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Company Information for

AIBEL GROUP LIMITED

STATION HOUSE 50 NORTH STREET, HAVANT, HANTS, PO9 1QU,
Company Registration Number
04765054
Private Limited Company
Active

Company Overview

About Aibel Group Ltd
AIBEL GROUP LIMITED was founded on 2003-05-15 and has its registered office in Hants. The organisation's status is listed as "Active". Aibel Group 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
AIBEL GROUP LIMITED
 
Legal Registered Office
STATION HOUSE 50 NORTH STREET
HAVANT
HANTS
PO9 1QU
Other companies in GU32
 
Previous Names
VETCO LIMITED24/11/2006
Filing Information
Company Number 04765054
Company ID Number 04765054
Date formed 2003-05-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 15/05/2016
Return next due 12/06/2017
Type of accounts FULL
Last Datalog update: 2024-04-06 23:00:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AIBEL GROUP LIMITED
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Company Officers of AIBEL GROUP LIMITED

Current Directors
Officer Role Date Appointed
SIMEN HEYERDAHL-LARSEN AUSLAND
 Company Secretary 2016-07-04
SIMEN HEYERDAHL-LARSEN AUSLAND
 Director 2016-07-04
JON AKSEL SVENSSON
 Director 2014-11-18
Previous Officers
Officer Role Date Appointed Date Resigned
MONICA BAARDSETH
 Company Secretary 2010-06-29 2016-07-04
MONICA BAARDSETH
 Director 2010-12-02 2016-07-04
IDAR EIKREM
 Director 2010-12-02 2014-11-18
JAN STEFFEN SKOGSETH
 Director 2010-12-02 2014-11-18
ALEXANDER GORDON KELSO HAMILTON
 Director 2008-07-08 2010-12-02
JO OLAN LUNDER
 Director 2007-09-27 2010-12-02
GERT WIHELM MUNTHE
 Director 2008-12-12 2010-12-02
MAHA JADALLAH HARPER
 Company Secretary 2010-01-10 2010-06-29
CARINE SMITH IHENACHO
 Company Secretary 2008-05-01 2010-01-10
IDAR EIKREM
 Director 2008-01-31 2008-12-13
DAG W.R. STROMME
 Director 2007-09-27 2008-12-12
JAMES LOREN GUNDERSON
 Director 2007-02-23 2008-11-07
HAROLD CLIVE MATHER
 Director 2008-06-24 2008-09-27
RASMUS SUNDE
 Director 2007-04-20 2008-06-24
ANDREW ROSS MITCHELL
 Company Secretary 2007-02-23 2008-04-30
PETER ALLAN GOODE
 Director 2005-03-01 2008-04-30
MOMIR REPAJA
 Director 2007-09-28 2008-04-30
JOHN ARNEY
 Director 2007-02-23 2007-08-16
MARK SIMON DICKINSON
 Director 2007-02-23 2007-08-16
STUART ANDREW SPENCE
 Director 2006-12-07 2007-08-16
PATRICK JOHN KENNEDY
 Company Secretary 2005-03-01 2007-02-23
PATRICK JOHN KENNEDY
 Director 2004-07-12 2007-02-23
DAVID TURCH LAMONT
 Director 2006-08-31 2007-02-23
KIRK VINCENT
 Director 2005-03-01 2007-02-23
JOHN WILLIAM KENNEDY
 Director 2003-06-13 2006-05-04
JOHN WILLIAM KENNEDY
 Company Secretary 2003-06-13 2005-03-01
ERIK FOUGNER
 Director 2004-07-12 2005-03-01
JOHN ARNEY
 Director 2003-06-13 2004-07-26
MAREK STEFAN GUMIENNY
 Director 2003-06-13 2004-07-26
CLIFFORD CHANCE SECRETARIES LIMITED
 Nominated Secretary 2003-05-15 2003-06-13
MATTHEW ROBERT LAYTON
 Nominated Director 2003-05-15 2003-06-13
DAVID JOHN PUDGE
 Director 2003-05-15 2003-06-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMEN HEYERDAHL-LARSEN AUSLAND AIBEL HOLDING LIMITED Director 2016-07-04 CURRENT 2003-12-02 Active
SIMEN HEYERDAHL-LARSEN AUSLAND AIBEL LIMITED Director 2016-07-04 CURRENT 2006-10-31 Active
SIMEN HEYERDAHL-LARSEN AUSLAND AIBEL FINANCE LIMITED Director 2016-07-04 CURRENT 2006-10-31 Active
SIMEN HEYERDAHL-LARSEN AUSLAND AIBEL UK LIMITED Director 2014-11-19 CURRENT 1980-08-28 Active - Proposal to Strike off
JON AKSEL SVENSSON AIBEL UK LIMITED Director 2014-11-18 CURRENT 1980-08-28 Active - Proposal to Strike off
JON AKSEL SVENSSON AIBEL HOLDING LIMITED Director 2014-11-18 CURRENT 2003-12-02 Active
JON AKSEL SVENSSON AIBEL LIMITED Director 2014-11-18 CURRENT 2006-10-31 Active
JON AKSEL SVENSSON AIBEL FINANCE LIMITED Director 2014-11-18 CURRENT 2006-10-31 Active

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
2023-10-04FULL ACCOUNTS MADE UP TO 31/12/22
2023-05-27CONFIRMATION STATEMENT MADE ON 15/05/23, WITH NO UPDATES
2022-09-12FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-12AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-05-23CS01CONFIRMATION STATEMENT MADE ON 15/05/22, WITH NO UPDATES
2021-07-27AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-05-20CS01CONFIRMATION STATEMENT MADE ON 15/05/21, WITH NO UPDATES
2020-11-19AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-05-26CS01CONFIRMATION STATEMENT MADE ON 15/05/20, WITH NO UPDATES
2019-11-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 047650540018
2019-10-12AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-05-21CS01CONFIRMATION STATEMENT MADE ON 15/05/19, WITH NO UPDATES
2018-10-03AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-08-30PSC02Notification of Aibel Finance Limited as a person with significant control on 2017-05-15
2018-08-30PSC09Withdrawal of a person with significant control statement on 2018-08-30
2018-05-27CS01CONFIRMATION STATEMENT MADE ON 15/05/18, WITH NO UPDATES
2017-08-29AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-29LATEST SOC29/05/17 STATEMENT OF CAPITAL;GBP 1;USD 70909.58
2017-05-29CS01CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES
2016-12-06AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-07-04TM01APPOINTMENT TERMINATED, DIRECTOR MONICA BAARDSETH
2016-07-04TM02Termination of appointment of Monica Baardseth on 2016-07-04
2016-07-04AP03Appointment of Mr. Simen Heyerdahl-Larsen Ausland as company secretary on 2016-07-04
2016-07-04AP01DIRECTOR APPOINTED MR. SIMEN HEYERDAHL-LARSEN AUSLAND
2016-05-18LATEST SOC18/05/16 STATEMENT OF CAPITAL;GBP 1;USD 70909.58
2016-05-18AR0115/05/16 ANNUAL RETURN FULL LIST
2016-01-04AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-10-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 047650540015
2015-10-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 047650540016
2015-05-22LATEST SOC22/05/15 STATEMENT OF CAPITAL;GBP 1;USD 70909.58
2015-05-22AR0115/05/15 ANNUAL RETURN FULL LIST
2015-04-15CH03SECRETARY'S DETAILS CHNAGED FOR MS MONICA BAARDSETH on 2015-04-15
2014-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/14 FROM C/O Aibel Group Limited Vision House Bedford Road Petersfield Hampshire GU32 3QB
2014-11-20TM01APPOINTMENT TERMINATED, DIRECTOR JAN STEFFEN SKOGSETH
2014-11-19AP01DIRECTOR APPOINTED MR. JON AKSEL SVENSSON
2014-11-19TM01APPOINTMENT TERMINATED, DIRECTOR IDAR EIKREM
2014-08-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 047650540014
2014-08-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 047650540013
2014-07-07AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 047650540012
2014-06-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 047650540011
2014-05-22LATEST SOC22/05/14 STATEMENT OF CAPITAL;GBP 1;USD 70909.58
2014-05-22AR0115/05/14 FULL LIST
2014-02-11MISCSECTION 519
2014-02-10AUDAUDITOR'S RESIGNATION
2013-07-22AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-06-10AR0115/05/13 FULL LIST
2013-04-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2013-04-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2013-04-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2013-04-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2013-04-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 047650540010
2012-07-16AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-06-01AR0115/05/12 FULL LIST
2011-07-29AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-05-18AR0115/05/11 FULL LIST
2011-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MONICA BAARDSETH KIRAN / 01/04/2011
2011-04-14CH03SECRETARY'S CHANGE OF PARTICULARS / MS MONICA BAARDSETH KIRAN / 01/04/2011
2010-12-15AP01DIRECTOR APPOINTED IDAR EIKREM
2010-12-15AP01DIRECTOR APPOINTED JAN STEFFEN SKOGSETH
2010-12-15TM01APPOINTMENT TERMINATED, DIRECTOR GERT MUNTHE
2010-12-15TM01APPOINTMENT TERMINATED, DIRECTOR JO LUNDER
2010-12-15TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER HAMILTON
2010-12-15AP01DIRECTOR APPOINTED MONICA BAARDSETH KIRAN
2010-11-19AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-06-29AP03SECRETARY APPOINTED MS MONICA BAARDSETH KIRAN
2010-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/2010 FROM 14-16 WESTBOURNE HOUSE WESTBOURNE GROVE LONDON W2 5RH ENGLAND
2010-06-29TM02APPOINTMENT TERMINATED, SECRETARY MAHA JADALLAH HARPER
2010-06-23AR0115/05/10 FULL LIST
2010-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GERT WIHELM MUNTHE / 15/05/2010
2010-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / JO OLAN LUNDER / 15/05/2010
2010-01-12AD01REGISTERED OFFICE CHANGED ON 12/01/2010 FROM 90 LONG ACRE LONDON WC2E 9RA
2010-01-12AP03SECRETARY APPOINTED MRS MAHA JADALLAH HARPER
2010-01-12TM02APPOINTMENT TERMINATED, SECRETARY CARINE SMITH IHENACHO
2009-11-03AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-07-06363aRETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS
2009-01-08288bAPPOINTMENT TERMINATED DIRECTOR GARY WILSON
2009-01-08288aDIRECTOR APPOINTED MR GERT WIHELM MUNTHE
2008-12-21AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-12-15288bAPPOINTMENT TERMINATED DIRECTOR DAG STROMME
2008-12-15288bAPPOINTMENT TERMINATED DIRECTOR IDAR EIKREM
2008-11-11288bAPPOINTMENT TERMINATED DIRECTOR JAMES GUNDERSON
2008-10-02RES13CLARIFY AND RATIFY VARIOUS UNPAID CAPITAL CONTRIBUTIONS & ASSIGNMENT OF RIGHTS TO AIBEL FINANCE LTD 08/09/2008
2008-10-02288bAPPOINTMENT TERMINATED DIRECTOR HAROLD MATHER
2008-09-29363aRETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS
2008-09-26288cDIRECTOR'S CHANGE OF PARTICULARS / JO LUNDER / 26/09/2008
2008-09-26288aDIRECTOR APPOINTED ALEXANDER GORDON KELSO HAMILTON
2008-07-09288aDIRECTOR APPOINTED GARY MICHAEL WILSON
2008-07-09288aDIRECTOR APPOINTED HAROLD CLIVE MATHER
2008-06-26288bAPPOINTMENT TERMINATED DIRECTOR RASMUS SUNDE
2008-05-15288bAPPOINTMENT TERMINATED SECRETARY ANDREW MITCHELL
2008-05-15288aSECRETARY APPOINTED CARINE SMITH
2008-05-15288bAPPOINTMENT TERMINATED DIRECTOR PETER GOODE
2008-05-15288bAPPOINTMENT TERMINATED DIRECTOR MOMIR REPAJA
2008-03-04288aDIRECTOR APPOINTED IDAR EIKREM
2008-02-05RES13RE INTRAGROUP LOAN AGRE 11/12/07
2007-12-30AAFULL ACCOUNTS MADE UP TO 31/12/06
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AIBEL GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AIBEL GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 18
Mortgages/Charges outstanding 11
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-10-01 Outstanding DNB BANK ASA AS SECURITY AGENT
2015-10-01 Outstanding DNB BANK ASA AS SECURITY AGENT
2014-08-05 Outstanding DNB BANK ASA (AS SECURITY AGENT FOR ITSELF AND THE OTHER SECURED PARTIES)
2014-08-05 Outstanding DNB BANK ASA (AS SECURITY AGENT FOR ITSELF AND THE OTHER SECURED PARTIES)
2014-06-11 Outstanding DNB BANK ASA (AS SECURITY AGENT FOR ITSELF AND THE OTHER SECURED PARTIES)
2014-06-09 Outstanding DNB BANK ASA (AS SECURITY AGENT AND TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES)
2013-04-24 Outstanding DNB BANK ASA (AS SECURITY AGENT AND TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES)
SECURITY ACCESSION DEED 2007-12-14 Satisfied DNB NOR BANK ASA (THE SECURITY AGENT)
NORWEGIAN LAW ASSIGNMENT AGREEMENT 2007-12-14 Satisfied DNB NOR BANK ASA (THE SECURITY AGENT)
NORWEGIAN LAW PLEDGE AGREEMENT 2007-12-14 Satisfied DNB NOR BANK ASA (THE SECURITY AGENT)
US STOCK PLEDGE AGREEMENT 2007-12-14 Satisfied DNB NOR BANK ASA (THE SECURITY AGENT)
ADDENDUM NO.1 TO THE SHARE PLEDGE AGREEMENT 2006-12-08 Satisfied J P MORGAN EUROPE LIMITED AS SECURITY AGENT
RENT DEPOSIT DEED 2005-04-21 Outstanding LONGACRE INVESTMENTS (SUB ONE) LIMITED AND LONGACRE INVESTMENTS (SUB TWO) LIMITED
RENT DEPOSIT DEED 2005-04-19 Outstanding LONG ACRE INVESTMENTS (SUB ONE) LIMITED AND LONG ACRE INVESTMENTS (SUB TWO) LIMITED
ASSIGNMENT 2004-07-12 Satisfied J.P. MORGAN EUROPE LIMITED AS SECURITY AGENT AND TRUSTEE FOR ITSELF AND OTHER FINANCE PARTIES
DEBENTURE 2004-01-16 Satisfied J.P. MORGAN EUROPE LIMITED AS SECURITY AGENT AND TRUSTEE FOR ITSELF AND THE OTHER FINANCEPARTIES
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AIBEL GROUP LIMITED

Intangible Assets
Patents
We have not found any records of AIBEL GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AIBEL GROUP LIMITED
Trademarks
We have not found any records of AIBEL GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AIBEL GROUP 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 (64209 - Activities of other holding companies n.e.c.) as AIBEL GROUP LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where AIBEL GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AIBEL GROUP 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 AIBEL GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode PO9 1QU