Stolt Sea Farm UK Ltd

Active13082040 Private limited company
Incorporated
15 December 2020 (5 years)
Industry
Activities of financial services holding companies (64205)
Accounts type
Full
Region
Greater London
Address
Aldwych House 71-91
Aldwych
London
WC2B 4HN

Website & contact details

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

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
28 December 2026
Last conf. stmt
14 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 3 August 2026
British
Born October 1983 (43)
Director · Appointed 15 December 2020
Norwegian
Born January 1965 (61)
Officer history (2 former)
7 September 2026
Resigned Grüner-Hegge, Jens Frederik as Director
3 August 2026
Appointed Ng, Alexander Raymond as Director
29 August 2023
Resigned Webb, Nick as Secretary
24 February 2021
Appointed Webb, Nick as Secretary
15 December 2020
Appointed Stolt-Nielsen, Niels Gregers as Director
15 December 2020
Appointed Grüner-Hegge, Jens Frederik as Director

Ownership 1 active

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

Corporate entity · Notified 15 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 2762847

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Stolt Sea Farm UK Ltd This company Owns 75–100% of shares
Stolt Tank Containers UK Limited Owns 75–100% of shares
Stolt Ventures Ltd Owns 75–100% of shares
Stolthaven Dagenham Limited Owns 75–100% of shares
Suttons International Limited Owns 75–100% of shares
Suttons International Storage Limited Owns 75–100% of shares
Tankwash Ltd Owns 75–100% of shares

Filings 37

DateDescriptionMade Up ToPagesPDF
8 September 2026Termination of appointment of a director
4 September 2026Full accounts30 November 2025
3 August 2026Appointment of a director
22 December 2025Confirmation statement with no updates14 December 2025
2 September 2025Full accounts30 November 2024
Show all 37 filings

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