BLANDFORD OFFSHORE SERVICES LIMITED

Overview

Company Name	BLANDFORD OFFSHORE SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01172115
Jurisdiction	England/Wales
Date of Creation	May 30, 1974
Date of Cessation	Nov 15, 2016

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BLANDFORD OFFSHORE SERVICES LIMITED?

Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is BLANDFORD OFFSHORE SERVICES LIMITED located?

Registered Office Address	Hill Park Court Springfield KT22 7NL Drive, Leatherhead Surrey
Undeliverable Registered Office Address	No

What were the previous names of BLANDFORD OFFSHORE SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
LEWIS OFFSHORE (LONDON) LIMITED	May 30, 1974	May 30, 1974

What are the latest accounts for BLANDFORD OFFSHORE SERVICES LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 31, 2001
Next Accounts Due On	Jan 31, 2002
Last Accounts
Last Accounts Made Up To

What is the status of the latest confirmation statement for BLANDFORD OFFSHORE SERVICES LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Sep 14, 2023
Next Confirmation Statement Due	Sep 28, 2023
Next Confirmation Statement Made Up To	Sep 14, 2022
Overdue	Yes

What are the latest filings for BLANDFORD OFFSHORE SERVICES LIMITED?

Filings
Date	Description	Document	Type
Jan 27, 2026	Appointment of Mr. Paul Charles O'shaughnessy as a director on Jan 22, 2026	2 pages	AP01

Jan 19, 2026	Termination of appointment of Martin Simmonite as a director on Jan 10, 2026	1 pages	TM01

Mar 02, 2023	Confirmation statement made on Sep 14, 2022 with no updates	3 pages	CS01

Mar 02, 2023	Termination of appointment of Adam Miles Kramer as a secretary on Feb 28, 2023	1 pages	TM02

Mar 02, 2023	Appointment of Mrs Sonia Galindo as a secretary on Feb 28, 2023	2 pages	AP03

Sep 15, 2021	Confirmation statement made on Sep 14, 2021 with updates	5 pages	CS01

Sep 14, 2021	Notification of Kellogg Brown & Root Limited as a person with significant control on Dec 08, 2020	1 pages	PSC02

Apr 06, 2021	Secretary's details changed for Mr. Adam Mil Kramer on Mar 08, 2021	1 pages	CH03

Apr 06, 2021	Appointment of Mr. Adam Mil Kramer as a secretary on Mar 08, 2021	2 pages	AP03

Apr 06, 2021	Termination of appointment of Gina Mary Wilson as a secretary on Mar 08, 2021	1 pages	TM02

Sep 07, 2020	Appointment of Mr. Martin Simmonite as a director on Jun 18, 2020	2 pages	AP01

Sep 07, 2020	Appointment of Miss Gina Mary Wilson as a secretary on Jun 18, 2020	2 pages	AP03

Sep 07, 2020	Termination of appointment of Martin Nelhams as a director on Jun 18, 2020	1 pages	TM01

Sep 07, 2020	Termination of appointment of Martin Nelhams as a secretary on Jun 18, 2020	1 pages	TM02

Jul 13, 2020	Satisfaction of charge 3 in full	1 pages	MR04

May 24, 2018	Restoration by order of the court	3 pages	AC92

Nov 15, 2016	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Dec 10, 2015	Register inspection address has been changed from Kellogg Tower Greenford Road Greenford Middlesex UB6 0JA England to Hill Park Court Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL	1 pages	AD02

Nov 10, 2015	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Nov 05, 2015	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Nov 03, 2015	Application to strike the company off the register	3 pages	DS01

Dec 05, 2014	Register(s) moved to registered inspection location Kellogg Tower Greenford Road Greenford Middlesex UB6 0JA	1 pages	AD03

Dec 05, 2014	Register inspection address has been changed to Kellogg Tower Greenford Road Greenford Middlesex UB6 0JA	1 pages	AD02

Jul 31, 2014	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Jun 17, 2014	First Gazette notice for compulsory strike-off	1 pages	GAZ1

View All Filings

Who are the officers of BLANDFORD OFFSHORE SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GALINDO, Sonia Hill Park Court Springfield KT22 7NL Drive, Leatherhead Surrey	Feb 28, 2023		Secretary	Hill Park Court Springfield KT22 7NL Drive, Leatherhead Surrey				306189110001
O'SHAUGHNESSY, Paul Charles, Mr. Hill Park Court Springfield KT22 7NL Drive, Leatherhead Surrey	Jan 22, 2026		Director	Hill Park Court Springfield KT22 7NL Drive, Leatherhead Surrey	United Kingdom	British	1975-11	344738090001
GILL, Douglas Fowlie Lower Rannieshill Farm Newmachar AB2 0UF Aberdeen		May 24, 1993	Secretary	Lower Rannieshill Farm Newmachar AB2 0UF Aberdeen		British		326890002
HENNIKER SMITH, Ian Maurice Fishers Cox Green RH12 3DD Rudgwick West Sussex	Nov 03, 1997	May 28, 2005	Secretary	Fishers Cox Green RH12 3DD Rudgwick West Sussex		British		3904620001
KRAMER, Adam Miles, Mr. Hill Park Court Springfield KT22 7NL Drive, Leatherhead Surrey	Mar 08, 2021	Feb 28, 2023	Secretary	Hill Park Court Springfield KT22 7NL Drive, Leatherhead Surrey				281716360001
NELHAMS, Martin Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey	May 28, 2005	Jun 18, 2020	Secretary	Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey		British		102013060001
SHEPHERD, Gordon Scott 19 Cromar Gardens Kingswells AB1 8TF Aberdeen	May 24, 1993	Nov 03, 1997	Secretary	19 Cromar Gardens Kingswells AB1 8TF Aberdeen		British		60677510002
WILSON, Gina Mary Hill Park Court Springfield KT22 7NL Drive, Leatherhead Surrey	Jun 18, 2020	Mar 08, 2021	Secretary	Hill Park Court Springfield KT22 7NL Drive, Leatherhead Surrey				273897320001
BAKSHI, Ashok Kumar 32 Harley House Marylebone Road NW1 5HF London	Oct 22, 1997	Mar 15, 1999	Director	32 Harley House Marylebone Road NW1 5HF London		British	1942-8	46308780001
FORDER, Kevin James 20 Sole Farm Road Great Bookham KT23 3DY Leatherhead Surrey	Sep 30, 1999	Oct 05, 2005	Director	20 Sole Farm Road Great Bookham KT23 3DY Leatherhead Surrey	Netherlands	British	1955-10	49076130002
GILL, Douglas Fowlie Lower Rannieshill Farm Newmachar AB2 0UF Aberdeen		Oct 22, 1997	Director	Lower Rannieshill Farm Newmachar AB2 0UF Aberdeen		British	1949-2	326890002
HYSLOP, John Michael 10 Bellenden Walk Milltimber AB1 0EN Aberdeen Aberdeenshire		May 24, 1993	Director	10 Bellenden Walk Milltimber AB1 0EN Aberdeen Aberdeenshire		British	1937-8	815610001
KELLY, Jeffrey George 3 Craig Place Newton Hill AB1 Aberdeen Grampian		May 24, 1993	Director	3 Craig Place Newton Hill AB1 Aberdeen Grampian		British	1937-4	30926550001
LAWRIE, Douglas George 10 Wallacebrae Avenue Danestone AB22 8XL Aberdeen	Oct 22, 1997	Sep 30, 1999	Director	10 Wallacebrae Avenue Danestone AB22 8XL Aberdeen		British	1958-5	39151270001
LEGGET, Robert Simon Foxholm KT11 1EF Cobham Surrey		May 24, 1993	Director	Foxholm KT11 1EF Cobham Surrey		British	1948-10	816470001
NELHAMS, Martin Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey	May 28, 2005	Jun 18, 2020	Director	Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey	England	British	1960-1	102013060001
ODLING, David Nigel 26 Albert Square Bowdon WA14 2ND Altrincham Cheshire		May 24, 1993	Director	26 Albert Square Bowdon WA14 2ND Altrincham Cheshire	United Kingdom	British	1947-7	38159890001
PYE, Richard William Larchwood 5 The Ridings KT20 6HJ Kingswood Surrey	Sep 30, 1999	Mar 19, 2010	Director	Larchwood 5 The Ridings KT20 6HJ Kingswood Surrey		British	1956-5	49089080001
SHEPHERD, Gordon Scott 19 Cromar Gardens Kingswells AB1 8TF Aberdeen	May 24, 1993	Nov 03, 1997	Director	19 Cromar Gardens Kingswells AB1 8TF Aberdeen		British	1945-4	60677510002
SIMMONITE, Martin, Mr. Hill Park Court Springfield KT22 7NL Drive, Leatherhead Surrey	Jun 18, 2020	Jan 10, 2026	Director	Hill Park Court Springfield KT22 7NL Drive, Leatherhead Surrey	England	British	1969-2	246352350001
SLATTERY, Timothy Mary 4 Queen's Grove AB15 8HE Aberdeen		May 24, 1993	Director	4 Queen's Grove AB15 8HE Aberdeen	Scotland	British	1944-10	119638350001
SUMNER, William John Alan Kaim House AB1 7AS Aberdeen		May 24, 1993	Director	Kaim House AB1 7AS Aberdeen		English	1944-3	816510001
WILSON, Richard Overall 674 Shartle Circle FOREIGN Houston Texas Usa		May 24, 1993	Director	674 Shartle Circle FOREIGN Houston Texas Usa		American	1930-2	815620001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BLANDFORD OFFSHORE SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Kellogg Brown & Root Limited

Dec 08, 2020

Springfield Drive

KT22 7NL Leatherhead

Hill Park Court

Surrey

England

Legal Form	Private Limited Company
Legal Authority	England And Wales

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does BLANDFORD OFFSHORE SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage debenture	Created On Aug 22, 1989 Delivered On Aug 30, 1989	Satisfied	Amount secured All monies due or to become due from the company and/or oil & gas construction PLC and/or aoc international limited and/or peterhead engineering company limited. To the chargee on any account whatsoever.
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fittings fixed plant and machinery (see form 395 and continuation sheets).
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Aug 30, 1989Registration of a charge Oct 01, 1993Statement of satisfaction of a charge in full or part (403a)
Pledge agreement	Created On Feb 29, 1988 Delivered On Mar 21, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of a loan agreement d/d 29.2.88.
	Short particulars (1) one fully paid and non-assessable share of us.$1 Of the capital stock of blandford marine registered in the name of the company (please see form 355 for full details).
	Persons Entitled Christiania Bank of Kredit Kasse
	Transactions Mar 21, 1988Registration of a charge Jul 13, 2020Satisfaction of a charge (MR04)
Debenture	Created On Jan 05, 1984 Delivered On Jan 14, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Floating charge on the (see schedule attached to doc M38). Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Citibank N.A
	Transactions Jan 14, 1984Registration of a charge
Debenture	Created On Nov 10, 1982 Delivered On Nov 24, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed & floating charge over undertaking and all property and assets present and future including goodwill, bookdebts & uncalled capital. With all buildings, trade & other fixtures, fixed plant & machinery.
	Persons Entitled The Governor & Company of the Bank of Scotland.
	Transactions Nov 24, 1982Registration of a charge

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0