Company information:
Teekay Nakilat (Ii) Limited (No: 05511398)
Address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL, UNITED KINGDOM
Status: Active
Incorporated: 18-Jul-2005
Accounts Next Due: 30-Sep-2022
Next Confirmation Statement Due: 08-Jan-2022
Industry Class: 52241 - Cargo handling for water transport activities
Current Director: SAMIR BAILOUNI ( DOB: Sep-1955 From: Jan-2021 )
Current Director: DOUGLAS HAROLD GROTE ( DOB: Apr-1963 From: Jan-2021 )
Current Director: ANNE ELIZABETH LIVERSEDGE ( DOB: Jan-1968 From: Mar-2012 )
Current Director: IAIN RELF ( DOB: Apr-1959 From: Aug-2018 )
Current Secretary: VISTRA COMPANY SECRETARIES LIMITED ( From: May-2007 )
Resigned Director: DOMINIC MARK FENWICK ABRAHAM ( From: Jul-2005 To: Dec-2008 )
Resigned Director: HANI ABUAKER ( From: Jul-2015 To: Aug-2018 )
Resigned Director: SHATHA KHALIL EM AL-EMADI ( DOB: Feb-1991 From: Aug-2018 To: Jan-2021 )
Resigned Director: BADER HASSEN AA AL-MULLA ( DOB: Jul-1980 From: Aug-2018 To: Jan-2021 )
Resigned Director: ABDULLAH FADHALAH AL-SULAITI ( From: Apr-2015 To: Jul-2015 )
Resigned Director: SAMIR BAILOUNI ( From: Apr-2015 To: Jul-2015 )
Resigned Director: DAHMANE BELLOUM ( From: Jul-2015 To: Aug-2018 )
Resigned Director: TIMOTHY EDWARD HORNE ( DOB: Apr-1967 From: Jul-2005 To: Apr-2018 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Jul-2005 To: Jul-2005 )
Resigned Director: BORIS BROCK WLAD ( From: Jan-2009 To: Mar-2012 )
Resigned Secretary: TIMOTHY EDWARD HORNE ( DOB: Apr-1967 From: Jul-2005 To: Mar-2007 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Jul-2005 To: Jul-2005 )
Persons of Significant Control:
Teekay Lng Partners L.P., Trust Company Complex Ajeltake Road, Ajeltake Island, Majuro, MH96960, Marshall Islands: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2022-02-25)
Seapeak Llc, Trust Company Complex Ajeltake Road, Ajeltake Island, Majuro, MH96960, Marshall Islands: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-02-25)