Solstad Offshore Uk Limited

SC091332

active

Private Limited Company

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

JOHNSTONE HOUSE, ABERDEEN, AB10 1HA

Incorporated 22/01/1985

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

50200

Sea and coastal freight water transport

Officers

Lc Secretaries Limited

secretary · Since 08/11/2019

BRITISH

Also on 468 other boards

Mr Graham Alexander Dale

director · Since 01/04/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 70

Also on 15 other boards

Mr Gary Cunningham

director · Since 08/02/2024

MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 36

Also on 1 other board

Mr Eivind Kvilhaug

director · Since 08/02/2024

VICE PRESIDENT FINANCE

NORWEGIAN · NORWAY · Age 56

Persons with Significant Control

Solstad Offshore Asa

25–50% shares

25–50% votes

Nesavegen 39, Skudeneshavn, 4280

Reg: 945 883 294 · Bronnoysundregistrene · Public Limited Company

Notified 06/04/2016

Aker Asa

50–75% shares

50–75% votes

10, Oksenoyveien, Lysaker, 1366

Reg: 886 581 432 · Bronnoysund Register Centre · Public Limited Company

Notified 28/02/2024

Former PSCs

Solstad Operations Holding As

Ceased 02/10/2020

Charges4 outstanding

Charge

outstanding

DNB BANK ASA AS SECURITY AGENT

Created 16/01/2024Registered 18/01/2024

Charge

outstanding

DNB BANK ASA AS SECURITY AGENT

Created 16/01/2024Registered 18/01/2024

Charge

outstanding

DNB BANK ASA AS SECURITY AGENT

Created 16/01/2024Registered 18/01/2024

Charge

outstanding

DNB BANK ASA AS SECURITY AGENT AND SECURITY TRUSTEE

Created 16/01/2024Registered 18/01/2024

Charge

satisfied

DNB BANK ASA

Created 02/10/2020Registered 15/10/2020Satisfied 11/11/2025

Charge

satisfied

DNB BANK ASA

Created 12/10/2020Registered 15/10/2020Satisfied 11/11/2025

Charge

satisfied

DNB BANK ASA

Created 02/10/2020Registered 15/10/2020Satisfied 11/11/2025

Charge

satisfied

DNB BANK ASA

Created 02/10/2020Registered 15/10/2020Satisfied 11/11/2025

Charge

satisfied

DNB BANK ASA

Created 12/10/2020Registered 15/10/2020Satisfied 11/11/2025

Charge

satisfied

DNB BANK ASA

Created 12/10/2020Registered 15/10/2020Satisfied 11/11/2025

Charge

satisfied

DNB BANK ASA

Created 12/10/2020Registered 15/10/2020Satisfied 11/11/2025

Charge

satisfied

DNB BANK ASA

Created 12/10/2020Registered 15/10/2020Satisfied 11/11/2025

Charge

satisfied

DNB BANK ASA

Created 12/10/2020Registered 15/10/2020Satisfied 11/11/2025

Charge

satisfied

DNB BANK ASA

Created 12/10/2020Registered 14/10/2020Satisfied 11/11/2025

Charge

satisfied

DNB BANK ASA

Created 12/10/2020Registered 14/10/2020Satisfied 11/11/2025

Charge

satisfied

DNB BANK ASA

Created 12/10/2020Registered 14/10/2020Satisfied 11/11/2025

Charge

satisfied

NORDEA BANK NORGE ASA AS SECURITY AGENT

Created 30/09/2016Registered 13/10/2016Satisfied 21/10/2020

Charge

satisfied

NORDEA BANK NORGE ASA AS SECURITY AGENT

Created 30/09/2016Registered 13/10/2016Satisfied 21/10/2020

Charge

satisfied

DNB BANK ASA AS AGENT

Created 27/09/2016Registered 13/10/2016Satisfied 21/10/2020

Charge

satisfied

DNB BANK ASA AS COMMON SECURITY AGENT

Created 29/09/2016Registered 13/10/2016Satisfied 21/10/2020

Charge

satisfied

DNB BANK ASA AS SECURITY AGENT

Created 29/09/2016Registered 13/10/2016Satisfied 21/10/2020

Charge

satisfied

DNB BANK ASA AS SECURITY AGENT

Created 27/09/2016Registered 13/10/2016Satisfied 21/10/2020

Charge

satisfied

DNB BANK ASA

Created 26/09/2016Registered 12/10/2016Satisfied 21/10/2020

Charge

satisfied

DNB BANK ASA

Created 26/09/2016Registered 12/10/2016Satisfied 21/10/2020

Charge

satisfied

DNB BANK ASA

Created 26/09/2016Registered 12/10/2016Satisfied 21/10/2020

Charge

satisfied

DVB BANK SE, AMSTERDAM BRANCH (AS SECURITY AGENT FOR THE CREDITOR PARTIES)

Created 27/05/2015Registered 08/06/2015Satisfied 21/10/2020

Charge

satisfied

DVB BANK SE, AMSTERDAM BRANCH

Created 27/05/2015Registered 08/06/2015Satisfied 21/10/2020

Charge

satisfied

DANSKE BANK

Created 19/09/2013Registered 25/09/2013Satisfied 21/10/2020

charge

satisfied

DANMARKS SKIBSKREDIT A/S

Created 19/03/2013Registered 22/03/2013Satisfied 21/10/2020

charge

satisfied

DANMARKS SKIBSKREDIT A/S

Created 19/03/2013Registered 22/03/2013Satisfied 21/10/2020

charge

satisfied

DANMARKS SKIBSKREDIT A/S

Created 19/03/2013Registered 22/03/2013Satisfied 21/10/2020

charge

satisfied

DANMARKS SKIBSKREDIT A/S

Created 19/03/2013Registered 22/03/2013Satisfied 21/10/2020

charge

satisfied

DANISH SHIP FINANCE A/S

Created 07/09/2007Registered 19/09/2007Satisfied 21/10/2020

charge

satisfied

DANISH SHIP FINANCE A/S

Created 17/08/2007Registered 04/09/2007Satisfied 21/10/2020

charge

satisfied

DANISH SHIP FINANCE AS

Created 31/05/2007Registered 18/06/2007Satisfied 21/10/2020

charge

satisfied

DNB NOR BANK ASA

Created 23/06/2006Registered 07/07/2006Satisfied 04/04/2013

charge

satisfied

DNB NOR BANK ASA

Created 16/09/2005Registered 03/10/2005Satisfied 04/04/2013

charge

satisfied

DNB NOR BANK ASA

Created 29/04/2005Registered 11/05/2005Satisfied 04/04/2013

charge

satisfied

DNB NOR BANK ASA

Created 22/04/2005Registered 05/05/2005Satisfied 04/04/2013

charge

satisfied

SOLSTAD OFFSHORE ASA

Created 11/01/2000Registered 18/01/2000Satisfied 15/05/2004

charge

satisfied

SOLSTAD OFFSHORE ASA

Created 07/01/2000Registered 18/01/2000Satisfied 15/05/2004

charge

satisfied

DEN NORSKE BANK ASA

Created 29/12/1999Registered 05/01/2000Satisfied 15/05/2004

charge

satisfied

SOLSTAD OFFSHORE ASA

Created 29/12/1999Registered 05/01/2000Satisfied 15/05/2004

charge

satisfied

DEN NORSKE BANK A/S

Created 12/08/1996Registered 02/09/1996Satisfied 15/05/2004

charge

satisfied

DEN NORSKE BANK AS

Created 23/07/1996Registered 29/07/1996Satisfied 15/05/2004

charge

satisfied

DEN NORSKE BANK A.S.

Created 01/07/1996Registered 19/07/1996Satisfied 16/02/1999

charge

satisfied

DEN NORSKE BANK A.S.

Created 01/07/1996Registered 19/07/1996Satisfied 16/02/1999

charge

satisfied

BERGEN BANK A/S

Created 25/07/1989Registered 14/08/1989Satisfied 29/07/1996

charge

satisfied

BERGEN BANK A/S

Created 28/07/1989Registered 14/08/1989Satisfied 29/07/1996

charge

satisfied

BERGEN BANK A/S

Created 25/07/1989Registered 14/08/1989Satisfied 29/07/1996

charge

satisfied

BERGEN BANK A/S

Created 02/08/1989Registered 04/08/1989Satisfied 29/07/1996