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 5
  • 1
    Kjell Ovrebo
    Born in January 1954
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Stien Kare Maloy
    Born in April 1954
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Storsveen, Tommy Visnes
    Finance born in May 1981
    Individual (1 offspring)
    Officer
    2018-06-14 ~ now
    OF - Director → CIF 0
  • 4
    Knut Maloy
    Born in January 1961
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (21 parents, 801 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2007-07-06 ~ now
    OF - Secretary → CIF 0
Ceased 12
  • 1
    Campbell, Lorraine Jane
    General Manager born in October 1975
    Individual (2 offsprings)
    Officer
    2015-12-03 ~ 2023-05-31
    OF - Director → CIF 0
  • 2
    Seth, Anne Tafjord
    Business Development Manager born in June 1979
    Individual
    Officer
    2016-11-02 ~ 2018-06-14
    OF - Director → CIF 0
  • 3
    Young, James Macleod
    Company Director born in January 1976
    Individual (6 offsprings)
    Officer
    2007-07-09 ~ 2012-01-27
    OF - Director → CIF 0
  • 4
    Larsen, Geir
    Ceo/Svp born in July 1970
    Individual
    Officer
    2018-06-14 ~ 2019-06-12
    OF - Director → CIF 0
  • 5
    Tronsgard, Svein Arve
    Ceo born in December 1971
    Individual
    Officer
    2017-05-15 ~ 2021-05-28
    OF - Director → CIF 0
  • 6
    Bringedal, Rune
    Sales Executive born in June 1976
    Individual
    Officer
    2023-01-01 ~ 2024-03-22
    OF - Director → CIF 0
  • 7
    Kindsbaekken, Gunnar
    Company Director born in February 1964
    Individual
    Officer
    2011-09-12 ~ 2013-11-17
    OF - Director → CIF 0
  • 8
    Rod, Peder Anders
    Company Director born in July 1957
    Individual
    Officer
    2007-07-09 ~ 2016-11-02
    OF - Director → CIF 0
  • 9
    Hansen, Hans Gunnar
    Senior Yard President born in February 1979
    Individual
    Officer
    2016-11-02 ~ 2017-05-15
    OF - Director → CIF 0
  • 10
    Erdal, Ivar
    Manager Sales & Marketing born in December 1962
    Individual (1 offspring)
    Officer
    2021-06-29 ~ 2022-09-08
    OF - Director → CIF 0
  • 11
    Maloy, Knut
    Company Director born in January 1961
    Individual (1 offspring)
    Officer
    2007-07-09 ~ 2015-12-03
    OF - Director → CIF 0
    2016-11-02 ~ 2018-06-14
    OF - Director → CIF 0
  • 12
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (18 parents, 36 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2007-07-06 ~ 2007-07-09
    PE - Director → CIF 0
parent relation
Company in focus

IMENCO AQUA UK LTD

Previous names
VARD AQUA SCOTLAND LIMITED - 2023-03-08
STORVIK AQUA LIMITED - 2017-08-15
STORVIK LIMITED - 2011-05-17
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
22023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Property, Plant & Equipment
1,841 GBP2022-12-31
Fixed Assets
1,841 GBP2022-12-31
Total Inventories
1,150 GBP2023-12-31
5,529 GBP2022-12-31
Debtors
Current
50,807 GBP2023-12-31
87,329 GBP2022-12-31
Cash at bank and in hand
248 GBP2023-12-31
19,127 GBP2022-12-31
Current Assets
52,205 GBP2023-12-31
111,985 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-711,926 GBP2023-12-31
-782,990 GBP2022-12-31
Net Current Assets/Liabilities
-659,721 GBP2023-12-31
-671,005 GBP2022-12-31
Total Assets Less Current Liabilities
-659,721 GBP2023-12-31
-669,164 GBP2022-12-31
Net Assets/Liabilities
-659,721 GBP2023-12-31
-669,164 GBP2022-12-31
Equity
Called up share capital
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Retained earnings (accumulated losses)
-669,721 GBP2023-12-31
-679,164 GBP2022-12-31
Equity
-659,721 GBP2023-12-31
-669,164 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
202023-01-01 ~ 2023-12-31
Furniture and fittings
202023-01-01 ~ 2023-12-31
Office equipment
202023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,250 GBP2022-12-31
Furniture and fittings
17,857 GBP2022-12-31
Office equipment
1,653 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
22,760 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-3,250 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-17,857 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-22,760 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
3,141 GBP2022-12-31
Furniture and fittings
16,676 GBP2022-12-31
Office equipment
1,103 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
20,920 GBP2022-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-3,141 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-16,676 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-20,920 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
109 GBP2022-12-31
Furniture and fittings
1,181 GBP2022-12-31
Office equipment
551 GBP2022-12-31
Finished Goods/Goods for Resale
1,150 GBP2023-12-31
5,529 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
26,280 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
20,091 GBP2023-12-31
20,091 GBP2022-12-31
Other Debtors
Current
30,716 GBP2023-12-31
35,800 GBP2022-12-31
Prepayments/Accrued Income
Current
5,158 GBP2022-12-31
Trade Creditors/Trade Payables
Current
428 GBP2023-12-31
3,920 GBP2022-12-31
Amounts owed to group undertakings
Current
698,075 GBP2023-12-31
761,087 GBP2022-12-31
Taxation/Social Security Payable
Current
3,606 GBP2022-12-31
Other Creditors
Current
3,577 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
13,423 GBP2023-12-31
10,800 GBP2022-12-31
Creditors
Current
711,926 GBP2023-12-31
782,990 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2023-12-31
10,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
  • IMENCO AQUA UK LTD
    Info
    VARD AQUA SCOTLAND LIMITED - 2023-03-08
    STORVIK AQUA LIMITED - 2017-08-15
    STORVIK LIMITED - 2011-05-17
    Registered number SC327349
    13 Queen's Road, Aberdeen AB15 4YL
    Private Limited Company incorporated on 2007-07-06 (18 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-06
    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.