HAVFRAM WIND LTD.

HAVFRAM WIND LTD. is an active private limited company, incorporated on 30 September 2022. The nature of the business is Other specialised construction activities n.e.c.. The company's registered office is on Union Grove, Aberdeen. The company's next accounts are due on 30 June 2024, and fall under the accounts category: No Accounts Filed. HAVFRAM WIND LTD. previously had the company name HAV VIND LTD.. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company NumberSC745889
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date30/09/2022
Country of OriginUnited Kingdom

Registered Office

Address Line 131-33 UNION GROVE
Post TownABERDEEN
CountryUNITED KINGDOM
PostcodeAB10 6SD

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/06/2024
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date13/10/2024
Last Made Up Date29/09/2023

Return

Next Due Date28/10/2023
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

43999 - Other specialised construction activities n.e.c.

Company Name History

From 30/01/2023 onwards:
HAVFRAM WIND LTD.
Prior to 30/01/2023:
HAV VIND LTD.

Directors

(The company's officers)
MS INGRID DUE-GUNDERSEN
(~44 year old Norwegian national)
KANALSLETTA 8, STAVANGER, 4033, NORWAY
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in NORWAY
Appointed on 30/09/2022
MR BJORN KRISTIAN ROED
(~40 year old Norwegian national)
31-33 UNION GROVE, ABERDEEN, AB10 6SD, UNITED KINGDOM
  • Current Director
  • Gives occupation as CFO
  • Usually resident in NORWAY
Appointed on 12/01/2023
BRODIES SECRETARIAL SERVICES LIMITED
(British national)
CAPITAL SQUARE 58 MORRISON STREET, EDINBURGH, EH3 8BP, UNITED KINGDOM
  • Current Secretary
Appointed on 01/10/2022

Connections

(Shared officers)
2001 FRASER INVESTMENT COMPANY
  • BRODIES SECRETARIAL SERVICES LIMITED
  • BRODIES SECRETARIAL SERVICES LIMITED
A & M SMITH RECYCLING SERVICES LTD
  • BRODIES SECRETARIAL SERVICES LIMITED
AB INBEV (SAFARI)
  • BRODIES SECRETARIAL SERVICES LIMITED
  • BRODIES SECRETARIAL SERVICES LIMITED
  • BRODIES SECRETARIAL SERVICES LIMITED
  • BRODIES SECRETARIAL SERVICES LIMITED
  • BRODIES SECRETARIAL SERVICES LIMITED
  • BRODIES SECRETARIAL SERVICES LIMITED
  • BRODIES SECRETARIAL SERVICES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

HAVFRAM WIND LTD.: Maps

Maps show the location of the postcode of the registered office, AB10 6SD.

Map of HAVFRAM WIND LTD. at local scale
Map of HAVFRAM WIND LTD. at local scale
Map of HAVFRAM WIND LTD. at district scale
Map of HAVFRAM WIND LTD. at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in AB10 6SD

Other companies with registered offices in AB10 6SD:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)