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AR5 PLC

Public Limited Company Intermediate

in

Registration No.
07114196
Incorporation Date
2009-12-30
Company Type
Public Limited Company
Address
London, United Kingdom
Website
N/A
Source: Companies House

AR5 PLC is a Public Limited Company registered in United Kingdom under 07114196, and its current status with Companies House is intermediate. The company was incorporated on 30 December 2009 and lists its registered address as London, United Kingdom. 1 shareholder is on record for AR5 PLC, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 22 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

Shareholders of AR5 PLC

One shareholder is currently on record for AR5 PLC, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is EQURO ISSUER SERVICES AS. BILLINGSTADSLETTA 13 BILLINGSTAD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
EQURO ISSUER SERVICES AS. BILLINGSTADSLETTA 13 BILLINGSTAD 100% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

13

Directors and officers of AR5 PLC

The Director of AR5 PLC currently on record is Sigurd Thorvildsen; six of the 13 officer records shown for AR5 PLC are current appointments, filed with Companies House. The remaining 7 records shown (Tom Furulund, Hege Hidle and 5 others) are former appointments that have since been resigned. Management authority at AR5 PLC sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

ST
Sigurd Thorvildsen ACTIVE

Appointed
2009-12-30
Residence
🇬🇧 United Kingdom
Occupation
Director

HF
Henrik Fougner ACTIVE

Appointed
2010-01-06
Residence
🇬🇧 United Kingdom
Occupation
Director

DG
Daniel Gold ACTIVE

Appointed
2010-11-30
Residence
🇬🇧 United Kingdom
Occupation
Director

JS
John Simpson ACTIVE

Appointed
2011-04-13
Residence
🇬🇧 United Kingdom
Occupation
Director

SS
Synne Syrrist ACTIVE

Appointed
2011-04-13
Residence
🇬🇧 United Kingdom
Occupation
Director

BP
Burness Paull Llp ACTIVE ENTITY

Appointed
2013-02-12
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

TF
Tom Furulund RESIGNED

Appointed
2010-01-06
Resigned
2011-04-13
Residence
🇬🇧 United Kingdom
Occupation
Director

HH
Hege Hidle RESIGNED

Appointed
2010-02-12
Resigned
2011-04-13
Residence
🇬🇧 United Kingdom
Occupation
Director

MR
Mark Russell RESIGNED

Appointed
2010-02-12
Resigned
2011-04-13
Residence
🇬🇧 United Kingdom
Occupation
Director

JB
Jon Bryce RESIGNED

Appointed
2011-04-13
Resigned
2019-03-18
Residence
🇬🇧 United Kingdom
Occupation
Director

MS
MD SECRETARIES LIMITED RESIGNED ENTITY

Appointed
2009-12-30
Resigned
2010-06-16
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

SC
SH COMPANY SECRETARIES LIMITED RESIGNED ENTITY

Appointed
2010-06-16
Resigned
2011-06-09
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

P&
PAULL & WILLIAMSONS LLP RESIGNED ENTITY

Appointed
2011-06-07
Resigned
2013-02-12
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

Group structure of AR5 PLC

AR5 PLC sits 1 level below its ultimate parent, NORDIC ISSUER SERVICES. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to NORDIC ISSUER SERVICES is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by AR5 PLC's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

  • WILHUNTER (UK) LIMITED
  • AWILCO DRILLING OFFSHORE (UK) LIMITED

Data availability

Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
NORDIC ISSUER SERVICES
WILHUNTER (UK) LIMITED
GB 07114216

AWILCO DRILLING OFFSHORE (UK) LIMITED
GB 07114213

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Frequently Asked Questions

Who owns AR5 PLC?

One shareholder is currently on record for AR5 PLC, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is EQURO ISSUER SERVICES AS. BILLINGSTADSLETTA 13 BILLINGSTAD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is AR5 PLC's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for AR5 PLC is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does AR5 PLC have on record?

1 shareholder is shown on record for AR5 PLC.

What is AR5 PLC's company registration number?

AR5 PLC's registration number is 07114196, filed with Companies House in United Kingdom. Its current status on the register is intermediate.

Is AR5 PLC still an active company?

AR5 PLC's status on Companies House is listed as intermediate, not currently active.

When was AR5 PLC incorporated?

AR5 PLC was incorporated on 30 December 2009, according to Companies House.

What is AR5 PLC's registered address?

The registered address on file for AR5 PLC is London, United Kingdom.

What legal structure is AR5 PLC registered as?

AR5 PLC is registered as a Public Limited Company in United Kingdom.

Who are the officers/directors of AR5 PLC?

The Director of AR5 PLC currently on record is Sigurd Thorvildsen; six of the 13 officer records shown for AR5 PLC are current appointments, filed with Companies House. The remaining 7 records shown (Tom Furulund, Hege Hidle and 5 others) are former appointments that have since been resigned. Management authority at AR5 PLC sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does AR5 PLC have a parent company or subsidiaries?

AR5 PLC sits 1 level below its ultimate parent, NORDIC ISSUER SERVICES. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to AR5 PLC's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to AR5 PLC's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access AR5 PLC's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like AR5 PLC's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 22 September 2026.

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