Teekay Petrojarl Floating Production UK Ltd.

Active02436350 Private limited company
Incorporated
25 October 1989 (37 years)
Previously known as
Petrojarl Floating Production UK Ltd. (until 22 May 2007)
PGS Floating Production (UK) Ltd (until 21 August 2006)
PGS Seres (UK) Ltd (until 13 December 1996)
Earlier: Seres Consultancy UK Limited
Industry
Dormant Company (99999)
Directors
Owned by
Teekay Corporation Ltd.
Accounts type
Total exemption full
Region
Greater London
Address
5th Floor
8-10 Grosvenor Gardens
London
SW1W 0DH

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
10 July 2027
Last conf. stmt
26 June 2026

Charges

Total
16
Outstanding
0
Part satisfied
0
Satisfied
16

Officers 3 active

Officer details are public data from the Companies House register.

Liversedge, Anne Elizabeth
Secretary · Appointed 23 April 2025
Director · Appointed 16 April 2020
Also at T.I.L. IX L.L.C., Teekay Shipping (UK) Limited, Maple Spirit L.L.C.
Canadian
Born July 1973 (53)
Director · Appointed 16 April 2020
Also at T.I.L. IX L.L.C., Teekay Shipping (UK) Limited, Maple Spirit L.L.C. · more companies
British
Born January 1968 (58)
Officer history (27 former)
23 April 2025
Appointed Liversedge, Anne Elizabeth as Secretary
23 April 2025
Resigned Vistra Company Secretaries Limited as Corporate Secretary
16 April 2020
Appointed Dhurandhar, Niranjan Arvind as Director
16 April 2020
Appointed Liversedge, Anne Elizabeth as Director
16 April 2020
Resigned Helland, Stig Morten as Director
16 April 2020
Resigned Brett, Christopher as Director
16 April 2020
Resigned Bye-Andersen, Tor Olav as Director
7 March 2016
Appointed Helland, Stig Morten as Director
7 March 2016
Resigned Law, Dennis as Director
12 November 2015
Resigned Lytzen, Peter as Director
12 November 2015
Appointed Brett, Christopher as Director
16 July 2014
Appointed Law, Dennis as Director
2 January 2014
Resigned Gronnegaard, Flemming as Director
30 October 2013
Resigned Arnesen, Torger as Director
30 October 2013
Appointed Gronnegaard, Flemming as Director
1 November 2007
Resigned Evjen, Erik as Director
1 November 2007
Resigned Krafft, Helge as Director
1 November 2007
Appointed Arnesen, Torger as Director
1 November 2007
Appointed Bye-Andersen, Tor Olav as Director
1 November 2007
Appointed Lytzen, Peter as Director
1 November 2007
Resigned Klitzing, Espen as Director
22 March 2007
Appointed Vistra Company Secretaries Limited as Corporate Secretary
22 March 2007
Resigned Wagner, Simon David, Mr. as Secretary
4 July 2006
Appointed Evjen, Erik as Director
4 July 2006
Appointed Krafft, Helge as Director
4 July 2006
Resigned Rennemo, Svein as Director
4 July 2006
Appointed Klitzing, Espen as Director
4 July 2006
Resigned Steen Nilsen, Christin as Director
4 July 2006
Resigned Langseth, Gottfred as Director
2 November 2005
Appointed Wagner, Simon David, Mr. as Secretary
2 November 2005
Resigned Nevile, Hugh Simon as Secretary
23 March 2004
Appointed Langseth, Gottfred as Director
23 March 2004
Resigned Oversjoen, Knut as Director
14 February 2003
Resigned Stokke, Reidar as Director
14 February 2003
Appointed Rennemo, Svein as Director
14 February 2003
Appointed Oversjoen, Knut as Director
14 February 2003
Appointed Steen Nilsen, Christin as Director
14 February 2003
Resigned Alsaker, Edgar as Director
14 February 2003
Resigned Gisvold, Kaare Moursund as Director
8 February 2001
Resigned Bruheim, Bjarte as Director
1 February 2001
Appointed Gisvold, Kaare Moursund as Director
1 February 2001
Appointed Stokke, Reidar as Director
1 February 2001
Appointed Alsaker, Edgar as Director
31 December 2000
Resigned Nevile, Hugh Simon as Director
31 December 2000
Resigned Quinn, Laurence Anthony as Director
26 August 1998
Appointed Nevile, Hugh Simon as Director
26 August 1998
Resigned Boswell, Jon Chrisopher as Director
25 November 1996
Appointed Boswell, Jon Chrisopher as Director
25 November 1996
Appointed Bruheim, Bjarte as Director
25 November 1996
Appointed Quinn, Laurence Anthony as Director
25 November 1996
Resigned Parkes, Gregory Ernest, Dr as Director
25 November 1996
Resigned Vaage, Svein Torleif, Professor as Director
18 December 1995
Appointed Nevile, Hugh Simon as Secretary
18 December 1995
Resigned Parkes, Gregory Ernest, Dr as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Teekay Corporation Ltd.
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. 202403826

Filings 236

DateDescriptionMade Up ToPagesPDF
7 July 2026Confirmation statement with updates26 June 2026
26 April 2026Total exemption full accounts30 June 2025
15 December 2025Previous accounting period extended
10 July 2025Change of details for a person with significant control
10 July 2025Director's details changed
Show all 236 filings

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