Viking Supply Ships Limited

Company SC202464 · Active · incorporated 17/12/1999 · Aberdeen AB10 1DQ · Private Limited Company

Nature of business: 09100 - Support activities for petroleum and natural gas extraction | 50200 - Sea and coastal freight water transport

Who controls it

Viking Supply Ships (Holdings) Limited (company, registered Sc303430 in Scotland)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2022-01-18
Sbsl Holdings Limited (company, registered Sc180512 in Scotland)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2016-04-06, ceased 2022-01-17
Sbs (Aberdeen) Limited (company, registered Sc250818 in Scotland)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2022-01-17, ceased 2022-01-18

Where the chain ends

Companies House shows one step. Followed to the end:

Viking Supply Ships (holdings) Limited (SC303430, Active)

The chain leaves the UK register here. The last UK company is controlled by: Viking Supply Ships Ab (Sweden, registration 556161-0113). Its own owners are on that country's register, not this one.

Who runs it

THE COMMERCIAL LAW PRACTICE (corporate nominee secretary) · from 1999-12-17 to 2000-09-01
MMA NOMINEES LIMITED (corporate nominee director) · from 1999-12-17 to 2000-04-03
FLETCHER, Keith (director, born 02/1965, British) · from 2000-04-03 to 2006-08-10
CLP SECRETARIES LIMITED (corporate secretary) · from 2000-09-01 to 2001-11-16
ROURKE, James Lindsay (director, born 12/1946, British) · from 2000-12-18 to 2003-10-24
TULLOCH, Sidney Brian (secretary, British) · from 2001-11-16 to 2006-01-16
ABERDEIN CONSIDINE & COMPANY (corporate secretary) · from 2006-01-16 to 2006-08-10
PHILIP, Graham Martin (director, born 04/1957, British) · from 2006-08-10 to 2007-08-31
WOOD, Graeme (director, born 09/1963, British) · from 2006-08-10 to 2007-08-31
PIRIE, William Allan (secretary, British) · from 2006-08-10 to 2007-08-31
EGELAND, Tor Helge (director, born 08/1960, Norwegian) · from 2007-08-31 to 2010-12-01
HOLLAND, Sheena Lesley (director, born 07/1959, British) · from 2007-08-31 to 2008-07-09
DUFFIELD, Anthony Leonard (director, born 10/1952, British) · from 2007-08-31 to 2008-06-10
SKAARBERG, Rolf (director, born 07/1944, Norwegian) · from 2007-08-31 to 2010-12-01
PAULL & WILLIAMSONS (corporate secretary) · from 2007-08-31 to 2009-04-06
DERRY, Mark John (director, born 06/1961, British) · from 2007-10-01 to 2009-12-15
HOLT, Andrew Lee (director, born 12/1972, British) · from 2008-06-10 to 2013-12-31
WYNESS, Stuart Maxwell (director, born 07/1971, British) · from 2008-09-09 to 2009-12-15
PAULL & WILLIAMSONS LLP (corporate secretary) · from 2009-04-06 to 2013-01-23
TAYLOR, Nigel Keith (director, born 01/1954, British) · from 2009-11-23 to 2015-07-02
FRASER, Iain (director, born 11/1945, British) · from 2009-12-15 to 2010-08-23
YOUNG, David Alexander (director, born 05/1953, British) · from 2010-08-23 to 2015-07-02
BABINSKI, Tom (director, born 07/1977, Norwegian) · from 2010-12-01 to 2011-11-08
KLAUSEN, Rune (director, born 09/1969, Norwegian) · from 2010-12-01 to 2011-11-08
BEJSTRUP, Jesper (director, born 09/1975, Danish) · from 2011-11-08 to 2012-04-12
BERG, Christian Wilhelm (director, born 11/1968, Norwegian) · from 2011-11-08 to 2017-03-20
HATLESTAD, Øyvind (director, born 05/1985, Norwegian) · from 2015-08-25 to 2018-01-10
MYKLEBUST, Trond (director, born 09/1959, Norwegian) · from 2017-03-20 to 2026-09-01
BURNESS PAULL LLP (corporate secretary) · from 2013-01-23, current
MANNHART, Ulrik (director, born 09/1991, Norwegian) · from 2026-09-01, current

Charges

44 charges registered, 0 outstanding.

2014-10-06, fully-satisfied, in favour of Dvb Bank Se Nordic Branch (as Agent and Security Agent for the Finance Parties and the Hed
2014-10-06, fully-satisfied, in favour of Dvb Bank Se Nordic Branch (as Agent and Security Agent for the Finance Parties and the Hed
2014-10-06, fully-satisfied, in favour of Dvb Bank Se Nordic Branch (as Agent and Security Agent for the Finance Parties and the Hed
2014-05-16, fully-satisfied, in favour of Dvb Bank Se Nordic Branch As Security Agent for the Finance Parties and the Hedging Bank
2014-05-16, fully-satisfied, in favour of Dvb Bank Se Nordic Branch As Security Agent for the Finance Parties and the Hedging Bank

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

Viking Supply Ships (holdings) Limited (SC303430)
Offshore Support Vessels Vi Limited (SC331759)
Fletcher Supply Vessels Limited (SC540599)
Offshore Support Vessels Vii Limited (SC331760)
Voh Support Vessels Limited (SC228521)
Viking Utility Limited (15782554)
Geoservices Maritime UK Limited (SC825055)
Offshore Support Vessels Ix Limited (SC196771)

Check this company on Companies House.

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