REVER OFFSHORE INTERNATIONAL LIMITED
Overview
| Company Name | REVER OFFSHORE INTERNATIONAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07188049 |
| 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 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 Address | No |
What were the previous names of REVER OFFSHORE INTERNATIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| BIBBY OFFSHORE HOLDINGS LIMITED | Mar 12, 2010 | Mar 12, 2010 |
What are the latest accounts for REVER OFFSHORE INTERNATIONAL 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 REVER OFFSHORE INTERNATIONAL LIMITED?
| Last Confirmation Statement Made Up To | May 08, 2026 |
|---|---|
| Next Confirmation Statement Due | May 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 08, 2025 |
| Overdue | No |
What are the latest filings for REVER OFFSHORE INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 10 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | pages | GAZ1 | ||||||||||
Confirmation statement made on May 08, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 14 pages | AA | ||||||||||
Confirmation statement made on May 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 11 pages | AA | ||||||||||
Confirmation statement made on May 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 13 pages | AA | ||||||||||
Confirmation statement made on May 08, 2022 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 14 pages | AA | ||||||||||
Confirmation statement made on May 08, 2021 with updates | 4 pages | CS01 | ||||||||||
Notification of Fara Holdco Limited as a person with significant control on Dec 31, 2020 | 2 pages | PSC02 | ||||||||||
Cessation of James Gerard Dinan as a person with significant control on Dec 31, 2020 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Robert Campbell Bryce as a director on Jan 18, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Barry John Macleod as a director on Jan 18, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Bjorn Ivar Carlsen as a director on Jan 18, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Riulf Karsten Rustad as a director on Jan 18, 2021 | 2 pages | AP01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Jan 04, 2021
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2019 | 29 pages | AA | ||||||||||
Confirmation statement made on May 08, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Neale John Stewart as a director on Jan 03, 2020 | 1 pages | TM01 | ||||||||||
Who are the officers of REVER OFFSHORE INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CARLSEN, Bjorn Ivar | Director | Park Row LS1 5AB Leeds 1 | Norway | Norwegian | 278979110001 | |||||||||
| RUSTAD, Riulf Karsten | Director | Park Row LS1 5AB Leeds 1 | Norway | Norwegian | 278978420001 | |||||||||
| BIBBY BROS. & CO. (MANAGEMENT) LIMITED | Secretary | Duke Street L1 5JQ Liverpool 105 United Kingdom |
| 153567030002 | ||||||||||
| BIBBY BROS. & CO. (MANAGEMENT) SERVICES LIMITED | Secretary | Duke Street L1 5JQ Liverpool 105 Merseyside |
| 153567030001 | ||||||||||
| ARNOLD, Michael Joseph | Director | Duke Street L1 5JQ Liverpool 105 | United Kingdom | British | 111871990001 | |||||||||
| BATRA, Gaurav | Director | c/o Bibby Line Group Limited 105 Duke Street L1 5JQ Liverpool Company Secretarial Dept United Kingdom | United Kingdom | British | 127473140004 | |||||||||
| BESSELL, Mark John | Director | Park Row LS1 5AB Leeds 1 | United Kingdom | British | 247719280001 | |||||||||
| BIBBY, Michael James | Director | Duke Street L1 5JQ Liverpool 105 | United Kingdom | British | 26373310003 | |||||||||
| BROWN, Michael Peter | Director | c/o Bibby Line Group Limited 105 Duke Street L1 5JQ Liverpool Company Secretarial Dept | United Kingdom | British | 192725370001 | |||||||||
| BRYCE, Robert Campbell | Director | Park Row LS1 5AB Leeds 1 | Scotland | British | 199632480002 | |||||||||
| DUNCAN, Andrew | Director | Duke Street L1 5JQ Liverpool 105 | United States | British | 197121360001 | |||||||||
| FEATHERSTONE, Simon Andrew | Director | c/o Bibby Line Group Limited 105 Duke Street L1 5JQ Liverpool Company Secretarial Dept United Kingdom | England | British | 124106920002 | |||||||||
| FORSYTH, David James | Director | Prospect Road AB32 6FJ Westhill Atmosphere One Aberdeenshire Scotland | Scotland | British | 127230860001 | |||||||||
| FORSYTH, David James | Director | Prospect Park, Prospect Road, Arhall Business Park AB32 6FJ Westhill Atmosphere One Aberdeenshire Scotland | Scotland | British | 127230860001 | |||||||||
| GREEN, Cyril Joseph | Director | Duke Street L1 5JQ Liverpool 105 Merseyside | United Kingdom | British | 76066290001 | |||||||||
| HAYMER, Jonathan | Director | Duke Street L1 5JQ Liverpool 105 United Kingdom | England | British | 1553510001 | |||||||||
| JACKSON, Stuart Robert | Director | c/o Bibby Line Group Limited Duke Street L1 5JQ Liverpool Company Secretarial Dept 105 | England | British | 192753950001 | |||||||||
| KENNEDY, Archibald Wood | Director | Ocean Spirit House 33 Waterloo Quay AB11 5BS Aberdeen Bibby Offshore Limited United Kingdom | United Kingdom | British | 96895980001 | |||||||||
| KENNEDY, Archibald Wood | Director | Ocean Spirit House 33 Waterloo Quay AB11 5BS Aberdeen Bibby Offshore Limited United Kingdom | United Kingdom | British | 96895980001 | |||||||||
| LYONS, Mark Joseph, Mr. | Director | Company Secretarial Dept 105 Duke Street L1 5JQ Liverpool C/O Bibby Line Group Limited United Kingdom | United Kingdom | British | 81067310003 | |||||||||
| MACLEOD, Barry John | Director | Park Row LS1 5AB Leeds 1 | Scotland | British | 157306160002 | |||||||||
| MOONIE, Fraser John | Director | Prospect Park, Prospect Road, Arhall Business Park AB32 6FJ Westhill Atmosphere One Aberdeenshire Scotland | Scotland | British | 110107640003 | |||||||||
| MORGAN, Peter Joseph | Director | 25 Watling Street EC4M 9BR London Thm Partners England | United Kingdom | British | 142613170001 | |||||||||
| POTTER, Steven, Dr | Director | Duke Street L1 5JQ Liverpool 105 | Uk | British | 102434850003 | |||||||||
| PUNNETT, Jeremy Hugh | Director | Duke Street L1 5JQ Liverpool 105 | England | British/New Zealand | 152537970001 | |||||||||
| RUSTAD, Riulf Karsten | Director | 0158 Oslo Nedre Vollgt 1 Norway | Norway | Norwegian | 242181360001 | |||||||||
| SPEAK, Iain Alexander | Director | Duke Street L1 5JQ Liverpool 105 | United Kingdom | British | 54684840001 | |||||||||
| STEWART, Neale John | Director | Park Row LS1 5AB Leeds 1 | Scotland | British | 150614740001 | |||||||||
| STEWART, Neale John | Director | Duke Street L1 5JQ Liverpool 105 | Scotland | British | 150614740001 | |||||||||
| WOODCOCK, Howard Dennis | Director | Duke Street L1 5JQ Liverpool 105 | United Kingdom | British | 90799900005 |
Who are the persons with significant control of REVER OFFSHORE INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fara Holdco Limited | Dec 31, 2020 | Seaton Place JE4 0QH St Helier 11-15 Jersey | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr James Gerard Dinan | Jan 17, 2018 | Fifth Avenue 17th Floor New York 767 Ny 10153 Usa | Yes | ||||||||||
Nationality: American Country of Residence: United States | |||||||||||||
Natures of Control
| |||||||||||||
| Bibby Line Group Limited | Apr 06, 2016 | Duke Street L1 5JQ Liverpool 105 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of 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