Company Information for

RAMBOLL OIL & GAS UK LIMITED

5TH FLOOR, 7 CASTLE STREET, EDINBURGH, EH2 3AH,

Company Registration Number

SC245357

Private Limited Company

Active - Proposal to Strike off

About Ramboll Oil & Gas Uk Ltd

RAMBOLL OIL & GAS UK LIMITED was founded on 2003-03-10 and has its registered office in Edinburgh. The organisation's status is listed as "Active - Proposal to Strike off". Ramboll Oil & Gas Uk Limited is a Private Limited Company registered in SCOTLAND 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
RAMBOLL OIL & GAS UK LIMITED
Legal Registered Office
5TH FLOOR
7 CASTLE STREET
EDINBURGH
EH2 3AH
Other companies in AB10
Previous Names
APPLY ALTRA LIMITED
13/06/2014
ALTRA ENERGY LIMITED
17/05/2011

Filing Information

Company NumberSC245357
Date formed2003-03-10
CountrySCOTLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts31/12/2017
Account next due30/09/2019
Latest filing return10/03/2016
Filing return next due07/04/2017
Type of accountsFULL
Last Datalog update:
2021-03-06 10:17:19
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Andrew Charles Thorp Company Secretary 2015-04-29
Lars Krogh Director FINANCE DIRECTOR 2014-06-02 DENMARK
Jens Rebsdorf-gregersen Director REGIONAL DIRECTOR (RAMBOLL OIL & GAS ESBJERG) 2014-06-02 DENMARK
Erik Simonsen Director LEGAL DIRECTOR 2014-06-02 DENMARK

Previous Directors

Officer Role Date AppointedDate Resigned
Timothy Edward Martin Director 2015-04-29 2017-01-31
Patricia Watson Company Secretary 2011-05-13 2014-10-10
Frederik Hvistendahl Director 2011-04-13 2014-06-02
Agnar Kongshaug Director 2012-02-20 2014-06-02
Erik Magnesen Director 2013-12-02 2014-06-02
Kjell Enok Grude Director 2012-02-20 2013-12-02
Per Hatlem Director 2012-02-20 2012-09-07
Per Jarle Dysjaland Director 2011-04-13 2012-02-20
Arne Magnus Rise Director 2011-11-21 2012-02-20
Per Hatlem Director 2011-04-13 2011-11-21
Jens Kristian Rein Director 2009-08-21 2011-04-13
Patricia Watson Company Secretary 2009-08-21 2011-02-16
Daniel Joseph Mcgowan Director 2008-01-07 2010-11-30
Tor Aanderud-larsen Director 2008-07-15 2010-02-01
Stale Brattebo Director 2008-07-15 2010-02-01
Arne Magnus Rise Director 2008-10-16 2010-02-01
Raffaele Celentano Director 2009-08-21 2009-12-14
William Douglas Mackenzie Director 2009-08-21 2009-11-20
Paull & Williamsons Llp Company Secretary 2009-04-06 2009-08-21
Ingvar Malde Director 2008-07-15 2009-08-21
Paull & Williamsons Company Secretary 2007-10-19 2009-04-06
Stronachs Company Secretary 2005-02-18 2007-10-19
Paul John Barron Director 2003-10-22 2007-10-19
Peter Chadbourn Director 2003-10-22 2007-10-19
John Birnie Cunningham Director 2006-05-31 2007-10-19
Stephen Warren Duvall Director 2003-10-22 2006-05-31
Hemantkumar Sumanlal Naik Director 2005-05-10 2006-05-31
Mark Bayman Director 2003-10-22 2005-04-30
Davidson Chalmers (secretarial Services) Limited Nominated Secretary 2003-03-10 2005-02-18
Iain Douglas Bartholomew Director 2003-10-22 2004-10-01
Davidson Chalmers (nominees) Limited Nominated Director 2003-03-10 2003-03-10

Related Directorships for Lars Krogh

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Lars Krogh RAMBOLL CONSULTANTS LIMITEDDirector 2014-10-10 CURRENT 1988-08-30 Dissolved 2017-06-06

Related Directorships for Jens Rebsdorf-gregersen

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jens Rebsdorf-gregersen RAMBOLL CONSULTANTS LIMITEDDirector 2014-10-10 CURRENT 1988-08-30 Dissolved 2017-06-06

Related Directorships for Erik Simonsen

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Erik Simonsen RAMBOLL CONSULTANTS LIMITEDDirector 2014-10-10 CURRENT 1988-08-30 Dissolved 2017-06-06