REFLECTION MARINE UK LIMITED

REFLECTION MARINE UK LIMITED is an active private limited company, incorporated on 4 May 2018. 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 Beehive Ring Road, Gatwick. 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. REFLECTION MARINE UK LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	2 CITY PLACE
Address Line 2	BEEHIVE RING ROAD
Post Town	GATWICK
County	WEST SUSSEX
Postcode	RH6 0PA

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	21/02/2025
Last Made Up Date	07/02/2024

Return

Next Due Date	01/06/2019
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
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

96090 - Other service activities n.e.c.

Company Name History

From incorporation onwards:

REFLECTION MARINE UK LIMITED

Directors

(The company's officers)

MR ANDREAS HVEDING AUBERT

(~44 year old Norwegian national)

DAMSGAARDSVEIEN 135 DAMSGAARDSVEIEN 135, LAKSEVAAG, 5160,, NORWAY

Current Director
Gives occupation as CFO IN SHEARWATER GEOSERVICES
Usually resident in NORWAY

Appointed on 14/11/2018

MR ANTONIO JESUS STEMPEL CALDERON

(~47 year old Spanish national)

2 CITY PLACE BEEHIVE RING ROAD, GATWICK, WEST SUSSEX, RH6 0PA

Current Director
Gives occupation as SVP MARINE ACQUISITION
Usually resident in ENGLAND

Appointed on 19/04/2023

MR SIMON WILLIAM TELFER

(~44 year old British national)

2 CITY PLACE BEEHIVE RING ROAD, GATWICK, WEST SUSSEX, RH6 0PA

Current Director
Gives occupation as VP PROCESSING & IMAGING, SHEARWATER GEOS
Usually resident in ENGLAND

Appointed on 14/11/2018

Connections

(Shared officers)

SHEARWATER GEOSERVICES LIMITED

MR ANDREAS HVEDING AUBERT
MR SIMON WILLIAM TELFER

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)