Online Electronics Limited

SC170683

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

ONLINE HOUSE BLACKBURN BUSINESS PARK, ABERDEEN, AB21 0PS

Incorporated 17/12/1996

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

32990

Other manufacturing

Officers

Mr. Eirik Berge

director · Since 01/04/2020

CHIEF EXECUTIVE OFFICER

NORWEGIAN · NORWAY · Age 52

Also on 1 other board

Mr Geir Molberg

director · Since 13/03/2023

FINANCIAL DIRECTOR

NORWEGIAN · NORWAY · Age 51

Mr Rune Sele

director · Since 13/03/2023

VICE PRESIDENT

NORWEGIAN · NORWAY · Age 62

Mrs Celia Margaret Louise Pacitti-Simpson

secretary · Since 14/02/2024

Ms Anne Charlotte Hope

director · Since 17/06/2025

VICE PRESIDENT

BRITISH · SCOTLAND · Age 36

Also on 1 other board

Persons with Significant Control

Ik Group As

75–100% shares

Appoint directors

9, Christian August, Stavanger

Reg: 989002732 · Norwegian Registery · Corporate Body

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

DNB BANK ASA

Created 15/03/2016Registered 18/03/2016

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 01/08/2006Registered 10/08/2006Satisfied 23/03/2011

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 26/03/1997Registered 07/04/1997Satisfied 23/03/2011