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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 17
  • 1
    Stein, Bennett Louis
    Attorney born in November 1942
    Individual (1 offspring)
    Officer
    1993-11-11 ~ 2007-08-01
    OF - Director → CIF 0
  • 2
    Simonsen, Erik
    Director born in February 1966
    Individual (2 offsprings)
    Officer
    2014-10-10 ~ now
    OF - Director → CIF 0
  • 3
    Tybero, Tove Helen
    Company Director born in November 1964
    Individual (1 offspring)
    Officer
    2007-08-01 ~ 2010-01-21
    OF - Director → CIF 0
    Tybero, Tove Helen
    Company Director
    Individual (1 offspring)
    Officer
    2007-08-01 ~ 2010-01-21
    OF - Secretary → CIF 0
  • 4
    Wilson, David James Malcolm
    Individual (8 offsprings)
    Officer
    (before 1991-08-30) ~ 1993-04-30
    OF - Secretary → CIF 0
  • 5
    Willmington, Patricia Veronica
    Individual (6 offsprings)
    Officer
    1993-04-30 ~ 1993-12-31
    OF - Secretary → CIF 0
  • 6
    Krogh, Lars
    Director born in February 1969
    Individual (2 offsprings)
    Officer
    2014-10-10 ~ now
    OF - Director → CIF 0
  • 7
    Hvistendahl, Frederik George
    Managing Director born in October 1958
    Individual (3 offsprings)
    Officer
    2007-08-01 ~ 2012-03-20
    OF - Director → CIF 0
  • 8
    Yuile, William
    Managing Director born in October 1957
    Individual (3 offsprings)
    Officer
    2013-01-03 ~ 2014-08-07
    OF - Director → CIF 0
  • 9
    Soyland, Oystein
    Director born in October 1947
    Individual (2 offsprings)
    Officer
    (before 1991-08-30) ~ 2007-08-01
    OF - Director → CIF 0
    Soyland, Oystein
    Individual (2 offsprings)
    Officer
    1997-12-30 ~ 2007-08-01
    OF - Secretary → CIF 0
  • 10
    Selsvik, Njal
    Director born in March 1966
    Individual (1 offspring)
    Officer
    2010-01-21 ~ 2013-02-15
    OF - Director → CIF 0
  • 11
    Grude, Kjell Enok
    Chairman born in April 1950
    Individual (2 offsprings)
    Officer
    2010-01-21 ~ 2013-12-30
    OF - Director → CIF 0
    Grude, Kjell Enok
    Individual (2 offsprings)
    Officer
    2010-01-21 ~ 2013-02-15
    OF - Secretary → CIF 0
  • 12
    Baldwin, Andrew Nicholas
    Born in August 1968
    Individual (3 offsprings)
    Officer
    2010-04-23 ~ 2013-02-15
    OF - Director → CIF 0
  • 13
    Watson, Patricia Anne
    Finance born in October 1966
    Individual (11 offsprings)
    Officer
    2013-02-01 ~ 2014-10-10
    OF - Director → CIF 0
  • 14
    Smith, Roland Maclean
    Vice President born in November 1958
    Individual (1 offspring)
    Officer
    2012-03-20 ~ 2013-02-15
    OF - Director → CIF 0
  • 15
    Rebsdorf-gregersen, Jens
    Director born in June 1955
    Individual (2 offsprings)
    Officer
    2014-10-10 ~ now
    OF - Director → CIF 0
  • 16
    RAMBOLL OIL & GAS UK LIMITED
    - now SC245357
    APPLY ALTRA LIMITED - 2014-06-13
    ALTRA ENERGY LIMITED - 2011-05-17
    3rd Floor, Langstane House, Dee Street, Aberdeen, Scotland
    Dissolved Corporate (39 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    ACCESS NOMINEES LIMITED
    03004532
    International House 31 Church Road, Hendon, London
    Active Corporate (11 parents, 1515 offsprings)
    Officer
    1993-12-31 ~ 1997-12-30
    OF - Secretary → CIF 0
parent relation
Company in focus

RAMBOLL CONSULTANTS LIMITED

Period: 2014-10-10 ~ 2017-06-06
Company number: 02291127
Registered names
RAMBOLL CONSULTANTS LIMITED - Dissolved
NOTESPOLE LIMITED - 1988-10-03
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2015-01-01 ~ 2015-12-31
Called-up share capital
10,000 GBP2015-12-31
10,000 GBP2014-12-31
Retained earnings
-10,000 GBP2015-12-31
-10,000 GBP2014-12-31
Number of shares allotted
Class 1 ordinary share
10,000 shares2015-12-31
Paid-up share capital
Class 1 ordinary share
10,000 GBP2015-12-31
10,000 GBP2014-12-31

  • RAMBOLL CONSULTANTS LIMITED
    Info
    APPLY CONSULTANTS LIMITED - 2014-10-10
    SORCO (U.K.) LIMITED - 2014-10-10
    NOTESPOLE LIMITED - 2014-10-10
    Registered number 02291127
    240 Blackfriars Road, London SE1 8RW
    PRIVATE LIMITED COMPANY incorporated on 1988-08-30 and dissolved on 2017-06-06 (28 years 9 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.