TEEKAY PETROJARL FLOATING PRODUCTION UK LTD. (02436350)

TEEKAY PETROJARL FLOATING PRODUCTION UK LTD.

Company summary

Company number: 02436350
Status: ACTIVE
Incorporated / age: 25 October 198936 years
Registered office: 5th Floor, 8-10 Grosvenor Gardens, London, SW1W 0DH, United Kingdom
Accounts due: 31 March 2027
Confirmation statement due: 10 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 23 August 2026 at 17:56 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
5th Floor, 8-10 Grosvenor Gardens, London, SW1W 0DH, United Kingdom
Nature of business
Dormant Company
Previous company names
PETROJARL FLOATING PRODUCTION UK LTD.
PGS FLOATING PRODUCTION (UK) LTD
PGS SERES (UK) LTD
SERES CONSULTANCY UK LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LIVERSEDGE, Anne Elizabeth ACTIVE	Secretary	23 Apr 2025				5th Floor, 8-10, Grosvenor Gardens, London, SW1W 0DH, United Kingdom
DHURANDHAR, Niranjan Arvind ACTIVE	Director	16 Apr 2020		United Kingdom	July 1973	5th Floor, 8-10 Grosvenor Gardens, London, SW1W 0DH, United Kingdom
LIVERSEDGE, Anne Elizabeth ACTIVE	Director	16 Apr 2020		United Kingdom	January 1968	5th Floor, 8-10 Grosvenor Gardens, London, SW1 0DH, United Kingdom
NEVILE, Hugh Simon RESIGNED	Secretary	18 Dec 1995	02 Nov 2005			21 Cromwell Grove, London, W6 7RQ
PARKES, Gregory Ernest, Dr RESIGNED	Secretary		18 Dec 1995			20 Elley Green, Neston, Corsham, Wiltshire, SN13 9TX
WAGNER, Simon David, Mr. RESIGNED	Secretary	02 Nov 2005	22 Mar 2007			The Pines, Woollards Road, Ash Vale, Aldershot, Hampshire, GU12 5DS
VISTRA COMPANY SECRETARIES LIMITED RESIGNED	Secretary	22 Mar 2007	23 Apr 2025			First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL
ALSAKER, Edgar RESIGNED	Director	01 Feb 2001	14 Feb 2003		May 1952	Steinasen 17, Trodheim, N-7049, Norway, FOREIGN
ARNESEN, Torger RESIGNED	Director	01 Nov 2007	30 Oct 2013		April 1957	Dalhaugvn 54, 7020 Trondheim, FOREIGN, Norway
BOSWELL, Jon Chrisopher RESIGNED	Director	25 Nov 1996	26 Aug 1998		April 1961	5907 Miller Valley, Houston, Texas, TX 77066
BRETT, Christopher RESIGNED	Director	12 Nov 2015	16 Apr 2020	Denmark	August 1975	C/O Teekay Petrojarl Production As, Brattorkaia 17a, 7010, Trondheim, Norway
BRUHEIM, Bjarte RESIGNED	Director	25 Nov 1996	08 Feb 2001		July 1955	5505 Pristine Park Court, Houston, Texas, TX 77041, Usa
BYE-ANDERSEN, Tor Olav RESIGNED	Director	01 Nov 2007	16 Apr 2020	Norway	June 1970	Martin Kregnes Vei 41, 7091 Tiller, Norway
EVJEN, Erik RESIGNED	Director	04 Jul 2006	01 Nov 2007		December 1973	Svalbardveien 6, Oslo, 0375, FOREIGN, Norway
GISVOLD, Kaare Moursund RESIGNED	Director	01 Feb 2001	14 Feb 2003		April 1943	Ovre Bakklandet 36, Trondheim, 7013, FOREIGN, Norway
GRONNEGAARD, Flemming RESIGNED	Director	30 Oct 2013	02 Jan 2014	United Kingdom	March 1970	Teekay Petrojarl Uk Limited, Teekay House/ Unit 3, Prospect Park, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, AB32 6FJ, United Kingdom
HELLAND, Stig Morten RESIGNED	Director	07 Mar 2016	16 Apr 2020	Norway	September 1976	Teekay Offshore, Tk House, Prospect Park, Arnhall Business Park, Westhill, Aberdeenshire, AB32 6FJ, United Kingdom
KLITZING, Espen RESIGNED	Director	04 Jul 2006	01 Nov 2007		December 1963	Nils Collett Vogts Vei 11, Oslo, 0766, FOREIGN, Norway
KRAFFT, Helge RESIGNED	Director	04 Jul 2006	01 Nov 2007		March 1942	Kristinelundveien 3, Oslo, 0268, FOREIGN, Norway
LANGSETH, Gottfred RESIGNED	Director	23 Mar 2004	04 Jul 2006		August 1966	Skoyenveien 71, Oslo, 0375, FOREIGN, Norway
LAW, Dennis RESIGNED	Director	16 Jul 2014	07 Mar 2016	Ireland	March 1949	1 Rubislow Square, Aberdeen, AB15 4DG, United Kingdom
LYTZEN, Peter RESIGNED	Director	01 Nov 2007	12 Nov 2015	Denmark	June 1957	Pl Priv, Skovgardsvej 23, 2920 Charlottenlund, Denmark
NEVILE, Hugh Simon RESIGNED	Director	26 Aug 1998	31 Dec 2000		November 1960	21 Cromwell Grove, London, W6 7RQ
OVERSJOEN, Knut RESIGNED	Director	14 Feb 2003	23 Mar 2004		July 1965	Halden Terrasse 23, Snaroya, 1367, Norway
PARKES, Gregory Ernest, Dr RESIGNED	Director		25 Nov 1996		May 1954	20 Elley Green, Neston, Corsham, Wiltshire, SN13 9TX
QUINN, Laurence Anthony RESIGNED	Director	25 Nov 1996	31 Dec 2000		December 1954	Denmarke, Upper St Shere, Guildford, Surrey, GU5 9JE
RENNEMO, Svein RESIGNED	Director	14 Feb 2003	04 Jul 2006		July 1947	Birgitte Hammersvei 8b, 1167 Oslo, Norway
STEEN NILSEN, Christin RESIGNED	Director	14 Feb 2003	04 Jul 2006	Norway	June 1953	Mosebakken 14, Kolsas, 1352, 1352, Norway
STOKKE, Reidar RESIGNED	Director	01 Feb 2001	14 Feb 2003		April 1957	Klosterenget 5, Trondheim, 7030, FOREIGN, Norway
VAAGE, Svein Torleif, Professor RESIGNED	Director		25 Nov 1996		August 1948	Overtroa 26, Heimdal 7080, FOREIGN, Norway

LIVERSEDGE, Anne Elizabeth ACTIVE
Role: Secretary
Appointed on: 23 Apr 2025
Address: 5th Floor, 8-10, Grosvenor Gardens, London, SW1W 0DH, United Kingdom

DHURANDHAR, Niranjan Arvind ACTIVE
Role: Director
Appointed on: 16 Apr 2020
Country of Residence: United Kingdom
Date of birth: July 1973
Address: 5th Floor, 8-10 Grosvenor Gardens, London, SW1W 0DH, United Kingdom

LIVERSEDGE, Anne Elizabeth ACTIVE
Role: Director
Appointed on: 16 Apr 2020
Country of Residence: United Kingdom
Date of birth: January 1968
Address: 5th Floor, 8-10 Grosvenor Gardens, London, SW1 0DH, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
13 May 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 May 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 May 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 May 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Jul 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Jul 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Jul 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Jul 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Sep 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Sep 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Sep 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Sep 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Sep 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Jun 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
23 Jun 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
30 Mar 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Companies House holds no register location records for this company. Its registers are kept at Companies House unless an election says otherwise.

Exemptions

No PSC exemptions are recorded for this company.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

LIVERSEDGE, Anne Elizabeth ACTIVE

Secretary

23 Apr 2025

5th Floor, 8-10, Grosvenor Gardens, London, SW1W 0DH, United Kingdom

DHURANDHAR, Niranjan Arvind ACTIVE

Director

16 Apr 2020

United Kingdom

July 1973

5th Floor, 8-10 Grosvenor Gardens, London, SW1W 0DH, United Kingdom

LIVERSEDGE, Anne Elizabeth ACTIVE

Director

16 Apr 2020

United Kingdom

January 1968

5th Floor, 8-10 Grosvenor Gardens, London, SW1 0DH, United Kingdom

NEVILE, Hugh Simon RESIGNED

Secretary

18 Dec 1995

02 Nov 2005

21 Cromwell Grove, London, W6 7RQ

PARKES, Gregory Ernest, Dr RESIGNED

Secretary

18 Dec 1995

20 Elley Green, Neston, Corsham, Wiltshire, SN13 9TX

WAGNER, Simon David, Mr. RESIGNED

Secretary

02 Nov 2005

22 Mar 2007

The Pines, Woollards Road, Ash Vale, Aldershot, Hampshire, GU12 5DS

VISTRA COMPANY SECRETARIES LIMITED RESIGNED

Secretary

22 Mar 2007

23 Apr 2025

First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL

ALSAKER, Edgar RESIGNED

Director

01 Feb 2001

14 Feb 2003

May 1952

Steinasen 17, Trodheim, N-7049, Norway, FOREIGN

ARNESEN, Torger RESIGNED

Director

01 Nov 2007

30 Oct 2013

April 1957

Dalhaugvn 54, 7020 Trondheim, FOREIGN, Norway

BOSWELL, Jon Chrisopher RESIGNED

Director

25 Nov 1996

26 Aug 1998

April 1961

5907 Miller Valley, Houston, Texas, TX 77066

BRETT, Christopher RESIGNED

Director

12 Nov 2015

16 Apr 2020

Denmark

August 1975

C/O Teekay Petrojarl Production As, Brattorkaia 17a, 7010, Trondheim, Norway

BRUHEIM, Bjarte RESIGNED

Director

25 Nov 1996

08 Feb 2001

July 1955

5505 Pristine Park Court, Houston, Texas, TX 77041, Usa

BYE-ANDERSEN, Tor Olav RESIGNED

Director

01 Nov 2007

16 Apr 2020

Norway

June 1970

Martin Kregnes Vei 41, 7091 Tiller, Norway

EVJEN, Erik RESIGNED

Director

04 Jul 2006

01 Nov 2007

December 1973

Svalbardveien 6, Oslo, 0375, FOREIGN, Norway

GISVOLD, Kaare Moursund RESIGNED

Director

01 Feb 2001

14 Feb 2003

April 1943

Ovre Bakklandet 36, Trondheim, 7013, FOREIGN, Norway

GRONNEGAARD, Flemming RESIGNED

Director

30 Oct 2013

02 Jan 2014

United Kingdom

March 1970

Teekay Petrojarl Uk Limited, Teekay House/ Unit 3, Prospect Park, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, AB32 6FJ, United Kingdom

HELLAND, Stig Morten RESIGNED

Director

07 Mar 2016

16 Apr 2020

Norway

September 1976

Teekay Offshore, Tk House, Prospect Park, Arnhall Business Park, Westhill, Aberdeenshire, AB32 6FJ, United Kingdom

KLITZING, Espen RESIGNED

Director

04 Jul 2006

01 Nov 2007

December 1963

Nils Collett Vogts Vei 11, Oslo, 0766, FOREIGN, Norway

KRAFFT, Helge RESIGNED

Director

04 Jul 2006

01 Nov 2007

March 1942

Kristinelundveien 3, Oslo, 0268, FOREIGN, Norway

LANGSETH, Gottfred RESIGNED

Director

23 Mar 2004

04 Jul 2006

August 1966

Skoyenveien 71, Oslo, 0375, FOREIGN, Norway

LAW, Dennis RESIGNED

Director

16 Jul 2014

07 Mar 2016

Ireland

March 1949

1 Rubislow Square, Aberdeen, AB15 4DG, United Kingdom

LYTZEN, Peter RESIGNED

Director

01 Nov 2007

12 Nov 2015

Denmark

June 1957

Pl Priv, Skovgardsvej 23, 2920 Charlottenlund, Denmark

NEVILE, Hugh Simon RESIGNED

Director

26 Aug 1998

31 Dec 2000

November 1960

21 Cromwell Grove, London, W6 7RQ

OVERSJOEN, Knut RESIGNED

Director

14 Feb 2003

23 Mar 2004

July 1965

Halden Terrasse 23, Snaroya, 1367, Norway

PARKES, Gregory Ernest, Dr RESIGNED

Director

25 Nov 1996

May 1954

20 Elley Green, Neston, Corsham, Wiltshire, SN13 9TX

QUINN, Laurence Anthony RESIGNED

Director

25 Nov 1996

31 Dec 2000

December 1954

Denmarke, Upper St Shere, Guildford, Surrey, GU5 9JE

RENNEMO, Svein RESIGNED

Director

14 Feb 2003

04 Jul 2006

July 1947

Birgitte Hammersvei 8b, 1167 Oslo, Norway

STEEN NILSEN, Christin RESIGNED

Director

14 Feb 2003

04 Jul 2006

Norway

June 1953

Mosebakken 14, Kolsas, 1352, 1352, Norway

STOKKE, Reidar RESIGNED

Director

01 Feb 2001

14 Feb 2003

April 1957

Klosterenget 5, Trondheim, 7030, FOREIGN, Norway

VAAGE, Svein Torleif, Professor RESIGNED

Director

25 Nov 1996

August 1948

Overtroa 26, Heimdal 7080, FOREIGN, Norway