Company information:
Seajacks Uk Limited (No: 06106237)
Address: SOUTH DENES BUSINESS PARK, SOUTH BEACH PARADE, GREAT YARMOUTH, NORFOLK, NR30 3QR
Status: Active
Incorporated: 15-Feb-2007
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 03-Jan-2025
Industry Class: 42220 - Construction of utility projects for electricity and telecommunications
Current Director: AARON DANIEL BECK ( DOB: Oct-1990 From: Feb-2024 )
Current Director: AARON DANIEL BECK ( DOB: Oct-1990 From: Feb-2024 )
Current Director: HIROSHI TACHIGAMI ( DOB: Jun-1969 From: Apr-2020 )
Current Director: HIROSHI TACHIGAMI ( DOB: Jun-1969 From: Apr-2020 )
Current Director: MARIO ALBERTO ROBAYO VILLAMIZAR ( DOB: Jun-1982 From: Feb-2024 )
Current Secretary: BURNESS PAULL LLP ( From: Feb-2013 )
Resigned Director: WILLIAM BURTON BLAIR AINSLIE ( DOB: Dec-1963 From: Feb-2007 To: Feb-2024 )
Resigned Director: THOMAS BERG ( DOB: May-1958 From: Feb-2008 To: Dec-2021 )
Resigned Director: SATORU HARADA ( DOB: Oct-1967 From: Sep-2018 To: Apr-2020 )
Resigned Director: CHRISTOPHER BARTON HUNT ( DOB: Jul-1963 From: Feb-2011 To: May-2012 )
Resigned Director: SOICHI INOUE ( From: Jul-2014 To: Sep-2018 )
Resigned Director: CAMERON MACKEY ( DOB: Aug-1968 From: Dec-2021 To: Feb-2024 )
Resigned Director: HIROYUKI SAWADA ( DOB: May-1963 From: Nov-2020 To: Aug-2021 )
Resigned Director: STEPHEN MABBOTT LTD. ( DOB: Feb-1999 From: Feb-2007 To: Feb-2007 )
Resigned Director: TETSURO TOYODA ( DOB: Nov-1962 From: May-2012 To: Aug-2021 )
Resigned Director: TAKESHI YAMAMOTO ( From: May-2012 To: Jul-2014 )
Resigned Secretary: BRIAN REID LTD. ( From: Feb-2007 To: Feb-2007 )
Resigned Secretary: PAULL & WILLIAMSONS ( From: Feb-2007 To: Apr-2009 )
Resigned Secretary: PAULL & WILLIAMSONS LLP ( From: Apr-2009 To: Feb-2013 )
Persons of Significant Control:
Seajacks International Limited, South Denes Business Park South Beach Parade, Great Yarmouth, Norfolk, NR30 3QR, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)