Fourphase Ltd.

ActiveSC584738 Private limited company
Incorporated
3 January 2018 (8 years)
Previously known as
SLLP 216 Limited (until 17 January 2018)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Directors
Lasse Byrkjeland
Øyvind Hansen Heradstveit
Owned by
Anders Mathias Arefjord
Accounts type
Small
Region
Scotland
Address
Arnhall Business Park 35 Abercrombie Court
Prospect Road
Arnhall Business Park
Westhill
Aberdeen
AB32 6FE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 January 2027
Last conf. stmt
6 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Byrkjeland, Lasse
Secretary · Appointed 18 January 2018
Byrkjeland, Lasse
Director · Appointed 18 January 2018
Norwegian
Born April 1979 (47)
Heradstveit, Øyvind Hansen
Director · Appointed 18 January 2018
Norwegian
Born January 1971 (55)
Officer history (3 former)
18 January 2018
Appointed Byrkjeland, Lasse as Secretary
18 January 2018
Appointed Byrkjeland, Lasse as Director
18 January 2018
Appointed Heradstveit, Øyvind Hansen as Director
18 January 2018
Resigned Stronachs Secretaries Limited as Corporate Secretary
18 January 2018
Resigned Forbes, Neil David as Director
18 January 2018
Resigned Rennie, David Alan as Director
3 January 2018
Appointed Stronachs Secretaries Limited as Corporate Secretary
3 January 2018
Appointed Forbes, Neil David as Director
3 January 2018
Appointed Rennie, David Alan as Director

Ownership 1 active

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

Anders Mathias Arefjord
Individual · Notified 1 December 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Norwegian
Born May 1974 (52)
Former controllers (1)
1 December 2025
Ceased Energy Ventures IV LP — Owns 50–75% of shares

What Fourphase say about themselves

“Creating the market-leading solutions for solids management. Improve your oil and gas well production today with our separation system. Read more here >>”

— from fourphase.com

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Accounts for a small company31 December 2025
5 February 2026Cessation of a person with significant control1
5 February 2026Confirmation statement with no updates6 January 20263
5 February 2026Notification of a person with significant control2
11 June 2025Accounts for a small company31 December 20249
Show all recent filings

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