Fjords Processing Uk Ltd. net worth, address, company information. Free

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Fjords Processing Uk Ltd (Companies House Registration Number 04992789) is a private limited company created on 2003-12-11 originating in United Kingdom. This firm has its registered office at Stonedale Road, Unit 10 Oldends Lane Industrial Estate, Stonehouse GL10 3RQ. Changed on 2015-03-05, the previous name this business used was Aker Process Systems Limited. Fjords Processing Uk Ltd operates Standard Industrial Classification: 6100 which stands for "extraction of crude petroleum".

Company details

Name	Fjords Processing Uk Ltd
Number	04992789
Date of Incorporation:	2003-12-11
End of financial year:	30 June
Address:	Stonedale Road, Unit 10 Oldends Lane Industrial Estate, Stonehouse, GL10 3RQ
SIC code:	6100 - Extraction of crude petroleum

Moving on to the 2 directors that can be found in this business, we can name: Ian B. (appointed on 30 March 2023), Christopher O. (appointment date: 31 December 2020). 1 secretary is there as well: Alison S. (appointed on 20 January 2017). The official register indexes 3 persons of significant control, namely: National Oilwell Varco Uk Limited can be reached at Unit 10 Oldends Lane Industrial Estate, GL10 3RQ Stonehouse, Gloucestershire. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Fjords Processing Limited can be reached at Unit 10 Oldends Lane Industrial Estate, Frimley, GL10 3RQ Stonehouse, Gloucestershire. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Frode G. has substantial control or influence.

Directors

People with significant control

National Oilwell Varco Uk Limited

1 September 2021

Address	Stonedale Road Unit 10 Oldends Lane Industrial Estate, Stonehouse, Gloucestershire, GL10 3RQ, United Kingdom
Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	00873028
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Fjords Processing Limited

9 December 2016 - 1 September 2021

Address	Stonedale Road Unit 10 Oldends Lane Industrial Estate, Frimley, Stonehouse, Gloucestershire, GL10 3RQ, United Kingdom
Legal authority	Companies Acts
Legal form	Company
Country registered	United Kingdom
Place registered	England
Registration number	02816402
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Frode G.

6 April 2016 - 9 December 2016

Nature of control:	significiant influence or control

Filings

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(AA) Accounts for a dormant company made up to 2022-06-30 filed on: 28th, September 2022 \| accounts	Free Download (11 pages)

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(AA) Accounts for a dormant company made up to 2022-06-30 filed on: 28th, September 2022 \| accounts	Free Download (11 pages)
(AA) Full accounts data made up to 2021-06-30 filed on: 20th, October 2021 \| accounts	Free Download (21 pages)
(AA01) Current accounting period extended from 2020-12-31 to 2021-06-30 filed on: 9th, March 2021 \| accounts	Free Download (1 page)
(SH19) Statement of Capital on 2021-01-04: 1.00 GBP filed on: 4th, January 2021 \| capital	Free Download (3 pages)
(SH20) Statement by Directors filed on: 4th, January 2021 \| capital	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital filed on: 4th, January 2021 \| resolution	Free Download (1 page)
(AA) Full accounts data made up to 2019-12-31 filed on: 17th, December 2020 \| accounts	Free Download (20 pages)
(AA) Full accounts data made up to 2018-12-31 filed on: 5th, July 2019 \| accounts	Free Download (20 pages)
(AA) Full accounts data made up to 2017-12-31 filed on: 10th, July 2018 \| accounts	Free Download (21 pages)
(AA) Full accounts data made up to 2016-12-31 filed on: 3rd, August 2017 \| accounts	Free Download (16 pages)
(AA) Full accounts data made up to 2015-12-31 filed on: 6th, May 2016 \| accounts	Free Download (17 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-12-11 filed on: 15th, December 2015 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to 2014-12-31 filed on: 30th, September 2015 \| accounts	Free Download
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 24th, March 2015 \| resolution
(AR01) Annual return with full list of company shareholders, made up to 2014-12-11 filed on: 18th, January 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2015-01-18: 1000001.00 GBP capital
(AA) Full accounts data made up to 2013-12-31 filed on: 7th, October 2014 \| accounts	Free Download (13 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-12-11 filed on: 2nd, March 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2014-03-02: 1000001.00 GBP capital
(AA) Full accounts data made up to 2012-12-31 filed on: 7th, October 2013 \| accounts	Free Download (13 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-12-11 filed on: 21st, February 2013 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to 2011-12-31 filed on: 4th, October 2012 \| accounts	Free Download (14 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-12-11 filed on: 4th, January 2012 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to 2010-12-31 filed on: 5th, May 2011 \| accounts	Free Download (15 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-12-11 filed on: 25th, January 2011 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to 2009-12-31 filed on: 14th, June 2010 \| accounts	Free Download (15 pages)
(AR01) Annual return with full list of company shareholders, made up to 2009-12-11 filed on: 6th, January 2010 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to 2008-12-31 filed on: 28th, September 2009 \| accounts	Free Download (15 pages)
(363a) Period up to 2009-04-17 - Annual return with full member list filed on: 17th, April 2009 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to 2007-12-31 filed on: 5th, June 2008 \| accounts	Free Download (16 pages)
(363a) Period up to 2007-12-19 - Annual return with full member list filed on: 19th, December 2007 \| annual return	Free Download (3 pages)
(363a) Period up to 2007-12-19 - Annual return with full member list filed on: 19th, December 2007 \| annual return	Free Download (3 pages)
(AA) Full accounts data made up to 2006-12-31 filed on: 18th, October 2007 \| accounts	Free Download (16 pages)
(AA) Full accounts data made up to 2006-12-31 filed on: 18th, October 2007 \| accounts	Free Download (16 pages)
(363s) Period up to 2007-02-19 - Annual return with full member list filed on: 19th, February 2007 \| annual return	Free Download (8 pages)
(363s) Period up to 2007-02-19 - Annual return with full member list filed on: 19th, February 2007 \| annual return	Free Download (8 pages)
(AA) Full accounts data made up to 2005-12-31 filed on: 13th, July 2006 \| accounts	Free Download (16 pages)
(AA) Full accounts data made up to 2005-12-31 filed on: 13th, July 2006 \| accounts	Free Download (16 pages)
(363s) Period up to 2006-02-13 - Annual return with full member list filed on: 13th, February 2006 \| annual return	Free Download (8 pages)
(363s) Period up to 2006-02-13 - Annual return with full member list filed on: 13th, February 2006 \| annual return	Free Download (8 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 4th, January 2006 \| resolution	Free Download
(RESOLUTIONS) Increase of the authorised share capital resolution filed on: 4th, January 2006 \| resolution	Free Download (6 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 4th, January 2006 \| resolution
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 4th, January 2006 \| resolution	Free Download
(123) Nc inc already adjusted 06/09/05 filed on: 4th, January 2006 \| capital	Free Download (1 page)
(123) Nc inc already adjusted 06/09/05 filed on: 4th, January 2006 \| capital	Free Download (1 page)
(88(2)R) Alloted 1000000 shares on 2005-10-11. Value of each share 1 £, total number of shares: 1000001. filed on: 4th, January 2006 \| capital	Free Download (4 pages)
(88(2)R) Alloted 1000000 shares on 2005-10-11. Value of each share 1 £, total number of shares: 1000001. filed on: 4th, January 2006 \| capital	Free Download (4 pages)
(RESOLUTIONS) Increase of the authorised share capital resolution filed on: 4th, January 2006 \| resolution	Free Download (6 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 4th, January 2006 \| resolution
(AA) Full accounts data made up to 2004-12-31 filed on: 15th, July 2005 \| accounts	Free Download (14 pages)
(AA) Full accounts data made up to 2004-12-31 filed on: 15th, July 2005 \| accounts	Free Download (14 pages)
(363s) Period up to 2004-12-20 - Annual return with full member list filed on: 20th, December 2004 \| annual return	Free Download (8 pages)
(363s) Period up to 2004-12-20 - Annual return with full member list filed on: 20th, December 2004 \| annual return	Free Download (8 pages)
(RESOLUTIONS) Resolution regarding election filed on: 27th, January 2004 \| resolution
(RESOLUTIONS) Resolution regarding election filed on: 27th, January 2004 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 27th, January 2004 \| resolution	Free Download (17 pages)
(RESOLUTIONS) Resolution regarding election filed on: 27th, January 2004 \| resolution
(RESOLUTIONS) Resolution regarding election filed on: 27th, January 2004 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 27th, January 2004 \| resolution	Free Download (17 pages)
(RESOLUTIONS) Resolution regarding election filed on: 27th, January 2004 \| resolution	Free Download
(RESOLUTIONS) Resolution regarding election filed on: 27th, January 2004 \| resolution	Free Download
(NEWINC) Incorporation filed on: 11th, December 2003 \| incorporation	Free Download (17 pages)
(NEWINC) Incorporation filed on: 11th, December 2003 \| incorporation	Free Download (17 pages)

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(AA) Accounts for a dormant company made up to 2022-06-30 filed on: 28th, September 2022 \| accounts	Free Download (11 pages)
(AA) Full accounts data made up to 2021-06-30 filed on: 20th, October 2021 \| accounts	Free Download (21 pages)
(AA01) Current accounting period extended from 2020-12-31 to 2021-06-30 filed on: 9th, March 2021 \| accounts	Free Download (1 page)
(SH19) Statement of Capital on 2021-01-04: 1.00 GBP filed on: 4th, January 2021 \| capital	Free Download (3 pages)
(SH20) Statement by Directors filed on: 4th, January 2021 \| capital	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital filed on: 4th, January 2021 \| resolution	Free Download (1 page)
(AA) Full accounts data made up to 2019-12-31 filed on: 17th, December 2020 \| accounts	Free Download (20 pages)
(AA) Full accounts data made up to 2018-12-31 filed on: 5th, July 2019 \| accounts	Free Download (20 pages)
(AA) Full accounts data made up to 2017-12-31 filed on: 10th, July 2018 \| accounts	Free Download (21 pages)
(AA) Full accounts data made up to 2016-12-31 filed on: 3rd, August 2017 \| accounts	Free Download (16 pages)
(AA) Full accounts data made up to 2015-12-31 filed on: 6th, May 2016 \| accounts	Free Download (17 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-12-11 filed on: 15th, December 2015 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to 2014-12-31 filed on: 30th, September 2015 \| accounts	Free Download
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 24th, March 2015 \| resolution
(AR01) Annual return with full list of company shareholders, made up to 2014-12-11 filed on: 18th, January 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2015-01-18: 1000001.00 GBP capital
(AA) Full accounts data made up to 2013-12-31 filed on: 7th, October 2014 \| accounts	Free Download (13 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-12-11 filed on: 2nd, March 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2014-03-02: 1000001.00 GBP capital
(AA) Full accounts data made up to 2012-12-31 filed on: 7th, October 2013 \| accounts	Free Download (13 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-12-11 filed on: 21st, February 2013 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to 2011-12-31 filed on: 4th, October 2012 \| accounts	Free Download (14 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-12-11 filed on: 4th, January 2012 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to 2010-12-31 filed on: 5th, May 2011 \| accounts	Free Download (15 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-12-11 filed on: 25th, January 2011 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to 2009-12-31 filed on: 14th, June 2010 \| accounts	Free Download (15 pages)
(AR01) Annual return with full list of company shareholders, made up to 2009-12-11 filed on: 6th, January 2010 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to 2008-12-31 filed on: 28th, September 2009 \| accounts	Free Download (15 pages)
(363a) Period up to 2009-04-17 - Annual return with full member list filed on: 17th, April 2009 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to 2007-12-31 filed on: 5th, June 2008 \| accounts	Free Download (16 pages)
(363a) Period up to 2007-12-19 - Annual return with full member list filed on: 19th, December 2007 \| annual return	Free Download (3 pages)
(363a) Period up to 2007-12-19 - Annual return with full member list filed on: 19th, December 2007 \| annual return	Free Download (3 pages)
(AA) Full accounts data made up to 2006-12-31 filed on: 18th, October 2007 \| accounts	Free Download (16 pages)
(AA) Full accounts data made up to 2006-12-31 filed on: 18th, October 2007 \| accounts	Free Download (16 pages)
(363s) Period up to 2007-02-19 - Annual return with full member list filed on: 19th, February 2007 \| annual return	Free Download (8 pages)
(363s) Period up to 2007-02-19 - Annual return with full member list filed on: 19th, February 2007 \| annual return	Free Download (8 pages)
(AA) Full accounts data made up to 2005-12-31 filed on: 13th, July 2006 \| accounts	Free Download (16 pages)
(AA) Full accounts data made up to 2005-12-31 filed on: 13th, July 2006 \| accounts	Free Download (16 pages)
(363s) Period up to 2006-02-13 - Annual return with full member list filed on: 13th, February 2006 \| annual return	Free Download (8 pages)
(363s) Period up to 2006-02-13 - Annual return with full member list filed on: 13th, February 2006 \| annual return	Free Download (8 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 4th, January 2006 \| resolution	Free Download
(RESOLUTIONS) Increase of the authorised share capital resolution filed on: 4th, January 2006 \| resolution	Free Download (6 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 4th, January 2006 \| resolution
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 4th, January 2006 \| resolution	Free Download
(123) Nc inc already adjusted 06/09/05 filed on: 4th, January 2006 \| capital	Free Download (1 page)
(123) Nc inc already adjusted 06/09/05 filed on: 4th, January 2006 \| capital	Free Download (1 page)
(88(2)R) Alloted 1000000 shares on 2005-10-11. Value of each share 1 £, total number of shares: 1000001. filed on: 4th, January 2006 \| capital	Free Download (4 pages)
(88(2)R) Alloted 1000000 shares on 2005-10-11. Value of each share 1 £, total number of shares: 1000001. filed on: 4th, January 2006 \| capital	Free Download (4 pages)
(RESOLUTIONS) Increase of the authorised share capital resolution filed on: 4th, January 2006 \| resolution	Free Download (6 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 4th, January 2006 \| resolution
(AA) Full accounts data made up to 2004-12-31 filed on: 15th, July 2005 \| accounts	Free Download (14 pages)
(AA) Full accounts data made up to 2004-12-31 filed on: 15th, July 2005 \| accounts	Free Download (14 pages)
(363s) Period up to 2004-12-20 - Annual return with full member list filed on: 20th, December 2004 \| annual return	Free Download (8 pages)
(363s) Period up to 2004-12-20 - Annual return with full member list filed on: 20th, December 2004 \| annual return	Free Download (8 pages)
(RESOLUTIONS) Resolution regarding election filed on: 27th, January 2004 \| resolution
(RESOLUTIONS) Resolution regarding election filed on: 27th, January 2004 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 27th, January 2004 \| resolution	Free Download (17 pages)
(RESOLUTIONS) Resolution regarding election filed on: 27th, January 2004 \| resolution
(RESOLUTIONS) Resolution regarding election filed on: 27th, January 2004 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 27th, January 2004 \| resolution	Free Download (17 pages)
(RESOLUTIONS) Resolution regarding election filed on: 27th, January 2004 \| resolution	Free Download
(RESOLUTIONS) Resolution regarding election filed on: 27th, January 2004 \| resolution	Free Download
(NEWINC) Incorporation filed on: 11th, December 2003 \| incorporation	Free Download (17 pages)
(NEWINC) Incorporation filed on: 11th, December 2003 \| incorporation	Free Download (17 pages)