OFFSHORE ENERGY UK LIMITED
Active - Accounts Filed
General Information
NAME
OFFSHORE ENERGY UK LIMITED
COMPANY NUMBER
07936973
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74100 -
specialised design activities
INCORPORATION DATE
06/02/2012
(12 years and 8 months old)
WEBSITE
www.offshore-energy.co
CONFIRMATION STATEMENT MADE UP TO
17/04/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
06/02/2012
14/05/2012
TECHNICAL OFFSHORE HOLDINGS LIMITED
LONDON
EC2V 7HY
Telephone: 02034783968
TPS: No
15 Ground Floor
Bowling Green Lane
London
EC1R 0BD
Telephone: 34783968
c/o Cantelowes Limited
4th Floor
London
EC2V 7HY
EC2V 7HY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/05/2024 | New Confirmation Statement filed |
| 13/03/2024 | New Confirmation Statement filed |
| 04/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about OFFSHORE ENERGY UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OFFSHORE ENERGY UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OFFSHORE ENERGY UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/06/2015 - Present (9 years and 4 months) Born in Aug 1975 (age: 49) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
25/11/2017 - 24/11/2017 (0 months) Born in Nov 1960 (age: 63) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
06/02/2012 - Present (12 years and 8 months) Born in Nov 1967 |
Resigned | Director |
Current: 10 Past: 9 |
View Report |
|
06/02/2012 - 07/02/2012 (0 months) Born in Mar 1973 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
|
06/02/2012 - 22/04/2016 (4 years and 2 months) Born in Jan 1952 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/05/2024 | New Confirmation Statement filed |
| 13/03/2024 | New Confirmation Statement filed |
| 04/01/2024 | New Accounts filed |
| 08/12/2023 | New Confirmation Statement filed |
| 22/09/2023 | New Confirmation Statement filed |
| 16/12/2022 | New Accounts filed |
| 11/09/2022 | New Confirmation Statement filed |
| 14/12/2021 | New Accounts filed |
| 14/12/2021 | New Confirmation Statement filed |
| 04/01/2021 | New Accounts filed |
| 22/08/2020 | New Confirmation Statement filed |
| 24/12/2019 | New Accounts filed |
| 23/08/2019 | New Confirmation Statement filed |
| 22/12/2018 | New Accounts filed |
| 13/09/2018 | New Confirmation Statement filed |
| 09/07/2018 | Change in Reg. Office |
| 04/02/2018 | New Accounts filed |
| 14/12/2017 | New Board Member Richard Turnbull (919385172) Appointed |
| 08/12/2017 | Richard Turnbull (919385172) has left the board |
| 29/08/2017 | New Annual Return filed |
| 29/12/2016 | New Accounts filed |
| 16/09/2016 | New Annual Return filed |
| 16/05/2016 | Philip John Davies (912484632) has left the board |
| 28/12/2015 | New Accounts filed |
| 15/09/2015 | Richard Turnbull (915234819) has left the board |
| 15/09/2015 | New Board Member Richard Turnbull (919385172) Appointed |
| 29/08/2015 | New Annual Return filed |
| 16/07/2015 | New Board Member Andrew James Nussbaum (916135074) Appointed |
| 25/02/2015 | New Annual Return filed |
| 28/12/2014 | New Accounts filed |
| 12/04/2014 | New Annual Return filed |
| 06/11/2013 | New Accounts filed |
| 08/06/2013 | New Annual Return filed |
| 06/06/2013 | Change in Reg. Office |
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