DNV SERVICES UK LIMITED

active Company number 01503799

Private Limited by Shares · Incorporated on 24th Jun 1980

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SIC code: 74909
Registered office: London, SE1 9LQ
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

DNV SERVICES UK LIMITED is a private limited by shares company based in London. It was incorporated on 24th Jun 1980 and is currently showing its status as 'Active'. The company's stated activity is Other professional, scientific and technical activities n.e.c..

3 Directors View directors

16 Companies at address View all 144 Companies in postcode View postcode

SICs

View other companies in London (SE) with the same SIC code:

74909 — Other professional, scientific and technical activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Kevin Hughes	Director	1st Sep 2022		British	View profile
Robert Stebbings	Director	11th Feb 2022		British	View profile
Pradeep Vamadevan	Director	9th Jan 2019		British	View profile
Dnv As	Corporate PSC	3rd Sep 2025	—	—	View profile
Mervyn Cajetan Fernandez (ceased)	PSC	24th Jan 2018	—	British	View profile
Jason Cosmo Smerdon (ceased)	PSC	6th Apr 2016	—	British	View profile
Pradeep Vamadevan (ceased)	PSC	6th Apr 2016	—	British	View profile
Thomas Vogth-Eriksen (ceased)	PSC	6th Apr 2016	—	Norwegian	View profile

Other companies at this address

View all 15

Company	Number	Incorporated	Status
DNV IMATIS UK LIMITED	13867443	24th Jan 2022	active
DNV INSPECTION UK LIMITED	13591906	30th Aug 2021	active
APPLIED RISK UK LTD	13210004	18th Feb 2021	dissolved
MBI GROUP HOLDINGS LIMITED	13030494	19th Nov 2020	active
MBI HOLDINGS LIMITED	11794077	29th Jan 2019	active

Showing the latest 5 of 15 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 24th Jun 1980
Company type: Private Limited by Shares
SIC code: 74909
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

24th Jun 1980 Company incorporated
7th May 1992 Stein Verle resigned as Director
11th Mar 1994 Torkell Gjerstad appointed as Director
21st Dec 1994 Torkell Gjerstad resigned as Director
6th Jan 1995 Peter Rodholm appointed as Director
22nd Apr 1996 Torolf Aadnesen resigned as Director
22nd Apr 1996 David Sutcliffe resigned as Director
22nd Apr 1996 Bjorn Weibye resigned as Director
22nd Apr 1996 Rolf Backelin appointed as Director
22nd Apr 1996 Thomas Vogth Eriksen appointed as Director
22nd Apr 1996 Richard Whitehouse resigned as Secretary
22nd Apr 1996 Michael Stout appointed as Secretary
14th Apr 1999 Eric Pape appointed as Director
14th Apr 1999 Robin Pitblado appointed as Director
14th Apr 1999 Michael Stout appointed as Director
7th Apr 2000 Rolf Backelin resigned as Director
7th Apr 2000 Eric Pape resigned as Director
7th Apr 2000 Robin Pitblado resigned as Director
7th Apr 2000 Thomas Vogth Eriksen resigned as Director
7th Apr 2000 David Sutcliffe appointed as Director
7th Apr 2000 Lars Foyen appointed as Director
7th Apr 2000 Michael Reed appointed as Director
7th Apr 2000 Helge Tangen appointed as Director
7th Apr 2000 Iain Light appointed as Director
29th Apr 2002 Peter Rodholm resigned as Director
25th Sep 2002 David Sutcliffe resigned as Director
16th Oct 2002 Lars Foyen resigned as Director
16th Oct 2002 Michael Reed resigned as Director
16th Oct 2002 Donald Brown appointed as Director
16th Oct 2002 Eric Pape appointed as Director
1st Jun 2005 Helge Tangen resigned as Director
20th Dec 2006 Rolf Backelin appointed as Director
2nd Jul 2007 Donald Brown resigned as Director
2nd Jul 2007 Iain Light resigned as Director
2nd Jul 2007 Pradeep Vamadevan appointed as Director
4th Dec 2008 Michael Stout resigned as Director
4th Dec 2008 Michael Stout resigned as Secretary
18th Dec 2008 David Sutcliffe appointed as Director
19th Dec 2008 Ewa Hardwick appointed as Secretary
26th Dec 2008 Eric Pape resigned as Director
16th Sep 2009 Ewa Hardwick resigned as Secretary
16th Sep 2009 Anil Sharma appointed as Secretary
26th Mar 2010 Anil Sharma resigned as Secretary
26th Mar 2010 Aaron Tilson appointed as Secretary
16th Dec 2010 Rolf Backelin resigned as Director
20th Feb 2013 Christine Maidment appointed as Director
20th Feb 2013 Graham Bennett appointed as Director
20th Feb 2013 Jeremy Linn appointed as Director
4th Jan 2016 Christine Maidment resigned as Director
4th Jan 2016 David Sutcliffe resigned as Director
4th Jan 2016 Jason Smerdon appointed as Director
2nd Feb 2016 Aaron Tilson resigned as Secretary
6th Apr 2016 Jason Cosmo Smerdon appointed as PSC
6th Apr 2016 Pradeep Vamadevan appointed as PSC
6th Apr 2016 Thomas Vogth-Eriksen appointed as PSC
14th Mar 2017 Graham Bennett resigned as Director
30th Mar 2017 Jeremy Linn resigned as Director
12th Jan 2018 Jason Smerdon resigned as Director
12th Jan 2018 Jason Cosmo Smerdon ceased to be a PSC
24th Jan 2018 Mervyn Fernandez appointed as Director
24th Jan 2018 Mervyn Cajetan Fernandez appointed as PSC
23rd Apr 2018 Pradeep Vamadevan resigned as Director
9th Jan 2019 Pradeep Vamadevan appointed as Director
12th Feb 2020 Thomas Vogth-Eriksen ceased to be a PSC
11th Feb 2022 Keir Harman appointed as Director
11th Feb 2022 Robert Stebbings appointed as Director
11th Feb 2022 Mervyn Cajetan Fernandez ceased to be a PSC
4th Mar 2022 Mervyn Fernandez resigned as Director
1st Sep 2022 Kevin Hughes appointed as Director
3rd Sep 2025 Dnv As appointed as Corporate PSC
3rd Sep 2025 Pradeep Vamadevan ceased to be a PSC
7th Oct 2025 Keir Harman resigned as Director
7th Feb 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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