Company information:
Teekay Hummingbird Production Limited (No: SC294888)
Address: 4TH FLOOR 115, GEORGE STREET, EDINBURGH, MIDLOTHIAN, EH2 4JN, UNITED KINGDOM
Status: Active
Incorporated: 28-Dec-2005
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 01-Nov-2025
Industry Class: 09100 - Support activities for petroleum and natural gas extraction
Current Director: NIRANJAN ARVIND DHURANDHAR ( DOB: Jul-1973 From: Apr-2020 )
Current Director: ANNE ELIZABETH LIVERSEDGE ( DOB: Jan-1968 From: Apr-2020 )
Current Secretary: VISTRA COMPANY SECRETARIES LIMITED ( From: Nov-2013 )
Resigned Director: ASLE BERG BRATALIEN ( From: Oct-2007 To: Mar-2009 )
Resigned Director: CHRISTOPHER BRETT ( DOB: Aug-1975 From: Nov-2015 To: Apr-2020 )
Resigned Director: TOR OLAV BYE-ANDERSEN ( DOB: Jun-1970 From: Jan-2012 To: Apr-2020 )
Resigned Director: D.W. DIRECTOR 1 LIMITED ( From: Dec-2005 To: May-2006 )
Resigned Director: STIG MORTEN HELLAND ( DOB: Sep-1976 From: Mar-2016 To: Apr-2020 )
Resigned Director: NILS BERGER JOHANNESSEN ( From: Jan-2012 To: Jul-2014 )
Resigned Director: EGIL KVANNLI ( From: May-2006 To: Oct-2008 )
Resigned Director: DENNIS LAW ( From: Jul-2014 To: Mar-2016 )
Resigned Director: CARL LIEUNGH ( From: Sep-2011 To: Jan-2012 )
Resigned Director: PETER LYTZEN ( From: Jan-2012 To: Nov-2015 )
Resigned Director: JAN ERIK TVETERAAS ( DOB: May-1960 From: May-2006 To: Sep-2011 )
Resigned Secretary: D.W. COMPANY SERVICES LIMITED ( From: Dec-2005 To: Oct-2013 )
Persons of Significant Control:
Teekay Corporation, 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)