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KONGSBERG MARITIME LIMITED

Active
SC107343·incorporated 1987-11-02

KONGSBERG MARITIME LIMITED is an active UK private limited company, incorporated on 2 November 1987 at Companies House (number SC107343; OpenRegistry canonical ID GB-SC107343-kongsberg-maritime-limited). Sophymarine's OpenRegistry classifies it under SIC 32990 (Other manufacturing n.e.c.), one of 17,809 active UK entities in that code and one of 978 active companies registered in Westhill, Aberdeenshire (postcode AB32). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1987-11-02
Registered Address
THERMOPYLAE HOUSE PROSPECT ROAD, ARNHALL BUSINESS PARK, WESTHILL, ABERDEENSHIRE, AB32 6FE, SCOTLAND
SIC
32990 — Other manufacturing 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 2026-02-28. Next confirmation statement due 2027-03-14.

Mortgages and charges

5 charges recorded against the company at Companies House: 0 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

KONGSBERG MARITIME LIMITED has 1 person with significant control on file:

  • Kongsberg Gruppen Asa. Notified 2021-06-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

6 historical PSC records have ceased:

  • Kongsberg Maritime As. Notified 2021-06-25. Ceased 2021-06-26.
    • Owns 75% or more of shares
  • Mr Halvard Sagdahl born 1966 resident in Norway, Norwegian national. Notified 2018-03-12. Ceased 2021-06-25.
    • Has significant influence or control
  • Mr Egil Haugsdal born 1961 resident in Norway, Norwegian national. Notified 2016-04-06. Ceased 2021-06-25.
    • Has the right to appoint and remove directors
  • Mr Jorn Mastervik born 1956 resident in Norway, Norwegian national. Notified 2016-04-06. Ceased 2017-06-20.
    • Has significant influence or control
  • Mr Gunnar Thorsen born 1955 resident in Norway, Norwegian national. Notified 2016-04-06. Ceased 2018-03-12.
    • Has significant influence or control
  • Mr Knut Ivar Dybdal born 1970 resident in Norway, Norwegian national. Notified 2016-04-06. Ceased 2017-06-20.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 32990 (Other manufacturing n.e.c.):

Other companies registered in Westhill: