Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 November 2026
- Last conf. stmt
- 7 November 2025
Solstad Offshore UK Limited
- Incorporated
- 22 January 1985 (41 years)
- Industry
- Sea and coastal freight water transport (50200)
- Directors
- Gary CunninghamEivind Kvilhaug
- Owned by
- Aker AsaSolstad Offshore Asa
- Accounts type
- Full
- Region
- Scotland
- Address
- Johnstone House52-54 Rose StreetAberdeenAB10 1HA
Charges
- Total
- 52
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 47
Officers 4 active
Officer details are public data from the Companies House register.
Cunningham, Gary
Director · Appointed 8 February 2024
British
Born November 1989
Kvilhaug, Eivind
Director · Appointed 8 February 2024
Norwegian
Born April 1970 (56)
Director · Appointed 1 April 2022
Also at Normand Maximus Limited, Normand Maximus Operations Limited (proposed for strike-off) · more companies
British
Born March 1956 (70)
Corporate Secretary · Appointed 8 November 2019
Officer history (12 former)
8 February 2024
Resigned Ramstad, Kjetil as Director
8 February 2024
Appointed Kvilhaug, Eivind as Director
8 February 2024
Appointed Cunningham, Gary as Director
1 April 2022
1 April 2022
9 December 2020
Appointed Ramstad, Kjetil as Director
9 December 2020
Resigned Stakkestad, Sven as Director
8 November 2019
8 November 2019
28 May 2009
1 April 2006
1 April 2006
29 August 2001
14 July 1999
Resigned Hestvik, Tor Edvard as Director
14 July 1999
14 July 1999
Resigned Solstad, Per Gunner as Director
14 July 1999
Resigned Rugland, Jakob as Director
14 July 1999
Resigned Ulstein, Idar Lars as Director
3 February 1999
Appointed Stakkestad, Sven as Director
3 February 1999
Resigned Solstad, Johannes as Director
19 February 1998
Appointed Ulstein, Idar Lars as Director
19 February 1998
Appointed Rugland, Jakob as Director
14 January 1998
Appointed Hestvik, Tor Edvard as Director
14 January 1998
Appointed Solstad, Johannes as Director
14 January 1998
Resigned Solstad, Halvor as Director
14 October 1988
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Aker Asa
Corporate entity · Notified 28 February 2024
Owns 50–75% of shares
Holds 50–75% of voting rights
Public Limited Company
Reg. no. 886 581 432
Solstad Offshore Asa
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Public Limited Company
Reg. no. 945 883 294
Former controllers (1)
2 October 2020
Ceased Solstad Operations Holding As — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 October 2026 | Full accounts | 31 December 2025 | ||
| 10 June 2026 | Registration of a charge | |||
| 5 January 2026 | Full accounts | 31 December 2024 | ||
| 10 December 2025 | Change of details for a person with significant control | |||
| 11 November 2025 | Confirmation statement with updates | 7 November 2025 |
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