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VÅRGRØNN Service Co Limited

VÅRGRØNN Service Co Limited is an active company incorporated on 2 March 2023 with the registered office located in London, City of London. VÅRGRØNN Service Co Limited was registered 2 years 6 months ago.
Status
Active
Active since incorporation
Company No
14700270
Private limited company
Age
2 years 6 months
Incorporated 2 March 2023
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 1 March 2025 (6 months ago)
Next confirmation dated 1 March 2026
Due by 15 March 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
30 St Mary Axe
London
EC3A 8BF
United Kingdom
Address changed on 27 Nov 2023 (1 year 9 months ago)
Previous address was Eni House 10 Ebury Bridge Road London SW1W 8PZ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Ceo • British • Lives in Norway • Born in Feb 1972
Director • Ceo • Norwegian • Lives in Norway • Born in Jun 1963
Director • Senior VP - Asset Management & Operations • Italian • Lives in UK • Born in Sep 1978
Director • Energy Professional • British • Lives in Scotland • Born in Sep 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Enrc Africa 1 Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
North Sea Wind Limited
TMF Corporate Administration Services Limited, Christopher Joseph Hill, and 1 more are mutual people.
Active
Novus UK (Indonesian Holdings) Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Lindt & Sprungli (U.K.) Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Eko Cyprus Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Corrie Maccoll Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Novus UK (Malacca Strait) Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Clifford Chance Newcastle Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£335.96K
Decreased by £68.76K (-17%)
Turnover
£4.27M
Increased by £2.18M (+104%)
Employees
127
Increased by 127 (%)
Total Assets
£2.84M
Increased by £924.25K (+48%)
Total Liabilities
-£2.12M
Increased by £763.53K (+56%)
Net Assets
£726.02K
Increased by £160.72K (+28%)
Debt Ratio (%)
74%
Increased by 3.93% (+6%)
Latest Activity
Small Accounts Submitted
3 Months Ago on 28 May 2025
Confirmation Submitted
6 Months Ago on 4 Mar 2025
Stephen Bull Appointed
1 Year 3 Months Ago on 1 Jun 2024
Olav Hetland Resigned
1 Year 3 Months Ago on 1 Jun 2024
Small Accounts Submitted
1 Year 3 Months Ago on 16 May 2024
Stefano Sartirana Appointed
1 Year 4 Months Ago on 25 Apr 2024
Paul Leslie Cowling Resigned
1 Year 4 Months Ago on 25 Apr 2024
Rosalyn Stallard Resigned
1 Year 4 Months Ago on 25 Apr 2024
Mr Christopher Joseph Hill Appointed
1 Year 4 Months Ago on 25 Apr 2024
Accounting Period Shortened
1 Year 5 Months Ago on 27 Mar 2024
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 28 May 2025
Confirmation statement made on 1 March 2025 with no updates
Submitted on 4 Mar 2025
Appointment of Stephen Bull as a director on 1 June 2024
Submitted on 18 Jun 2024
Termination of appointment of Olav Hetland as a director on 1 June 2024
Submitted on 14 Jun 2024
Accounts for a small company made up to 31 December 2023
Submitted on 16 May 2024
Appointment of Stefano Sartirana as a director on 25 April 2024
Submitted on 30 Apr 2024
Appointment of Mr Christopher Joseph Hill as a director on 25 April 2024
Submitted on 29 Apr 2024
Termination of appointment of Rosalyn Stallard as a director on 25 April 2024
Submitted on 29 Apr 2024
Termination of appointment of Paul Leslie Cowling as a director on 25 April 2024
Submitted on 29 Apr 2024
Previous accounting period shortened from 31 March 2024 to 31 December 2023
Submitted on 27 Mar 2024
Repayment History
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