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Companies/07890820

Njord Offshore Ltd

Sea and coastal freight water transport · Tendring

ActiveUnited KingdomIncorporated 2011Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 3 ceased
TR
Mr Thomas Martin RinderknechtIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2026-09-07 · No cessation recorded

Source record 150854778
SR
Right to appoint or remove directors

Notified 2017-08-09 · No cessation recorded

Source record 143835283
TM
Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 144968351
Show 3 ceased records
CC
Right to appoint or remove directors

Notified 2017-08-09 · Ceased 2024-09-10

Source record 143859311
JR
Mr Jan Petter Roed SeniorIndividual
Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2022-06-20

Source record 144966823
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2026-09-07

Source record 144988363

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 3 historical
WE
Wei ErCurrent director
Appointed 2024-06-01 · 2 yrs · Chief Finance Officer
SR
Sebastian RoedCurrent director
Appointed 2017-08-09 · 9 yrs · Shipping
+1 other
TM
Thomas MehewCurrent director
Appointed 2011-12-22 · 14 yrs · Shipping
+1 other
Show 3 historical appointments
CC
Cheng ChewResigned director
Resigned 2017-08-09 · 6 yrs · Shipping
Resigned 2012-01-01 · 3 yrs
JR
Jan RoedResigned director
Resigned 2012-01-01 · 10 yrs · Company Chairman

Board profile

People with appointments
3
Directors assessed
3
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active