Njord Offshore Ltd
- Company number
- 07890820
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Dec 2011
- Nature of business
- Sea and coastal freight water transport
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ER, Wei Lim | Director | 1 Jun 2024 | |
| ROED, Sebastian | Director | 9 Aug 2017 | |
| MEHEW, Thomas Alexander | Director | 22 Dec 2011 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Thomas Martin Rinderknecht | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
7 Sep 2026 | |
| Mr Sebastian Roed | Right To Appoint And Remove Directors | 9 Aug 2017 | |
| Mr Thomas Alexander Mehew | Right To Appoint And Remove Directors | 6 Apr 2016 | |
| Wind Holding Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 7 Sep 2026 |
| Mr Cheng Ming Chew | Right To Appoint And Remove Directors | 9 Aug 2017 | 10 Sep 2024 |
| Mr Jan Petter Roed Senior | Right To Appoint And Remove Directors | 6 Apr 2016 | 20 Jun 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | £1,072,561 | 0 |
| 31 Dec 2024 | - | £667,407 | 18 |
| 31 Dec 2023 | £865,388 | £515,551 | 18 |
| 31 Dec 2022 | £809,673 | £639,605 | 20 |
| 31 Dec 2021 | £640,811 | £694,932 | 17 |
| 31 Dec 2020 | £682,497 | £685,600 | 13 |
| 31 Dec 2019 | - | - | - |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | £290,093 | £429,442 | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |