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
Active 3
  • 1
    Huss, Christian
    Chief Financial Officer born in June 1978
    Individual (1 offspring)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Stedman, Carli Maria
    Managing Director born in May 1987
    Individual (1 offspring)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 3
    4th Floor, 40 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    2023-08-31 ~ dissolved
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Christensen, Morten Mosegaard
    Cfo born in November 1977
    Individual
    Officer
    2024-01-02 ~ 2024-09-01
    OF - Director → CIF 0
  • 2
    Gavarone, Giovanni
    Managing Director born in May 1978
    Individual (1 offspring)
    Officer
    2013-08-01 ~ 2019-07-31
    OF - Director → CIF 0
  • 3
    Tammara, Charles Nicholas
    Treasurer & Cfo born in April 1947
    Individual
    Officer
    2013-08-01 ~ 2019-07-31
    OF - Director → CIF 0
  • 4
    Mcmillan, Donald William
    Managing Director born in April 1963
    Individual
    Officer
    2019-07-08 ~ 2023-09-01
    OF - Director → CIF 0
  • 5
    Brennan, Timothy Patrick
    President & Ceo born in May 1965
    Individual
    Officer
    2013-08-01 ~ 2025-03-14
    OF - Director → CIF 0
    Mr Timothy Patrick Brennan
    Born in May 1965
    Individual
    Person with significant control
    2016-04-06 ~ 2024-01-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    Knowles Iii, James Burbank
    Chief Financial Officer born in January 1979
    Individual
    Officer
    2019-08-14 ~ 2025-03-14
    OF - Director → CIF 0
  • 7
    Haughn, Eric Christopher
    Vice President & Coo born in November 1966
    Individual
    Officer
    2013-08-01 ~ 2024-01-02
    OF - Director → CIF 0
    Mr Eric Christopher Haughn
    Born in November 1966
    Individual
    Person with significant control
    2016-04-06 ~ 2024-01-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 8
    1, Finsbury Circus, London, United Kingdom
    Active Corporate (3 parents, 38 offsprings)
    Officer
    2013-08-01 ~ 2017-05-04
    PE - Secretary → CIF 0
  • 9
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Dissolved Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2019-04-30
    Officer
    2017-07-19 ~ 2021-02-23
    PE - Secretary → CIF 0
  • 10
    GORDON DADDS CORPORATE SERVICES LIMITED - 2020-08-03
    GORDON DADDS COMPANY SECRETARIAL SERVICES LIMITED - 2016-04-06
    D. L. C. COMPANY SERVICES LIMITED - 2014-05-22
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (2 parents, 95 offsprings)
    Officer
    2021-02-23 ~ 2023-08-31
    PE - Secretary → CIF 0
parent relation
Company in focus

MAERSK TANKERS UK LIMITED

Previous name
PENFIELD MARINE (UK) LIMITED - 2025-01-29
Standard Industrial Classification
52220 - Service Activities Incidental To Water Transportation
Brief company account
Property, Plant & Equipment
5,122 GBP2023-12-31
7,553 GBP2022-12-31
Debtors
10,390,558 GBP2023-12-31
12,444,374 GBP2022-12-31
Cash at bank and in hand
109,892 GBP2023-12-31
1,398,534 GBP2022-12-31
Current Assets
10,500,450 GBP2023-12-31
13,842,908 GBP2022-12-31
Creditors
Current
-9,755,036 GBP2023-12-31
-12,414,725 GBP2022-12-31
Net Current Assets/Liabilities
745,414 GBP2023-12-31
1,428,183 GBP2022-12-31
Total Assets Less Current Liabilities
750,536 GBP2023-12-31
1,435,736 GBP2022-12-31
Net Assets/Liabilities
749,256 GBP2023-12-31
1,434,376 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Other miscellaneous reserve
508,413 GBP2023-12-31
508,413 GBP2022-12-31
Retained earnings (accumulated losses)
239,843 GBP2023-12-31
924,963 GBP2022-12-31
Equity
749,256 GBP2023-12-31
1,434,376 GBP2022-12-31
Average Number of Employees
72023-01-01 ~ 2023-12-31
82022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
23,183 GBP2023-12-31
23,183 GBP2022-12-31
Other
36,380 GBP2023-12-31
34,501 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
59,563 GBP2023-12-31
57,684 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
23,183 GBP2023-12-31
23,183 GBP2022-12-31
Other
31,258 GBP2023-12-31
26,948 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
54,441 GBP2023-12-31
50,131 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2023-01-01 ~ 2023-12-31
Other
4,310 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,310 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
0 GBP2023-12-31
0 GBP2022-12-31
Other
5,122 GBP2023-12-31
7,553 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
9,061,482 GBP2023-12-31
11,838,468 GBP2022-12-31
Amounts Owed By Related Parties
1,315,789 GBP2023-12-31
Current
590,342 GBP2022-12-31
Prepayments/Accrued Income
Current
9,223 GBP2023-12-31
11,179 GBP2022-12-31
Trade Creditors/Trade Payables
Current
9,028,669 GBP2023-12-31
11,887,321 GBP2022-12-31
Corporation Tax Payable
Current
196,699 GBP2023-12-31
137,555 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
529,668 GBP2023-12-31
389,849 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
90,344 GBP2023-12-31
46,724 GBP2022-12-31
  • MAERSK TANKERS UK LIMITED
    Info
    PENFIELD MARINE (UK) LIMITED - 2025-01-29
    Registered number 08633202
    Becket House, 36-37 Old Jewry, London EC2R 8DD
    Private Limited Company incorporated on 2013-08-01 (11 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.