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Company Information for

AIBEL FINANCE LIMITED

STATION HOUSE 50 NORTH STREET, HAVANT, HANTS, PO9 1QU,
Company Registration Number
05983121
Private Limited Company
Active

Company Overview

About Aibel Finance Ltd
AIBEL FINANCE LIMITED was founded on 2006-10-31 and has its registered office in Hants. The organisation's status is listed as "Active". Aibel Finance Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
AIBEL FINANCE LIMITED
 
Legal Registered Office
STATION HOUSE 50 NORTH STREET
HAVANT
HANTS
PO9 1QU
Other companies in GU32
 
Previous Names
CLIPPERGLADE LIMITED06/12/2006
Filing Information
Company Number 05983121
Company ID Number 05983121
Date formed 2006-10-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 31/10/2015
Return next due 28/11/2016
Type of accounts FULL
Last Datalog update: 2023-12-05 23:21:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AIBEL FINANCE LIMITED
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Company Officers of AIBEL FINANCE LIMITED

Current Directors
Officer Role Date Appointed
SIMEN HEYERDAHL-LARSEN AUSLAND
 Company Secretary 2016-07-04
SIMEN HEYERDAHL-LARSEN AUSLAND
 Director 2016-07-04
JON AKSEL SVENSSON
 Director 2014-11-18
Previous Officers
Officer Role Date Appointed Date Resigned
MONICA BAARDSETH
 Company Secretary 2010-06-29 2016-07-04
MONICA BAARDSETH
 Director 2010-06-29 2016-07-04
IDAR EIKREM
 Director 2008-07-15 2014-11-18
MAHA JADALLAH
 Company Secretary 2008-05-01 2010-06-29
MAHA JADALLAH HARPER
 Director 2010-01-10 2010-06-29
CARINE SMITH IHENACHO
 Director 2008-07-15 2010-01-10
DAG W.R. STROMME
 Director 2007-11-19 2009-01-08
RASMUS SUNDE
 Director 2007-11-19 2008-06-24
ANDREW ROSS MITCHELL
 Company Secretary 2007-02-23 2008-04-30
JAMES LOREN GUNDERSON
 Director 2006-12-05 2007-11-19
PETER ALLAN GOODE
 Director 2006-12-05 2007-08-16
STUART ANDREW SPENCE
 Director 2006-12-05 2007-08-16
PATRICK JOHN KENNEDY
 Company Secretary 2006-12-05 2007-02-23
PATRICK JOHN KENNEDY
 Director 2006-12-05 2007-02-23
CLIFFORD CHANCE SECRETARIES LIMITED
 Nominated Secretary 2006-10-31 2006-12-05
ADRIAN JOSEPH MORRIS LEVY
 Director 2006-10-31 2006-12-05
DAVID JOHN PUDGE
 Director 2006-10-31 2006-12-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMEN HEYERDAHL-LARSEN AUSLAND AIBEL GROUP LIMITED Director 2016-07-04 CURRENT 2003-05-15 Active
SIMEN HEYERDAHL-LARSEN AUSLAND AIBEL HOLDING LIMITED Director 2016-07-04 CURRENT 2003-12-02 Active
SIMEN HEYERDAHL-LARSEN AUSLAND AIBEL LIMITED Director 2016-07-04 CURRENT 2006-10-31 Active
SIMEN HEYERDAHL-LARSEN AUSLAND AIBEL UK LIMITED Director 2014-11-19 CURRENT 1980-08-28 Active - Proposal to Strike off
JON AKSEL SVENSSON AIBEL UK LIMITED Director 2014-11-18 CURRENT 1980-08-28 Active - Proposal to Strike off
JON AKSEL SVENSSON AIBEL GROUP LIMITED Director 2014-11-18 CURRENT 2003-05-15 Active
JON AKSEL SVENSSON AIBEL HOLDING LIMITED Director 2014-11-18 CURRENT 2003-12-02 Active
JON AKSEL SVENSSON AIBEL LIMITED Director 2014-11-18 CURRENT 2006-10-31 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-04FULL ACCOUNTS MADE UP TO 31/12/22
2022-09-12FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-12AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-11-05CS01CONFIRMATION STATEMENT MADE ON 31/10/21, WITH NO UPDATES
2021-07-27AAFULL ACCOUNTS MADE UP TO 31/12/20
2020-11-19AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-11-02CS01CONFIRMATION STATEMENT MADE ON 31/10/20, WITH NO UPDATES
2019-11-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 059831210011
2019-11-04CS01CONFIRMATION STATEMENT MADE ON 31/10/19, WITH NO UPDATES
2019-10-12AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-11-07CS01CONFIRMATION STATEMENT MADE ON 31/10/18, WITH NO UPDATES
2018-10-04AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-11-08CS01CONFIRMATION STATEMENT MADE ON 31/10/17, WITH NO UPDATES
2017-08-31AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-12-06AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-11-14LATEST SOC14/11/16 STATEMENT OF CAPITAL;GBP 1;USD 99952.8
2016-11-14CS01CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2016-07-04AP01DIRECTOR APPOINTED MR. SIMEN HEYERDAHL-LARSEN AUSLAND
2016-07-04TM02Termination of appointment of Monica Baardseth on 2016-07-04
2016-07-04AP03Appointment of Mr. Simen Heyerdahl-Larsen Ausland as company secretary on 2016-07-04
2016-07-04TM01APPOINTMENT TERMINATED, DIRECTOR MONICA BAARDSETH
2016-01-04AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-11-09LATEST SOC09/11/15 STATEMENT OF CAPITAL;GBP 1;USD 99952.8
2015-11-09AR0131/10/15 ANNUAL RETURN FULL LIST
2015-10-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 059831210009
2015-10-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 059831210010
2015-04-15CH03SECRETARY'S DETAILS CHNAGED FOR MS MONICA BAARDSETH on 2015-04-15
2014-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/14 FROM C/O Aibel Finance Limited Vision House Bedford Road Petersfield Hampshire GU32 3QB
2014-11-19AP01DIRECTOR APPOINTED MR. JON AKSEL SVENSSON
2014-11-19TM01APPOINTMENT TERMINATED, DIRECTOR IDAR EIKREM
2014-11-18LATEST SOC18/11/14 STATEMENT OF CAPITAL;USD 99952.8;GBP 1
2014-11-18AR0131/10/14 ANNUAL RETURN FULL LIST
2014-08-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 059831210008
2014-08-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 059831210007
2014-07-07AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 059831210006
2014-06-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 059831210005
2014-02-11MISCSection 519
2014-02-10AUDAUDITOR'S RESIGNATION
2013-11-27LATEST SOC27/11/13 STATEMENT OF CAPITAL;GBP 1;USD 99952.8
2013-11-27AR0131/10/13 FULL LIST
2013-07-22AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-04-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2013-04-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 059831210004
2012-11-09AR0131/10/12 FULL LIST
2012-07-11AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-10-31AR0131/10/11 FULL LIST
2011-07-29AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MS MONICA BAARDSETH KIRAN / 01/04/2011
2011-04-14CH03SECRETARY'S CHANGE OF PARTICULARS / MS MONICA BAARDSETH KIRAN / 01/04/2011
2011-04-14CH03SECRETARY'S CHANGE OF PARTICULARS / MS MONICA` BAARDSETH KIRAN / 01/04/2011
2010-12-16AR0131/10/10 FULL LIST
2010-11-17AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-06-29AP03SECRETARY APPOINTED MS MONICA` BAARDSETH KIRAN
2010-06-29AP01DIRECTOR APPOINTED MS MONICA BAARDSETH KIRAN
2010-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/2010 FROM 14-16 WESTBOURNE HOUSE WESTBOURNE GROVE LONDON W2 5RH ENGLAND
2010-06-29TM02APPOINTMENT TERMINATED, SECRETARY MAHA JADALLAH
2010-06-29TM01APPOINTMENT TERMINATED, DIRECTOR MAHA JADALLAH HARPER
2010-03-03AR0131/10/09 FULL LIST
2010-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CARINE SMITH IHENACHO / 02/03/2010
2010-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IDAR EIKREM / 02/03/2010
2010-01-12AP01DIRECTOR APPOINTED MRS MAHA JADALLAH HARPER
2010-01-12AD01REGISTERED OFFICE CHANGED ON 12/01/2010 FROM 90 LONG ACRE LONDON WC2E 9RA
2010-01-12TM01APPOINTMENT TERMINATED, DIRECTOR CARINE SMITH IHENACHO
2009-11-03AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-02-23363aRETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
2009-01-08288bAPPOINTMENT TERMINATED DIRECTOR DAG STROMME
2008-12-21AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-10-02RES13CLARIFY AND RATIFY VARIOUS UNPAID CAPITAL CONTRIBUTIONS 08/09/2008
2008-07-28288aDIRECTOR APPOINTED CARINE SMITH IHENACHO
2008-07-28288aDIRECTOR APPOINTED IDAR EIKREM
2008-06-26288bAPPOINTMENT TERMINATED DIRECTOR RASMUS SUNDE
2008-05-15288bAPPOINTMENT TERMINATED SECRETARY ANDREW MITCHELL
2008-05-15288aSECRETARY APPOINTED MAHA JADALLAH
2008-02-05RES13RE INTRAGROUP LOAN AGRE 11/12/07
2007-12-27395PARTICULARS OF MORTGAGE/CHARGE
2007-12-27395PARTICULARS OF MORTGAGE/CHARGE
2007-12-19155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-12-19155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-12-19155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-12-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-11-28363aRETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
2007-11-28288aNEW DIRECTOR APPOINTED
2007-11-28288aNEW DIRECTOR APPOINTED
2007-11-28288bDIRECTOR RESIGNED
2007-09-09288bDIRECTOR RESIGNED
2007-09-09288bDIRECTOR RESIGNED
2007-06-21288cDIRECTOR'S PARTICULARS CHANGED
2007-04-27288aNEW SECRETARY APPOINTED
2007-04-25RES04US$ NC 0/100000 19/02
2007-04-25123NC INC ALREADY ADJUSTED 19/02/07
2007-04-25RES13CREATE NEW SHARES 19/02/07
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AIBEL FINANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AIBEL FINANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 12
Mortgages/Charges outstanding 9
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-10-01 Outstanding DNB BANK ASA AS SECURITY AGENT
2015-10-01 Outstanding DNB BANK ASA AS SECURITY AGENT
2014-08-05 Outstanding DNB BANK ASA (AS SECURITY AGENT FOR ITSELF AND THE OTHER SECURED PARTIES)
2014-08-05 Outstanding DNB BANK ASA (AS SECURITY AGENT FOR ITSELF AND THE OTHER SECURED PARTIES)
2014-06-11 Outstanding DNB BANK ASA (AS SECURITY AGENT FOR ITSELF AND THE OTHER SECURED PARTIES)
2014-06-09 Outstanding DNB BANK ASA (AS SECURITY AGENT AND TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES)
2013-04-24 Outstanding DNB BANK ASA (AS SECURITY AGENT AND TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES)
SECURITY ACCESSION DEED 2007-12-14 Satisfied DNB NOR BANK ASA (THE SECURITY AGENT)
NORWEGIAN LAW ASSIGNMENT AGREEMENT 2007-12-14 Satisfied DNB NOR BANK ASA (THE SECURITY AGENT)
DEBENTURE 2007-02-16 Satisfied DNB NOR BANK ASA (THE SECURITY AGENT) AS SECURITY AGENT AND TRUSTEE FOR ITSELF AND THE OTHERSECURED PARTIES
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AIBEL FINANCE LIMITED

Intangible Assets
Patents
We have not found any records of AIBEL FINANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AIBEL FINANCE LIMITED
Trademarks
We have not found any records of AIBEL FINANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AIBEL FINANCE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as AIBEL FINANCE LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where AIBEL FINANCE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AIBEL FINANCE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AIBEL FINANCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode PO9 1QU