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Companies/SC091332

Solstad Offshore UK Limited

Private Limited Company · Aberdeen

ActiveUnited KingdomIncorporated 1985Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 1 ceased
Aker AsaCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2024-02-28 · No cessation recorded

Source record 12206718
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 8363968
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-10-02 · Ceased 2020-10-02

Source record 3603643

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 10 historical
EK
Eivind KvilhaugCurrent director
Appointed 2024-02-08 · 2 yrs · Vice President Finance
+4 others
GC
Gary CunninghamCurrent director
Appointed 2024-02-08 · 2 yrs · Managing Director
+1 other
GD
Graham DaleCurrent director
Appointed 2022-04-01 · 4 yrs · Director
+15 others
Appointed 2019-11-08 · 6 yrs
+514 others
Show 10 historical appointments
KR
Kjetil RamstadResigned director
Resigned 2020-12-09 · 3 yrs · Cfo - Solstad Offshore Asa
RW
Roger WilmanResigned director
Resigned 2001-08-29 · 20 yrs · Director
KA
Keith AllanResigned director
Resigned 1999-07-14 · 9 yrs · Director
SS
Sven StakkestadResigned director
Resigned 1999-02-03 · 21 yrs · Company Director
IU
Idar UlsteinResigned director
Resigned 1998-02-19 · 1 yr · Chairman
JR
Jakob RuglandResigned director
Resigned 1998-02-19 · 1 yr · Consultant
JS
Johannes SolstadResigned director
Resigned 1998-01-14 · 1 yr · Managing Director
TH
Tor HestvikResigned director
Resigned 1998-01-14 · 1 yr · Adviser
HS
Halvor SolstadResigned director
Resigned 1988-10-14 · 9 yrs · Ship Owner
PS
Per SolstadResigned director
Resigned 1988-10-14 · 10 yrs · Ship Owner

Board profile

People with appointments
4
Directors assessed
3
Median age
56
Under 35
0
65 and over
1
Disqualified match
None active