Borealis Maritime Limited
Company 07128049 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Australis Maritime Limited 3 shared directors
- Aengus Agency Limited 3 shared directors
- Hanseatic Unity Chartering (UK) Limited 2 shared directors
- Borealis Holdings Limited 2 shared directors
- Aurora Marine Fuels Limited 2 shared directors
- Aurora Offshore Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07128049 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/01/2010 |
| Address | 3RD FLOOR, 55 BROMPTON ROAD, LONDON, SW3 1DP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Mr Christoph Egon Ludolf Toepfer German
ownership of shares 50-75% voting rights 50-75% - Mr Elias Sakellis Greek,British
ownership of shares 25-50% voting rights 25-50% - Mr Frederik Nicolai Rye-Florentz ceased 2020 Norwegian
ownership of shares 25-50%
Officers (9)
- Anna Katherine Wilkins Director · appointed 2023
- Elias Sakellis Director · appointed 2017
- Christoph Egon Ludolf Toepfer Director · appointed 2010
Show 6 former officers
- Simon Smakowski Director · appointed 2019 · resigned 2020
- Ashvin Gunessee Director · appointed 2019 · resigned 2023
- Nicholas Andrew Topham Director · appointed 2017 · resigned 2018
- William John Murray Director · appointed 2015 · resigned 2016
- RYE-Florentz, Frederik Nicolai, Mr. Director · appointed 2010 · resigned 2017
- Frederik Nicolai Rye-Florentz Secretary · appointed 2010 · resigned 2017
Directors and officers on the Companies House record, current and former.
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