

Persons with Significant Control

Adnoc Logistics & Services Plc

75–100% shares

75–100% votes

Part Of Level 28, 28, Al Sarab Tower, Abu Dhabi Global Market Square, Al Maryah Island

Reg: 000009847 · Abu Dhabi Global Market Registration Authority · Public Company Limited By Shares

Notified 08/01/2025

Former PSCs

Mr Gary Paul Brocklesby

Ceased 08/01/2025

Charges0 outstanding

Charge

satisfied

DVB BANK SE SINGAPORE BRANCH

Created 08/04/2019Registered 08/04/2019Satisfied 07/12/2020

Charge

satisfied

DVB BANK SE SINGAPORE BRANCH

Created 08/04/2019Registered 08/04/2019Satisfied 07/12/2020

Charge

satisfied

DVB BANK SE SINGAPORE BRANCH

Created 08/04/2019Registered 08/04/2019Satisfied 07/12/2020

Charge

satisfied

MACQUARIE BANK LIMITED

Created 28/03/2018Registered 29/03/2018Satisfied 07/12/2020

Charge

satisfied

MACQUARIE BANK LIMITED

Created 26/08/2016Registered 30/08/2016Satisfied 07/12/2020

Charge

satisfied

MACQUARIE BANK LIMITED

Created 06/03/2015Registered 12/03/2015Satisfied 30/08/2016

Charge

satisfied

DVB GROUP MERCHANT BANK (ASIA) LTD

Created 07/04/2014Registered 11/04/2014Satisfied 07/12/2020

Charge

satisfied

DVB GROUP MERCHANT (ASIA) LTD

Created 07/04/2014Registered 11/04/2014Satisfied 07/12/2020

Charge

satisfied

DVB GROUP MERCHANT BANK (ASIA) LTD

Created 07/04/2014Registered 11/04/2014Satisfied 07/12/2020

Charge

satisfied

MACQUARIE BANK LIMITED

Created 28/01/2014Registered 29/01/2014Satisfied 30/08/2016

charge

satisfied

OC&C STRATEGY CONSULTANTS LIMITED

Created 19/02/2008Registered 01/03/2008Satisfied 07/12/2020

charge

satisfied

FR8 PRIDE CHARTERING PTE. LTD.

Created 16/03/2006Registered 17/03/2006Satisfied 16/05/2009

charge

satisfied

FR8 PRIDE CHARTERING PTE. LTD.

Created 16/03/2006Registered 17/03/2006Satisfied 16/05/2009

charge

satisfied

FR8 VENTURE CHARTERING PTE LTD

Created 16/02/2006Registered 02/03/2006Satisfied 16/05/2009

charge

satisfied

FR8 VENTURE CHARTERING PTE. LTD

Created 16/02/2006Registered 02/03/2006Satisfied 16/05/2009