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Odfjell Technology (Uk) Ltd.

SC232018

active
Private Limited Company
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

LOWER GROUND FLOOR PRIME VIEW, PRIME FOUR BUSINESS PARK, ABERDEEN, AB15 8PU
Incorporated 24/05/2002

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990
Other business support service activities

Officers

Simen Lieungh

director · Since 25/10/2010

CHIEF EXECUTIVE OFFICER

NORWEGIAN · NORWAY · Age 66

Also on 1 other board

Mrs Diane Elizabeth Macdonald Stephen

director · Since 01/01/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 9 other boards

Mrs Gillian Alina Basson

secretary · Since 25/03/2021

Mr John Russell Douglas Moffat

director · Since 18/05/2026

BRITISH · SCOTLAND · Age 49

Persons with Significant Control

Odfjell Technology Ltd.

75–100% shares
75–100% votes

Clarendon House, 2 Church Street, Hamilton

Reg: 202100770 · Bermudan Registrar Of Companies · Exempted Company Limited By Shares

Notified 29/03/2022

Former PSCs

Odfjell Drilling Ltd.

Ceased 29/03/2022

Charges2 outstanding

Charge
outstanding

NORDIC TRUSTEE AS (AS SECURITY AGENT)

Created 16/09/2024Registered 17/09/2024
Charge
outstanding

NORDIC TRUSTEE AS (AS SECURITY AGENT)

Created 16/09/2024Registered 17/09/2024
Charge
satisfied

NORDIC TRUSTEE AS AS SECURITY AGENT

Created 01/03/2022Registered 07/03/2022Satisfied 17/09/2024
Charge
satisfied

NORDIC TRUSTEE AS AS SECURITY AGENT (ON BEHALF OF THE SECURED PARTIES AS DEFINED WITHIN THE INS

Created 28/02/2022Registered 07/03/2022Satisfied 17/09/2024