Website & contact details
- Website
Odfjell Technology (UK) Ltd.
- Incorporated
- 24 May 2002 (24 years)
- Previously known as
- Odfjell Drilling (UK) Ltd. (until 1 April 2022)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- John Russell Douglas Moffat
- Owned by
- Odfjell Technology Ltd.
- Accounts type
- Full
- Region
- Scotland
- Address
- Lower Ground Floor Prime ViewPrime Four Business ParkKingswellsAberdeenAB15 8PU
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 June 2027
- Last conf. stmt
- 24 May 2026
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Moffat, John Russell Douglas
Director · Appointed 18 May 2026
British
Born March 1977 (49)
Basson, Gillian Alina
Secretary · Appointed 25 March 2021
Director · Appointed 1 January 2021
British
Born November 1969
Director · Appointed 25 October 2010
Also at Odfjell Well Services (UK) Ltd · more companies
Norwegian
Born March 1960 (66)
Officer history (19 former)
18 May 2026
18 May 2026
Appointed Moffat, John Russell Douglas as Director
17 March 2023
17 March 2023
Resigned Ireland, Paul as Director
31 August 2022
Appointed Ireland, Paul as Director
31 August 2022
Resigned Macleod, Donald Angus as Director
25 March 2021
Appointed Basson, Gillian Alina as Secretary
19 March 2021
Resigned Webster, Patricia Lynne as Secretary
1 January 2021
1 January 2021
11 December 2019
Appointed Macleod, Donald Angus as Director
4 December 2019
Resigned Maier, Ole Fredrik as Director
27 November 2019
Appointed Webster, Patricia Lynne as Secretary
13 November 2019
15 May 2019
15 May 2019
20 February 2013
20 February 2013
20 February 2013
20 February 2013
Resigned Rohn, Oyvind Christian as Director
21 June 2012
Appointed Maier, Ole Fredrik as Director
21 June 2012
21 June 2012
21 June 2012
Appointed Rohn, Oyvind Christian as Director
25 October 2010
25 October 2010
Resigned Lenning, Ketil as Director
16 June 2010
16 June 2010
16 June 2010
Resigned Grasdal, Arve as Director
1 June 2010
30 April 2009
30 April 2009
Resigned Davies, Godfrey John Lloyd as Director
30 April 2009
Appointed Grasdal, Arve as Director
6 April 2009
6 April 2009
9 October 2002
Appointed Davies, Godfrey John Lloyd as Director
19 June 2002
19 June 2002
Appointed Lenning, Ketil as Director
19 June 2002
19 June 2002
24 May 2002
24 May 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Odfjell Technology Ltd.
Corporate entity · Notified 29 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Exempted Company Limited By Shares
Reg. no. 202100770
Former controllers (1)
29 March 2022
Ceased Odfjell Drilling Ltd. — Owns 75–100% of shares
What Odfjell Technology say about themselves
“Combining 50 years of industry experience with the technology of tomorrow, we develop solutions for the changing energy market.”
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 May 2026 | Confirmation statement with no updates | 24 May 2026 | ||
| 19 May 2026 | Full accounts | 31 December 2025 | ||
| 18 May 2026 | Termination of appointment of a director | |||
| 18 May 2026 | Appointment of a director | |||
| 1 August 2025 | Full accounts | 31 December 2024 |
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