Company information:
Wärtsilä Voyage Holding Limited (No: 10377288)
Address: SPINNAKER HOUSE, WATERSIDE GARDENS, FAREHAM, HAMPSHIRE, PO16 8SD, UNITED KINGDOM
Status: Active
Incorporated: 15-Sep-2016
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 01-Dec-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: TORSTEN BUSSOW ( DOB: Jan-1975 From: Mar-2019 )
Current Director: LORENZO PICCINNI ( DOB: Mar-1981 From: Oct-2021 )
Current Director: ANDREY SITKOV ( DOB: May-1974 From: Sep-2018 )
Current Secretary: THOMAS BARR ( From: Oct-2018 )
Resigned Director: JOHANNES ARJEN MARCO JAN BERENDS ( From: May-2018 To: Mar-2019 )
Resigned Director: ANDREY BURLINOV ( From: Sep-2016 To: May-2018 )
Resigned Director: SIMON OLIVER CLARKE ( DOB: Oct-1980 From: Apr-2021 To: Oct-2021 )
Resigned Director: FRANK COLES ( DOB: Apr-1959 From: Sep-2016 To: Sep-2018 )
Resigned Director: SEAN PATRICK FERNBACK ( DOB: Aug-1963 From: Sep-2020 To: Oct-2022 )
Resigned Director: SERGEY GENERALOV ( From: Sep-2016 To: May-2018 )
Resigned Director: MATTI JUHANI HUPLI ( DOB: Jun-1966 From: May-2018 To: Nov-2022 )
Resigned Director: NIKOLAI LEBEDEV ( From: Sep-2016 To: Jan-2018 )
Resigned Director: JOONAS MAKKONEN ( DOB: Nov-1975 From: May-2018 To: Dec-2019 )
Resigned Director: JOEL MATTHEWS MCDONALD ( DOB: Nov-1962 From: Sep-2016 To: May-2018 )
Resigned Secretary: EVGENII DOROSHENKO ( From: Sep-2016 To: Oct-2018 )
Persons of Significant Control:
Wartsila Oyj Abp , 00530 Helsinki, Finland: Has significant influence or control (Notified: 2018-05-04)
Mr Sergey Generalov, 33 St James's Square, London, SW1Y 4JS, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-09-15, Ceased: 2018-05-04)