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REVER OFFSHORE INTERNATIONAL LIMITED

REVER OFFSHORE INTERNATIONAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameREVER OFFSHORE INTERNATIONAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07188049
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of REVER OFFSHORE INTERNATIONAL LIMITED?

    • Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying
    • Service activities incidental to water transportation (52220) / Transportation and storage
    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is REVER OFFSHORE INTERNATIONAL LIMITED located?

    Registered Office Address
    1 Park Row
    LS1 5AB Leeds
    Undeliverable Registered Office AddressNo

    What were the previous names of REVER OFFSHORE INTERNATIONAL LIMITED?

    Previous Company Names
    Company NameFromUntil
    BIBBY OFFSHORE HOLDINGS LIMITEDMar 12, 2010Mar 12, 2010

    What are the latest accounts for REVER OFFSHORE INTERNATIONAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for REVER OFFSHORE INTERNATIONAL LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToMay 08, 2025
    Next Confirmation Statement DueMay 22, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 08, 2024
    OverdueYes

    What are the latest filings for REVER OFFSHORE INTERNATIONAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Dec 31, 2023

    		14 pagesAA

    Confirmation statement made on May 08, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    		11 pagesAA

    Confirmation statement made on May 08, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    		13 pagesAA

    Confirmation statement made on May 08, 2022 with updates

    		4 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    		14 pagesAA

    Confirmation statement made on May 08, 2021 with updates

    		4 pagesCS01

    Notification of Fara Holdco Limited as a person with significant control on Dec 31, 2020

    		2 pagesPSC02

    Cessation of James Gerard Dinan as a person with significant control on Dec 31, 2020

    		1 pagesPSC07

    Termination of appointment of Robert Campbell Bryce as a director on Jan 18, 2021

    		1 pagesTM01

    Termination of appointment of Barry John Macleod as a director on Jan 18, 2021

    		1 pagesTM01

    Appointment of Bjorn Ivar Carlsen as a director on Jan 18, 2021

    		2 pagesAP01

    Appointment of Riulf Karsten Rustad as a director on Jan 18, 2021

    		2 pagesAP01

    legacy

    		1 pagesSH20

    Statement of capital on Jan 04, 2021

    • Capital: GBP 1
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Full accounts made up to Dec 31, 2019

    		29 pagesAA

    Confirmation statement made on May 08, 2020 with no updates

    		3 pagesCS01

    Termination of appointment of Neale John Stewart as a director on Jan 03, 2020

    		1 pagesTM01

    Appointment of Robert Campbell Bryce as a director on Jan 03, 2020

    		2 pagesAP01

    Group of companies' accounts made up to Dec 31, 2018

    		57 pagesAA

    Termination of appointment of Mark John Bessell as a director on May 31, 2019

    		1 pagesTM01

    Confirmation statement made on May 08, 2019 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of REVER OFFSHORE INTERNATIONAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARLSEN, Bjorn Ivar
    Park Row
    LS1 5AB Leeds
    1
    		Director
    Park Row
    LS1 5AB Leeds
    1
    		NorwayNorwegianCompany Director278979110001
    RUSTAD, Riulf Karsten
    Park Row
    LS1 5AB Leeds
    1
    		Director
    Park Row
    LS1 5AB Leeds
    1
    		NorwayNorwegianCompany Director278978420001
    BIBBY BROS. & CO. (MANAGEMENT) LIMITED
    Duke Street
    L1 5JQ Liverpool
    105
    United Kingdom
    		Secretary
    Duke Street
    L1 5JQ Liverpool
    105
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number01400857
    		153567030002
    BIBBY BROS. & CO. (MANAGEMENT) SERVICES LIMITED
    Duke Street
    L1 5JQ Liverpool
    105
    Merseyside
    		Secretary
    Duke Street
    L1 5JQ Liverpool
    105
    Merseyside
    Identification TypeEuropean Economic Area
    Registration Number01400857
    		153567030001
    ARNOLD, Michael Joseph
    Duke Street
    L1 5JQ Liverpool
    105
    		Director
    Duke Street
    L1 5JQ Liverpool
    105
    		United KingdomBritishCompany Director111871990001
    BATRA, Gaurav
    c/o Bibby Line Group Limited
    105 Duke Street
    L1 5JQ Liverpool
    Company Secretarial Dept
    United Kingdom
    		Director
    c/o Bibby Line Group Limited
    105 Duke Street
    L1 5JQ Liverpool
    Company Secretarial Dept
    United Kingdom
    		United KingdomBritishCompany Director127473140004
    BESSELL, Mark John
    Park Row
    LS1 5AB Leeds
    1
    		Director
    Park Row
    LS1 5AB Leeds
    1
    		United KingdomBritishCompany Director247719280001
    BIBBY, Michael James
    Duke Street
    L1 5JQ Liverpool
    105
    		Director
    Duke Street
    L1 5JQ Liverpool
    105
    		United KingdomBritishCompany Director26373310003
    BROWN, Michael Peter
    c/o Bibby Line Group Limited
    105 Duke Street
    L1 5JQ Liverpool
    Company Secretarial Dept
    		Director
    c/o Bibby Line Group Limited
    105 Duke Street
    L1 5JQ Liverpool
    Company Secretarial Dept
    		United KingdomBritishCompany Director192725370001
    BRYCE, Robert Campbell
    Park Row
    LS1 5AB Leeds
    1
    		Director
    Park Row
    LS1 5AB Leeds
    1
    		ScotlandBritishCompany Director199632480002
    DUNCAN, Andrew
    Duke Street
    L1 5JQ Liverpool
    105
    		Director
    Duke Street
    L1 5JQ Liverpool
    105
    		United StatesBritishCompany Director197121360001
    FEATHERSTONE, Simon Andrew
    c/o Bibby Line Group Limited
    105 Duke Street
    L1 5JQ Liverpool
    Company Secretarial Dept
    United Kingdom
    		Director
    c/o Bibby Line Group Limited
    105 Duke Street
    L1 5JQ Liverpool
    Company Secretarial Dept
    United Kingdom
    		EnglandBritishCompany Director124106920002
    FORSYTH, David James
    Prospect Road
    AB32 6FJ Westhill
    Atmosphere One
    Aberdeenshire
    Scotland
    		Director
    Prospect Road
    AB32 6FJ Westhill
    Atmosphere One
    Aberdeenshire
    Scotland
    		ScotlandBritishCompany Director127230860001
    FORSYTH, David James
    Prospect Park, Prospect Road, Arhall Business Park
    AB32 6FJ Westhill
    Atmosphere One
    Aberdeenshire
    Scotland
    		Director
    Prospect Park, Prospect Road, Arhall Business Park
    AB32 6FJ Westhill
    Atmosphere One
    Aberdeenshire
    Scotland
    		ScotlandBritishCompany Director127230860001
    GREEN, Cyril Joseph
    Duke Street
    L1 5JQ Liverpool
    105
    Merseyside
    		Director
    Duke Street
    L1 5JQ Liverpool
    105
    Merseyside
    		United KingdomBritishCompany Director76066290001
    HAYMER, Jonathan
    Duke Street
    L1 5JQ Liverpool
    105
    United Kingdom
    		Director
    Duke Street
    L1 5JQ Liverpool
    105
    United Kingdom
    		EnglandBritishChartered Accountant1553510001
    JACKSON, Stuart Robert
    c/o Bibby Line Group Limited
    Duke Street
    L1 5JQ Liverpool
    Company Secretarial Dept 105
    		Director
    c/o Bibby Line Group Limited
    Duke Street
    L1 5JQ Liverpool
    Company Secretarial Dept 105
    		EnglandBritishCompany Director192753950001
    KENNEDY, Archibald Wood
    Ocean Spirit House
    33 Waterloo Quay
    AB11 5BS Aberdeen
    Bibby Offshore Limited
    United Kingdom
    		Director
    Ocean Spirit House
    33 Waterloo Quay
    AB11 5BS Aberdeen
    Bibby Offshore Limited
    United Kingdom
    		United KingdomBritishCompany Director96895980001
    KENNEDY, Archibald Wood
    Ocean Spirit House
    33 Waterloo Quay
    AB11 5BS Aberdeen
    Bibby Offshore Limited
    United Kingdom
    		Director
    Ocean Spirit House
    33 Waterloo Quay
    AB11 5BS Aberdeen
    Bibby Offshore Limited
    United Kingdom
    		United KingdomBritishNone96895980001
    LYONS, Mark Joseph, Mr.
    Company Secretarial Dept
    105 Duke Street
    L1 5JQ Liverpool
    C/O Bibby Line Group Limited
    United Kingdom
    		Director
    Company Secretarial Dept
    105 Duke Street
    L1 5JQ Liverpool
    C/O Bibby Line Group Limited
    United Kingdom
    		United KingdomBritishCompany Director81067310003
    MACLEOD, Barry John
    Park Row
    LS1 5AB Leeds
    1
    		Director
    Park Row
    LS1 5AB Leeds
    1
    		United KingdomBritishChief Executive157306160002
    MOONIE, Fraser John
    Prospect Park, Prospect Road, Arhall Business Park
    AB32 6FJ Westhill
    Atmosphere One
    Aberdeenshire
    Scotland
    		Director
    Prospect Park, Prospect Road, Arhall Business Park
    AB32 6FJ Westhill
    Atmosphere One
    Aberdeenshire
    Scotland
    		ScotlandBritishCompany Director110107640003
    MORGAN, Peter Joseph
    25 Watling Street
    EC4M 9BR London
    Thm Partners
    England
    		Director
    25 Watling Street
    EC4M 9BR London
    Thm Partners
    England
    		United KingdomBritishChartered Accountant142613170001
    POTTER, Steven, Dr
    Duke Street
    L1 5JQ Liverpool
    105
    		Director
    Duke Street
    L1 5JQ Liverpool
    105
    		UkBritishCompany Director102434850003
    PUNNETT, Jeremy Hugh
    Duke Street
    L1 5JQ Liverpool
    105
    		Director
    Duke Street
    L1 5JQ Liverpool
    105
    		EnglandBritish/New ZealandUnited Kingdom152537970001
    RUSTAD, Riulf Karsten
    0158 Oslo
    Nedre Vollgt 1
    Norway
    		Director
    0158 Oslo
    Nedre Vollgt 1
    Norway
    		NorwayNorwegianInvestor242181360001
    SPEAK, Iain Alexander
    Duke Street
    L1 5JQ Liverpool
    105
    		Director
    Duke Street
    L1 5JQ Liverpool
    105
    		United KingdomBritishCompany Director54684840001
    STEWART, Neale John
    Park Row
    LS1 5AB Leeds
    1
    		Director
    Park Row
    LS1 5AB Leeds
    1
    		ScotlandBritishCompany Director150614740001
    STEWART, Neale John
    Duke Street
    L1 5JQ Liverpool
    105
    		Director
    Duke Street
    L1 5JQ Liverpool
    105
    		ScotlandBritishCompany Director150614740001
    WOODCOCK, Howard Dennis
    Duke Street
    L1 5JQ Liverpool
    105
    		Director
    Duke Street
    L1 5JQ Liverpool
    105
    		United KingdomBritishCompany Director90799900005
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of REVER OFFSHORE INTERNATIONAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Fara Holdco Limited
    Seaton Place
    JE4 0QH St Helier
    11-15
    Jersey
    		Dec 31, 2020
    Seaton Place
    JE4 0QH St Helier
    11-15
    Jersey
    		No
    Legal FormPrivate Limited Company
    Country RegisteredJersey
    Legal AuthorityCompanies (Jersey) Law 1991
    Place RegisteredJersey Financial Services Commission
    Registration Number125458
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr James Gerard Dinan
    Fifth Avenue
    17th Floor
    New York
    767
    Ny 10153
    Usa
    		Jan 17, 2018
    Fifth Avenue
    17th Floor
    New York
    767
    Ny 10153
    Usa
    		Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Duke Street
    L1 5JQ Liverpool
    105
    United Kingdom
    		Apr 06, 2016
    Duke Street
    L1 5JQ Liverpool
    105
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number00034121
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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