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Home > England & Wales Companies > KONGSBERG OIL AND GAS TECHNOLOGIES LIMITED
Company Information for

KONGSBERG OIL AND GAS TECHNOLOGIES LIMITED

9TH FLOOR, 3 HARDMAN STREET, MANCHESTER, M3 3HF,
Company Registration Number
02749523
Private Limited Company
Liquidation

Company Overview

About Kongsberg Oil And Gas Technologies Ltd
KONGSBERG OIL AND GAS TECHNOLOGIES LIMITED was founded on 1992-09-22 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". Kongsberg Oil And Gas Technologies Limited is a Private Limited Company registered in 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
KONGSBERG OIL AND GAS TECHNOLOGIES LIMITED
 
Legal Registered Office
9TH FLOOR
3 HARDMAN STREET
MANCHESTER
M3 3HF
Other companies in GU1
 
Previous Names
KONGSBERG PROCESS SIMULATION LIMITED14/12/2010
FANTOFT PROCESS TECHNOLOGIES LIMITED13/02/2007
FANTOFT UK LTD.11/02/2005
Filing Information
Company Number 02749523
Company ID Number 02749523
Date formed 1992-09-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2014
Account next due 30/09/2016
Latest return 15/11/2015
Return next due 13/12/2016
Type of accounts FULL
Last Datalog update: 2018-08-04 22:11:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KONGSBERG OIL AND GAS TECHNOLOGIES LIMITED
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Companies with same name KONGSBERG OIL AND GAS TECHNOLOGIES LIMITED
The following companies were found which have the same name as KONGSBERG OIL AND GAS TECHNOLOGIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
KONGSBERG OIL AND GAS TECHNOLOGIES PRIVATE LIMITED Kongsberg House 2nd Floor EL-145 TTC Industrial Area Mahape Navi Mumbai Maharashtra 400710 ACTIVE Company formed on the 2010-08-17
KONGSBERG OIL AND GAS TECHNOLOGIES PTY LTD WA 6000 Dissolved Company formed on the 2000-10-20

Company Officers of KONGSBERG OIL AND GAS TECHNOLOGIES LIMITED

Current Directors
Officer Role Date Appointed
STIAN ELIASSEN
Director 2014-09-08
PHILLIP HALLIDAY
Director 2015-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
EGIL HAUGSDAL
Director 2015-08-11 2016-11-23
CATHRIN BRETZEG
Director 2014-09-08 2016-09-30
PHILIP RUSSELL
Company Secretary 2011-12-14 2015-09-30
MICHAEL JAMES TOPP
Director 2007-11-07 2015-09-30
PAL HELSING
Director 2014-09-08 2015-08-10
KRISTIAN ØSTBY-DEGLUM
Director 2014-09-08 2015-07-01
FRANK SVERRE ROGNLI
Director 2014-09-08 2014-12-31
HILDE ELISABETH HORN GILEN
Director 2010-12-07 2014-09-08
BORRE LARSEN
Director 2010-12-07 2014-09-08
JON STAERKEBYE
Director 2012-06-01 2014-09-08
TERJE GUNNEROD
Director 2011-02-21 2012-05-31
ANDREA MARGARET ADAMS
Company Secretary 2007-08-01 2011-12-14
PAL HELSING
Director 2010-04-23 2011-02-21
EIRIK OHR
Director 2007-10-08 2010-12-07
CHRIS ADRIAAN RUIGROK
Director 2010-04-23 2010-12-07
KURT ROGER SIVERTSEN
Director 2007-10-08 2010-04-23
NILIS ELLING STANDAL
Director 2007-10-08 2010-04-23
RUNE KVERNBERG
Director 2005-05-01 2007-10-08
JONATHAN TEUTEN
Company Secretary 2005-05-01 2007-08-01
PETTER WINSTON TONJUM
Company Secretary 2001-11-23 2005-05-01
SIMON DULLINGHAM
Director 2002-03-31 2005-05-01
PETTER WINSTON TONJUM
Director 2000-10-10 2005-05-01
KJELL HENANGER
Director 2000-10-10 2002-03-31
BRYAN WALLACE
Director 1999-06-17 2002-02-06
BLAKELAW SECRETARIES LIMITED
Company Secretary 2000-11-01 2001-11-23
PETER MONAHAN
Director 1998-07-02 2000-09-01
STEVEN JOHN COWLEY
Company Secretary 1995-03-29 2000-08-04
STEVEN JOHN COWLEY
Director 1992-11-05 2000-08-04
SIMON JOHN DULLINGHAM
Director 1996-12-02 1998-07-02
BRIAN PETER WATKINSON
Director 1992-11-05 1996-12-02
SRT CORPORATE SERVICES LIMITED
Company Secretary 1992-09-22 1995-05-17
KEVIN JOHN DEAN
Director 1992-09-22 1992-11-05
NICOLA JULIET JANE SHEPHERD
Director 1992-09-22 1992-11-05

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-05-03LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 22/02/2018:LIQ. CASE NO.1
2017-04-03AD01REGISTERED OFFICE CHANGED ON 03/04/2017 FROM C/O KONSBERG GEOACOUSTICS LIMITED SHUTTLEWORTH CLOSE GAPTON HALL INDUSTRIAL ESTATE GREAT YARMOUTH NR31 0NQ ENGLAND
2017-03-154.70DECLARATION OF SOLVENCY
2017-03-15600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-03-15LRESSPSPECIAL RESOLUTION TO WIND UP
2016-12-10DISS40DISS40 (DISS40(SOAD))
2016-12-09LATEST SOC09/12/16 STATEMENT OF CAPITAL;GBP 431983
2016-12-09CS01CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES
2016-12-08AD01REGISTERED OFFICE CHANGED ON 08/12/2016 FROM 14 COMPASS POINT, ENSIGN WAY HAMBLE SOUTHAMPTON HANTS SO31 4RA
2016-12-08TM01APPOINTMENT TERMINATED, DIRECTOR EGIL HAUGSDAL
2016-12-08TM01APPOINTMENT TERMINATED, DIRECTOR CATHRIN BRETZEG
2016-12-06GAZ1FIRST GAZETTE
2016-01-27LATEST SOC27/01/16 STATEMENT OF CAPITAL;GBP 431983
2016-01-27AR0115/11/15 FULL LIST
2015-11-09AP01DIRECTOR APPOINTED MR EGIL HAUGSDAL
2015-11-09AP01DIRECTOR APPOINTED MR PHILLIP HALLIDAY
2015-11-06TM01APPOINTMENT TERMINATED, DIRECTOR KRISTIAN ØSTBY-DEGLUM
2015-11-06TM01APPOINTMENT TERMINATED, DIRECTOR PAL HELSING
2015-10-20TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAMES TOPP
2015-10-20TM02APPOINTMENT TERMINATED, SECRETARY PHILIP RUSSELL
2015-10-15AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-09-23AD01REGISTERED OFFICE CHANGED ON 23/09/2015 FROM UNIT 1 THE BILLINGS WALNUT TREE CLOSE GUILDFORD SURREY GU1 4UL
2015-01-08TM01APPOINTMENT TERMINATED, DIRECTOR FRANK ROGNLI
2014-11-24LATEST SOC24/11/14 STATEMENT OF CAPITAL;GBP 431983
2014-11-24AR0115/11/14 FULL LIST
2014-10-30AUDAUDITOR'S RESIGNATION
2014-10-09AP01DIRECTOR APPOINTED MR KRISTIAN ØSTBY-DEGLUM
2014-10-09AP01DIRECTOR APPOINTED MR FRANK SVERRE ROGNLI
2014-10-09AP01DIRECTOR APPOINTED MRS CATHRIN BRETZEG
2014-10-09AP01DIRECTOR APPOINTED MR STIAN ELIASSEN
2014-10-09AP01DIRECTOR APPOINTED MR PAL HELSING
2014-10-09TM01APPOINTMENT TERMINATED, DIRECTOR JON STAERKEBYE
2014-10-09TM01APPOINTMENT TERMINATED, DIRECTOR BORRE LARSEN
2014-10-09TM01APPOINTMENT TERMINATED, DIRECTOR HILDE GILEN
2014-06-06AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-12-06LATEST SOC06/12/13 STATEMENT OF CAPITAL;GBP 431983
2013-12-06AR0115/11/13 FULL LIST
2013-10-03AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-07-11AD01REGISTERED OFFICE CHANGED ON 11/07/2013 FROM UNIT 11 THE BRIARS, WATERBERRY DRIVE WATERLOOVILLE HAMPSHIRE PO7 7YH UNITED KINGDOM
2012-12-10AR0115/11/12 FULL LIST
2012-10-02AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-06-08AP01DIRECTOR APPOINTED MR JON STAERKEBYE
2012-06-08TM01APPOINTMENT TERMINATED, DIRECTOR TERJE GUNNEROD
2011-12-19AP03SECRETARY APPOINTED MR PHILIP RUSSELL
2011-12-19TM02APPOINTMENT TERMINATED, SECRETARY ANDREA ADAMS
2011-11-29AR0115/11/11 FULL LIST
2011-08-23AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-02-24AP01DIRECTOR APPOINTED MR TERJE GUNNEROD
2011-02-24TM01APPOINTMENT TERMINATED, DIRECTOR PAL HELSING
2011-01-17AUDAUDITOR'S RESIGNATION
2010-12-14RES15CHANGE OF NAME 07/12/2010
2010-12-14CERTNMCOMPANY NAME CHANGED KONGSBERG PROCESS SIMULATION LIMITED CERTIFICATE ISSUED ON 14/12/10
2010-12-14AP01DIRECTOR APPOINTED MR BORRE LARSEN
2010-12-14TM01APPOINTMENT TERMINATED, DIRECTOR CHRIS RUIGROK
2010-12-14TM01APPOINTMENT TERMINATED, DIRECTOR EIRIK OHR
2010-12-14AP01DIRECTOR APPOINTED MRS HILDE ELIZABETH HORN GILEN
2010-11-16AR0115/11/10 FULL LIST
2010-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / EIRIK OHR / 15/11/2010
2010-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES TOPP / 15/11/2010
2010-11-02AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-06-24AP01DIRECTOR APPOINTED MR PAL HELSING
2010-05-12AP01DIRECTOR APPOINTED MR CHRIS ADRIAAN RUIGROK
2010-05-12TM01APPOINTMENT TERMINATED, DIRECTOR NILIS STANDAL
2010-05-12TM01APPOINTMENT TERMINATED, DIRECTOR KURT SIVERTSEN
2009-12-29SH0117/12/09 STATEMENT OF CAPITAL GBP 431983
2009-12-12AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-09-29363aRETURN MADE UP TO 22/09/09; FULL LIST OF MEMBERS
2009-01-27AUDAUDITOR'S RESIGNATION
2009-01-19AUDAUDITOR'S RESIGNATION
2009-01-07AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/12/06
2008-12-30AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-09-30363aRETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS
2008-09-30288cSECRETARY'S CHANGE OF PARTICULARS / ANDREA ADAMS / 14/12/2007
2008-07-09287REGISTERED OFFICE CHANGED ON 09/07/2008 FROM LATCHMORE HOUSE 99-101 LONDON ROAD COWPLAIN WATERLOOVILLE HAMPSHIRE PO8 8XJ
2007-11-15288aNEW DIRECTOR APPOINTED
2007-11-14288aNEW DIRECTOR APPOINTED
2007-11-14288aNEW DIRECTOR APPOINTED
2007-11-12288bDIRECTOR RESIGNED
2007-10-25288aNEW DIRECTOR APPOINTED
2007-10-23363aRETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS
2007-09-04288aNEW SECRETARY APPOINTED
2007-09-04288bSECRETARY RESIGNED
2007-06-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-03-27363aRETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS
2007-02-13CERTNMCOMPANY NAME CHANGED FANTOFT PROCESS TECHNOLOGIES LIM ITED CERTIFICATE ISSUED ON 13/02/07
2006-10-25363aRETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS
2006-04-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-10-25363aRETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS
2005-10-25288cDIRECTOR'S PARTICULARS CHANGED
2005-06-25288aNEW SECRETARY APPOINTED
2005-06-21288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-06-21288bDIRECTOR RESIGNED
2005-06-21288aNEW DIRECTOR APPOINTED
2005-02-11CERTNMCOMPANY NAME CHANGED FANTOFT UK LTD. CERTIFICATE ISSUED ON 11/02/05
2004-10-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-10-25363sRETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
741 - Specialised design activities
74100 - specialised design activities




Licences & Regulatory approval
We could not find any licences issued to KONGSBERG OIL AND GAS TECHNOLOGIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2017-03-08
Appointment of Liquidators2017-03-08
Resolutions for Winding-up2017-03-08
Fines / Sanctions
No fines or sanctions have been issued against KONGSBERG OIL AND GAS TECHNOLOGIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CASH DEPOSIT SECURITY DEED 1998-05-22 Outstanding DEN NORSKE BANK ASA,LONDON BRANCH
DEBENTURE 1998-05-22 Outstanding DEN NORSKE BANK ASA,LONDON BRANCH
MORTGAGE DEBENTURE 1995-04-06 Outstanding NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of KONGSBERG OIL AND GAS TECHNOLOGIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KONGSBERG OIL AND GAS TECHNOLOGIES LIMITED
Trademarks
We have not found any records of KONGSBERG OIL AND GAS TECHNOLOGIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KONGSBERG OIL AND GAS TECHNOLOGIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74100 - specialised design activities) as KONGSBERG OIL AND GAS TECHNOLOGIES LIMITED are:

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OCULUS DESIGN & COMMUNICATIONS LIMITED £ 22,545
ALPHATRACK SYSTEMS LIMITED £ 6,072,314
FG LIBRARY PRODUCTS LIMITED £ 1,605,781
SOUTHERN GREEN LIMITED £ 1,561,898
FORTY4 LIMITED £ 1,055,675
MRB WORKSHOP SERVICES LTD £ 894,974
VIZFX LIMITED £ 817,999
PENSO CONSULTING LTD £ 814,235
PROSPECT CATERING DESIGN LIMITED £ 756,542
STP SOLUTIONS LIMITED £ 663,316
CBG CONSULTANTS LIMITED £ 559,650
ALPHATRACK SYSTEMS LIMITED £ 6,072,314
FG LIBRARY PRODUCTS LIMITED £ 1,605,781
SOUTHERN GREEN LIMITED £ 1,561,898
FORTY4 LIMITED £ 1,055,675
MRB WORKSHOP SERVICES LTD £ 894,974
VIZFX LIMITED £ 817,999
PENSO CONSULTING LTD £ 814,235
PROSPECT CATERING DESIGN LIMITED £ 756,542
STP SOLUTIONS LIMITED £ 663,316
CBG CONSULTANTS LIMITED £ 559,650
ALPHATRACK SYSTEMS LIMITED £ 6,072,314
FG LIBRARY PRODUCTS LIMITED £ 1,605,781
SOUTHERN GREEN LIMITED £ 1,561,898
FORTY4 LIMITED £ 1,055,675
MRB WORKSHOP SERVICES LTD £ 894,974
VIZFX LIMITED £ 817,999
PENSO CONSULTING LTD £ 814,235
PROSPECT CATERING DESIGN LIMITED £ 756,542
STP SOLUTIONS LIMITED £ 663,316
CBG CONSULTANTS LIMITED £ 559,650
Outgoings
Business Rates/Property Tax
Business rates information was found for KONGSBERG OIL AND GAS TECHNOLOGIES LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Guildford Borough Council 1 The Billings Walnut Tree Close Guildford Surrey GU1 4UL 85,000

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyKONGSBERG OIL AND GAS TECHNOLOGIES LIMITEDEvent Date2017-02-23
Notice is hereby given that the creditors of the above-named Company, which is being voluntarily wound up, who have not already proved their debt are required, on or before 23 May 2017 the last day for proving to send in their names and addresses and to submit their proof of debt to the undersigned at RSM Restructuring Advisory LLP, First Floor, Quay 2, 139 Fountainbridge, Edinburgh EH3 9QG and, if so requested by the Joint Liquidators, to provide such further details or produce such documentary evidence as may appear to the Joint Liquidators to be necessary. A creditor who has not proved his debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend before his debt was proved. Date of Appointment: 23 February 2017 Office Holder details: Paul Dounis , (IP No. 9708) of RSM Restructuring Advisory LLP , First Floor, Quay 2, 139 Fountainbridge, Edinburgh, EH3 9QG and Lindsey Cooper , (IP No. 008931) of RSM Restructuring Advisory LLP , 9th Floor, 3 Hardman Street, Manchester, M3 3HF . Correspondence address & contact details of case manager: Victoria Paterson of RSM Restructuring Advisory LLP, First Floor, Quay 2, 139 Fountainbridge, Edinburgh EH3 9QG, Tel: 0131 659 8402. Further details contact: Paul Dounis, Tel: 0131 659 8300 or Lindsey Cooper, Tel: 0161 830 4000. Ag GF120788
 
Initiating party Event TypeAppointment of Liquidators
Defending partyKONGSBERG OIL AND GAS TECHNOLOGIES LIMITEDEvent Date2017-02-23
Paul Dounis , (IP No. 9708) of RSM Restructuring Advisory LLP , First Floor, Quay 2, 139 Fountainbridge, Edinburgh, EH3 9QG and Lindsey Cooper , (IP No. 008931) of RSM Restructuring Advisory LLP , 9th Floor, 3 Hardman Street, Manchester, M3 3HF . : Correspondence address & contact details of case manager: Victoria Paterson of RSM Restructuring Advisory LLP, First Floor, Quay 2, 139 Fountainbridge, Edinburgh EH3 9QG, Tel: 0131 659 8300. Further details contact: Paul Dounis, Tel: 0131 659 8300 or Lindsey Cooper, Tel: 0161 830 4000. Ag GF120788
 
Initiating party Event TypeResolutions for Winding-up
Defending partyKONGSBERG OIL AND GAS TECHNOLOGIES LIMITEDEvent Date2017-02-23
Notice is hereby given by written resolution of the members of the above named Company on 23 February 2017 , the following special and ordinary resolutions were passed: That the Company be wound up voluntarily and that Paul Dounis , (IP No. 9708) of RSM Restructuring Advisory LLP , First Floor, Quay 2, 139 Fountainbridge, Edinburgh, EH3 9QG and Lindsey Cooper , (IP No. 008931) of RSM Restructuring Advisory LLP , 9th Floor, 3 Hardman Street, Manchester, M3 3HF be and are hereby appointed Joint Liquidators to the Company, to act on a joint and several basis. Correspondence address & contact details of case manager: Victoria Paterson of RSM Restructuring Advisory LLP, First Floor, Quay 2, 139 Fountainbridge, Edinburgh EH3 9QG, Tel: 0131 659 8402. Further details contact: Paul Dounis, Tel: 0131 659 8300 or Lindsey Cooper, Tel: 0161 830 4000. Ag GF120788
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KONGSBERG OIL AND GAS TECHNOLOGIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KONGSBERG OIL AND GAS TECHNOLOGIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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