RAMBOLL OIL & GAS UK LIMITED

Profile RAMBOLL OIL & GAS UK LIMITED

Actual on 01.09.2021
Company name
RAMBOLL OIL & GAS UK LIMITED
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Company number
SC245357
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Monday, 10 March 2003
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Accounts

Overdue

Next accounts made up to 31.12.2018 due by 30.09.2019

Last accounts made up to 31.12.2017

Confirmation statement

Actual

Next statement date Sunday, 10 March 2019 due by Sunday, 24 March 2019

Last statement dated Saturday, 10 March 2018

Annual returns

Overdue

Next annual return date due by Friday, 07 April 2017

Last annual return made up to Thursday, 10 March 2016

Nature of business (SIC)
74909 - Other professional, scientific and technical activities n.e.c.
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Registered office address
5TH FLOOR, 7 CASTLE STREET, SCOTLAND, EDINBURGH, EH2 3AH
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PSC and Officers RAMBOLL OIL & GAS UK LIMITED

Officers

(as of 25.09.2020)

CUNNINGHAM, Timothy James
Status: Active
Appointed on: Thursday, 20 June 2019
Correspondence address: 240 Blackfriars Road, London, England, SE1 8NW
Role: Secretary
KROGH, Lars
Status: Active
Appointed on: Monday, 02 June 2014
Correspondence address: Willemoesgade 2 6700, Esbjerg, Denmark
Nationality: Danish
Date of birth: February 1969
Role: Director
Occupation: Finance Director
Country of residence: Denmark
REBSDORF-GREGERSEN, Jens
Status: Active
Appointed on: Monday, 02 June 2014
Correspondence address: Willemoesgade 2 6700, Esbjerg, Denmark
Nationality: Danish
Date of birth: June 1955
Role: Director
Occupation: Regional Director (Ramboll Oil & Gas Esbjerg)
Country of residence: Denmark
SIMONSEN, Erik
Status: Active
Appointed on: Monday, 02 June 2014
Correspondence address: Hannemanns Alle 53 2300, Copenhagen, Denmark
Nationality: Danish
Date of birth: February 1966
Role: Director
Occupation: Legal Director
Country of residence: Denmark
BARTHOLOMEW, Iain Douglas, Dr
Status: Not active
Appointed on: Wednesday, 22 October 2003
Resigned on: Friday, 01 October 2004
Correspondence address: 7 Woodside Road, Beaconsfield, Buckinghamshire, HP9 1JG
Nationality: British
Date of birth: July 1958
Role: Director
Occupation: Geologist
Country of residence: United Kingdom
HATLEM, Per
Status: Not active
Appointed on: Monday, 20 February 2012
Resigned on: Friday, 07 September 2012
Correspondence address: Stiftelsegaten 4 N-4012, Stavanger, Norway
Nationality: Norwegian
Date of birth: November 1953
Role: Director
Occupation: Partner
Country of residence: Norway
WATSON, Patricia
Status: Not active
Appointed on: Friday, 13 May 2011
Resigned on: Friday, 10 October 2014
Correspondence address: Union Plaza (2nd Floor) 1 Union Wynd, Aberdeen, AB10 1SL
Role: Secretary
SELWA, Julian Richard
Status: Not active
Appointed on: Monday, 10 March 2003
Resigned on: Friday, 15 June 2007
Correspondence address: Annahar, The Mearns Gallery, North Craigo, Montrose, Angus, DD10 9LD
Nationality: British
Date of birth: March 1962
Role: Director
Occupation: Chemical Engineer
DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED
Status: Not active
Appointed on: Monday, 10 March 2003
Resigned on: Friday, 18 February 2005
Correspondence address: 12 Hope Street, Edinburgh, EH2 4DB
Role: Corporate Secretary
BARRON, Paul John
Status: Not active
Appointed on: Wednesday, 22 October 2003
Resigned on: Friday, 19 October 2007
Correspondence address: Woodlands, Chaple Brae, Pitcaple, Inverurie, Aberdeenshire, AB51 5HJ
Nationality: British
Date of birth: October 1956
Role: Director
Occupation: Production Engineer
Country of residence: Scotland
CHADBOURN, Peter
Status: Not active
Appointed on: Wednesday, 22 October 2003
Resigned on: Friday, 19 October 2007
Correspondence address: Dunvegan, Aquithie Road, Kemnay, Aberdeenshire, AB51 5PD
Nationality: British
Date of birth: June 1959
Role: Director
Occupation: Engineer
Country of residence: United Kingdom
CUNNINGHAM, John Birnie
Status: Not active
Appointed on: Wednesday, 31 May 2006
Resigned on: Friday, 19 October 2007
Correspondence address: 9 Crombie Circle, Peterculter, Aberdeen, Aberdeenshire, AB14 0XU
Nationality: British
Date of birth: November 1957
Role: Director
Occupation: Director
Country of residence: Scotland
RUSSELL, Arnold
Status: Not active
Appointed on: Wednesday, 31 May 2006
Resigned on: Friday, 19 October 2007
Correspondence address: 22 William Mackie Avenue, Stonehaven, Kincardineshire, AB39 2PQ
Nationality: British
Date of birth: January 1954
Role: Director
Occupation: Director
Country of residence: United Kingdom
STRONACHS
Status: Not active
Appointed on: Friday, 18 February 2005
Resigned on: Friday, 19 October 2007
Correspondence address: 34 Albyn Place, Aberdeen, Aberdeenshire, AB10 1FW
Role: Corporate Secretary
TURNER, Steven
Status: Not active
Appointed on: Wednesday, 31 May 2006
Resigned on: Friday, 19 October 2007
Correspondence address: 161 Hammerman Drive, Hilton, Aberdeen, AB24 4SF
Nationality: British
Date of birth: January 1968
Role: Director
Occupation: Finance And Commerical Directo
Country of residence: Scotland
MACKENZIE, William Douglas
Status: Not active
Appointed on: Friday, 21 August 2009
Resigned on: Friday, 20 November 2009
Correspondence address: 122 Braehead Way, Bridge Of Don, Aberdeen, Aberdeenshire, AB22 8SD
Nationality: British
Date of birth: December 1965
Role: Director
Occupation: Director
Country of residence: Scotland
MALDE, Ingvar
Status: Not active
Appointed on: Tuesday, 15 July 2008
Resigned on: Friday, 21 August 2009
Correspondence address: Robert Scottsgate 6, 4021 Stavanger, Norway
Nationality: Norwegian
Date of birth: November 1971
Role: Director
Occupation: Financiall Controller
PAULL & WILLIAMSONS LLP
Status: Not active
Appointed on: Monday, 06 April 2009
Resigned on: Friday, 21 August 2009
Correspondence address: Union Plaza 6th Floor, 1 Union Wynd, Aberdeen, AB10 1DQ
Role: Corporate Secretary
AANDERUD-LARSEN, Tor
Status: Not active
Appointed on: Tuesday, 15 July 2008
Resigned on: Monday, 01 February 2010
Correspondence address: Thorsholmen 16, 3209 Sanefjord, Norway
Nationality: Norwegian
Date of birth: April 1965
Role: Director
Occupation: Senior Engineer
BRATTEBO, Stale
Status: Not active
Appointed on: Tuesday, 15 July 2008
Resigned on: Monday, 01 February 2010
Correspondence address: Nunsteinveien 23b Tananger, Norway, 4056
Nationality: Norwegian
Date of birth: August 1962
Role: Director
Occupation: Company Director
Country of residence: Norway
RISE, Arne Magnus
Status: Not active
Appointed on: Thursday, 16 October 2008
Resigned on: Monday, 01 February 2010
Correspondence address: Lillogt 5q Oslo, Norway, 0484
Nationality: Norwegian
Date of birth: February 1975
Role: Director
Occupation: Company Director
Country of residence: Norway
GRUDE, Kjell Enok
Status: Not active
Appointed on: Monday, 20 February 2012
Resigned on: Monday, 02 December 2013
Correspondence address: Dynjarvegen 10 N-4352, Kleppe, Norway
Nationality: Norwegian
Date of birth: April 1950
Role: Director
Occupation: Director
Country of residence: Norway
HVISTENDAHL, Frederik
Status: Not active
Appointed on: Wednesday, 13 April 2011
Resigned on: Monday, 02 June 2014
Correspondence address: Risnesveien 30 Risnesveien 30, N-4056 Tananger, Norway, Norway
Nationality: Norwegian
Date of birth: October 1958
Role: Director
Occupation: Managing Director
Country of residence: Norway
KONGSHAUG, Agnar
Status: Not active
Appointed on: Monday, 20 February 2012
Resigned on: Monday, 02 June 2014
Correspondence address: Apply Sorco As 4068, Stavanger, Norway, Norway, 8040
Nationality: Norwegian
Date of birth: January 1964
Role: Director
Occupation: Director
Country of residence: Norway
MAGNESEN, Erik
Status: Not active
Appointed on: Monday, 02 December 2013
Resigned on: Monday, 02 June 2014
Correspondence address: Union Plaza (2nd Floor) 1 Union Wynd, Aberdeen, AB10 1SL
Nationality: Norwegian
Date of birth: April 1978
Role: Director
Occupation: Director
Country of residence: Norway
PAULL & WILLIAMSONS
Status: Not active
Appointed on: Friday, 19 October 2007
Resigned on: Monday, 06 April 2009
Correspondence address: Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ
Role: Corporate Secretary
DAVIDSON CHALMERS (NOMINEES) LIMITED
Status: Not active
Appointed on: Monday, 10 March 2003
Resigned on: Monday, 10 March 2003
Correspondence address: 12 Hope Street, Edinburgh, Midlothian, EH2 4DB
Role: Corporate Nominee Director
CELENTANO, Raffaele
Status: Not active
Appointed on: Friday, 21 August 2009
Resigned on: Monday, 14 December 2009
Correspondence address: The Coach House Kinellar, Aberdeen, AB21 0RY
Nationality: Italian
Date of birth: July 1966
Role: Director
Occupation: Director
Country of residence: United Kingdom
DYSJALAND, Per Jarle
Status: Not active
Appointed on: Wednesday, 13 April 2011
Resigned on: Monday, 20 February 2012
Correspondence address: Paradisveien 86 Paradisveien 86, 4012 Stavanger, Norway, Norway
Nationality: Norwegian
Date of birth: December 1981
Role: Director
Occupation: Senior Associate
Country of residence: Norway
RISE, Arne Magnus
Status: Not active
Appointed on: Monday, 21 November 2011
Resigned on: Monday, 20 February 2012
Correspondence address: Dronning Muds Gt 11 0250 Oslo, Oslo, Norway
Nationality: Norwegian
Date of birth: February 1975
Role: Director
Occupation: Director
Country of residence: Norway
HATLEM, Per
Status: Not active
Appointed on: Wednesday, 13 April 2011
Resigned on: Monday, 21 November 2011
Correspondence address: Stiftelsegaten 4 Stiftelsegaten 4, Norway, Norway
Nationality: Norwegian
Date of birth: November 1953
Role: Director
Occupation: Partner
Country of residence: Norway
BAYMAN, Mark
Status: Not active
Appointed on: Wednesday, 22 October 2003
Resigned on: Saturday, 30 April 2005
Correspondence address: Kinmont, Pitcaple, Inverurie, Aberdeenshire, AB51 5HJ
Nationality: British
Date of birth: November 1962
Role: Director
Occupation: Chemical Engineer
TJELTA, Egil Kristian
Status: Not active
Appointed on: Tuesday, 15 July 2008
Resigned on: Thursday, 16 October 2008
Correspondence address: Rindaveien 70, Voll, Norway, 4354
Nationality: Norwegian
Date of birth: January 1945
Role: Director
Occupation: Ceo
THORP, Andrew Charles
Status: Not active
Appointed on: Wednesday, 29 April 2015
Resigned on: Thursday, 20 June 2019
Correspondence address: 45 Stanton Road, London, England, SW20 8RW
Role: Secretary
STROMME, Atle
Status: Not active
Appointed on: Friday, 19 October 2007
Resigned on: Tuesday, 15 July 2008
Correspondence address: Lalla Carlsens Gate 15, Stavanger, Norway, 4018
Nationality: Norwegian
Date of birth: September 1957
Role: Director
Occupation: Ceo
VATHNE, Njal Arne
Status: Not active
Appointed on: Friday, 19 October 2007
Resigned on: Tuesday, 15 July 2008
Correspondence address: Austraattveien 69, Sandnes, Norway, 4326
Nationality: Norwegian
Date of birth: June 1966
Role: Director
Occupation: Cfo
MCGOWAN, Daniel Joseph
Status: Not active
Appointed on: Monday, 07 January 2008
Resigned on: Tuesday, 30 November 2010
Correspondence address: Union Plaza (2nd Floor) 1 Union Wynd, Aberdeen, AB10 1SL
Nationality: British
Date of birth: September 1968
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
MARTIN, Timothy Edward
Status: Not active
Appointed on: Wednesday, 29 April 2015
Resigned on: Tuesday, 31 January 2017
Correspondence address: Sovereign House Sovereign House, 158 West Regent Street, 158 West Regent Street, Glasgow, Scotland, G2 4RL
Nationality: British
Date of birth: March 1973
Role: Director
Occupation: Managing Director
Country of residence: Scotland
REIN, Jens Kristian
Status: Not active
Appointed on: Friday, 21 August 2009
Resigned on: Wednesday, 13 April 2011
Correspondence address: Union Plaza (2nd Floor) 1 Union Wynd, Aberdeen, AB10 1SL
Nationality: Norwegian
Date of birth: July 1959
Role: Director
Occupation: Cfo
Country of residence: Norway
STROMME, Atle
Status: Not active
Appointed on: Monday, 01 February 2010
Resigned on: Wednesday, 13 April 2011
Correspondence address: 25 Skogstostraen, Stavanger, Norway, N-4025
Nationality: Norwegian
Date of birth: September 1957
Role: Director
Occupation: None
Country of residence: Norway
WATSON, Patricia
Status: Not active
Appointed on: Friday, 21 August 2009
Resigned on: Wednesday, 16 February 2011
Correspondence address: Union Plaza (2nd Floor) 1 Union Wynd, Aberdeen, AB10 1SL
Role: Secretary
DUVALL, Stephen Warren
Status: Not active
Appointed on: Wednesday, 22 October 2003
Resigned on: Wednesday, 31 May 2006
Correspondence address: Brawliemuir Farm, Johnshaven, Montrose, Angus, DD10 0HY
Nationality: British
Date of birth: July 1957
Role: Director
Occupation: Engineer
Country of residence: Scotland
NAIK, Hemantkumar Sumanlal
Status: Not active
Appointed on: Tuesday, 10 May 2005
Resigned on: Wednesday, 31 May 2006
Correspondence address: 13 Riverside, Blackhall, Banchory, Kincardineshire, AB31 6PS
Nationality: British
Date of birth: April 1955
Role: Director
Occupation: Engineer
Country of residence: Great Britain
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Person with significant control

(as of 01.12.2021)

Missing name
Status: Active
Notified on: Friday, 10 March 2017
Legal form: Persons With Significant Control Statement