Fairhaven Shipping Company (UK) Limited
- Company number
- 07940922
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Feb 2012
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- Marine Asset Management Limited (5 companies)
Registered office
Previous names
- TAL 1 Limited (until 15 Feb 2012)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROGERS, Diccon Stideford | Director | 5 May 2016 | |
| ALFORD, Josephine Helen | Director | 11 Dec 2015 | 5 May 2016 |
| ALFORD, James Frederick | Director | 8 Feb 2012 | 5 May 2016 |
| SAINSBURY, Andrew Keith | Secretary | 8 Feb 2012 | 11 Dec 2015 |
| MUNDING, Rolf Hugo | Director | 8 Feb 2012 | 11 Dec 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Keynvor Morlift Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
20 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Nov 2025 | £2,562,844 | £11,527 | 1 |
| 30 Nov 2024 | £2,508,643 | £15,602 | 1 |
| 30 Nov 2023 | £2,487,875 | £14,878 | 1 |
| 31 May 2022 | £2,395,077 | £43,515 | 1 |
| 31 May 2021 | £2,517,314 | £97,588 | 1 |
| 31 May 2020 | £2,484,353 | £42,439 | 1 |
| 31 May 2019 | £2,505,259 | £24,890 | - |
| 31 May 2018 | £2,331,457 | £219,270 | - |
| 31 May 2017 | - | - | - |
| 29 Feb 2016 | £110,741 | - | - |
| 28 Feb 2015 | £101,994 | - | - |
| 28 Feb 2014 | £63,711 | £63,865 | - |
| 28 Feb 2013 | - | - | - |
Connections
Owned by
Fairhaven Shipping Company (UK) Limited → Keynvor Morlift Limited → Marine Asset Management Limited
Directors’ other companies
- ROGERS, Diccon Stideford - Director at Cambrian Energy Ltd
- ROGERS, Diccon Stideford - Director at Cambrian Offshore Ltd
- ROGERS, Diccon Stideford - Director at Instow Jetty Limited
- ROGERS, Diccon Stideford - Director at Marine Asset Management Limited
- ROGERS, Diccon Stideford - Director at Keynvor Morlift Limited
- ROGERS, Diccon Stideford - Director at Mulciber Limited
Companies at the same address
- BD 6074 Ltd (06789896)
- Cambrian Offshore South West Ltd (11756970)
- Keelson Maritime Holdings UK Limited (15754421)
- Keynvor Consulting Services Ltd (07736247)
- Keynvor Morlift Limited (06758978)
- Keynvor Morlift Marine Contractors Ltd (11702902)
- Marine Asset Management Limited (06005512)
- Sangar Ltd (07418503)