OIL SPILL RESPONSE LIMITED
Overview
| Company Name | OIL SPILL RESPONSE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01808594 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OIL SPILL RESPONSE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is OIL SPILL RESPONSE LIMITED located?
| Registered Office Address | 3, Waterside Place 3rd Floor Town Quay SO14 2AQ Southampton England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OIL SPILL RESPONSE LIMITED?
| Company Name | From | Until |
|---|---|---|
| OIL SPILL RESPONSE AND EAST ASIA RESPONSE LIMITED | Jan 24, 2006 | Jan 24, 2006 |
| OIL SPILL RESPONSE LIMITED | Jul 16, 1984 | Jul 16, 1984 |
| LEGIBUS 424 LIMITED | Apr 13, 1984 | Apr 13, 1984 |
What are the latest accounts for OIL SPILL RESPONSE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for OIL SPILL RESPONSE LIMITED?
| Last Confirmation Statement Made Up To | Jan 05, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 19, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 05, 2026 |
| Overdue | No |
What are the latest filings for OIL SPILL RESPONSE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Alan Alexander Bruce as a director on Apr 16, 2026 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 05, 2026 with updates | 12 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 24 pages | MA | ||||||||||
Appointment of Mr Benjamin Choon Bon Choo as a director on Dec 04, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Grant Warren Bairstow as a director on Dec 04, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Demetrius Antoan Harrell as a director on Dec 04, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andre Jean Desire Goffart as a director on Dec 04, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Angela Kathleen Barrow as a director on Dec 04, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Shamsol Efendy Dismal as a director on Oct 17, 2025 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 54 pages | AA | ||||||||||
Confirmation statement made on Jul 11, 2025 with updates | 9 pages | CS01 | ||||||||||
Termination of appointment of Kitchai Pitiwiwat as a director on Jun 05, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 29, 2025 with updates | 11 pages | CS01 | ||||||||||
Confirmation statement made on Apr 04, 2025 with updates | 11 pages | CS01 | ||||||||||
Registered office address changed from Oil Spill Response Limited Lower William Street Southampton SO14 5QE to 3, Waterside Place 3rd Floor Town Quay Southampton SO14 2AQ on Apr 02, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Mar 12, 2025 with updates | 11 pages | CS01 | ||||||||||
Confirmation statement made on Feb 06, 2025 with updates | 11 pages | CS01 | ||||||||||
Confirmation statement made on Jan 08, 2025 with updates | 9 pages | CS01 | ||||||||||
Appointment of Mr Shamsol Efendy Dismal as a director on Dec 05, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Angelo Sartori Neto as a director on Dec 05, 2024 | 2 pages | AP01 | ||||||||||
Registration of charge 018085940007, created on Nov 08, 2024 | 17 pages | MR01 | ||||||||||
Confirmation statement made on Oct 17, 2024 with updates | 11 pages | CS01 | ||||||||||
Confirmation statement made on Oct 01, 2024 with updates | 11 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 53 pages | AA | ||||||||||
Who are the officers of OIL SPILL RESPONSE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DOWLING, Denis John | Secretary | 3rd Floor Town Quay SO14 2AQ Southampton 3, Waterside Place England | 233703030001 | |||||||
| BAIRSTOW, Grant Warren | Director | 3rd Floor Town Quay SO14 2AQ Southampton 3, Waterside Place England | South Africa | South African | 343317850001 | |||||
| BEVERLEY, Zoe | Director | 3rd Floor Town Quay SO14 2AQ Southampton 3, Waterside Place England | Australia | Australian | 317183040001 | |||||
| BRUCE, Alan Alexander | Director | 3rd Floor Town Quay SO14 2AQ Southampton 3, Waterside Place England | United Kingdom | British | 289112220002 | |||||
| CHOO, Benjamin Choon Bon | Director | 3rd Floor Town Quay SO14 2AQ Southampton 3, Waterside Place England | Thailand | Malaysian | 343318510001 | |||||
| DE STEFANI, Vania, Dr | Director | 3rd Floor Town Quay SO14 2AQ Southampton 3, Waterside Place England | England | British | 305834820001 | |||||
| DEPADOVA, Tracy Ann | Director | 3rd Floor Town Quay SO14 2AQ Southampton 3, Waterside Place England | United States | American | 318570900001 | |||||
| HENLEY, Graham Charles | Director | 3rd Floor Town Quay SO14 2AQ Southampton 3, Waterside Place England | England | British | 265443680002 | |||||
| HUSAIN, Ismaeel Mohamed Ahmed Mohamed | Director | 3rd Floor Town Quay SO14 2AQ Southampton 3, Waterside Place England | England | Bahraini | 309999220001 | |||||
| MORRISH, Richard John | Director | 3rd Floor Town Quay SO14 2AQ Southampton 3, Waterside Place England | England | British | 258785910001 | |||||
| MYERS, Andrew Roderick | Director | 3rd Floor Town Quay SO14 2AQ Southampton 3, Waterside Place England | England | British | 275321460001 | |||||
| O'LEARY, James Joseph | Director | 3rd Floor Town Quay SO14 2AQ Southampton 3, Waterside Place England | England | British | 324137190001 | |||||
| PAGANO, Francesco | Director | Lower William Street SO14 5QE Southampton Oil Spill Response Limited | United Kingdom | Italian | 294126140002 | |||||
| SARTORI NETO, Angelo | Director | 3rd Floor Town Quay SO14 2AQ Southampton 3, Waterside Place England | Brazil | Brazilian | 330297940001 | |||||
| FITZPATRICK, Desmond Robert | Secretary | Five Trees Field Way Burnt Common Lane GU23 6HJ Ripley Surrey | British | 26114110001 | ||||||
| MEAD, Lindsay Kirk | Secretary | 1 Great Cumberland Place London W1H 7AL | British | 65613410001 | ||||||
| PREST, Anthony Richard | Secretary | Lower William Street SO14 5QE Southampton Oil Spill Response Limited England | 165201780001 | |||||||
| E P S SECRETARIES LIMITED | Nominee Secretary | 50 Stratton Street W1X 6NX London | 900004930001 | |||||||
| AL BAIJAN, Bader Ahmad | Director | PO BOX 26565 Safat 13126 Kuwait | Kuwaiti | 71080630001 | ||||||
| AL FURAIH, Mansour | Director | PO BOX 26565 FOREIGN Safat Kuwait 13126 Kuwait | Kuwait | 80182350001 | ||||||
| AL RAMADHAN, Mohammed A, Dr | Director | P O Box 26565 FOREIGN Safat Kuwait 13126 Kuwait | Kuwaiti | 91259160001 | ||||||
| AL SEDDIQUI, Mohammed | Director | Madinat Zayed Villa No 29 St No 8 FOREIGN Abu Dhabi Uae | Uae | 78492920001 | ||||||
| AL-DOSSARY, Khalid | Director | Lower William Street SO14 5QE Southampton Oil Spill Response Limited England | Saudi Arabia | Saudi Arabian | 179186570003 | |||||
| AL-RAMADHAN, Mohammad, Dr | Director | 1 Great Cumberland Place London W1H 7AL | Kuwait | Kuwaiti | 123466630001 | |||||
| AL-RAMADHAN, Mohammad, Dr | Director | P.O.Box 11268, Dasmah 35153 FOREIGN Kuwait City The State Of Kuwait | Kuwait | Kuwaiti | 123466630001 | |||||
| AL-ZAYER, Mohammed Hasan | Director | Saudi Aramco Box 1796 Dhahran 31311 Saudi Arabia | Saudi | 67673790001 | ||||||
| ALEMAN, Raul | Director | Calle Loma Larga Quinta Xelaju Los Guayabitos FOREIGN Caracas Venezuela | Venezuelan | 68345170001 | ||||||
| ALIREZA, Farouk | Director | Av Jose Felix Sosa Torre Britanica Piso 8 Sur 1060 Caracas Venezuela | Venezuelan | 34944450001 | ||||||
| ALLEN, John Hamilton | Director | Hillview Road AB31 4EG Banchory 1 Kincardineshire | United Kingdom | British | 57063550001 | |||||
| ALLEN, Michael | Director | 44 Campden Hill Court Campden Hill Road W8 7HU London | British | 33508910001 | ||||||
| ARTEAGA PARODI, Cvaros Arturo | Director | Urb La Tahona Calle El Topo Quinta Amuay FOREIGN Caracas 1080 Venezuela | Venezuelan | 91822530001 | ||||||
| ARTEGA PARODI, Carlos Arturo | Director | Urb La Tahona Calle El Topo FOREIGN Quinta Amuay 1080 Caracas Venezuela | Venezuelan | 91259500001 | ||||||
| ARVESEN, Bjorn | Director | Gunhildsgate 16 Hafrsfjord Stavanger N-4042 FOREIGN Norway | Norwegian | 57063620001 | ||||||
| ASTBURY, John | Director | Sparrows Nest Purbeck Road BH25 7QA New Milton Hampshire | British | 113037150001 | ||||||
| ASTBURY, John | Director | Sparrows Nest Purbeck Road BH25 7QA New Milton Hampshire | British | 113037150001 |
Who are the persons with significant control of OIL SPILL RESPONSE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Joshua Shane Dubach | Jul 09, 2016 | Lower William Street SO14 5QE Southampton Oil Spill Response Limited | Yes |
Nationality: United States Of America Country of Residence: Usa | |||
Natures of Control
| |||
| Mr Robert Martin Limb | Jun 09, 2016 | Lower William Street SO14 5QE Southampton Oil Spill Response Limited | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Manindra Chandra Das | Jun 09, 2016 | Lower William Street SO14 5QE Southampton Oil Spill Response Limited | Yes |
Nationality: Indian Country of Residence: India | |||
Natures of Control
| |||
| Mr Roland Festor | Jun 09, 2016 | Lower William Street SO14 5QE Southampton Oil Spill Response Limited | Yes |
Nationality: French Country of Residence: Belgium | |||
Natures of Control
| |||
| Mr Roderick Guy Mason | Jun 09, 2016 | Lower William Street SO14 5QE Southampton Oil Spill Response Limited | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Terry Wymer Moore | Jun 09, 2016 | Lower William Street SO14 5QE Southampton Oil Spill Response Limited | Yes |
Nationality: United States Of America Country of Residence: Usa | |||
Natures of Control
| |||
| Mr Khalid Mutlaq Al-Dossary | Jun 09, 2016 | Lower William Street SO14 5QE Southampton Oil Spill Response Limited | Yes |
Nationality: Saudi Arabian Country of Residence: Saudi Arabia | |||
Natures of Control
| |||
| Mr Brian Robert Horsburgh | Jun 09, 2016 | Lower William Street SO14 5QE Southampton Oil Spill Response Limited | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Declan O'Driscoll | Jun 09, 2016 | Lower William Street SO14 5QE Southampton Oil Spill Response Limited | Yes |
Nationality: Irish Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Jeffrey John Patry | Jun 09, 2016 | Lower William Street SO14 5QE Southampton Oil Spill Response Limited | Yes |
Nationality: American Country of Residence: United States | |||
Natures of Control
| |||
| Ms Astrid Sorensen | Jun 09, 2016 | Lower William Street SO14 5QE Southampton Oil Spill Response Limited | Yes |
Nationality: Norwegian Country of Residence: Norway | |||
Natures of Control
| |||
| Mr Anthony Richard Prest | Jun 09, 2016 | Lower William Street SO14 5QE Southampton Oil Spill Response Limited | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Josh Soybel | Jun 09, 2016 | Lower William Street SO14 5QE Southampton Oil Spill Response Limited | Yes |
Nationality: United States Of America Country of Residence: Usa | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for OIL SPILL RESPONSE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 31, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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