OCEAN INSTALLER CREWING LIMITED

OCEAN INSTALLER CREWING LIMITED is an active private limited company, incorporated on 3 February 2012. The nature of the business includes Support activities for petroleum and natural gas extraction and one other classification. The company's registered office is on Union Grove, 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: Full. OCEAN INSTALLER CREWING LIMITED has three previous names, the most recent of which was HAVFRAM CREWING LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	BRODIES HOUSE
Address Line 2	31 - 33 UNION GROVE
Post Town	ABERDEEN
County	SCOTLAND
Country	SCOTLAND
Postcode	AB10 6SD

Accounts

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

Confirmation Statement

Next Due Date	28/02/2025
Last Made Up Date	14/02/2024

Return

Next Due Date	03/03/2017
Last Made Up Date	03/02/2016

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)

09100 - Support activities for petroleum and natural gas extraction

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

Company Name History

From 01/02/2023 onwards:

OCEAN INSTALLER CREWING LIMITED

From 13/01/2021 to 01/02/2023:

HAVFRAM CREWING LIMITED

From 13/03/2012 to 13/01/2021:

OCEAN INSTALLER CREWING LIMITED

Prior to 13/03/2012:

PACIFIC SHELF 1686 LIMITED

Directors

(The company's officers)

LISA ROSE

(~42 year old British national)

BRODIES HOUSE 31-33 UNION GROVE, ABERDEEN, AB10 6SD, SCOTLAND

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in SCOTLAND

Appointed on 14/03/2023

GREGOR WILLIAM JAMES SCOTT

(~53 year old British national)

BRODIES HOUSE 31 - 33 UNION GROVE, ABERDEEN, SCOTLAND, AB10 6SD, SCOTLAND

Current Director
Gives occupation as BUSINESS ACQUISITION MANAGER
Usually resident in UNITED KINGDOM

Appointed on 03/09/2014

MR HÅVARD STRAND

(~52 year old Norwegian national)

BRODIES HOUSE 31 - 33 UNION GROVE, ABERDEEN, SCOTLAND, AB10 6SD, SCOTLAND

Current Director
Gives occupation as CHIEF OPERATION OFFICER
Usually resident in NORWAY

Appointed on 31/12/2018

MR CAREY JOHN VEITCH

(~48 year old British national)

BRODIES HOUSE 31 - 33 UNION GROVE, ABERDEEN, SCOTLAND, AB10 6SD, SCOTLAND

Current Director
Gives occupation as FINANCIAL CONTROLLER
Usually resident in UNITED KINGDOM

Appointed on 10/10/2018

BRODIES SECRETARIAL SERVICES LIMITED

(British national)

CAPITAL SQUARE 58 MORRISON STREET, EDINBURGH, EH3 8BP, SCOTLAND

Current Secretary

Appointed on 01/04/2022

Connections

(Shared officers)

2001 FRASER INVESTMENT COMPANY

BRODIES SECRETARIAL SERVICES LIMITED

3RD MOMENTUM LIMITED

BRODIES SECRETARIAL SERVICES LIMITED

A & M SMITH RECYCLING SERVICES LTD

BRODIES SECRETARIAL SERVICES LIMITED

AB INBEV (SAFARI)

BRODIES SECRETARIAL SERVICES LIMITED

AB INBEV AFRICA HOLDINGS II LIMITED

BRODIES SECRETARIAL SERVICES LIMITED

AB INBEV AFRICA HOLDINGS LIMITED

BRODIES SECRETARIAL SERVICES LIMITED

AB INBEV AFRICA INVESTMENTS LIMITED

BRODIES SECRETARIAL SERVICES LIMITED

AB INBEV AMERICA HOLDINGS LIMITED

BRODIES SECRETARIAL SERVICES LIMITED

AB INBEV ASIA HOLDINGS LIMITED

BRODIES SECRETARIAL SERVICES LIMITED

AB INBEV AUSTRALIA HOLDINGS LIMITED

BRODIES SECRETARIAL SERVICES 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)