ODFJELL DRILLING SHETLAND LTD

active Company number SC368991

Private Limited by Shares · Incorporated on 23rd Nov 2009

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SIC code: 09100
Registered office: Aberdeen, AB15 8PU
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

ODFJELL DRILLING SHETLAND LTD is a private limited by shares company based in Aberdeen. It was incorporated on 23rd Nov 2009 and is currently showing its status as 'Active'. The company's stated activity is Support activities for petroleum and natural gas extraction.

3 Directors View directors

11 Companies at address View all 147 Companies in postcode View postcode

SICs

View other companies in Aberdeen (AB) with the same SIC code:

09100 — Support activities for petroleum and natural gas extraction

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Erik Askvik	Director	30th Nov 2023	This company	Norwegian	View profile
John Carbone	Director	30th Nov 2023	This company	Maltese	View profile
Øivind Haraldsen	Director	30th Nov 2023	This company	Norwegian	View profile
Odfjell Drilling Ltd.	Corporate PSC	1st Dec 2017	—	—	View profile

Other companies at this address

View all 10

Company	Number	Incorporated	Status
ODFJELL TECHNOLOGY LTD	BR025713	14th Dec 2021	open
ODFJELL TECHNOLOGY INVEST LTD	BR025846	21st Dec 2018	open
ODFJELL WELL SERVICES II LTD.	BR025845	21st Dec 2018	open
ODFJELL WELL SERVICES LTD.	BR025999	21st Dec 2018	open
ODFJELL RIG OWNING LTD.	BR025839	11th Dec 2018	open

Showing the latest 5 of 10 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 23rd Nov 2009
Company type: Private Limited by Shares
SIC code: 09100
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

23rd Nov 2009 Company incorporated
23rd Nov 2009 MD SECRETARIES LIMITED appointed as Corporate secretary
23rd Nov 2009 Roger Connon appointed as Director
23rd Nov 2009 John Rutherford appointed as Director
30th Dec 2009 Roger Connon resigned as Director
30th Dec 2009 John Rutherford resigned as Director
30th Dec 2009 Jon Bryce appointed as Director
1st Jun 2010 Jon Bryce resigned as Director
16th Jun 2010 Robert Logan appointed as Director
16th Jun 2010 Roald Soltveit appointed as Director
26th Jul 2010 MD SECRETARIES LIMITED resigned as Corporate secretary
26th Jul 2010 PAULL & WILLIAMSONS LLP appointed as Corporate secretary
25th Oct 2010 Simen Lieungh appointed as Director
3rd Jan 2013 Robert Logan resigned as Director
20th Feb 2013 Lesley Mann appointed as Director
12th Apr 2013 PAULL & WILLIAMSONS LLP resigned as Corporate secretary
12th Apr 2013 BURNESS PAULL LLP appointed as Corporate secretary
15th Jan 2016 Roald Soltveit resigned as Director
15th Jan 2016 Kjetil Gjersdal appointed as Director
3rd Mar 2017 Kjetil Gjersdal resigned as Director
3rd Mar 2017 Lesley Mann resigned as Director
3rd Mar 2017 Kirk Davis appointed as Director
3rd Mar 2017 Helene Odfjell appointed as Director
1st Dec 2017 Odfjell Drilling Ltd. appointed as Corporate PSC
10th Dec 2018 Kirk Davis resigned as Director
10th Dec 2018 Thomas Marsoner appointed as Director
13th Nov 2019 BURNESS PAULL LLP resigned as Corporate secretary
27th Nov 2019 Patricia Webster appointed as Secretary
27th Feb 2020 Thomas Marsoner resigned as Director
3rd Mar 2020 Alasdair Shiach appointed as Director
19th Mar 2021 Patricia Webster resigned as Secretary
29th Mar 2021 Gillian Basson appointed as Secretary
29th Mar 2022 Simen Lieungh resigned as Director
29th Mar 2022 Alasdair Shiach resigned as Director
29th Mar 2022 Kjetil Gjersdal appointed as Director
29th Mar 2022 Diane Stephen appointed as Director
3rd Apr 2023 Gillian Basson resigned as Secretary
3rd Apr 2023 Heather Arthur appointed as Secretary
27th Jun 2023 Heather Arthur resigned as Secretary
27th Jun 2023 Gillian Basson appointed as Secretary
30th Nov 2023 Kjetil Gjersdal resigned as Director
30th Nov 2023 Gillian Basson resigned as Secretary
30th Nov 2023 Diane Stephen resigned as Director
30th Nov 2023 Helene Odfjell resigned as Director
30th Nov 2023 Erik Askvik appointed as Director
30th Nov 2023 Øivind Haraldsen appointed as Director
30th Nov 2023 John Carbone appointed as Director
4th Mar 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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