# Stolt-Nielsen M. S. Ltd

## Details

- **Company number:** [02762847](https://find-and-update.company-information.service.gov.uk/company/02762847)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 9 Nov 1992
- **Registered office:** ALDWYCH HOUSE, 71-91 ALDWYCH, LONDON, WC2B 4HN
- **Nature of business:** [70100](/sic/70100) Activities of head offices


## Previous names

- Incomebrave Limited (until 18 Dec 1992)
- Stolt-Nielsen Ltd (until 11 Jun 2010)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| INSTANT COMPANIES LIMITED | corporate-nominee-director | 9 Nov 1992 | 26 Nov 1992 |
| SWIFT INCORPORATIONS LIMITED | corporate-nominee-secretary | 9 Nov 1992 | 26 Nov 1992 |
| WAKELY, John Gregson | secretary | 26 Nov 1992 | 1 Sep 1995 |
| WRIGHT, Christopher John | director | 26 Nov 1992 | 31 Dec 2001 |
| WILSON, Roger | secretary | 1 Sep 1995 | 31 May 2002 |
| PRITCHARD, Nigel Edward | secretary | 31 May 2002 | 31 Jul 2015 |
| DASTUR, Bapsy | secretary | 12 Apr 2016 | 31 Mar 2020 |
| ENGELHARDTSEN, Jan Christian | director | 26 Nov 1992 | 1 Oct 2020 |
| GRÜNER-HEGGE, Jens Frederik | director | 1 Oct 2020 | 7 Sep 2026 |
| NG, Alexander Raymond | director | 3 Aug 2026 |  |
| STOLT-NIELSEN, Niels Gregers | director | 31 Dec 2001 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Stolt-Nielsen Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |





## Controls

- [Stolt Sea Farm UK Ltd](/company/13082040) (13082040)
- [Stolt Tank Containers UK Limited](/company/02553705) (02553705)
- [Stolt Ventures Ltd](/company/14474855) (14474855)
- [Stolthaven Dagenham Limited](/company/08119909) (08119909)
- [Suttons International Holdings Limited](/company/14133130) (14133130)
- [Tankwash Ltd](/company/SC520157) (SC520157)



## Directors' other companies

- [NG, Alexander Raymond](/person/6714630) - director at [Stolthaven Dagenham Limited](/company/08119909)
- [NG, Alexander Raymond](/person/6714630) - director at [Stolt Sea Farm UK Ltd](/company/13082040)
- [NG, Alexander Raymond](/person/6714630) - director at [Stolt Ventures Ltd](/company/14474855)
- [NG, Alexander Raymond](/person/6714630) - director at [Stolt Tankers Limited](/company/FC041195)



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- [Fenwick Elliott Limited Liability Partnership](/company/OC306894) (OC306894)
- [Gbsqd LLP](/company/OC375142) (OC375142)
- [Legalisation Concierge Services Ltd](/company/16837408) (16837408)
- [Nexuspro Ltd](/company/12647410) (12647410)
- [Saffron Hill Recruitment Limited](/company/09318999) (09318999)
- [Stolt Tank Containers UK Limited](/company/02553705) (02553705)
- [Stolthaven Dagenham Limited](/company/08119909) (08119909)