SIEM OIL SERVICE INVEST HOLDINGS LIMITED

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 2

1
Pettersen, Glenn
Born in March 1981
Individual (2 offsprings)
Officer
2024-03-20 ~ now
OF - Director → CIF 0
2
Siem, Kristian
Born in February 1949
Individual (9 offsprings)
Officer
2016-04-21 ~ now
OF - Director → CIF 0
Mr Kristian Siem
Born in February 1949
Individual (9 offsprings)
Person with significant control
2025-04-30 ~ now
PE - Ownership of shares – 75% or more → CIF 0

Ceased 8

1
Garrard, Ian Michael
Solicitor born in November 1964
Individual (11 offsprings)
Officer
2016-04-21 ~ 2016-11-18
OF - Director → CIF 0
2
Levine, Mark Nathan
Senior Portfolio Manager born in April 1977
Individual (5 offsprings)
Officer
2016-04-21 ~ 2022-11-09
OF - Director → CIF 0
3
Toshniwal, Gaurav
Investment Management born in April 1983
Individual (1 offspring)
Officer
2016-11-18 ~ 2025-04-30
OF - Director → CIF 0
4
Omdal, Bernt
Chief Executive Officer born in June 1966
Individual
Officer
2019-08-01 ~ 2024-03-20
OF - Director → CIF 0
5
Kaneko, Akira
Investment Management born in July 1975
Individual
Officer
2025-02-03 ~ 2025-04-30
OF - Director → CIF 0
6
Razmuss, Aleksis
Investment Manager born in August 1986
Individual (3 offsprings)
Officer
2022-11-09 ~ 2025-02-03
OF - Director → CIF 0
7
Mr Paul Elliott Singer
Born in August 1944
Individual (73 offsprings)
Person with significant control
2016-04-21 ~ 2025-04-30
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
8
Eriksrud, Eystein
Deputy Chief Executive Officer born in February 1970
Individual
Officer
2016-04-21 ~ 2019-07-31
OF - Director → CIF 0

Company in focus

Standard Industrial Classification

82990 - Other Business Support Service Activities N.e.c.

Brief company account

Average Number of Employees

02024-01-01 ~ 2024-12-31

02023-01-01 ~ 2023-12-31

Par Value of Share

Class 1 ordinary share

02024-01-01 ~ 2024-12-31

Class 3 ordinary share

02024-01-01 ~ 2024-12-31

Fixed Assets - Investments

38,456,836 USD2024-12-31

38,456,836 USD2023-12-31

Fixed Assets

38,456,836 USD2024-12-31

38,456,836 USD2023-12-31

Debtors

1,598,462 USD2024-12-31

1,640,962 USD2023-12-31

Cash at bank and in hand

5,746 USD2024-12-31

3,090 USD2023-12-31

Current Assets

1,604,208 USD2024-12-31

1,644,052 USD2023-12-31

Creditors

Current

33,000 USD2024-12-31

9,999 USD2023-12-31

Net Current Assets/Liabilities

1,571,208 USD2024-12-31

1,634,053 USD2023-12-31

Total Assets Less Current Liabilities

40,028,044 USD2024-12-31

40,090,889 USD2023-12-31

Equity

Called up share capital

6,179,800 USD2024-12-31

6,179,800 USD2023-12-31

6,179,800 USD2022-12-31

Share premium

55,317,200 USD2024-12-31

55,317,200 USD2023-12-31

55,317,200 USD2022-12-31

Retained earnings (accumulated losses)

-21,468,956 USD2024-12-31

-21,406,111 USD2023-12-31

-21,393,868 USD2022-12-31

Equity

40,028,044 USD2024-12-31

40,090,889 USD2023-12-31

40,103,132 USD2022-12-31

Comprehensive Income/Expense

Retained earnings (accumulated losses)

-62,845 USD2024-01-01 ~ 2024-12-31

-12,243 USD2023-01-01 ~ 2023-12-31

Comprehensive Income/Expense

-62,845 USD2024-01-01 ~ 2024-12-31

-12,243 USD2023-01-01 ~ 2023-12-31

Investments in Group Undertakings

Cost valuation

38,456,836 USD2023-12-31

Investments in Group Undertakings

38,456,836 USD2024-12-31

38,456,836 USD2023-12-31

Amounts Owed by Group Undertakings

Current

1,598,462 USD2024-12-31

1,640,962 USD2023-12-31

Debtors

Current, Amounts falling due within one year

1,598,462 USD2024-12-31

Amounts falling due within one year, Current

1,640,962 USD2023-12-31

Accrued Liabilities/Deferred Income

Current

33,000 USD2024-12-31

9,999 USD2023-12-31

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

6,179,700 shares2024-12-31

Class 3 ordinary share

100 shares2024-12-31

Profit/Loss

Retained earnings (accumulated losses)

-62,845 USD2024-01-01 ~ 2024-12-31

Profit/Loss

-62,845 USD2024-01-01 ~ 2024-12-31

Related profiles found in government register

SIEM OIL SERVICE INVEST HOLDINGS LIMITED
Info
Registered number 10140028
40 Brighton Road, Sutton SM2 5BN
PRIVATE LIMITED COMPANY incorporated on 2016-04-21 (9 years 8 months). The company status is Active.
The last date of confirmation statement was made at 2025-04-20
CIF 0
SIEM OIL SERVICE INVEST HOLDINGS LIMITED
S
Registered number 10140028
40, Brighton Road, Sutton, England, SM2 5BN
Private Limited Company in England And Wales, United Kingdom
CIF 1

Offspring entities and appointments

Active 1

SIEM OIL SERVICE INVEST LIMITED
40 Brighton Road, Sutton, England
Active Corporate (3 parents)
Equity (Company account)
38,283,741 USD2024-12-31
Person with significant control
2016-04-21 ~ now
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE