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REVER OFFSHORE INTERNATIONAL LIMITED

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

This company is commonly known as Rever Offshore International Limited. The company was founded 14 years ago and was given the registration number 07188049. The firm's registered office is in LEEDS. You can find them at 1 Park Row, , Leeds, . This company's SIC code is 09100 - Support activities for petroleum and natural gas extraction.

Company Information

Name:REVER OFFSHORE INTERNATIONAL LIMITED
Company Number:07188049
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 March 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 09100 - Support activities for petroleum and natural gas extraction
  • 52220 - Service activities incidental to water transportation
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:1 Park Row, Leeds, LS1 5AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Park Row, Leeds, LS1 5AB

Director18 January 2021Active
1, Park Row, Leeds, LS1 5AB

Director18 January 2021Active
105, Duke Street, Liverpool, United Kingdom, L1 5JQ

Corporate Secretary12 March 2010Active
105, Duke Street, Liverpool, L1 5JQ

Corporate Secretary12 March 2010Active
105, Duke Street, Liverpool, L1 5JQ

Director07 September 2011Active
Company Secretarial Dept, 105 Duke Street, Liverpool, United Kingdom, L1 5JQ

Director06 February 2013Active
1, Park Row, Leeds, LS1 5AB

Director11 June 2018Active
105, Duke Street, Liverpool, L1 5JQ

Director12 March 2010Active
Company Secretarial Dept, 105 Duke Street, Liverpool, L1 5JQ

Director01 January 2015Active
1, Park Row, Leeds, LS1 5AB

Director03 January 2020Active
105, Duke Street, Liverpool, L1 5JQ

Director01 July 2010Active
Company Secretarial Dept, 105 Duke Street, Liverpool, United Kingdom, L1 5JQ

Director20 February 2015Active
Atmosphere One, Prospect Road, Westhill, Scotland, AB32 6FJ

Director14 June 2016Active
Atmosphere One, Prospect Park, Prospect Road, Arhall Business Park, Westhill, Scotland, AB32 6FJ

Director01 July 2010Active
105, Duke Street, Liverpool, L1 5JQ

Director12 March 2010Active
105, Duke Street, Liverpool, United Kingdom, L1 5JQ

Director12 March 2010Active
Company Secretarial Dept 105, Duke Street, Liverpool, L1 5JQ

Director27 October 2014Active
Bibby Offshore Limited, Ocean Spirit House, 33 Waterloo Quay, Aberdeen, United Kingdom, AB11 5BS

Director01 April 2016Active
Bibby Offshore Limited, Ocean Spirit House, 33 Waterloo Quay, Aberdeen, United Kingdom, AB11 5BS

Director14 February 2011Active
C/O Bibby Line Group Limited, Company Secretarial Dept, 105 Duke Street, Liverpool, United Kingdom, L1 5JQ

Director26 April 2016Active
1, Park Row, Leeds, LS1 5AB

Director13 March 2019Active
Atmosphere One, Prospect Park, Prospect Road, Arhall Business Park, Westhill, Scotland, AB32 6FJ

Director01 July 2010Active
Thm Partners, 25 Watling Street, London, England, EC4M 9BR

Director06 February 2018Active
105, Duke Street, Liverpool, L1 5JQ

Director01 July 2010Active
105, Duke Street, Liverpool, L1 5JQ

Director01 July 2010Active
Nedre Vollgt 1, Oslo, Norway, 0158

Director17 January 2018Active
105, Duke Street, Liverpool, L1 5JQ

Director09 December 2013Active
1, Park Row, Leeds, LS1 5AB

Director10 July 2018Active
105, Duke Street, Liverpool, L1 5JQ

Director12 April 2010Active
105, Duke Street, Liverpool, L1 5JQ

Director12 March 2010Active

People with Significant Control

Fara Holdco Limited
Notified on:31 December 2020
Status:Active
Country of residence:Jersey
Address:11-15, Seaton Place, St Helier, Jersey, JE4 0QH
Nature of control:
  • Significant influence or control
Mr James Gerard Dinan
Notified on:17 January 2018
Status:Active
Date of birth:May 1959
Nationality:American
Country of residence:Usa
Address:767, Fifth Avenue, New York, Usa,
Nature of control:
  • Significant influence or control
Bibby Line Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:105, Duke Street, Liverpool, United Kingdom, L1 5JQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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