TURQUOISE DECOMMISSIONING LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Turquoise Decommissioning Limited. The company was founded 4 years ago and was given the registration number 12754323. The firm's registered office is in LONDON. You can find them at Hq, 4/4a Bloomsbury Square, London, . This company's SIC code is 09100 - Support activities for petroleum and natural gas extraction.
Company Information
| Name | : | TURQUOISE DECOMMISSIONING LIMITED |
|---|
| Company Number | : | 12754323 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 19 July 2020 |
|---|
| End of financial year | : | 31 March 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 09100 - Support activities for petroleum and natural gas extraction
- 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
|
|---|
Office Address & Contact
| Registered Address | : | Hq, 4/4a Bloomsbury Square, London, England, WC1A 2RP |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| Hq, 4/4a Bloomsbury Square, London, England, WC1A 2RP | Director | 14 June 2021 | Active |
| Hq, 4/4a Bloomsbury Square, London, United Kingdom, WC1A 2RP | Director | 19 July 2020 | Active |
People with Significant Control
| Mr Murat Oknar |
| Notified on | : | 29 September 2021 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | May 1984 |
|---|
| Nationality | : | Turkish |
|---|
| Country of residence | : | England |
|---|
| Address | : | Hq, 4/4a Bloomsbury Square, London, England, WC1A 2RP |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
|
|---|
| Mr Engin Dogan |
| Notified on | : | 29 September 2021 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | November 1983 |
|---|
| Nationality | : | Turkish |
|---|
| Country of residence | : | England |
|---|
| Address | : | Hq, 4/4a Bloomsbury Square, London, England, WC1A 2RP |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
|
|---|
| Mr Ragip Can Oknar |
| Notified on | : | 19 July 2020 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | July 1980 |
|---|
| Nationality | : | Turkish |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | Hq, 4/4a Bloomsbury Square, London, United Kingdom, WC1A 2RP |
|---|
| Nature of control | : | - Right to appoint and remove directors
|
|---|
| Offshore Worx Ltd |
| Notified on | : | 19 July 2020 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | England |
|---|
| Address | : | Hq, 4/4a Bloomsbury Square, London, England, WC1A 2RP |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
|
|---|
| Kraken Engineering Ltd |
| Notified on | : | 19 July 2020 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | Hq, 4/4a Bloomsbury Square, London, United Kingdom, WC1A 2RP |
|---|
| Nature of control | : | - Right to appoint and remove directors
|
|---|
| Clk Marine Ltd |
| Notified on | : | 19 July 2020 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | Hq, 4/4a Bloomsbury Square, London, United Kingdom, WC1A 2RP |
|---|
| Nature of control | : | - Right to appoint and remove directors
|
|---|
| Mr Murat Oknar |
| Notified on | : | 19 July 2020 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | May 1984 |
|---|
| Nationality | : | Turkish |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | Hq, 4/4a Bloomsbury Square, London, United Kingdom, WC1A 2RP |
|---|
| Nature of control | : | - 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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)