IMENCO AQUA UK LTD

IMENCO AQUA UK LTD is an active private limited company, incorporated on 6 July 2007. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Queen's Road, Aberdeen. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. IMENCO AQUA UK LTD has three previous names, the most recent of which was VARD AQUA SCOTLAND LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	13 QUEEN'S ROAD
Post Town	ABERDEEN
Postcode	AB15 4YL

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	SMALL

Confirmation Statement

Next Due Date	20/07/2024
Last Made Up Date	06/07/2023

Return

Next Due Date	03/08/2016
Last Made Up Date	06/07/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 08/03/2023 onwards:

IMENCO AQUA UK LTD

From 15/08/2017 to 08/03/2023:

VARD AQUA SCOTLAND LIMITED

From 17/05/2011 to 15/08/2017:

STORVIK AQUA LIMITED

Prior to 17/05/2011:

STORVIK LIMITED

Directors

(The company's officers)

RUNE BRINGEDAL

(~47 year old Norwegian national)

INDUSTRIVEGEN 3, SUNNDALSORA, 6600, NORWAY

Current Director
Gives occupation as SALES EXECUTIVE
Usually resident in NORWAY

Appointed on 01/01/2023

TOMMY VISNES STORSVEEN

(~42 year old Norwegian national)

104 NERBOVEGEN, AUKRA, 6480, NORWAY

Current Director
Gives occupation as FINANCE
Usually resident in NORWAY

Appointed on 14/06/2018

PINSENT MASONS SECRETARIAL LIMITED

(Other national)

1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB

Current Secretary

Appointed on 06/07/2007

Shareholders

(Persons of Significant Control)

Kjell Ovrebo

(~70 year old Norwegian national)

13, Industriveien, Sunndalsora, N6600, Norway

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Stien Kare Maloy

(~70 year old Norwegian national)

13, Industriveien, Sunndalsora, N6600, Norway

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Knut Maloy

(~63 year old Norwegian national)

5., Krokveien, Sundalsora, N6600, Norway

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

04040551 LIMITED

PINSENT MASONS SECRETARIAL LIMITED

ABENGOA CONCESSIONS INVESTMENTS LIMITED

PINSENT MASONS SECRETARIAL LIMITED

ABERDEEN INTERNATIONAL AIRPORT LIMITED

PINSENT MASONS SECRETARIAL LIMITED

ABZ DEVELOPMENT LIMITED

PINSENT MASONS SECRETARIAL LIMITED

ADP PRIMARY CARE ACQUISITIONS LIMITED

PINSENT MASONS SECRETARIAL LIMITED

ADP PRIMARY CARE SERVICES LIMITED

PINSENT MASONS SECRETARIAL LIMITED

AFEVSL LIMITED

PINSENT MASONS SECRETARIAL LIMITED

AGHINAGH LIMITED

PINSENT MASONS SECRETARIAL LIMITED

AGR SUBSEA LIMITED

PINSENT MASONS SECRETARIAL LIMITED

AGS AIRPORTS HOLDINGS LIMITED

PINSENT MASONS SECRETARIAL LIMITED

Source: Companies House

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)