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GB · Companies House · Ownership structure
SHIPSERV LIMITED
Company number 03982107 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
SHIPSERV LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on SHIPSERV LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 03982107
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 27 April 2000
- Registered office
- Worthing
- Country of origin
- United Kingdom
- Business
- Service activities incidental to water transportation
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
SHIPSERV LIMITED's ownership
- Its latest confirmation statement with a shareholder list (2 March 2024) lists 1 shareholder: 1 company.
- ENVOY BIDCO LIMITED holds 100% of it.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns SHIPSERV LIMITED
SHIPSERV LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of SHIPSERV LIMITED · statement of 2 March 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| ENVOY BIDCO LIMITED Company 14953413 | 100% | 749,037 | ORDINARY |
People with significant control · 2 current
Who controls SHIPSERV LIMITED
SHIPSERV LIMITED's people with significant control as registered at Companies House on 12 November 2026: 2 current and 3 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (2)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Nathalie Eline Pepping | Shares: more than 25% but not more than 50% | 25 June 2026 | Person · Dutch · resident in Switzerland |
| Mr Christian Siemers Haunso | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 30 August 2023 | Person · Danish · resident in Switzerland |
Former (3)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Envoy Bidco Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 11 August 2023 | 8 October 2025 |
| Shipserv Holdings Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 13 April 2023 | 11 August 2023 |
| Shipserv, Inc. | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 6 April 2016 | 14 November 2022 |
Officers · 2 current
Who runs SHIPSERV LIMITED
SHIPSERV LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 29 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| HYLDAHN, Henrik | Director | 1 January 2020 | Danish | Denmark |
| MECSER, Andras Viktor | Director | 30 January 2026 | Hungarian | England |
Former officers (29)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BURNETT, John Drew | Secretary | 21 August 2000 | 25 October 2001 |
| COXHEAD, Stephen Michael | Secretary | 31 December 2015 | 23 January 2017 |
| GREENSMITH, Paul John | Secretary | 5 December 2024 | 13 March 2025 |
| LEWIN, Ann Margaret | Secretary | 27 April 2000 | 16 May 2000 |
| MAY, Stuart Laurence | Secretary | 23 January 2017 | 4 May 2018 |
| PARK, Bryan | Secretary | 4 May 2018 | 11 October 2022 |
| RUBIN, Carl | Secretary | 25 October 2001 | 19 April 2002 |
| SKAARUP, Kim | Secretary | 19 April 2002 | 31 December 2015 |
| WINGHAM, Mark | Secretary | 11 October 2022 | 5 December 2024 |
| ROBINSON SERVICES LIMITED | Corporate secretary | 16 May 2000 | 21 August 2000 |
| BALL, Leanne | Director | 27 August 2024 | 5 December 2024 |
| BRENNER, Marco | Director | 19 May 2000 | 25 October 2001 |
| BURNETT, John Drew | Director | 16 May 2000 | 25 October 2001 |
| COXHEAD, Stephen Michael | Director | 25 November 2015 | 23 January 2017 |
| GREENSMITH, Paul John | Director | 5 December 2024 | 13 March 2025 |
| HIPPE BRUN, Mikkel | Director | 5 December 2024 | 10 May 2025 |
| LANE, Jonathan Edward Myott | Director | 27 April 2000 | 16 May 2000 |
| MATTA, Dina | Director | 16 May 2000 | 25 October 2001 |
| MAY, Stuart Laurence | Director | 23 January 2017 | 4 May 2018 |
| OSTERGAARD, Paul Henrik | Director | 25 November 2015 | 30 April 2016 |
| OSTERGAARD, Paul Henrik | Director | 25 October 2001 | 15 March 2011 |
| PARK, Bryan | Director | 4 May 2018 | 11 October 2022 |
| RUBIN, Carl | Director | 25 October 2001 | 19 April 2002 |
| SANGHA, Kulvinder Kaur | Director | 1 February 2008 | 30 December 2011 |
| SKAARUP, Kim | Director | 1 May 2016 | 31 December 2019 |
Show all 29 officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SKAARUP, Kim | Director | 19 April 2002 | 31 December 2015 |
| VADAKKENATHU SASIKUMAR, Sreenath | Director | 10 May 2025 | 29 January 2026 |
| WANGLER, Reto | Director | 19 May 2000 | 25 October 2001 |
| WINGHAM, Mark | Director | 11 October 2022 | 5 December 2024 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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