TEEKAY PETROJARL FLOATING PRODUCTION UK LTD.

TEEKAY PETROJARL FLOATING PRODUCTION UK LTD. is an active private limited company, incorporated on 25 October 1989. The nature of the business is Support activities for petroleum and natural gas extraction. The company's registered office is on Temple Back, Bristol. The company's accounts were last made up to 31 December 2022, are next due on 1 October 2024, and fall under the accounts category: Full. TEEKAY PETROJARL FLOATING PRODUCTION UK LTD. has two previous names, the most recent of which was PETROJARL FLOATING PRODUCTION UK LTD.. The company has 16 mortgage charges, none of which are outstanding.

Company Information

Company Number02436350
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date25/10/1989
Country of OriginUnited Kingdom

Registered Office

Address Line 1FIRST FLOOR TEMPLEBACK
Address Line 210 TEMPLE BACK
Post TownBRISTOL
CountryUNITED KINGDOM
PostcodeBS1 6FL

Accounts

Accounting Reference Date1st January
Accounts Next Due Date01/10/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date10/07/2024
Last Made Up Date26/06/2023

Return

Next Due Date24/07/2017
Last Made Up Date26/06/2016

Mortgages

Number of Mortgage Charges16
Number of Outstanding Charges0
Number of Satisfied Charges16
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

09100 - Support activities for petroleum and natural gas extraction

Company Name History

From 22/05/2007 onwards:
TEEKAY PETROJARL FLOATING PRODUCTION UK LTD.
From 21/08/2006 to 22/05/2007:
PETROJARL FLOATING PRODUCTION UK LTD.
Prior to 21/08/2006:
PGS FLOATING PRODUCTION (UK) LTD

Directors

(The company's officers)
NIRANJAN ARVIND DHURANDHAR
(~50 year old Canadian national)
THOMAS HOUSE, 4TH FLOOR 84 ECCLESTON SQUARE, LONDON, SW1V 1PX, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 16/04/2020
MS ANNE ELIZABETH LIVERSEDGE
(~56 year old British national)
THOMAS HOUSE, 4TH FLOOR 84 ECCLESTON SQUARE, LONDON, SW1V 1PX, UNITED KINGDOM
  • Current Director
  • Gives occupation as ATTORNEY
  • Usually resident in UNITED KINGDOM
Appointed on 16/04/2020
VISTRA COMPANY SECRETARIES LIMITED
(British national)
FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL
  • Current Secretary
Appointed on 22/03/2007

Connections

(Shared officers)
10 EUROPE LIMITED
  • VISTRA COMPANY SECRETARIES LIMITED
  • VISTRA COMPANY SECRETARIES LIMITED
12 PEMBRIDGE SQUARE MANAGEMENT COMPANY LIMITED
  • VISTRA COMPANY SECRETARIES LIMITED
178 STANSTEAD ROAD RTM COMPANY LIMITED
  • VISTRA COMPANY SECRETARIES LIMITED
198 SELHURST ROAD FREEHOLDERS LIMITED
  • VISTRA COMPANY SECRETARIES LIMITED
  • VISTRA COMPANY SECRETARIES LIMITED
  • VISTRA COMPANY SECRETARIES LIMITED
26 AVONDALE AVENUE MANAGEMENT LIMITED
  • VISTRA COMPANY SECRETARIES LIMITED
26 AVONDALE AVENUE RTM COMPANY LIMITED
  • VISTRA COMPANY SECRETARIES LIMITED
  • VISTRA COMPANY SECRETARIES 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)

TEEKAY PETROJARL FLOATING PRODUCTION UK LTD.: Maps

Maps show the location of the postcode of the registered office, BS1 6FL.

Map of TEEKAY PETROJARL FLOATING PRODUCTION UK LTD. at local scale
Map of TEEKAY PETROJARL FLOATING PRODUCTION UK LTD. at local scale
Map of TEEKAY PETROJARL FLOATING PRODUCTION UK LTD. at district scale
Map of TEEKAY PETROJARL FLOATING PRODUCTION UK LTD. at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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Other companies with registered offices in BS1 6FL:

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)