DOF OFFSHORE UK LIMITED
Overview
| Company Name | DOF OFFSHORE UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06375660 |
| 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 DOF OFFSHORE UK LIMITED?
- Sea and coastal freight water transport (50200) / Transportation and storage
Where is DOF OFFSHORE UK LIMITED located?
| Registered Office Address | 1 Blossom Yard Fourth Floor E1 6RS London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DOF OFFSHORE UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| MAERSK SUPPLY SERVICE UK LIMITED | Sep 19, 2007 | Sep 19, 2007 |
What are the latest accounts for DOF OFFSHORE UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for DOF OFFSHORE UK LIMITED?
| Last Confirmation Statement Made Up To | Sep 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 19, 2025 |
| Overdue | No |
What are the latest filings for DOF OFFSHORE UK LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 33 pages | AA | ||||||||||||||
Director's details changed for Marianne Moegster on Sep 19, 2025 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Sep 19, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Registration of charge 063756600022, created on Aug 21, 2025 | 6 pages | MR01 | ||||||||||||||
Full accounts made up to Dec 31, 2024 | 34 pages | AA | ||||||||||||||
Notification of Dof Group Asa as a person with significant control on Nov 01, 2024 | 2 pages | PSC02 | ||||||||||||||
Withdrawal of a person with significant control statement on May 14, 2025 | 2 pages | PSC09 | ||||||||||||||
Registration of charge 063756600020, created on Mar 27, 2025 | 20 pages | MR01 | ||||||||||||||
Registration of charge 063756600019, created on Mar 27, 2025 | 36 pages | MR01 | ||||||||||||||
Registration of charge 063756600018, created on Mar 27, 2025 | 27 pages | MR01 | ||||||||||||||
Satisfaction of charge 063756600014 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 063756600013 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 063756600017 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 063756600016 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 063756600015 in full | 1 pages | MR04 | ||||||||||||||
Registration of charge 063756600021, created on Mar 27, 2025 | 28 pages | MR01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 34 pages | AA | ||||||||||||||
Memorandum and Articles of Association | 19 pages | MA | ||||||||||||||
Resolutions Resolutions | 26 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Registration of charge 063756600016, created on Nov 05, 2024 | 16 pages | MR01 | ||||||||||||||
Registration of charge 063756600017, created on Nov 05, 2024 | 19 pages | MR01 | ||||||||||||||
Registration of charge 063756600015, created on Nov 05, 2024 | 19 pages | MR01 | ||||||||||||||
Registration of charge 063756600014, created on Nov 05, 2024 | 26 pages | MR01 | ||||||||||||||
Registration of charge 063756600013, created on Nov 05, 2024 | 40 pages | MR01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Who are the officers of DOF OFFSHORE UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| REED SMITH CORPORATE SERVICES LIMITED | Secretary | Blossom Yard Fourth Floor E1 6RS London 1 United Kingdom |
| 128914620002 | ||||||||||
| KENNEDY, Gary Alexander | Director | Horizons House 81-83 Waterloo Quay AB11 5DE Aberdeen Dof (Uk) Limited Scotland Scotland | Scotland | British | 328882590001 | |||||||||
| LUNDBERG, Martin | Director | 5392 Storeboe, Austevoll Dof Group Asa, 1 Alfabygget Vestland Norway | Norway | Norwegian | 328927390001 | |||||||||
| MOEGSTER, Marianne | Director | 1 Alfabygget Storeboe Austevoll Dof Group Asa Vestland 5392 Norway | Norway | Norwegian | 328884030001 | |||||||||
| KILBY, John | Secretary | 2 Leman Street E1 8FA London 13th Floor, Aldgate Tower United Kingdom | British | 134196340002 | ||||||||||
| KILBY, John, Mr. | Secretary | 2a Raynham Way LU2 9SH Luton Bedfordshire | British | 76247880001 | ||||||||||
| PEDERSEN, Nina Hingeberg | Secretary | 11 Largent Grove IP5 2YX Kesgrave Suffolk | British | 126537270001 | ||||||||||
| HFW NOMINEES LIMITED | Secretary | Marlow House Lloyds Avenue EC3N 3AL London | 38992940001 | |||||||||||
| ANDERSEN, Carsten Plougmann | Director | Maersk House Braham Street E1 8EP London | Denmark | Danish | 125101130001 | |||||||||
| ANDERSEN, Peter Ronnest | Director | Kristinehojvej 31 3000 Helsingor Denmark | Danish | 125101050001 | ||||||||||
| ANDREASEN, Kasper Mahon | Director | 2 Leman Street E1 8FA London 13th Floor, Aldgate Tower United Kingdom | Denmark | Danish | 201601770001 | |||||||||
| BLENCOWE, David Anthony | Director | Maersk House Braham Street E1 8EP London | England | British | 62831440004 | |||||||||
| CORNICK, Terence Eric | Director | Maersk House Braham Street E1 8EP London | United Kingdom | British | 134551700001 | |||||||||
| HARRIS, Duncan | Director | Westburn Crescent AB25 3BZ Aberdeen 9 United Kingdom | United Kingdom | British | 253465900001 | |||||||||
| HENRIKSEN, Marianne Soerensen | Director | Maersk House Braham Street E1 8EP London | Denmark | Danish | 244320100001 | |||||||||
| KILBY, John, Mr. | Director | 2 Leman Street E1 8FA London 13th Floor, Aldgate Tower United Kingdom | England | British | 76247880001 | |||||||||
| KILBY, John, Mr. | Director | 2a Raynham Way LU2 9SH Luton Bedfordshire | England | British | 76247880001 | |||||||||
| KJAEDEGAARD, Jesper | Director | 37 New Road KT10 9NU Esher Surrey | Great Britain | Danish | 106348200004 | |||||||||
| KOEFOED, Michael | Director | 2800 Kongens Lyngby Lyngby Hovedgade 85 Denmark | Denmark | Danish | 281069440001 | |||||||||
| KRABBE, Michael | Director | 2 Leman Street E1 8FA London 13th Floor, Aldgate Tower United Kingdom | Denmark | Danish | 245174500001 | |||||||||
| LARSEN, Martin | Director | Maersk House Braham Street E1 8EP London | Denmark | Danish | 174292560002 | |||||||||
| LEHMANN-TAYLOR, Nigel Edmund | Director | 2 Leman Street E1 8FA London 13th Floor, Aldgate Tower United Kingdom | England | British | 137861000001 | |||||||||
| MALONE, Mark | Director | Evans Drift Kesgrave IP5 2BD Ipswich 4 Suffolk United Kingdom | United Kingdom | British | 138898280001 | |||||||||
| NORRIS, Sharmila Catherine | Director | Prime Four Business Park Kingswells Causeway AB15 8PU Aberdeen Maersk Training Centre United Kingdom | United Kingdom | British | 314705880001 | |||||||||
| PENNY, Mhairi Jane | Director | Prime Four Business Park Kingswells Causeway AB15 8PU Aberdeen Maersk Training Centre United Kingdom | United Kingdom | British | 121656280001 | |||||||||
| RUSSELL, Craig John | Director | Prime Four Business Park Kingswells AB15 8PU Aberdeen Maersk Supply Service, C/O Maersk Training United Kingdom | United Kingdom | British | 154761030001 | |||||||||
| THOMASSEN, Tommy | Director | Lyngby Hovedgade 85 2800 Kongens Lyngby Maersk Supply Service A/S Denmark | Denmark | Danish | 116253290002 | |||||||||
| THORNGREN, Karl Fredrik Mikael | Director | DK-1098 Copenhagen K Esplanaden 50 Denmark | Sweden | Swedish | 261021570001 | |||||||||
| WINTHER, Mads Dehlsen | Director | DK-1098 Copenhagen K Esplanaden 50 Denmark | Denmark | Danish | 253465860001 | |||||||||
| HFW DIRECTORS LIMITED | Director | Marlow House Lloyds Avenue EC3N 3AL London | 38992930001 |
Who are the persons with significant control of DOF OFFSHORE UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dof Group Asa | Nov 01, 2024 | 5392 Storebo Alfabygget 1 Norway | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| A P Møller-Mærsk A/S | Apr 06, 2016 | Esplanaden 1263 Copenhagen K 50 Denmark | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for DOF OFFSHORE UK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 15, 2023 | Nov 01, 2024 | 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