Odfjell Drilling South Africa Ltd.

SC545786

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

LOWER GROUND FLOOR PRIME VIEW PRIME FOUR BUSINESS PARK, ABERDEEN, AB15 8PU

Incorporated 20/09/2016

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990

Other business support service activities

Officers

Ms Helene Odfjell

director · Since 15/05/2019

DIRECTOR

NORWEGIAN · ENGLAND · Age 60

Also on 10 other boards

Mrs Diane Elizabeth Macdonald Stephen

director · Since 01/01/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 9 other boards

Mrs Gillian Basson

secretary · Since 27/06/2023

Mrs. Gillian Alina Basson

director · Since 01/04/2025

CORPORATE SECRETARY

BRITISH · UNITED KINGDOM · Age 44

Also on 3 other boards

Persons with Significant Control

Odfjell Drilling Ltd

75–100% shares

75–100% votes

Appoint directors

Clarendon House, 2 Church Street, Hamilton, AB12 3LG

Reg: 37607 · Bermudan Registrar Of Companies · Private Limited Company

Notified 19/09/2018

Former PSCs

Odfjell Drilling Ltd.

Ceased 29/03/2022

Odfjell Technology Ltd.

Ceased 29/03/2022

Charges1 outstanding

Charge

outstanding

DEEP SEA STAVANGER (UK) LTD

Created 29/04/2020Registered 12/05/2020

Charge

satisfied

DEEP SEA STAVANGER (UK) LTD

Created 29/04/2020Registered 07/05/2020Satisfied 19/12/2022