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REVER OFFSHORE ROV LIMITED

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

This company is commonly known as Rever Offshore Rov Limited. The company was founded 13 years ago and was given the registration number 07760485. 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 ROV LIMITED
Company Number:07760485
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 September 2011
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 09100 - Support activities for petroleum and natural gas extraction
  • 52220 - Service activities incidental to water transportation

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
Westminster House, Crompton Way, Segensworth West, Fareham, England, PO15 5SS

Director18 January 2021Active
Westminster House, Crompton Way, Segensworth West, Fareham, England, PO15 5SS

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

Corporate Secretary02 September 2011Active
105, Duke Street, Liverpool, United Kingdom, L1 5JQ

Director07 September 2011Active
1, Park Row, Leeds, LS1 5AB

Director11 June 2018Active
Company Secretarial Dept, 105 Duke Street, Liverpool, United Kingdom, L1 5JQ

Director01 June 2012Active
Westminster House, Crompton Way, Segensworth West, Fareham, England, PO15 5SS

Director13 March 2019Active
105, Duke Street, Liverpool, United Kingdom, L1 5JQ

Director02 September 2011Active
1, Park Row, Leeds, LS1 5AB

Director02 September 2011Active
Atmosphere One, Prospect Park, Prospect Road, Arhall Business Park, Westhill, Scotland, AB32 6FJ

Director01 June 2012Active
105, Duke Street, Liverpool, United Kingdom, L1 5JQ

Director02 September 2011Active

People with Significant Control

Hal Trust
Notified on:20 September 2022
Status:Active
Country of residence:Curacao
Address:11a, Johan Van Walbeeckplein, Bm - Willemstad, Curacao,
Nature of control:
  • Ownership of shares 75 to 100 percent
Koninklijke Boskalis Westminster N.V.
Notified on:23 December 2020
Status:Active
Country of residence:Netherlands
Address:20, Rosmolenweg, Papendrecht, Netherlands,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Rever Offshore Vessel Management Limited
Notified on:27 February 2019
Status:Active
Country of residence:England
Address:1, Park Row, Leeds, England, LS1 5AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Rever Offshore International Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:1, Park Row, Leeds, United Kingdom, LS1 5AB
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 (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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