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Teekay Petrojarl Floating Production UK Ltd

Teekay Petrojarl Floating Production UK Ltd is an active company incorporated on 25 October 1989 with the registered office located in London, Greater London. Teekay Petrojarl Floating Production UK Ltd was registered 36 years ago.
Status
Active
Active since incorporation
Company No
02436350
Private limited company
Age
36 years
Incorporated 25 October 1989
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 June 2025 (4 months ago)
Next confirmation dated 26 June 2026
Due by 10 July 2026 (8 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 1 January 2025
Due by 1 January 2026 (1 month remaining)
Address
5th Floor, 8-10 Grosvenor Gardens
London
SW1W 0DH
United Kingdom
Address changed on 10 Jul 2025 (4 months ago)
Previous address was Suite 1 3rd Floor 11-12 st James's Square London SW1Y 5LB
Telephone
Unreported
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Jan 1968
Director • Director • Canadian • Lives in England • Born in Jul 1973
Teekay Corporation Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Teekay Shipping (UK) Limited
Niranjan Arvind Dhurandhar, Jordan Company Secretaries Limited, and 1 more are mutual people.
Active
T.I.L. Xi L.L.C
Niranjan Arvind Dhurandhar and Anne Elizabeth Liversedge are mutual people.
Active
T.I.L. I L.L.C
Niranjan Arvind Dhurandhar and Anne Elizabeth Liversedge are mutual people.
Active
T.I.L. Xiv L.L.C
Niranjan Arvind Dhurandhar and Anne Elizabeth Liversedge are mutual people.
Active
T.I.L. Ii L.L.C
Anne Elizabeth Liversedge and Niranjan Arvind Dhurandhar are mutual people.
Active
T.I.L. X L.L.C
Anne Elizabeth Liversedge and Niranjan Arvind Dhurandhar are mutual people.
Active
T.I.L. Xiii L.L.C
Anne Elizabeth Liversedge and Niranjan Arvind Dhurandhar are mutual people.
Active
Teekay Tankers HZ Hull No. H-1586 L.L.C
Anne Elizabeth Liversedge and Niranjan Arvind Dhurandhar are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £552K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £6.72M (-100%)
Total Liabilities
£0
Decreased by £3.26M (-100%)
Net Assets
£0
Decreased by £3.46M (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Inspection Address Changed
4 Months Ago on 10 Jul 2025
Confirmation Submitted
4 Months Ago on 10 Jul 2025
Registered Address Changed
6 Months Ago on 29 Apr 2025
Anne Elizabeth Liversedge Appointed
6 Months Ago on 23 Apr 2025
Vistra Company Secretaries Limited Resigned
6 Months Ago on 23 Apr 2025
Full Accounts Submitted
1 Year Ago on 18 Oct 2024
Teekay Corporation (PSC) Details Changed
1 Year 1 Month Ago on 1 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 1 Oct 2024
Ms Anne Elizabeth Liversedge Details Changed
1 Year 9 Months Ago on 10 Feb 2024
Niranjan Arvind Dhurandhar Details Changed
3 Years Ago on 15 Mar 2022
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Documents
Register inspection address has been changed from Suite 1 3rd Floor 11-12 st James's Square London SW1Y 5LB to 5th Floor 8-10 Grosvenor Gardens London SW1W 0DH
Submitted on 10 Jul 2025
Change of details for Teekay Corporation as a person with significant control on 1 October 2024
Submitted on 10 Jul 2025
Director's details changed for Niranjan Arvind Dhurandhar on 15 March 2022
Submitted on 10 Jul 2025
Confirmation statement made on 26 June 2025 with no updates
Submitted on 10 Jul 2025
Termination of appointment of Vistra Company Secretaries Limited as a secretary on 23 April 2025
Submitted on 1 May 2025
Appointment of Anne Elizabeth Liversedge as a secretary on 23 April 2025
Submitted on 1 May 2025
Registered office address changed from First Floor Templeback 10 Temple Back Bristol BS1 6FL United Kingdom to 5th Floor, 8-10 Grosvenor Gardens London SW1W 0DH on 29 April 2025
Submitted on 29 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 18 Oct 2024
Confirmation statement made on 26 June 2024 with updates
Submitted on 1 Oct 2024
Statement of capital on 30 August 2024
Submitted on 30 Aug 2024
Repayment History
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