Odfjell Drilling Shetland Ltd

ActiveSC368991 Private limited company
Incorporated
23 November 2009 (16 years)
Previously known as
Odfjell Drilling Caspian Limited (until 15 December 2011)
Pacific Shelf 1598 Limited (until 5 January 2010)
Industry
Support activities for petroleum and natural gas extraction (09100)
Directors
Erik Askvik
John Carbone
Øivind Haraldsen
Owned by
Odfjell Drilling Ltd.
Accounts type
Full
Region
Scotland
Address
Lower Ground Floor Prime View Prime Four Business Park
Kingswells
Aberdeen
AB15 8PU

Website & contact details

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

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 March 2027
Last conf. stmt
4 March 2026

Charges

Total
24
Outstanding
7
Part satisfied
0
Satisfied
17

Officers 3 active

Officer details are public data from the Companies House register.

Askvik, Erik
Director · Appointed 30 November 2023
Norwegian
Born April 1962 (64)
Carbone, John
Director · Appointed 30 November 2023
Maltese
Born November 1975
Haraldsen, Øivind
Director · Appointed 30 November 2023
Norwegian
Born March 1960 (66)
Officer history (21 former)
30 November 2023
Resigned Gjersdal, Kjetil as Director
30 November 2023
Appointed Carbone, John as Director
30 November 2023
Appointed Haraldsen, Øivind as Director
30 November 2023
Appointed Askvik, Erik as Director
30 November 2023
Resigned Basson, Gillian as Secretary
30 November 2023
30 November 2023
Resigned Odfjell, Helene as Director
27 June 2023
Resigned Arthur, Heather as Secretary
27 June 2023
Appointed Basson, Gillian as Secretary
3 April 2023
Appointed Arthur, Heather as Secretary
3 April 2023
Resigned Basson, Gillian Alina as Secretary
29 March 2022
Appointed Gjersdal, Kjetil as Director
29 March 2022
29 March 2022
Resigned Lieungh, Simen as Director
29 March 2022
Resigned Shiach, Alasdair Geddes as Director
29 March 2021
Appointed Basson, Gillian Alina as Secretary
19 March 2021
Resigned Webster, Patricia Lynne as Secretary
3 March 2020
Appointed Shiach, Alasdair Geddes as Director
27 February 2020
27 November 2019
Appointed Webster, Patricia Lynne as Secretary
13 November 2019
Resigned Burness Paull LLP as Corporate Secretary
10 December 2018
10 December 2018
Resigned Davis, Kirk Lightbourn as Director
3 March 2017
Resigned Mann, Lesley as Director
3 March 2017
Appointed Davis, Kirk Lightbourn as Director
3 March 2017
Appointed Odfjell, Helene as Director
3 March 2017
Resigned Gjersdal, Kjetil as Director
15 January 2016
Appointed Gjersdal, Kjetil as Director
15 January 2016
Resigned Soltveit, Roald Egil as Director
12 April 2013
Resigned Paull & Williamsons LLP as Corporate Secretary
12 April 2013
Appointed Burness Paull LLP as Corporate Secretary
20 February 2013
Appointed Mann, Lesley as Director
3 January 2013
Resigned Logan, Robert Bruce as Director
25 October 2010
Appointed Lieungh, Simen as Director
26 July 2010
Appointed Paull & Williamsons LLP as Corporate Secretary
26 July 2010
Resigned Md Secretaries Limited as Corporate Secretary
16 June 2010
Appointed Logan, Robert Bruce as Director
16 June 2010
Appointed Soltveit, Roald Egil as Director
1 June 2010
Resigned Bryce, Jon Oliver Sinclair as Director
30 December 2009
Resigned Connon, Roger Gordon as Director
30 December 2009
Resigned Rutherford, John Arthur Thomas as Director
30 December 2009
Appointed Bryce, Jon Oliver Sinclair as Director
23 November 2009
Appointed Connon, Roger Gordon as Director
23 November 2009
Appointed Rutherford, John Arthur Thomas as Director
23 November 2009
Appointed Md Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Odfjell Drilling Ltd.
Corporate entity · Notified 1 December 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Ltd-Limited Liability Company
Reg. no. 37607

Filings 138

DateDescriptionMade Up ToPagesPDF
13 May 2026Full accounts31 December 2025
4 March 2026Confirmation statement with no updates4 March 2026
19 December 2025Registration of a charge
16 December 2025Registration of a charge
16 December 2025Registration of a charge
Show all 138 filings

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