Aibel Holding Limited

Active04982497 Private limited company
Incorporated
2 December 2003 (22 years)
Previously known as
Vetco Aibel Holding Limited (until 14 May 2007)
Vetco International Holding 5 Ltd (until 17 August 2004)
Chimeplace Limited (until 8 March 2004)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Full
Region
South East
Address
Lake House 2 Port Way
Port Solent
Portsmouth
PO6 4TY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 December 2026
Last conf. stmt
2 December 2025

Charges

Total
12
Outstanding
9
Part satisfied
0
Satisfied
3

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
Also at Aibel Group Limited, Aibel Finance Limited, Aibel Limited
Norwegian
Born August 1978 (48)
Director · Appointed 18 November 2014
Also at Aibel Group Limited, Aibel Finance Limited, Aibel Limited
Norwegian
Born April 1972 (54)
Officer history (29 former)
4 July 2016
Resigned Baardseth, Monica as Director
4 July 2016
4 July 2016
Resigned Baardseth, Monica as Secretary
4 July 2016
Appointed Ausland, Simen Heyerdahl-Larsen, Mr. as Secretary
18 November 2014
Appointed Svensson, Jon Aksel, Mr. as Director
18 November 2014
Resigned Eikrem, Idar as Director
29 June 2010
Appointed Baardseth, Monica as Secretary
29 June 2010
Resigned Jadallah Harper, Maha as Director
29 June 2010
Appointed Baardseth, Monica as Director
29 June 2010
Resigned Jadallah, Maha as Secretary
10 January 2010
Appointed Jadallah Harper, Maha as Director
10 January 2010
Resigned Smith Ihenacho, Carine as Director
27 January 2009
Appointed Smith Ihenacho, Carine as Director
27 January 2009
Resigned Limb, Robert Martin as Director
2 January 2009
Resigned Wilson, Gary Michael as Director
7 November 2008
Resigned Gunderson, James Loren as Director
27 September 2008
Resigned Mather, Harold Clive as Director
24 July 2008
Appointed Mather, Harold Clive as Director
24 July 2008
Appointed Wilson, Gary Michael as Director
24 June 2008
Resigned Sunde, Rasmus as Director
19 June 2008
Appointed Eikrem, Idar as Director
30 April 2008
Resigned Goode, Peter Allan as Director
19 November 2007
Resigned Mitchell, Andrew Ross as Secretary
19 November 2007
Appointed Jadallah, Maha as Secretary
19 November 2007
Appointed Sunde, Rasmus as Director
16 August 2007
Resigned Spence, Stuart Andrew as Director
23 February 2007
Appointed Mitchell, Andrew Ross as Secretary
23 February 2007
Resigned Kennedy, Patrick John as Secretary
11 December 2006
Resigned Wigstrom, Bjorn Olof as Director
11 December 2006
Resigned Sunde, Ragnvald Rasmus as Director
11 December 2006
Resigned Kennedy, Patrick John as Director
11 December 2006
Appointed Goode, Peter Allan as Director
11 December 2006
Resigned Vincent, Kirk as Director
11 December 2006
Appointed Gunderson, James Loren as Director
11 December 2006
Appointed Limb, Robert Martin as Director
1 March 2005
Appointed Spence, Stuart Andrew as Director
1 March 2005
Appointed Kennedy, Patrick John as Secretary
1 March 2005
Resigned Kennedy, John William as Director
1 March 2005
Resigned Fougner, Erik as Director
1 March 2005
Resigned Kennedy, John William as Secretary
1 March 2005
Resigned Grierson, Donald as Director
1 March 2005
Appointed Vincent, Kirk as Director
1 March 2005
Resigned Machuca, Felix as Director
1 March 2005
Appointed Kennedy, Patrick John as Director
8 July 2004
Appointed Wigstrom, Bjorn Olof as Director
8 July 2004
Appointed Grierson, Donald as Director
8 July 2004
Appointed Machuca, Felix as Director
8 July 2004
Appointed Fougner, Erik as Director
8 July 2004
Resigned Arney, John as Director
8 July 2004
Appointed Sunde, Ragnvald Rasmus as Director
8 July 2004
Resigned Gumienny, Marek Stefan as Director
5 March 2004
Appointed Kennedy, John William as Director
5 March 2004
Appointed Kennedy, John William as Secretary
5 March 2004
Appointed Gumienny, Marek Stefan as Director
5 March 2004
Appointed Arney, John as Director
5 March 2004
Resigned Clifford Chance Secretaries Limited as Corporate Secretary
5 March 2004
Resigned Layton, Matthew Robert as Nominee Director
5 March 2004
Resigned Pudge, David John as Director
2 December 2003
Appointed Clifford Chance Secretaries Limited as Corporate Secretary
2 December 2003
Appointed Layton, Matthew Robert as Nominee Director
2 December 2003
Appointed Pudge, David John as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 04765054

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Aibel Finance Limited
Aibel Group Limited Owns 75–100% of shares
Aibel Holding Limited This company Owns 75–100% of shares

Filings 149

DateDescriptionMade Up ToPagesPDF
24 July 2026Full accounts31 December 2025
10 February 2026Registered office address changed
10 February 2026Secretary's details changed
3 December 2025Confirmation statement with no updates2 December 2025
17 September 2025Full accounts31 December 2024
Show all 149 filings

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