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.
Name | : | OFFSHORE ENERGY LIMITED |
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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 | : |
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Registered Address | : | 17 Queens Lane, Newcastle Upon Tyne, Tyne And Wear, United Kingdom, NE1 1RN |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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15, Bowling Green Lane, London, United Kingdom, EC1R 0BD | Director | 06 January 2015 | Active |
Mayfield House, High Street, Thelnetham, Diss, England, IP22 1JL | Director | 06 January 2015 | Active |
Mr Andrew James Nussbaum | ||
Notified on | : | 16 January 2018 |
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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 | : |
|
Mr Richard Turnbull | ||
Notified on | : | 16 January 2018 |
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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 | : |
|
Offshore Energy Uk Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Coburg House, 1 Coburg Street, Gateshead, England, NE8 1NS |
Nature of control | : |
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Date | Category | Description | |
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2024-01-24 | Officers | Change person director company with change date. | Download |
2024-01-24 | Persons with significant control | Change to a person with significant control. | Download |
2024-01-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-10-30 | Accounts | Accounts with accounts type dormant. | Download |
2023-01-09 | Confirmation statement | Confirmation statement with updates. | Download |
2022-09-27 | Accounts | Accounts with accounts type dormant. | Download |
2022-01-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-01-21 | Officers | Change person director company with change date. | Download |
2022-01-21 | Persons with significant control | Change to a person with significant control. | Download |
2022-01-21 | Persons with significant control | Change to a person with significant control. | Download |
2022-01-21 | Persons with significant control | Change to a person with significant control. | Download |
2022-01-13 | Address | Change registered office address company with date old address new address. | Download |
2021-05-06 | Accounts | Accounts with accounts type dormant. | Download |
2021-01-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-04-07 | Accounts | Accounts with accounts type dormant. | Download |
2020-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-10-22 | Address | Change registered office address company with date old address new address. | Download |
2019-07-22 | Accounts | Accounts with accounts type dormant. | Download |
2019-01-09 | Persons with significant control | Change to a person with significant control. | Download |
2019-01-09 | Confirmation statement | Confirmation statement with updates. | Download |
2019-01-09 | Persons with significant control | Change to a person with significant control. | Download |
2019-01-09 | Persons with significant control | Notification of a person with significant control. | Download |
2019-01-09 | Persons with significant control | Notification of a person with significant control. | Download |
2019-01-09 | Officers | Change person director company with change date. | Download |
2019-01-09 | Persons with significant control | Cessation of a person with significant control. | Download |
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