RAMBOLL OIL & GAS UK LIMITED
158 WEST REGENT STREET, GLASGOW APPLY ALTRA LIMITED ALTRA ENERGY LIMITED

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Company number SC245357
Status Active
Incorporation Date 10 March 2003
Company Type Private Limited Company
Address SOVEREIGN HOUSE SOVEREIGN HOUSE, 158 WEST REGENT STREET, 158 WEST REGENT STREET, GLASGOW, SCOTLAND, G2 4RL
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-eight events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Termination of appointment of Timothy Edward Martin as a director on 31 January 2017; Registered office address changed from 3rd Floor, Langstane House 6 Dee Street Aberdeen AB11 6DR Scotland to Sovereign House Sovereign House 158 West Regent Street 158 West Regent Street, Glasgow G2 4RL on 27 January 2017. The most likely internet sites of RAMBOLL OIL & GAS UK LIMITED are www.rambolloilgasuk.co.uk, and www.ramboll-oil-gas-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Cathcart Rail Station is 3.2 miles; to Busby Rail Station is 5.8 miles; to Baillieston Rail Station is 5.9 miles; to Clydebank Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ramboll Oil Gas Uk Limited is a Private Limited Company. The company registration number is SC245357. Ramboll Oil Gas Uk Limited has been working since 10 March 2003. The present status of the company is Active. The registered address of Ramboll Oil Gas Uk Limited is Sovereign House Sovereign House 158 West Regent Street 158 West Regent Street Glasgow Scotland G2 4rl. . THORP, Andrew Charles is a Secretary of the company. KROGH, Lars is a Director of the company. REBSDORF-GREGERSEN, Jens is a Director of the company. SIMONSEN, Erik is a Director of the company. Secretary WATSON, Patricia has been resigned. Secretary WATSON, Patricia has been resigned. Nominee Secretary DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED has been resigned. Secretary PAULL & WILLIAMSONS has been resigned. Secretary PAULL & WILLIAMSONS LLP has been resigned. Secretary STRONACHS has been resigned. Director AANDERUD-LARSEN, Tor has been resigned. Director BARRON, Paul John has been resigned. Director BARTHOLOMEW, Iain Douglas, Dr has been resigned. Director BAYMAN, Mark has been resigned. Director BRATTEBO, Stale has been resigned. Director CELENTANO, Raffaele has been resigned. Director CHADBOURN, Peter has been resigned. Director CUNNINGHAM, John has been resigned. Director DUVALL, Stephen Warren has been resigned. Director DYSJALAND, Per Jarle has been resigned. Director GRUDE, Kjell Enok has been resigned. Director HATLEM, Per has been resigned. Director HATLEM, Per has been resigned. Director HVISTENDAHL, Frederik has been resigned. Director KONGSHAUG, Agnar has been resigned. Director MACKENZIE, William Douglas has been resigned. Director MAGNESEN, Erik has been resigned. Director MALDE, Ingvar has been resigned. Director MARTIN, Timothy Edward has been resigned. Director MCGOWAN, Daniel Joseph has been resigned. Director NAIK, Hemantkumar Sumanlal has been resigned. Director REIN, Jens Kristian has been resigned. Director RISE, Arne Magnus has been resigned. Director RISE, Arne Magnus has been resigned. Director RUSSELL, Arnold has been resigned. Director SELWA, Julian Richard has been resigned. Director STROMME, Atle has been resigned. Director STROMME, Atle has been resigned. Director TJELTA, Egil Kristian has been resigned. Director TURNER, Steven has been resigned. Director VATHNE, Njal Arne has been resigned. Nominee Director DAVIDSON CHALMERS (NOMINEES) LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
THORP, Andrew Charles
Appointed Date: 29 April 2015
Director
KROGH, Lars
Appointed Date: 02 June 2014
56 years old
Director
REBSDORF-GREGERSEN, Jens
Appointed Date: 02 June 2014
70 years old
Director
SIMONSEN, Erik
Appointed Date: 02 June 2014
59 years old

Resigned Directors

Secretary
WATSON, Patricia
Resigned: 10 October 2014
Appointed Date: 13 May 2011
Secretary
WATSON, Patricia
Resigned: 16 February 2011
Appointed Date: 21 August 2009
Nominee Secretary
DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED
Resigned: 18 February 2005
Appointed Date: 10 March 2003
Secretary
PAULL & WILLIAMSONS
Resigned: 06 April 2009
Appointed Date: 19 October 2007
Secretary
PAULL & WILLIAMSONS LLP
Resigned: 21 August 2009
Appointed Date: 06 April 2009
Secretary
STRONACHS
Resigned: 19 October 2007
Appointed Date: 18 February 2005
Director
AANDERUD-LARSEN, Tor
Resigned: 01 February 2010
Appointed Date: 15 July 2008
60 years old
Director
BARRON, Paul John
Resigned: 19 October 2007
Appointed Date: 22 October 2003
69 years old
Director
BARTHOLOMEW, Iain Douglas, Dr
Resigned: 01 October 2004
Appointed Date: 22 October 2003
67 years old
Director
BAYMAN, Mark
Resigned: 30 April 2005
Appointed Date: 22 October 2003
63 years old
Director
BRATTEBO, Stale
Resigned: 01 February 2010
Appointed Date: 15 July 2008
63 years old
Director
CELENTANO, Raffaele
Resigned: 14 December 2009
Appointed Date: 21 August 2009
59 years old
Director
CHADBOURN, Peter
Resigned: 19 October 2007
Appointed Date: 22 October 2003
66 years old
Director
CUNNINGHAM, John
Resigned: 19 October 2007
Appointed Date: 31 May 2006
68 years old
Director
DUVALL, Stephen Warren
Resigned: 31 May 2006
Appointed Date: 22 October 2003
68 years old
Director
DYSJALAND, Per Jarle
Resigned: 20 February 2012
Appointed Date: 13 April 2011
43 years old
Director
GRUDE, Kjell Enok
Resigned: 02 December 2013
Appointed Date: 20 February 2012
75 years old
Director
HATLEM, Per
Resigned: 07 September 2012
Appointed Date: 20 February 2012
72 years old
Director
HATLEM, Per
Resigned: 21 November 2011
Appointed Date: 13 April 2011
72 years old
Director
HVISTENDAHL, Frederik
Resigned: 02 June 2014
Appointed Date: 13 April 2011
67 years old
Director
KONGSHAUG, Agnar
Resigned: 02 June 2014
Appointed Date: 20 February 2012
61 years old
Director
MACKENZIE, William Douglas
Resigned: 20 November 2009
Appointed Date: 21 August 2009
59 years old
Director
MAGNESEN, Erik
Resigned: 02 June 2014
Appointed Date: 02 December 2013
47 years old
Director
MALDE, Ingvar
Resigned: 21 August 2009
Appointed Date: 15 July 2008
54 years old
Director
MARTIN, Timothy Edward
Resigned: 31 January 2017
Appointed Date: 29 April 2015
52 years old
Director
MCGOWAN, Daniel Joseph
Resigned: 30 November 2010
Appointed Date: 07 January 2008
57 years old
Director
NAIK, Hemantkumar Sumanlal
Resigned: 31 May 2006
Appointed Date: 10 May 2005
70 years old
Director
REIN, Jens Kristian
Resigned: 13 April 2011
Appointed Date: 21 August 2009
66 years old
Director
RISE, Arne Magnus
Resigned: 20 February 2012
Appointed Date: 21 November 2011
50 years old
Director
RISE, Arne Magnus
Resigned: 01 February 2010
Appointed Date: 16 October 2008
50 years old
Director
RUSSELL, Arnold
Resigned: 19 October 2007
Appointed Date: 31 May 2006
71 years old
Director
SELWA, Julian Richard
Resigned: 15 June 2007
Appointed Date: 10 March 2003
63 years old
Director
STROMME, Atle
Resigned: 13 April 2011
Appointed Date: 01 February 2010
68 years old
Director
STROMME, Atle
Resigned: 15 July 2008
Appointed Date: 19 October 2007
68 years old
Director
TJELTA, Egil Kristian
Resigned: 16 October 2008
Appointed Date: 15 July 2008
80 years old
Director
TURNER, Steven
Resigned: 19 October 2007
Appointed Date: 31 May 2006
57 years old
Director
VATHNE, Njal Arne
Resigned: 15 July 2008
Appointed Date: 19 October 2007
59 years old
Nominee Director
DAVIDSON CHALMERS (NOMINEES) LIMITED
Resigned: 10 March 2003
Appointed Date: 10 March 2003

RAMBOLL OIL & GAS UK LIMITED Events

22 Mar 2017
Confirmation statement made on 10 March 2017 with updates
22 Mar 2017
Termination of appointment of Timothy Edward Martin as a director on 31 January 2017
27 Jan 2017
Registered office address changed from 3rd Floor, Langstane House 6 Dee Street Aberdeen AB11 6DR Scotland to Sovereign House Sovereign House 158 West Regent Street 158 West Regent Street, Glasgow G2 4RL on 27 January 2017
26 Sep 2016
Full accounts made up to 31 December 2015
06 Apr 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 4,320,453
...
... and 128 more events
13 Oct 2003
Partic of mort/charge *
31 Jul 2003
Partic of mort/charge *
18 Mar 2003
New director appointed
18 Mar 2003
Director resigned
10 Mar 2003
Incorporation

RAMBOLL OIL & GAS UK LIMITED Charges

4 December 2003
Bond & floating charge
Delivered: 12 December 2003
Status: Satisfied on 23 November 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
3 October 2003
Bond & floating charge
Delivered: 13 October 2003
Status: Satisfied on 5 March 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
17 July 2003
Floating charge
Delivered: 31 July 2003
Status: Satisfied on 13 October 2005
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Other debts and non-vesting debts…

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