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Maran Shuttle Tankers LLC

Maran Shuttle Tankers LLC is an active company incorporated on 5 January 2021 with the registered office located in . Maran Shuttle Tankers LLC was registered 4 years ago.
Status
Active
Active since incorporation
Company No
FC037999
Overseas company
Age
4 years
Incorporated 5 January 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 January 2022
Learn more about Maran Shuttle Tankers LLC
Contact
Address
Trust Company Complex Ajeltake Road
Ajeltake Island
Majuro
Mh96960
Marshall Islands
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
9
Shareholders
-
Controllers (PSC)
-
William James Duthie
Director • Director • Secretary • UK Legal Counsel • British • Lives in UK • Born in Apr 1988
Laura Charlotte Erica Lavers
Director • Director • British • Lives in UK • Born in Jul 1981
Giles Mark Mitchell
Director • None • British • Lives in UK • Born in Sep 1968
Mr David Cannon
Director • Managing Director • British • Lives in UK • Born in Mar 1963
Simon Castle
Director • British • Lives in UK • Born in May 1978
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Shareholders, PSCs & Group Structure
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Mutual Companies
Altera Infrastructure Holdings LLC
Giles Mark Mitchell, William James Duthie, and 2 more are mutual people.
Active
Altera Infrastructure FPSO Holdings Limited
Giles Mark Mitchell, Mr David Cannon, and 1 more are mutual people.
Active
Altera Production UK Limited
Mr David Cannon and William James Duthie are mutual people.
Active
Golar-Nor (UK) Limited
Mr David Cannon and William James Duthie are mutual people.
Active
Altera Voyageur Production Limited
Mr David Cannon and William James Duthie are mutual people.
Active
Altera Infrastructure Fso Holdings Limited
Giles Mark Mitchell and William James Duthie are mutual people.
Active
Altera Infrastructure Production Holdings Limited
Giles Mark Mitchell and William James Duthie are mutual people.
Active
Arendal Spirit UK Limited
Giles Mark Mitchell and William James Duthie are mutual people.
Active
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Financials
Maran Shuttle Tankers LLC has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
UK Establishment Changed
6 Months Ago on 4 Mar 2025
UK Establishment Changed
6 Months Ago on 4 Mar 2025
Simon Castle Appointed
6 Months Ago on 27 Feb 2025
Giles Mark Mitchell Resigned
7 Months Ago on 16 Jan 2025
David Cannon Resigned
7 Months Ago on 16 Jan 2025
Mr Simon Castle Appointed
7 Months Ago on 16 Jan 2025
William James Duthie Resigned
7 Months Ago on 16 Jan 2025
Sveinung Jan Silset Stohle Appointed
7 Months Ago on 16 Jan 2025
Laura Charlotte Erica Lavers Appointed
7 Months Ago on 16 Jan 2025
Mr. David Cannon Appointed
2 Years 5 Months Ago on 22 Mar 2023
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Documents
Alteration of constitutional documents on 16 January 2025
Submitted on 20 Mar 2025
Details changed for a UK establishment - BR023091 Address Change Altera house unit 3 prospect park, prospect road arnhall business park, westhill, aberdeenshire, AB32 6FJ, united kingdom,Address Change
Submitted on 4 Mar 2025
Details changed for a UK establishment - BR023091 Name Change Altera shuttle tankers llc,Name Change
Submitted on 4 Mar 2025
Change of registered name of an overseas company on Altera shuttle tankers llc from Altera shuttle tankers llc
Submitted on 4 Mar 2025
Termination of appointment for a UK establishment - Transaction OSTM03- BR023091 Person Authorised to Accept terminated 21/02/2025 william james duthie
Submitted on 27 Feb 2025
Termination of appointment for a UK establishment - Transaction OSTM03- BR023091 Person Authorised to Represent terminated 21/02/2025 giles mark mitchell
Submitted on 27 Feb 2025
Appointment of Simon Castle as a person authorised to represent UK establishment BR023091 on 21 February 2025.
Submitted on 27 Feb 2025
Appointment of Simon Castle as a person authorised to accept service for UK establishment BR023091 on 21 February 2025.
Submitted on 27 Feb 2025
Termination of appointment of Giles Mark Mitchell as a director on 16 January 2025
Submitted on 17 Feb 2025
Termination of appointment of William James Duthie as secretary on 16 January 2025
Submitted on 14 Feb 2025
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Repayment History
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