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Companies House/Portsmouth/Company profile

AIBEL GROUP LIMITED

Active
04765054·incorporated 2003-05-15

AIBEL GROUP LIMITED is an active UK private limited company, incorporated on 15 May 2003 at Companies House (number 04765054; OpenRegistry canonical ID GB-04765054-aibel-group-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 10,191 active companies registered in Portsmouth, Hampshire (postcode PO6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-05-15
Registered Address
LAKE HOUSE 2 PORT WAY, PORT SOLENT, PORTSMOUTH, HAMPSHIRE, PO6 4TY, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-15. Next confirmation statement due 2026-05-29.

Mortgages and charges

18 charges recorded against the company at Companies House: 11 outstanding, 7 satisfied, 0 partially satisfied.

Persons with significant control

AIBEL GROUP LIMITED has 1 person with significant control on file:

  • Aibel Finance Limited (Uk reg. 05983121). Notified 2017-05-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

1 historical PSC record has ceased:

  • (unnamed). Notified 2017-05-15. Ceased 2017-05-15.

Previous names

AIBEL GROUP LIMITED has previously traded as:

  • VETCO LIMITED (until 2006-11-24)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Portsmouth: