Imenco Aqua UK Ltd
- Company number
- SC327349
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Jul 2007
- Nature of business
- Other business support service activities n.e.c.
Registered office
Previous names
- Storvik Aqua Limited (until 15 Aug 2017)
- Storvik Limited (until 17 May 2011)
- Vard Aqua Scotland Limited (until 8 Mar 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PINSENT MASONS DIRECTOR LIMITED | Corporate-Director | 6 Jul 2007 | 9 Jul 2007 |
| YOUNG, James Macleod | Director | 9 Jul 2007 | 27 Jan 2012 |
| KINDSBAEKKEN, Gunnar | Director | 12 Sep 2011 | 17 Nov 2013 |
| MALOY, Knut | Director | 9 Jul 2007 | 3 Dec 2015 |
| ROD, Peder Anders | Director | 9 Jul 2007 | 2 Nov 2016 |
| HANSEN, Hans Gunnar | Director | 2 Nov 2016 | 15 May 2017 |
| SETH, Anne Tafjord | Director | 2 Nov 2016 | 14 Jun 2018 |
| MALOY, Knut | Director | 2 Nov 2016 | 14 Jun 2018 |
| LARSEN, Geir | Director | 14 Jun 2018 | 12 Jun 2019 |
| TRONSGARD, Svein Arve | Director | 15 May 2017 | 28 May 2021 |
| ERDAL, Ivar | Director | 29 Jun 2021 | 8 Sep 2022 |
| CAMPBELL, Lorraine Jane | Director | 3 Dec 2015 | 31 May 2023 |
| BRINGEDAL, Rune | Director | 1 Jan 2023 | 22 Mar 2024 |
| STORSVEEN, Tommy Visnes | Director | 14 Jun 2018 | 5 Nov 2025 |
| PETRONE, Daniele | Director | 5 Nov 2025 | |
| PINSENT MASONS SECRETARIAL LIMITED | Corporate-Secretary | 6 Jul 2007 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Kjell Ovrebo | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 21 Dec 2022 |
| Stien Kare Maloy | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 21 Dec 2022 |
| Knut Maloy | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 21 Dec 2022 |
| Mr Geir Egil Ostebovik | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Dec 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | £18,137 | 0 |
| 31 Dec 2023 | -£659,721 | £248 | 3 |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | -£613,017 | £27,607 | 3 |
| 31 Dec 2020 | -£667,684 | £29,246 | 3 |
| 31 Dec 2019 | -£684,616 | £6,482 | 3 |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
Connections
Directors’ other companies
- PINSENT MASONS SECRETARIAL LIMITED - Corporate-Secretary at Gwyndod Power Station Limited
- PINSENT MASONS SECRETARIAL LIMITED - Corporate-Secretary at Gwyndod Limited
- PINSENT MASONS SECRETARIAL LIMITED - Corporate-Secretary at Iomart Group PLC
- PINSENT MASONS SECRETARIAL LIMITED - Corporate-Secretary at Gwyndod Power Limited
- PINSENT MASONS SECRETARIAL LIMITED - Corporate-Secretary at WME Consultants Limited
- PINSENT MASONS SECRETARIAL LIMITED - Corporate-Secretary at Motor Fuel (No.5) Limited
- PINSENT MASONS SECRETARIAL LIMITED - Corporate-Secretary at New Labels UK Limited
- PINSENT MASONS SECRETARIAL LIMITED - Corporate-Secretary at Cathexis UK Holdings Limited
- PINSENT MASONS SECRETARIAL LIMITED - Corporate-Secretary at George Hammond Limited
- PINSENT MASONS SECRETARIAL LIMITED - Corporate-Secretary at Gbe-N (Gwyndod) Limited
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