Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 November 2026
- Last conf. stmt
- 31 October 2025
Aibel Finance Limited
- Incorporated
- 31 October 2006 (20 years)
- Previously known as
- Clipperglade Limited (until 6 December 2006)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Aibel Ltd
- Accounts type
- Full
- Region
- South East
- Address
- Lake House 2 Port WayPort SolentPortsmouthPO6 4TY
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
Norwegian
Born August 1978 (48)
Director · Appointed 18 November 2014
Norwegian
Born April 1972 (54)
Officer history (17 former)
4 July 2016
Appointed Ausland, Simen Heyerdahl-Larsen, Mr. as Secretary
4 July 2016
4 July 2016
Resigned Baardseth, Monica as Secretary
4 July 2016
18 November 2014
18 November 2014
29 June 2010
Appointed Baardseth, Monica as Secretary
29 June 2010
29 June 2010
29 June 2010
10 January 2010
10 January 2010
8 January 2009
15 July 2008
15 July 2008
24 June 2008
1 May 2008
30 April 2008
19 November 2007
19 November 2007
19 November 2007
16 August 2007
16 August 2007
23 February 2007
23 February 2007
23 February 2007
5 December 2006
5 December 2006
5 December 2006
5 December 2006
5 December 2006
5 December 2006
5 December 2006
5 December 2006
31 October 2006
31 October 2006
31 October 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Aibel Ltd
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
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Aibel Finance Limited This company
Aibel Group Limited Owns 75–100% of shares
Aibel Holding Limited Owns 75–100% of shares
Filings 116
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 July 2026 | Full accounts | 31 December 2025 | ||
| 9 April 2026 | Registered office address changed | |||
| 9 April 2026 | Registered office address changed | |||
| 6 November 2025 | Confirmation statement with no updates | 31 October 2025 | ||
| 17 September 2025 | Full accounts | 31 December 2024 |
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