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OFFSHORE ENERGY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Offshore Energy Limited. The company was founded 9 years ago and was given the registration number 09375527. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at 17 Queens Lane, , Newcastle Upon Tyne, Tyne And Wear. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:OFFSHORE ENERGY LIMITED
Company Number:09375527
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 January 2015
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:17 Queens Lane, Newcastle Upon Tyne, Tyne And Wear, United Kingdom, NE1 1RN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Bowling Green Lane, London, United Kingdom, EC1R 0BD

Director06 January 2015Active
Mayfield House, High Street, Thelnetham, Diss, England, IP22 1JL

Director06 January 2015Active

People with Significant Control

Mr Andrew James Nussbaum
Notified on:16 January 2018
Status:Active
Date of birth:August 1975
Nationality:British
Country of residence:United Kingdom
Address:15, Bowling Green Lane, London, United Kingdom, EC1R 0BD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Richard Turnbull
Notified on:16 January 2018
Status:Active
Date of birth:November 1960
Nationality:British
Country of residence:United Kingdom
Address:15, Bowling Green Lane, London, United Kingdom, EC1R 0BD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Offshore Energy Uk Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Coburg House, 1 Coburg Street, Gateshead, England, NE8 1NS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-24Officers

Change person director company with change date.

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2024-01-24Persons with significant control

Change to a person with significant control.

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2024-01-09Confirmation statement

Confirmation statement with no updates.

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2023-10-30Accounts

Accounts with accounts type dormant.

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2023-01-09Confirmation statement

Confirmation statement with updates.

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2022-09-27Accounts

Accounts with accounts type dormant.

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2022-01-21Confirmation statement

Confirmation statement with no updates.

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2022-01-21Officers

Change person director company with change date.

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2022-01-21Persons with significant control

Change to a person with significant control.

Download
2022-01-21Persons with significant control

Change to a person with significant control.

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2022-01-21Persons with significant control

Change to a person with significant control.

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2022-01-13Address

Change registered office address company with date old address new address.

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2021-05-06Accounts

Accounts with accounts type dormant.

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2021-01-20Confirmation statement

Confirmation statement with no updates.

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2020-04-07Accounts

Accounts with accounts type dormant.

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2020-01-10Confirmation statement

Confirmation statement with no updates.

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2019-10-22Address

Change registered office address company with date old address new address.

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2019-07-22Accounts

Accounts with accounts type dormant.

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2019-01-09Persons with significant control

Change to a person with significant control.

Download
2019-01-09Confirmation statement

Confirmation statement with updates.

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2019-01-09Persons with significant control

Change to a person with significant control.

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2019-01-09Persons with significant control

Notification of a person with significant control.

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2019-01-09Persons with significant control

Notification of a person with significant control.

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2019-01-09Officers

Change person director company with change date.

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2019-01-09Persons with significant control

Cessation of a person with significant control.

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