NORWEGIAN OFFSHORE RENTAL LTD.

NORWEGIAN OFFSHORE RENTAL LTD. is an active private limited company, incorporated on 4 September 2019. The nature of the business is Renting and leasing of other machinery, equipment and tangible goods n.e.c.. The company's registered office is on Denmore 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: Unaudited Abridged. NORWEGIAN OFFSHORE RENTAL LTD. has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	NORWEGIAN OFFSHORE RENTAL (UNIT 17) UNIT 17, MURCAR COMMERCIAL PARK
Address Line 2	DENMORE ROAD, BRIDGE OF DON
Post Town	ABERDEEN
Country	SCOTLAND
Postcode	AB23 8JW

Accounts

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

Confirmation Statement

Next Due Date	17/09/2024
Last Made Up Date	03/09/2023

Return

Next Due Date	02/10/2020
Last Made Up Date	Not available

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)

77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Company Name History

From incorporation onwards:

NORWEGIAN OFFSHORE RENTAL LTD.

Directors

(The company's officers)

OLAFUR GISLASON

(~43 year old Icelandic national)

NORWEGIAN OFFSHORE RENTAL (UNIT 17) UNIT 17, MURCAR COMMERCIAL PARK, DENMORE ROAD, BRIDGE OF DON, ABERDEEN, AB23 8JW, SCOTLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in NORWAY

Appointed on 04/09/2019

GEIR EGIL OSTEBOVIK

(~69 year old Norwegian national)

NORWEGIAN OFFSHORE RENTAL (UNIT 17) UNIT 17, MURCAR COMMERCIAL PARK, DENMORE ROAD, BRIDGE OF DON, ABERDEEN, AB23 8JW, SCOTLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in NORWAY

Appointed on 04/09/2019

JAN SIGURD OSTEBOVIK

(~39 year old Norwegian national)

NORWEGIAN OFFSHORE RENTAL (UNIT 17) UNIT 17, MURCAR COMMERCIAL PARK, DENMORE ROAD, BRIDGE OF DON, ABERDEEN, AB23 8JW, SCOTLAND

Current Director
Gives occupation as BUSINESS DEVELOPMENT MANAGER
Usually resident in NORWAY

Appointed on 04/09/2019

SECRETARY LORRAINE SINCLAIR

IMENCO ( NORWEGIAN OFFSHORE RENTAL LTD) BALGOWNIE ROAD, BRIDGE OF DON, ABERDEEN, AB22 8GT, SCOTLAND

Current Secretary

Appointed on 19/06/2021

MR DAVID SIUDEJ

NORWEGIAN OFFSHORE RENTAL (UNIT 17) UNIT 17, MURCAR COMMERCIAL PARK, DENMORE ROAD, BRIDGE OF DON, ABERDEEN, AB23 8JW, SCOTLAND

Current Secretary

Appointed on 10/08/2022

Shareholders

(Persons of Significant Control)

Geir Egil Ostebovik

(~69 year old Norwegian national)

Norwegian Offshore Rental (Unit 17), Unit 17, Murcar Commercial Park, Denmore Road, Bridge Of Don, Aberdeen, AB23 8JW, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 04/09/2019

Jan Sigurd Ostebovik

(~39 year old Norwegian national)

Norwegian Offshore Rental (Unit 17), Unit 17, Murcar Commercial Park, Denmore Road, Bridge Of Don, Aberdeen, AB23 8JW, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 04/09/2019

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)