TEEKAY PETROJARL FLOATING PRODUCTION UK LTD.
LONDON PETROJARL FLOATING PRODUCTION UK LTD. PGS FLOATING PRODUCTION (UK) LTD

Hellopages » Greater London » Westminster » SW1Y 6JD

Company number 02436350
Status Active
Incorporation Date 25 October 1989
Company Type Private Limited Company
Address C/O TEEKAY SHIPPING (UK) LIMITED 2ND FLOOR, 86 JERMYN STREET, LONDON, UNITED KINGDOM, SW1Y 6JD
Home Country United Kingdom
Nature of Business 09100 - Support activities for petroleum and natural gas extraction
Phone, email, etc

Since the company registration one hundred and sixty-seven events have happened. The last three records are Register(s) moved to registered inspection location 20-22 Bedford Row London WC1R 4JS; Register inspection address has been changed to 20-22 Bedford Row London WC1R 4JS; Registered office address changed from 20-22 Bedford Row London WC1R 4JS to C/O Teekay Shipping (Uk) Limited 2nd Floor 86 Jermyn Street London SW1Y 6JD on 5 December 2016. The most likely internet sites of TEEKAY PETROJARL FLOATING PRODUCTION UK LTD. are www.teekaypetrojarlfloatingproductionuk.co.uk, and www.teekay-petrojarl-floating-production-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and one months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Teekay Petrojarl Floating Production Uk Ltd is a Private Limited Company. The company registration number is 02436350. Teekay Petrojarl Floating Production Uk Ltd has been working since 25 October 1989. The present status of the company is Active. The registered address of Teekay Petrojarl Floating Production Uk Ltd is C O Teekay Shipping Uk Limited 2nd Floor 86 Jermyn Street London United Kingdom Sw1y 6jd. . JORDAN COMPANY SECRETARIES LIMITED is a Secretary of the company. BRETT, Christopher is a Director of the company. BYE-ANDERSEN, Tor Olav is a Director of the company. HELLAND, Stig Morten is a Director of the company. Secretary NEVILE, Hugh Simon has been resigned. Secretary PARKES, Gregory Ernest, Dr has been resigned. Secretary WAGNER, Simon David has been resigned. Director ALSAKER, Edgar has been resigned. Director ARNESEN, Torger has been resigned. Director BOSWELL, Jon Chrisopher has been resigned. Director BRUHEIM, Bjarte has been resigned. Director EVJEN, Erik has been resigned. Director GISVOLD, Kaare Moursund has been resigned. Director GRONNEGAARD, Flemming has been resigned. Director KLITZING, Espen has been resigned. Director KRAFFT, Helge has been resigned. Director LANGSETH, Gottfred has been resigned. Director LAW, Dennis has been resigned. Director LYTZEN, Peter has been resigned. Director NEVILE, Hugh Simon has been resigned. Director OVERSJOEN, Knut has been resigned. Director PARKES, Gregory Ernest, Dr has been resigned. Director QUINN, Laurence Anthony has been resigned. Director RENNEMO, Svein has been resigned. Director STEEN NILSEN, Christin has been resigned. Director STOKKE, Reidar has been resigned. Director VAAGE, Svein Torleif, Professor has been resigned. The company operates in "Support activities for petroleum and natural gas extraction".


Current Directors

Secretary
JORDAN COMPANY SECRETARIES LIMITED
Appointed Date: 22 March 2007
Director
BRETT, Christopher
Appointed Date: 12 November 2015
50 years old
Director
BYE-ANDERSEN, Tor Olav
Appointed Date: 01 November 2007
55 years old
Director
HELLAND, Stig Morten
Appointed Date: 07 March 2016
49 years old

Resigned Directors

Secretary
NEVILE, Hugh Simon
Resigned: 02 November 2005
Appointed Date: 18 December 1995
Secretary
PARKES, Gregory Ernest, Dr
Resigned: 18 December 1995
Secretary
WAGNER, Simon David
Resigned: 22 March 2007
Appointed Date: 02 November 2005
Director
ALSAKER, Edgar
Resigned: 14 February 2003
Appointed Date: 01 February 2001
73 years old
Director
ARNESEN, Torger
Resigned: 30 October 2013
Appointed Date: 01 November 2007
68 years old
Director
BOSWELL, Jon Chrisopher
Resigned: 26 August 1998
Appointed Date: 25 November 1996
64 years old
Director
BRUHEIM, Bjarte
Resigned: 08 February 2001
Appointed Date: 25 November 1996
70 years old
Director
EVJEN, Erik
Resigned: 01 November 2007
Appointed Date: 04 July 2006
51 years old
Director
GISVOLD, Kaare Moursund
Resigned: 14 February 2003
Appointed Date: 01 February 2001
82 years old
Director
GRONNEGAARD, Flemming
Resigned: 02 January 2014
Appointed Date: 30 October 2013
55 years old
Director
KLITZING, Espen
Resigned: 01 November 2007
Appointed Date: 04 July 2006
61 years old
Director
KRAFFT, Helge
Resigned: 01 November 2007
Appointed Date: 04 July 2006
83 years old
Director
LANGSETH, Gottfred
Resigned: 04 July 2006
Appointed Date: 23 March 2004
59 years old
Director
LAW, Dennis
Resigned: 07 March 2016
Appointed Date: 16 July 2014
76 years old
Director
LYTZEN, Peter
Resigned: 12 November 2015
Appointed Date: 01 November 2007
68 years old
Director
NEVILE, Hugh Simon
Resigned: 31 December 2000
Appointed Date: 26 August 1998
65 years old
Director
OVERSJOEN, Knut
Resigned: 23 March 2004
Appointed Date: 14 February 2003
60 years old
Director
PARKES, Gregory Ernest, Dr
Resigned: 25 November 1996
71 years old
Director
QUINN, Laurence Anthony
Resigned: 31 December 2000
Appointed Date: 25 November 1996
70 years old
Director
RENNEMO, Svein
Resigned: 04 July 2006
Appointed Date: 14 February 2003
78 years old
Director
STEEN NILSEN, Christin
Resigned: 04 July 2006
Appointed Date: 14 February 2003
72 years old
Director
STOKKE, Reidar
Resigned: 14 February 2003
Appointed Date: 01 February 2001
68 years old
Director
VAAGE, Svein Torleif, Professor
Resigned: 25 November 1996
77 years old

TEEKAY PETROJARL FLOATING PRODUCTION UK LTD. Events

17 Dec 2016
Register(s) moved to registered inspection location 20-22 Bedford Row London WC1R 4JS
17 Dec 2016
Register inspection address has been changed to 20-22 Bedford Row London WC1R 4JS
05 Dec 2016
Registered office address changed from 20-22 Bedford Row London WC1R 4JS to C/O Teekay Shipping (Uk) Limited 2nd Floor 86 Jermyn Street London SW1Y 6JD on 5 December 2016
31 Oct 2016
Full accounts made up to 31 December 2015
25 Jul 2016
Registration of charge 024363500012, created on 15 July 2016
...
... and 157 more events
03 Jan 1990
Ad 09/11/89--------- £ si 998@1=998 £ ic 2/1000
09 Nov 1989
Secretary resigned;new secretary appointed
09 Nov 1989
Secretary resigned;director resigned;new director appointed
09 Nov 1989
Accounting reference date notified as 01/01
25 Oct 1989
Incorporation

TEEKAY PETROJARL FLOATING PRODUCTION UK LTD. Charges

15 July 2016
Charge code 0243 6350 0012
Delivered: 25 July 2016
Status: Outstanding
Persons entitled: Dnb Bank Asa, New York Branch
Description: Contains fixed charge…
15 July 2016
Charge code 0243 6350 0011
Delivered: 21 July 2016
Status: Outstanding
Persons entitled: Dnb Bank Asa, New York Branch
Description: The vessel, fpso "petrojarl banff" excluding the topsides…
15 July 2016
Charge code 0243 6350 0010
Delivered: 21 July 2016
Status: Outstanding
Persons entitled: Dnb Bank Asa, New York Branch
Description: The ship, fpso "petrojarl banff" excluding the topsides and…
15 July 2016
Charge code 0243 6350 0009
Delivered: 21 July 2016
Status: Outstanding
Persons entitled: Dnb Bank Asa, New York Branch
Description: The ship, fpso "petrojarl banff" excluding the topsides and…
18 September 2013
Charge code 0243 6350 0008
Delivered: 7 October 2013
Status: Satisfied on 21 July 2016
Persons entitled: Dnb Bank Asa, New York Branch
Description: Notification of addition to or amendment of charge…
18 September 2013
Charge code 0243 6350 0007
Delivered: 2 October 2013
Status: Satisfied on 20 July 2016
Persons entitled: Dnb Bank Asa, New York Branch
Description: The fpso "petrojarl banff" registered in the ownership of…
18 September 2013
Charge code 0243 6350 0006
Delivered: 2 October 2013
Status: Satisfied on 20 July 2016
Persons entitled: Dnb Bank Asa, New York Branch
Description: The fpso "petrojarl banff" registered in the ownership of…
18 September 2013
Charge code 0243 6350 0005
Delivered: 2 October 2013
Status: Satisfied on 20 July 2016
Persons entitled: Dnb Bank Asa, New York Branch
Description: Contains fixed charge.
15 September 2006
A lessee account assignment
Delivered: 29 September 2006
Status: Satisfied on 18 September 2013
Persons entitled: Dresdner Leasing 2 S.Ar.L
Description: All rights title and interest present and future in and to…
23 June 2006
General assignment
Delivered: 6 July 2006
Status: Satisfied on 18 September 2013
Persons entitled: Ing Bank N V (Security Trustee)
Description: All rights title interest and benefit including the…
23 June 2006
First priority pledge and assignment of bank account(s)
Delivered: 6 July 2006
Status: Satisfied on 18 September 2013
Persons entitled: Ing Bank N.V (The Security Trustee) Ing Bank N.V (The Security Trustee)
Description: The company's right, title, interest and benefit (present…
30 March 2006
An accounts assignment
Delivered: 11 April 2006
Status: Satisfied on 18 September 2013
Persons entitled: A & L Cf March (1) Limited
Description: The company's right, title and interest present and future…

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