SIEM Oil Service Invest Limited

Company Name	SIEM Oil Service Invest Limited
Company Status	Active
Company Number	10140127
Category	Private Limited Company
Incorporation Date	21 April 2016(8 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Kristian Siem
Date of Birth	February 1949 (Born 75 years ago)
Nationality	Norwegian
Status	Current
Appointed	21 April 2016(same day as company formation)
Role	Company Director
Country of Residence	Monaco
Correspondence Address	40 Brighton Road Sutton SM2 5BN

Director Name	Mr Gaurav Toshniwal
Date of Birth	April 1983 (Born 41 years ago)
Nationality	Indian
Status	Current
Appointed	18 November 2016(7 months after company formation)
Appointment Duration	7 years, 5 months
Role	Investment Management
Country of Residence	England
Correspondence Address	Park House, 116 Park Street, London Park Street London W1K 6AF

Director Name	Mr Aleksis Razmuss
Date of Birth	August 1986 (Born 37 years ago)
Nationality	Latvian
Status	Current
Appointed	09 November 2022(6 years, 6 months after company formation)
Appointment Duration	1 year, 5 months
Role	Investment Manager
Country of Residence	England
Correspondence Address	Park House 116 Park Street London W1K 6AF

Director Name	Mr Glenn Pettersen
Date of Birth	March 1981 (Born 43 years ago)
Nationality	Norwegian
Status	Current
Appointed	20 March 2024(7 years, 11 months after company formation)
Appointment Duration	1 month, 1 week
Role	Company Director
Country of Residence	Norway
Correspondence Address	40 Brighton Road Sutton SM2 5BN

Director Name	Mr Ian Michael Garrard
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2016(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	30 Charles Ii Street London SW1Y 4AE

Director Name	Mr Eystein Eriksrud
Date of Birth	February 1970 (Born 54 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	21 April 2016(same day as company formation)
Role	Deputy Chief Executive Officer
Country of Residence	Norway
Correspondence Address	40 Brighton Road Sutton SM2 5BN

Director Name	Mr Mark Nathan Levine
Date of Birth	April 1977 (Born 47 years ago)
Nationality	American
Status	Resigned
Appointed	21 April 2016(same day as company formation)
Role	Senior Portfolio Manager
Country of Residence	United Kingdom
Correspondence Address	Park House 116 Park Street London W1K 6AF

Director Name	Bernt Omdal
Date of Birth	June 1966 (Born 57 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	01 August 2019(3 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 20 March 2024)
Role	Chief Executive Officer
Country of Residence	Norway
Correspondence Address	40 Brighton Road Sutton SM2 5BN

Location

Registered Address	40 Brighton Road Sutton SM2 5BN
Region	London
Constituency	Sutton and Cheam
County	Greater London
Ward	Sutton South
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	19 April 2023 (1 year ago)
Next Return Due	3 May 2024 (6 days from now)

Filing History

28 March 2024	Appointment of Mr Glenn Pettersen as a director on 20 March 2024 (2 pages)
28 March 2024	Termination of appointment of Bernt Omdal as a director on 20 March 2024 (1 page)
22 June 2023	Accounts for a small company made up to 31 December 2022 (12 pages)
20 April 2023	Confirmation statement made on 19 April 2023 with no updates (3 pages)
11 November 2022	Appointment of Mr Aleksis Razmuss as a director on 9 November 2022 (2 pages)
11 November 2022	Termination of appointment of Mark Nathan Levine as a director on 9 November 2022 (1 page)
7 November 2022	Director's details changed for Mr Gaurav Toshniwal on 7 November 2022 (2 pages)
7 July 2022	Accounts for a small company made up to 31 December 2021 (11 pages)
22 April 2022	Confirmation statement made on 20 April 2022 with no updates (3 pages)
17 May 2021	Accounts for a small company made up to 31 December 2020 (12 pages)
21 April 2021	Confirmation statement made on 20 April 2021 with no updates (3 pages)
1 June 2020	Accounts for a small company made up to 31 December 2019 (11 pages)
21 April 2020	Confirmation statement made on 20 April 2020 with updates (4 pages)
14 January 2020	Statement of capital following an allotment of shares on 7 January 2020 GBP 5,979,701 (3 pages)
26 September 2019	Accounts for a small company made up to 31 December 2018 (12 pages)
2 August 2019	Appointment of Bernt Omdal as a director on 1 August 2019 (2 pages)
31 July 2019	Termination of appointment of Eystein Eriksrud as a director on 31 July 2019 (1 page)
23 April 2019	Confirmation statement made on 20 April 2019 with updates (4 pages)
12 December 2018	Statement of capital following an allotment of shares on 20 November 2018 GBP 3,079,701 (3 pages)
4 October 2018	Accounts for a small company made up to 31 December 2017 (11 pages)
4 May 2018	Confirmation statement made on 20 April 2018 with updates (4 pages)
21 December 2017	Statement of capital following an allotment of shares on 24 November 2017 GBP 579,701 (3 pages)
20 December 2017	Change of details for Siem Oil Service Invest Holdings Limited as a person with significant control on 4 December 2017 (2 pages)
20 December 2017	Director's details changed for Mr Kristian Siem on 4 December 2017 (2 pages)
20 December 2017	Director's details changed for Mr Eystein Eriksrud on 4 December 2017 (2 pages)
19 December 2017	Registered office address changed from 30 Charles Ii Street London SW1Y 4AE United Kingdom to 40 Brighton Road Sutton SM2 5BN on 19 December 2017 (1 page)
19 December 2017	Accounts for a small company made up to 31 December 2016 (10 pages)
21 September 2017	Previous accounting period shortened from 30 April 2017 to 31 December 2016 (1 page)
21 September 2017	Previous accounting period shortened from 30 April 2017 to 31 December 2016 (1 page)
31 July 2017	Statement of capital following an allotment of shares on 7 June 2017 GBP 159,701 (8 pages)
31 July 2017	Statement of capital following an allotment of shares on 7 June 2017 GBP 159,701 (8 pages)
19 July 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
19 July 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
14 June 2017	Confirmation statement made on 20 April 2017 with updates (65 pages)
14 June 2017	Confirmation statement made on 20 April 2017 with updates (65 pages)
8 December 2016	Appointment of Mr Gaurav Toshniwal as a director on 18 November 2016 (2 pages)
8 December 2016	Appointment of Mr Gaurav Toshniwal as a director on 18 November 2016 (2 pages)
29 November 2016	Termination of appointment of Ian Michael Garrard as a director on 18 November 2016 (1 page)
29 November 2016	Termination of appointment of Ian Michael Garrard as a director on 18 November 2016 (1 page)
21 April 2016	Incorporation Statement of capital on 2016-04-21 USD 1 (38 pages)
21 April 2016	Incorporation Statement of capital on 2016-04-21 USD 1 (38 pages)

SIEM Oil Service Invest Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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