Ar5 Plc

07114196

liquidation

Public Limited Company

england wales

Companies House

Insolvency history

Health Score

N/A

Details

10 FLEET PLACE, LONDON, EC4M 7RB

Incorporated 30/12/2009

Compliance

Last accounts

31/12/2024

interim

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 17/01/2025

Due 31/01/2026

Overdue

Industry

09100

Support activities for petroleum and natural gas extraction

Officers

Sigurd Einar Thorvildsen

director · Since 30/12/2009

CEO AWILHELMSEN MANAGEMENT AS

NORWEGIAN · NORWAY · Age 61

Henrik Fougner

director · Since 06/01/2010

CHIEF OPERATING OFFICER

NORWEGIAN · NORWAY · Age 63

Daniel Allen Gold

director · Since 30/11/2010

HEDGE FUND MANAGER

AMERICAN · UNITED STATES · Age 58

Also on 2 other boards

Mr John Nicol Simpson

director · Since 13/04/2011

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 79

Also on 21 other boards

Synne Syrrist

director · Since 13/04/2011

DIRECTOR AND CONSULTANT

NORWEGIAN · NORWAY · Age 54

Burness Paull Llp

secretary · Since 12/02/2013

BRITISH

Also on 409 other boards

Charges0 outstanding

Charge

satisfied

NORSK TILLITSMANN ASA

Created 14/04/2014Registered 25/04/2014Satisfied 03/07/2018

Charge

satisfied

NORSK TILLITSMANN ASA

Created 14/04/2014Registered 25/04/2014Satisfied 03/07/2018

Charge

satisfied

NORSK TILLITSMANN ASA

Created 08/04/2014Registered 25/04/2014Satisfied 03/07/2018

Charge

satisfied

NORSK TILLITSMANN ASA

Created 14/04/2014Registered 25/04/2014Satisfied 24/01/2017

Charge

satisfied

NORSK TILLITSMANN ASA

Created 14/04/2014Registered 25/04/2014Satisfied 03/07/2018

Charge

satisfied

NORSK TILLITSMANN ASA

Created 08/04/2014Registered 23/04/2014Satisfied 03/07/2018

charge

satisfied

TRANSOCEAN INC

Created 01/02/2011Registered 16/02/2011Satisfied 17/04/2014

charge

satisfied

GLOBALSANTAFE OVERSEAS LIMITED

Created 01/02/2011Registered 16/02/2011Satisfied 17/04/2014

charge

satisfied

TRANSOCEAN INC

Created 01/02/2011Registered 16/02/2011Satisfied 17/04/2014

charge

satisfied

GLOBALSANTAFE INTERNATIONAL DRILLING INC.

Created 01/02/2011Registered 16/02/2011Satisfied 17/04/2014

charge

satisfied

GLOBALSANTAFE INTERNATIONAL DRILLING INC.

Created 14/01/2010Registered 28/01/2010Satisfied 16/02/2011

charge

satisfied

TRANSOCEAN INC.

Created 14/01/2010Registered 28/01/2010Satisfied 16/02/2011

charge

satisfied

TRANSOCEAN INC.

Created 14/01/2010Registered 28/01/2010Satisfied 16/02/2011

charge

satisfied

GLOBALSANTAFE OVERSEAS LIMITED

Created 14/01/2010Registered 28/01/2010Satisfied 16/02/2011

Insolvency History1 case

members voluntary liquidation26/06/2025

Joyce Eleanor Thomson (practitioner) · Nicholas James Timpson (practitioner)