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OFFSHORE ENERGY UK LIMITED

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

This company is commonly known as Offshore Energy Uk Limited. The company was founded 12 years ago and was given the registration number 07936973. The firm's registered office is in LONDON. You can find them at 15 Ground Floor, Bowling Green Lane, London, . This company's SIC code is 74100 - specialised design activities.

Company Information

Name:OFFSHORE ENERGY UK LIMITED
Company Number:07936973
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 February 2012
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:15 Ground Floor, Bowling Green Lane, London, United Kingdom, EC1R 0BD
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

Director15 June 2015Active
15 Bowling Green Lane, London, United Kingdom, EC1R 0BD

Director25 November 2017Active
7a, Ashville Avenue, Eaglescliffe, Stockton On Tees, United Kingdom, TS16 9AU

Director06 February 2012Active
Flat 129, Queen Alexandra Mansions, Tonbridge Street, Bloomsbury, England, WC1H 9DW

Director06 February 2012Active
Coburg House, 1 Coburg Street, Gateshead, England, NE8 1NS

Director06 February 2012Active
Coburg House, 1 Coburg Street, Gateshead, England, NE8 1NS

Director06 February 2012Active
Coburg House, 1 Coburg Street, Gateshead, England, NE8 1NS

Director06 February 2012Active

People with Significant Control

Offshore Energy Holdings Ltd
Notified on:31 March 2024
Status:Active
Country of residence:United Kingdom
Address:C/O Cantelowes Limited, 15 Bowling Green Lane, London, United Kingdom, EC1R 0BD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Richard Turnbull
Notified on:06 April 2016
Status:Active
Date of birth:November 1960
Nationality:British
Country of residence:United Kingdom
Address:15, Ground Floor, London, United Kingdom, EC1R 0BD
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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