Sullom Voe Association Limited (the)

General information

Name:

Sullom Voe Association Ltd (the)

Office Address:

Town Hall Lerwick ZE1 0HB Shetland

Number: SC057974

Incorporation date: 1975-06-23

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Sullom Voe Association Limited (the) with the registration number SC057974 has been a part of the business world for fourty nine years. The Private Limited Company is officially located at Town Hall, Lerwick, Shetland and company's post code is ZE1 0HB. The firm's principal business activity number is 74901, that means Environmental consulting activities. Sullom Voe Association Ltd (the) released its latest accounts for the period up to 2022-03-31. The business most recent annual confirmation statement was filed on 2023-06-22.

According to this company's directors directory, since 2023 there have been eight directors including: Robert J., Bronagh M. and Derek P.. Moreover, the director's responsibilities are often backed by a secretary - Bronagh M., who was officially appointed by the company in March 2024.

Financial data based on annual reports

Company staff

Bronagh M.

Role: Secretary

Appointed: 01 March 2024

Latest update: 13 April 2024

Robert J.

Role: Director

Appointed: 11 October 2023

Latest update: 13 April 2024

Bronagh M.

Role: Director

Appointed: 04 September 2023

Latest update: 13 April 2024

Derek P.

Role: Director

Appointed: 09 February 2023

Latest update: 13 April 2024

Paul M.

Role: Director

Appointed: 09 February 2023

Latest update: 13 April 2024

Robert T.

Role: Director

Appointed: 28 September 2022

Latest update: 13 April 2024

Tom M.

Role: Director

Appointed: 14 June 2022

Latest update: 13 April 2024

Emma M.

Role: Director

Appointed: 13 June 2022

Latest update: 13 April 2024

Douglas I.

Role: Secretary

Appointed: 24 March 2022

Latest update: 13 April 2024

Andrea M.

Role: Director

Appointed: 18 May 2017

Latest update: 13 April 2024

People with significant control

The companies that control this firm are as follows: Enquest Heather Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in London at 15 Regent Street, SW1Y 4LR and was registered as a PSC under the registration number 02748866. Shetland Islands Council owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in Lerwick at Charlotte Street, ZE1 0JL, Shetland. Taqa Bratani Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in London at 78 Cannon Street, EC4N 6AF and was registered as a PSC under the registration number 05975475.

Enquest Heather Limited
Address: 5th Floor Cunard House 15 Regent Street, London, SW1Y 4LR, England
Legal authority English
Legal form Limited Company
Country registered England And Wales
Place registered Registrar Of Companies (England And Wales)
Registration number 02748866
Notified on 1 December 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Shetland Islands Council
Address: Town Hall Charlotte Street, Lerwick, Shetland, ZE1 0JL, Scotland
Legal authority Local Government Etc (Scotland) Act 1994
Legal form Local Authority
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Taqa Bratani Limited
Address: Cannon Place 78 Cannon Street, London, EC4N 6AF, England
Legal authority Companies Act 2006
Legal form Company
Country registered England And Wales
Place registered Registrar Of Companies (England And Wales)
Registration number 05975475
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Enquest Nns Limited
Address: 5th Floor Cunard House 15 Regent Street, London, SW1Y 4LR, England
Legal authority English
Legal form Limited Company
Country registered England And Wales
Place registered Registrar Of Companies (England And Wales)
Registration number 10573715
Notified on 1 December 2017
Ceased on 1 December 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Bp Exploration Operating Company Limited
Address: Chertsey Road Chertsey Road, Sunbury-On-Thames, Middlesex, TW16 7LN, England
Legal authority Companies Act 2006
Legal form Company
Country registered England And Wales
Place registered Registrar Of Companies (England And Wales)
Registration number 00305943
Notified on 6 April 2016
Ceased on 20 February 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 06 July 2024
Confirmation statement last made up date 22 June 2023
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Small company accounts for the period up to Friday 31st March 2023 (AA)
filed on: 6th, December 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 74901 : Environmental consulting activities
48
Company Age

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