Esvagt Uk Limited
- Active
- Incorporated on 22 Dec 2005
Reg Address: Andrew Jackson SolicitorsMarina Court, Castle Street, Hull HU1 1TJ
Previous Names:
Esvagt-Maersk Uk Limited - 27 May 2008
Augurship 297 Limited - 10 May 2006
Esvagt-Maersk Uk Limited - 10 May 2006
Augurship 297 Limited - 22 Dec 2005
- Summary The company with name "Esvagt Uk Limited" is a private limited company and located in Andrew Jackson SolicitorsMarina Court, Castle Street, Hull HU1 1TJ. Esvagt Uk Limited is currently in active status and it was incorporated on 22 Dec 2005 (18 years 8 months 30 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2023, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Esvagt Uk Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | MACKINNONS SOLICITORS LLP | Corporate Secretary | 1 Oct 2019 | - | Active |
| 2 | Ian Taylor | Director | 1 Sep 2018 | British | Active |
| 3 | Søren Karas | Director | 28 Sep 2017 | Danish | Active |
| 4 | Claus Tafteberg Sorensen | Director | 15 May 2017 | Danish | Resigned 28 Mar 2018 |
| 5 | Rene Just | Director | 1 Jan 2017 | Danish | Resigned 21 Feb 2018 |
| 6 | Nigel Keith Taylor | Director | 1 Dec 2015 | British | Resigned 5 May 2017 |
| 7 | Bjarne Poulsen | Director | 1 Oct 2012 | Danish | Resigned 1 Jan 2017 |
| 8 | Jacqueline Readman | Director | 5 Nov 2010 | British | Resigned 26 Oct 2012 |
| 9 | Ian Adam Craston | Director | 5 Nov 2010 | British | Resigned 29 Oct 2012 |
| 10 | Soren Norgaard Thomsen | Director | 19 Aug 2010 | Danish | Resigned 28 Sep 2017 |
| 11 | MACKINNONS SOLICITORS | Corporate Secretary | 1 May 2008 | - | Resigned 1 Oct 2019 |
| 12 | Lars Christian Zohner-Andersen | Director | 14 Jan 2008 | Danish | Resigned 5 Nov 2010 |
| 13 | Peter Lykke Kjeldsen | Director | 14 Jan 2008 | Danish | Resigned 22 Dec 2011 |
| 14 | Paul Martin Taylor | Director | 14 Jan 2008 | British | Resigned 5 Nov 2012 |
| 15 | Jesper Teddy Lok | Director | 22 May 2006 | Danish | Resigned 14 Jan 2008 |
| 16 | Peter Kenneth Miller | Director | 22 May 2006 | Danish | Resigned 14 Jan 2008 |
| 17 | Kent Sand Kirk | Director | 22 May 2006 | Danish | Resigned 14 Jan 2008 |
| 18 | John Kilby | Secretary | 22 May 2006 | British | Resigned 1 May 2008 |
| 19 | Mark Malone | Director | 22 May 2006 | British | Resigned 14 Jan 2008 |
| 20 | Ovin Haakon Carlsson | Director | 22 May 2006 | Danish | Resigned 18 Aug 2010 |
| 21 | David Anthony Blencowe | Director | 22 May 2006 | British | Resigned 14 Jan 2008 |
| 22 | HFW DIRECTORS LIMITED | Nominee Director | 22 Dec 2005 | - | Resigned 22 May 2006 |
| 23 | HFW NOMINEES LIMITED | Corporate Nominee Secretary | 22 Dec 2005 | - | Resigned 22 May 2006 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Esvagt Holdings Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Esvagt Uk Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Full | 16 May 2023 | Download PDF |
| 2 | Accounts - Full | 21 Jul 2022 | Download PDF |
| 3 | Accounts - Full | 22 Jun 2021 | Download PDF |
| 4 | Officers - Change Corporate Secretary Company With Change Date | 28 Jan 2021 | Download PDF 1 Pages |
| 5 | Confirmation Statement - No Updates | 13 Jan 2021 | Download PDF 3 Pages |
| 6 | Accounts - Small | 19 Jun 2020 | Download PDF 18 Pages |
| 7 | Officers - Change Person Director Company With Change Date | 3 Apr 2020 | Download PDF 2 Pages |
| 8 | Officers - Change Person Director Company With Change Date | 3 Apr 2020 | Download PDF 2 Pages |
| 9 | Confirmation Statement - No Updates | 10 Jan 2020 | Download PDF 3 Pages |
| 10 | Officers - Termination Secretary Company With Name Termination Date | 10 Jan 2020 | Download PDF 1 Pages |
| 11 | Officers - Appoint Corporate Secretary Company With Name Date | 10 Jan 2020 | Download PDF 2 Pages |
| 12 | Accounts - Small | 11 Mar 2019 | Download PDF 18 Pages |
| 13 | Officers - Appoint Person Director Company With Name Date | 5 Mar 2019 | Download PDF 2 Pages |
| 14 | Confirmation Statement - No Updates | 21 Jan 2019 | Download PDF 3 Pages |
| 15 | Officers - Termination Director Company With Name Termination Date | 2 Apr 2018 | Download PDF 1 Pages |
| 16 | Officers - Termination Director Company With Name Termination Date | 15 Mar 2018 | Download PDF 1 Pages |
| 17 | Accounts - Full | 6 Mar 2018 | Download PDF 18 Pages |
| 18 | Confirmation Statement - No Updates | 3 Jan 2018 | Download PDF 3 Pages |
| 19 | Officers - Termination Director Company With Name Termination Date | 29 Sep 2017 | Download PDF 1 Pages |
| 20 | Officers - Appoint Person Director Company With Name Date | 29 Sep 2017 | Download PDF 2 Pages |
| 21 | Officers - Termination Director Company With Name Termination Date | 13 Jun 2017 | Download PDF 2 Pages |
| 22 | Officers - Appoint Person Director Company With Name Date | 13 Jun 2017 | Download PDF 3 Pages |
| 23 | Accounts - Small | 18 May 2017 | Download PDF 17 Pages |
| 24 | Officers - Appoint Person Director Company With Name Date | 2 Mar 2017 | Download PDF 2 Pages |
| 25 | Officers - Termination Director Company With Name Termination Date | 28 Feb 2017 | Download PDF 1 Pages |
| 26 | Confirmation Statement - Updates | 22 Dec 2016 | Download PDF 5 Pages |
| 27 | Accounts - Full | 2 Dec 2016 | Download PDF 15 Pages |
| 28 | Auditors - Resignation Company | 27 Oct 2016 | Download PDF 1 Pages |
| 29 | Accounts - Full | 22 Jan 2016 | Download PDF 15 Pages |
| 30 | Annual Return - Company With Made Up Date Full List Shareholders | 30 Dec 2015 | Download PDF 5 Pages |
| 31 | Officers - Appoint Person Director Company With Name Date | 16 Dec 2015 | Download PDF 2 Pages |
| 32 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Jan 2015 | Download PDF 4 Pages |
| 33 | Accounts - Full | 15 Oct 2014 | Download PDF 15 Pages |
| 34 | Address - Change Registered Office Company With Date Old New | 10 Oct 2014 | Download PDF 1 Pages |
| 35 | Annual Return - Company With Made Up Date Full List Shareholders | 30 Dec 2013 | Download PDF 4 Pages |
| 36 | Accounts - Full | 7 Oct 2013 | Download PDF 14 Pages |
| 37 | Annual Return - Company With Made Up Date Full List Shareholders | 3 Jan 2013 | Download PDF 4 Pages |
| 38 | Officers - Termination Director Company With Name | 15 Nov 2012 | Download PDF 1 Pages |
| 39 | Officers - Termination Director Company With Name | 15 Nov 2012 | Download PDF 1 Pages |
| 40 | Officers - Termination Director Company With Name | 15 Nov 2012 | Download PDF 1 Pages |
| 41 | Accounts - Full | 16 Oct 2012 | Download PDF 15 Pages |
| 42 | Officers - Appoint Person Director Company With Name | 9 Oct 2012 | Download PDF 2 Pages |
| 43 | Officers - Termination Director Company With Name | 8 Oct 2012 | Download PDF 1 Pages |
| 44 | Annual Return - Company With Made Up Date Full List Shareholders | 13 Jan 2012 | Download PDF 8 Pages |
| 45 | Accounts - Full | 4 Oct 2011 | Download PDF 18 Pages |
| 46 | Insolvency - Legacy | 17 Jun 2011 | Download PDF 4 Pages |
| 47 | Resolution | 17 Jun 2011 | Download PDF 1 Pages |
| 48 | Capital - Statement Company With Date Currency Figure | 17 Jun 2011 | Download PDF 4 Pages |
| 49 | Capital - Legacy | 17 Jun 2011 | Download PDF 4 Pages |
| 50 | Officers - Change Person Director Company With Change Date | 30 Mar 2011 | Download PDF 2 Pages |
| 51 | Officers - Change Person Director Company With Change Date | 30 Mar 2011 | Download PDF 2 Pages |
| 52 | Accounts - Full | 17 Feb 2011 | Download PDF 18 Pages |
| 53 | Annual Return - Company With Made Up Date Full List Shareholders | 29 Dec 2010 | Download PDF 8 Pages |
| 54 | Officers - Change Person Director Company With Change Date | 25 Nov 2010 | Download PDF 2 Pages |
| 55 | Officers - Appoint Person Director Company With Name | 23 Nov 2010 | Download PDF 2 Pages |
| 56 | Officers - Termination Director Company With Name | 23 Nov 2010 | Download PDF 1 Pages |
| 57 | Officers - Appoint Person Director Company With Name | 23 Nov 2010 | Download PDF 2 Pages |
| 58 | Officers - Appoint Person Director Company With Name | 19 Aug 2010 | Download PDF 2 Pages |
| 59 | Officers - Termination Director Company With Name | 19 Aug 2010 | Download PDF 1 Pages |
| 60 | Miscellaneous | 24 Jun 2010 | Download PDF 1 Pages |
| 61 | Auditors - Resignation Company | 7 Jun 2010 | Download PDF 1 Pages |
| 62 | Officers - Change Person Director Company With Change Date | 12 Jan 2010 | Download PDF 2 Pages |
| 63 | Officers - Change Person Director Company With Change Date | 12 Jan 2010 | Download PDF 2 Pages |
| 64 | Officers - Change Corporate Secretary Company With Change Date | 12 Jan 2010 | Download PDF 2 Pages |
| 65 | Officers - Change Person Director Company With Change Date | 12 Jan 2010 | Download PDF 2 Pages |
| 66 | Annual Return - Company With Made Up Date Full List Shareholders | 12 Jan 2010 | Download PDF 6 Pages |
| 67 | Officers - Change Person Director Company With Change Date | 12 Jan 2010 | Download PDF 2 Pages |
| 68 | Accounts - Full | 31 Oct 2009 | Download PDF 13 Pages |
| 69 | Officers - Legacy | 5 Jan 2009 | Download PDF 2 Pages |
| 70 | Address - Legacy | 5 Jan 2009 | Download PDF 1 Pages |
| 71 | Annual Return - Legacy | 5 Jan 2009 | Download PDF 4 Pages |
| 72 | Accounts - Full | 2 Nov 2008 | Download PDF 14 Pages |
| 73 | Address - Legacy | 13 Jun 2008 | Download PDF 1 Pages |
| 74 | Incorporation - Memorandum Articles | 6 Jun 2008 | Download PDF 26 Pages |
| 75 | Officers - Legacy | 23 May 2008 | Download PDF 1 Pages |
| 76 | Change Of Name - Certificate Company | 23 May 2008 | Download PDF 2 Pages |
| 77 | Address - Legacy | 12 May 2008 | Download PDF 1 Pages |
| 78 | Officers - Legacy | 12 May 2008 | Download PDF 1 Pages |
| 79 | Officers - Legacy | 12 May 2008 | Download PDF 2 Pages |
| 80 | Officers - Legacy | 31 Jan 2008 | Download PDF 1 Pages |
| 81 | Officers - Legacy | 31 Jan 2008 | Download PDF 1 Pages |
| 82 | Officers - Legacy | 31 Jan 2008 | Download PDF 1 Pages |
| 83 | Officers - Legacy | 31 Jan 2008 | Download PDF 2 Pages |
| 84 | Officers - Legacy | 31 Jan 2008 | Download PDF 2 Pages |
| 85 | Officers - Legacy | 31 Jan 2008 | Download PDF 2 Pages |
| 86 | Officers - Legacy | 31 Jan 2008 | Download PDF 1 Pages |
| 87 | Officers - Legacy | 31 Jan 2008 | Download PDF 1 Pages |
| 88 | Annual Return - Legacy | 2 Jan 2008 | Download PDF 3 Pages |
| 89 | Accounts - Full | 9 Oct 2007 | Download PDF 13 Pages |
| 90 | Officers - Legacy | 12 Sep 2007 | Download PDF 1 Pages |
| 91 | Annual Return - Legacy | 24 Jan 2007 | Download PDF 10 Pages |
| 92 | Address - Legacy | 8 Sep 2006 | Download PDF 1 Pages |
| 93 | Capital - Legacy | 14 Aug 2006 | Download PDF 2 Pages |
| 94 | Officers - Legacy | 14 Jul 2006 | Download PDF 3 Pages |
| 95 | Officers - Legacy | 15 Jun 2006 | Download PDF 3 Pages |
| 96 | Officers - Legacy | 15 Jun 2006 | Download PDF 2 Pages |
| 97 | Officers - Legacy | 15 Jun 2006 | Download PDF 3 Pages |
| 98 | Incorporation - Memorandum Articles | 15 Jun 2006 | Download PDF 27 Pages |
| 99 | Resolution | 15 Jun 2006 | Download PDF |
| 100 | Resolution | 15 Jun 2006 | Download PDF |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | The Emergency Response And Rescue Vessel Association Limited Mutual People: Ian Taylor | Active |
| 2 | Esvagt Holdings Limited Mutual People: Ian Taylor , Søren Karas | Active |
| 3 | Maersk Supply Service Subsea Uk Limited Mutual People: Søren Karas | Active |