Stolt Sea Farm Uk Ltd

13082040

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

Aldwych House 71-91 Aldwych, London, WC2B 4HN

Incorporated 15/12/2020

Previously known as

Stolt Sea Farm Uk Plc · until 27/09/2023

Stolt Sea Farm Uk Ltd · until 24/02/2021

Compliance

Last accounts

30/11/2024

full

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 14/12/2025

Due 28/12/2026

On track

Industry

64205

Activities of financial services holding companies

Officers

Jens Frederik GrüNer-Hegge

director · Since 15/12/2020

Norwegian · England · Age 61

Niels Gregers Stolt-Nielsen

director · Since 15/12/2020

Norwegian · England · Age 61

Former

Nick Webb

secretary · Resigned 29/08/2023

Persons with Significant Control

Stolt-Nielsen M.S. Ltd

75–100% shares

75–100% votes

Appoint directors

Aldwych House 71-91, Aldwych, London, WC2B 4HN

Reg: 2762847 · Uk Register Of Companies · Private Company Limited By Shares

Notified 15/12/2020

Charges1 outstanding

Charge

outstanding

DANSKE BANK, NORWEGIAN BRANCH · DNB (UK) LTD · NORDEA BANK ABP, FILIAL I NORGE · SWEDBANK AB (PUBL) · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 29/05/2024Registered 30/05/2024

Change History

status → active

2026-06-09

Active

type → ltd

2026-06-09

Private Limited Company

address line1 → Aldwych House 71-91 Aldwych

2026-06-09

ALDWYCH HOUSE 71-91

post town → London

2026-06-09

LONDON

officer appointed → GRÜNER-HEGGE, Jens Frederik

2026-06-09

officer appointed → STOLT-NIELSEN, Niels Gregers

2026-06-09