SOLSTAD OFFSHORE UK LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-21 (in 6mo)
Last made up 2025-11-07
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on the going concern basis. Solstad Offshore UK Ltd. is part of the Groups plans going forward as ship operator for operations on the UK Continental Shelf. Solstad Offshore UK Ltd. will thus continue its operations without significant changes. Despite a challenging macroeconomic environment, political unrest and high focus on energy transition, the offshore market remains strong and is expected to stay strong in the period to come. As of November 2025, a nominated subsidiary of Solstad Maritime ASA (formerly Solstad Maritime Holding AS), Solstad Maritime AS has issued a support letter that states their provision of financial support for Solstad Offshore UK Limited until 12 months after the approval of these Financial Statement. Solstad Maritime AS is the parent company of the refinanced and restructured group of Solstad, of which the Company is a part.”
Significant events
- “On May 16th 2025 Solstad Maritime Holding AS (SMH), the parent company of Solstad Offshore UK Limited, was listed on Euronext Oslo Børs and had its name changed to Solstad Maritime ASA.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 12 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LC SECRETARIES LIMITED | Corporate Secretary | 2019-11-08 | — | — |
| CUNNINGHAM, Gary | Director | 2024-02-08 | Nov 1989 | British |
| DALE, Graham Alexander | Director | 2022-04-01 | Mar 1956 | British |
| KVILHAUG, Eivind | Director | 2024-02-08 | Apr 1970 | Norwegian |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LEDINGHAM CHALMERS LLP | Corporate Secretary | 2006-04-01 | 2019-11-08 |
| LEDINGHAM CHALMERS LLP | Corporate Secretary | 1988-10-14 | 2006-04-01 |
| ALLAN, Keith Kellas Armstrong | Director | 1999-07-14 | 2009-05-28 |
| HESTVIK, Tor Edvard | Director | 1998-01-14 | 1999-07-14 |
| RAMSTAD, Kjetil | Director | 2020-12-09 | 2024-02-08 |
| RUGLAND, Jakob | Director | 1998-02-19 | 1999-07-14 |
| SOLSTAD, Halvor | Director | — | 1998-01-14 |
| SOLSTAD, Johannes | Director | 1998-01-14 | 1999-02-03 |
| SOLSTAD, Per Gunner | Director | — | 1999-07-14 |
| STAKKESTAD, Sven | Director | 1999-02-03 | 2020-12-09 |
| ULSTEIN, Idar Lars | Director | 1998-02-19 | 1999-07-14 |
| WILMAN, Roger | Director | 2001-08-29 | 2022-04-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Aker Asa | Corporate entity | Shares 50–75%, Voting 50–75% | 2024-02-28 | Active |
| Solstad Operations Holding As | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-10-02 | Ceased 2020-10-02 |
| Solstad Offshore Asa | Corporate entity | Shares 25–50%, Voting 25–50% | 2016-04-06 | Active |
Filing timeline
Last 20 of 248 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-05 | AA | accounts | Accounts with accounts type full | |
| 2025-12-10 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-11-11 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-11-11 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-11-11 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-11-11 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-11-11 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-11-11 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-11-11 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-11-11 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-11-11 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-11-11 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-11-11 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-11-11 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-11-11 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-11-06 | CH01 | officers | Change person director company with change date | |
| 2024-11-25 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-10-08 | AA | accounts | Accounts with accounts type full | |
| 2024-05-13 | AA | accounts | Accounts with accounts type full | |
| 2024-03-01 | PSC02 | persons-with-significant-control | Notification of a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 16
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one