OSO HOTWATER LTD

Company summary

Company number: 02877815
Status: ACTIVE
Incorporated / age: 3 December 199332 years
Registered office: Endeavour House Colmet Court, Queensway South, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0EF
Accounts due: 30 September 2027
Confirmation statement due: 15 December 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 9 September 2026 at 14:33 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
Endeavour House Colmet Court, Queensway South, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0EF
Nature of business
Other service activities n.e.c.
Previous company names
OSO HOTWATER (U.K.) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HOLMEN, Jan-Martin ACTIVE	Director	16 Dec 2024		Norway	October 1973	Endeavour House, Colmet Court, Queensway South, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0EF
MAGNUSSEN, Roy Andre ACTIVE	Director	15 Feb 2019		Norway	January 1979	Endeavour House, Colmet Court, Queensway South, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0EF
GRANGE, Philip Edward RESIGNED	Secretary	13 Mar 2018	30 Oct 2023			Endeavour House, Colmet Court, Queensway South, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0EF
KERR, Jacqueline Adele RESIGNED	Secretary	03 Dec 1993	07 Dec 1993			2 Dilston Terrace, Newcastle Upon Tyne, NE3 1XX
MAXTED, Raymond Robert RESIGNED	Secretary	07 Dec 1993	01 Jan 2003			26 Briardene Drive, Wardley, Gateshead, Tyne & Wear, NE10 8AN
PEGRAM, Thomas RESIGNED	Secretary	01 Jan 2003	29 Nov 2013			32 Trentham Avenue, Benton, Newcastle Upon Tyne, Tyne & Wear, NE7 7NQ
JL NOMINEES TWO LIMITED RESIGNED	Nominee Secretary	03 Dec 1993	07 Dec 1993			1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF
AARTUN, Jonas RESIGNED	Director	01 Jan 2015	17 Jun 2021	Norway	December 1980	Endeavour House, Colmet Court, Queensway South, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0EF
BRAATHEN, Sigurd RESIGNED	Director	29 Mar 2011	13 Mar 2018	Norway	May 1981	Endeavour House, Colmet Court, Queensway South, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0EF, England
BRUNTON, Mark John RESIGNED	Director	03 Dec 1993	07 Dec 1993		May 1964	201 Broadway, Cullercoats, North Shields, Tyne & Wear, NE30 3DQ
BUNKHOLT, Jon Ivar RESIGNED	Director	08 Jan 1994	22 Mar 1996		November 1936	Soerum Terrasse 9, 3400 Lier, Norway
ELMS, Andrew RESIGNED	Director	16 Nov 2016	14 Feb 2023	Wales	February 1965	Endeavour House, Colmet Court, Queensway South, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0EF
ELSY, John Henry RESIGNED	Director	01 Jun 1994	31 Dec 2002		December 1939	150 Sunderland Road, South Shields, Tyne & Wear, NE34 6NG
ELSY, Michael Stuart RESIGNED	Director	01 Feb 2011	30 Jun 2025	United Kingdom	June 1968	Endeavour House, Colmet Court, Queensway South, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0EF, England
MAXTED, Raymond Robert RESIGNED	Director	26 Oct 1994	01 Feb 2011	United Kingdom	October 1943	22 Cheviot View, Windy Nook, Gateshead, Tyne And Wear, NE10 9SF
NORDBY, Bjorn Elnes RESIGNED	Director	10 Oct 1996	25 Nov 2002		July 1950	Idretts Vn 27a, Stabekk, Baerum, Norway, N1320
ODEGARD, Lars RESIGNED	Director	13 Mar 2018	21 Apr 2026	Norway	April 1964	Endeavour House, Colmet Court, Queensway South, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0EF
ROSTVEIT, Hans Olav RESIGNED	Director	07 Dec 1993	31 Dec 2014	Norway	March 1949	Neslia 13c, 1360 Nesbuu, Norway
STORHAUG, Merete RESIGNED	Director	01 Jun 2020	04 Sep 2024	Norway	May 1974	Endeavour House, Colmet Court, Queensway South, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0EF
VOLD JOHANSEN, Arne RESIGNED	Director	07 Dec 1993	11 Nov 1997		May 1953	Bygdqx Kapellvei 18 B, 0287 Oslo, Norway
WILKES, David Sidney RESIGNED	Director	16 Nov 2016	14 Feb 2023	England	October 1964	Endeavour House, Colmet Court, Queensway South, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0EF
JL NOMINEES ONE LIMITED RESIGNED	Nominee Director	03 Dec 1993	03 Dec 1993			1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF

HOLMEN, Jan-Martin ACTIVE
Role: Director
Appointed on: 16 Dec 2024
Country of Residence: Norway
Date of birth: October 1973
Address: Endeavour House, Colmet Court, Queensway South, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0EF

MAGNUSSEN, Roy Andre ACTIVE
Role: Director
Appointed on: 15 Feb 2019
Country of Residence: Norway
Date of birth: January 1979
Address: Endeavour House, Colmet Court, Queensway South, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0EF

GRANGE, Philip Edward RESIGNED
Role: Secretary
Appointed on: 13 Mar 2018
Resigned on: 30 Oct 2023
Address: Endeavour House, Colmet Court, Queensway South, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0EF

KERR, Jacqueline Adele RESIGNED
Role: Secretary
Appointed on: 03 Dec 1993
Resigned on: 07 Dec 1993
Address: 2 Dilston Terrace, Newcastle Upon Tyne, NE3 1XX

MAXTED, Raymond Robert RESIGNED
Role: Secretary
Appointed on: 07 Dec 1993
Resigned on: 01 Jan 2003
Address: 26 Briardene Drive, Wardley, Gateshead, Tyne & Wear, NE10 8AN

PEGRAM, Thomas RESIGNED
Role: Secretary
Appointed on: 01 Jan 2003
Resigned on: 29 Nov 2013
Address: 32 Trentham Avenue, Benton, Newcastle Upon Tyne, Tyne & Wear, NE7 7NQ

JL NOMINEES TWO LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 03 Dec 1993
Resigned on: 07 Dec 1993
Address: 1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF

AARTUN, Jonas RESIGNED
Role: Director
Appointed on: 01 Jan 2015
Resigned on: 17 Jun 2021
Country of Residence: Norway
Date of birth: December 1980
Address: Endeavour House, Colmet Court, Queensway South, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0EF

BRAATHEN, Sigurd RESIGNED
Role: Director
Appointed on: 29 Mar 2011
Resigned on: 13 Mar 2018
Country of Residence: Norway
Date of birth: May 1981
Address: Endeavour House, Colmet Court, Queensway South, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0EF, England

BRUNTON, Mark John RESIGNED
Role: Director
Appointed on: 03 Dec 1993
Resigned on: 07 Dec 1993
Date of birth: May 1964
Address: 201 Broadway, Cullercoats, North Shields, Tyne & Wear, NE30 3DQ

BUNKHOLT, Jon Ivar RESIGNED
Role: Director
Appointed on: 08 Jan 1994
Resigned on: 22 Mar 1996
Date of birth: November 1936
Address: Soerum Terrasse 9, 3400 Lier, Norway

ELMS, Andrew RESIGNED
Role: Director
Appointed on: 16 Nov 2016
Resigned on: 14 Feb 2023
Country of Residence: Wales
Date of birth: February 1965
Address: Endeavour House, Colmet Court, Queensway South, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0EF

ELSY, John Henry RESIGNED
Role: Director
Appointed on: 01 Jun 1994
Resigned on: 31 Dec 2002
Date of birth: December 1939
Address: 150 Sunderland Road, South Shields, Tyne & Wear, NE34 6NG

ELSY, Michael Stuart RESIGNED
Role: Director
Appointed on: 01 Feb 2011
Resigned on: 30 Jun 2025
Country of Residence: United Kingdom
Date of birth: June 1968
Address: Endeavour House, Colmet Court, Queensway South, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0EF, England

MAXTED, Raymond Robert RESIGNED
Role: Director
Appointed on: 26 Oct 1994
Resigned on: 01 Feb 2011
Country of Residence: United Kingdom
Date of birth: October 1943
Address: 22 Cheviot View, Windy Nook, Gateshead, Tyne And Wear, NE10 9SF

NORDBY, Bjorn Elnes RESIGNED
Role: Director
Appointed on: 10 Oct 1996
Resigned on: 25 Nov 2002
Date of birth: July 1950
Address: Idretts Vn 27a, Stabekk, Baerum, Norway, N1320

ODEGARD, Lars RESIGNED
Role: Director
Appointed on: 13 Mar 2018
Resigned on: 21 Apr 2026
Country of Residence: Norway
Date of birth: April 1964
Address: Endeavour House, Colmet Court, Queensway South, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0EF

ROSTVEIT, Hans Olav RESIGNED
Role: Director
Appointed on: 07 Dec 1993
Resigned on: 31 Dec 2014
Country of Residence: Norway
Date of birth: March 1949
Address: Neslia 13c, 1360 Nesbuu, Norway

STORHAUG, Merete RESIGNED
Role: Director
Appointed on: 01 Jun 2020
Resigned on: 04 Sep 2024
Country of Residence: Norway
Date of birth: May 1974
Address: Endeavour House, Colmet Court, Queensway South, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0EF

VOLD JOHANSEN, Arne RESIGNED
Role: Director
Appointed on: 07 Dec 1993
Resigned on: 11 Nov 1997
Date of birth: May 1953
Address: Bygdqx Kapellvei 18 B, 0287 Oslo, Norway

WILKES, David Sidney RESIGNED
Role: Director
Appointed on: 16 Nov 2016
Resigned on: 14 Feb 2023
Country of Residence: England
Date of birth: October 1964
Address: Endeavour House, Colmet Court, Queensway South, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0EF

JL NOMINEES ONE LIMITED RESIGNED
Role: Nominee Director
Appointed on: 03 Dec 1993
Resigned on: 03 Dec 1993
Address: 1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 Oct 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 Feb 1994	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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