Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 May 2027
- Last conf. stmt
- 15 May 2026
Aibel Group Limited
- Incorporated
- 15 May 2003 (23 years)
- Previously known as
- Vetco Limited (until 24 November 2006)Laradew Limited (until 2 March 2004)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- Lake House 2 Port WayPort SolentPortsmouthPO6 4TY
Charges
- Total
- 18
- Outstanding
- 11
- Part satisfied
- 0
- Satisfied
- 7
Officers 3 active
Officer details are public data from the Companies House register.
Ausland, Simen Heyerdahl-Larsen, Mr.
Secretary · Appointed 4 July 2016
Director · Appointed 4 July 2016
Norwegian
Born August 1978 (48)
Director · Appointed 18 November 2014
Norwegian
Born April 1972 (54)
Officer history (34 former)
4 July 2016
4 July 2016
4 July 2016
Appointed Ausland, Simen Heyerdahl-Larsen, Mr. as Secretary
4 July 2016
Resigned Baardseth, Monica as Secretary
18 November 2014
18 November 2014
Resigned Eikrem, Idar as Director
18 November 2014
Resigned Skogseth, Jan Steffen as Director
2 December 2010
Resigned Lunder, Jo Olan as Director
2 December 2010
Appointed Skogseth, Jan Steffen as Director
2 December 2010
Appointed Eikrem, Idar as Director
2 December 2010
Resigned Munthe, Gert Wihelm as Director
2 December 2010
2 December 2010
29 June 2010
Appointed Baardseth, Monica as Secretary
29 June 2010
Resigned Jadallah Harper, Maha as Secretary
10 January 2010
Appointed Jadallah Harper, Maha as Secretary
10 January 2010
2 January 2009
13 December 2008
12 December 2008
12 December 2008
Appointed Munthe, Gert Wihelm as Director
7 November 2008
27 September 2008
8 July 2008
24 June 2008
24 June 2008
24 June 2008
1 May 2008
30 April 2008
Resigned Repaja, Momir as Director
30 April 2008
30 April 2008
31 January 2008
28 September 2007
Appointed Repaja, Momir as Director
27 September 2007
Appointed Lunder, Jo Olan as Director
27 September 2007
16 August 2007
16 August 2007
16 August 2007
16 August 2007
Resigned Walker, Jeffrey Clements as Director
20 April 2007
23 February 2007
23 February 2007
23 February 2007
23 February 2007
Appointed Walker, Jeffrey Clements as Director
23 February 2007
23 February 2007
23 February 2007
23 February 2007
23 February 2007
7 December 2006
31 August 2006
4 May 2006
1 March 2005
1 March 2005
1 March 2005
1 March 2005
1 March 2005
26 July 2004
26 July 2004
12 July 2004
12 July 2004
13 June 2003
13 June 2003
13 June 2003
13 June 2003
13 June 2003
13 June 2003
13 June 2003
15 May 2003
15 May 2003
15 May 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 15 May 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 05983121
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Aibel Group Limited This company Owns 75–100% of shares
Aibel Holding Limited Owns 75–100% of shares
Filings 174
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 July 2026 | Full accounts | 31 December 2025 | ||
| 18 May 2026 | Confirmation statement with no updates | 15 May 2026 | ||
| 9 April 2026 | Registered office address changed | |||
| 9 April 2026 | Registered office address changed | |||
| 17 September 2025 | Full accounts | 31 December 2024 |
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