Fjords Processing Limited
- Company number
- 02816402
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 10 May 1993
- Nature of business
- Other research and experimental development on natural sciences and engineering
- Corporate group
- National Oilwell Varco UK Limited (10 companies)
Registered office
Previous names
- Naremco Technology Limited (until 21 Nov 2002)
- Opus Maxim Limited (until 23 Sep 2015)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RWL REGISTRARS LIMITED | Corporate-Nominee-Secretary | 10 May 1993 | 10 May 1993 |
| LEGERMAN LIMITED | Corporate-Secretary | 10 May 1993 | 2 Sep 1999 |
| WEIR, Maureen Jean | Secretary | 2 Sep 1999 | 31 Aug 2013 |
| WEIR, Maureen Jean | Director | 1 May 1997 | 31 Aug 2013 |
| WEIR, Nigel Barry | Director | 10 May 1993 | 31 Aug 2013 |
| MERLE, David | Director | 31 Aug 2013 | 17 Sep 2014 |
| HARKES, Sheila | Secretary | 13 Jan 2014 | 26 Jun 2015 |
| KNIGHT, Erik Stephen | Secretary | 26 Jun 2015 | 20 Jan 2017 |
| FANTOFT, Rune | Director | 17 Sep 2014 | 20 Jan 2017 |
| FLEMING, Alastair James | Director | 20 Jan 2017 | 31 Aug 2018 |
| REID, Simon Scott | Director | 9 Jul 2018 | 31 Dec 2020 |
| OUDENDIJK, Robbert | Director | 20 Jan 2017 | 30 Mar 2023 |
| SLOAN, Alison May | Secretary | 20 Jan 2017 | 17 May 2024 |
| QUILTER, Martin John | Secretary | 17 May 2024 | |
| BROUGHTON, Ian | Director | 30 Mar 2023 | |
| O'NEIL, Christopher Paul | Director | 31 Dec 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| National Oilwell Varco, Inc. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Jan 2017 | 28 Feb 2019 |
| National Oilwell Varco Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Feb 2019 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2024 Dormant | £1 | 0 |
| 31 Dec 2023 Dormant | £1 | 0 |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | - | - |
| 31 Dec 2020 | - | - |
| 31 Dec 2019 | - | - |
| 31 Dec 2018 | - | - |
| 31 Dec 2017 | - | - |
| 31 Dec 2016 | - | - |
| 31 Dec 2015 | - | - |
| 31 Dec 2014 | - | - |
| 31 Dec 2013 | - | - |
| 31 May 2013 | - | - |
| 31 May 2012 | - | - |
| 31 May 2011 | - | - |
| 31 May 2010 | - | - |
| 31 May 2009 | - | - |
| 31 May 2008 | - | - |
| 31 May 2007 | - | - |
| 31 May 2006 | - | - |
| 31 May 2005 | - | - |
| 31 May 2004 | - | - |
| 31 May 2003 | - | - |
| 31 May 2002 | - | - |
| 31 May 2001 | - | - |
| 31 May 2000 | - | - |
| 31 May 1999 | - | - |
| 31 May 1998 | - | - |
| 31 May 1997 | - | - |
| 31 May 1996 | - | - |
| 31 May 1995 | - | - |
| 31 May 1994 | - | - |
Connections
Owned by
Fjords Processing Limited → National Oilwell Varco UK Limited
Directors’ other companies
- BROUGHTON, Ian - Director at National Oilwell Varco UK Limited
- BROUGHTON, Ian - Director at NOV Process & Flow Technologies UK Limited
- BROUGHTON, Ian - Director at Pipex Limited
- BROUGHTON, Ian - Director at NOV Elmar (Middle East) Limited
- O'NEIL, Christopher Paul - Director at NOV Process & Flow Technologies UK Limited
- O'NEIL, Christopher Paul - Director at Pipex Limited
- O'NEIL, Christopher Paul - Director at NOV Elmar (Middle East) Limited
- O'NEIL, Christopher Paul - Director at National Oilwell Varco UK Limited
Companies at the same address
- National Oilwell (U.K.) Limited (00108781)
- National Oilwell Varco UK Limited (00873028)
- NOV Downhole Eurasia Limited (04514250)
- NOV Process & Flow Technologies UK Limited (00300721)
- Pipex Limited (01203356)