Company Information for

AIBEL LIMITED

STATION HOUSE 50 NORTH STREET, HAVANT, HANTS, PO9 1QU,

Company Registration Number

05983039

Private Limited Company

Active

About Aibel Ltd

AIBEL LIMITED was founded on 2006-10-31 and has its registered office in Hants. The organisation's status is listed as "Active". Aibel Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
AIBEL LIMITED
Legal Registered Office
STATION HOUSE 50 NORTH STREET
HAVANT
HANTS
PO9 1QU
Other companies in GU32
Previous Names
CLIPPERCOVE LIMITED
06/12/2006

Filing Information

Company Number05983039
Date formed2006-10-31
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/09/2025
Latest filing return31/10/2015
Filing return next due28/11/2016
Type of accountsFULL
Last Datalog update:
2025-01-05 08:50:57
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Simen Heyerdahl-larsen Ausland Company Secretary 2016-07-04
Simen Heyerdahl-larsen Ausland Director LAWYER 2016-07-04 NORWAY
Jon Aksel Svensson Director GROUP CONTROLLER 2014-11-18 NORWAY

Previous Directors

Officer Role Date AppointedDate Resigned
Mads Andersen Director 2017-01-18 2018-01-17
Jan Steffen Skogseth Director 2014-11-18 2017-01-13
Monica Baardseth Company Secretary 2010-06-29 2016-07-04
Monica Baardseth Director 2010-06-29 2016-07-04
Idar Eikrem Director 2008-07-15 2014-11-18
Maha Jadallah Company Secretary 2008-05-01 2010-06-29
Maha Jadallah Harper Director 2010-01-10 2010-06-29
Carine Smith Ihenacho Director 2008-07-15 2010-01-10
Dag W.r. Stromme Director 2007-08-16 2009-01-08
Harold Clive Mather Director 2008-07-24 2008-09-27
Rasmus Sunde Director 2007-11-19 2008-06-24
Andrew Ross Mitchell Company Secretary 2007-02-23 2008-04-30
Peter Allan Goode Director 2006-12-05 2008-04-30
James Loren Gunderson Director 2006-12-05 2007-11-19
Stuart Andrew Spence Director 2006-12-05 2007-08-16
Patrick John Kennedy Company Secretary 2006-12-05 2007-02-23
Patrick John Kennedy Director 2006-12-05 2007-02-23
Clifford Chance Secretaries Limited Nominated Secretary 2006-10-31 2006-12-05
Adrian Joseph Morris Levy Director 2006-10-31 2006-12-05
David John Pudge Director 2006-10-31 2006-12-05

Related Directorships for Simen Heyerdahl-larsen Ausland

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Simen Heyerdahl-larsen Ausland AIBEL GROUP LIMITEDDirector 2016-07-04 CURRENT 2003-05-15 Active
Simen Heyerdahl-larsen Ausland AIBEL HOLDING LIMITEDDirector 2016-07-04 CURRENT 2003-12-02 Active
Simen Heyerdahl-larsen Ausland AIBEL FINANCE LIMITEDDirector 2016-07-04 CURRENT 2006-10-31 Active
Simen Heyerdahl-larsen Ausland AIBEL UK LIMITEDDirector 2014-11-19 CURRENT 1980-08-28 Active - Proposal to Strike off

Related Directorships for Jon Aksel Svensson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jon Aksel Svensson AIBEL UK LIMITEDDirector 2014-11-18 CURRENT 1980-08-28 Active - Proposal to Strike off
Jon Aksel Svensson AIBEL GROUP LIMITEDDirector 2014-11-18 CURRENT 2003-05-15 Active
Jon Aksel Svensson AIBEL HOLDING LIMITEDDirector 2014-11-18 CURRENT 2003-12-02 Active
Jon Aksel Svensson AIBEL FINANCE LIMITEDDirector 2014-11-18 CURRENT 2006-10-31 Active