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Companies House/Milford Haven/Company profile

S5 NORTH EUROPE LIMITED

Active
06525695·incorporated 2008-03-06

S5 NORTH EUROPE LIMITED is an active UK private limited company, incorporated on 6 March 2008 at Companies House (number 06525695; OpenRegistry canonical ID GB-06525695-s5-north-europe-limited). Sophymarine's OpenRegistry classifies it under SIC 50200 (Sea and coastal freight water transport), one of 2,266 active UK entities in that code and one of 805 active companies registered in Milford Haven (postcode SA73). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-03-06
Registered Address
BRUNEL QUAY, NEYLAND, MILFORD HAVEN, SA73 1PY, UNITED KINGDOM
SIC
50200 — Sea and coastal freight water transport
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of S5 NORTH EUROPE LIMITED

Filings

Check filing history of S5 NORTH EUROPE LIMITED

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-03-08. Next confirmation statement due 2026-03-22.

Persons with significant control

S5 NORTH EUROPE LIMITED has 2 persons with significant control on file:

  • Mr Peter Jacob Goedvolk born 1957 resident in Netherlands, Dutch national. Notified 2016-05-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Wolf Von Appen Behrmann born 1937 resident in Chile, Chilean national. Notified 2024-04-23.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

1 historical PSC record has ceased:

  • S5 North Europe Bv. Notified 2016-04-06. Ceased 2024-04-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

S5 NORTH EUROPE LIMITED has previously traded as:

  • BURGER PORT AGENCIES LIMITED (until 2014-12-22)

Similar UK companies

Other companies registered under SIC 50200 (Sea and coastal freight water transport):

Other companies registered in Milford Haven:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/06525695.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.