OFFSHORE ENERGY UK LIMITED
Overview
| Company Name | OFFSHORE ENERGY UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07936973 |
| 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 OFFSHORE ENERGY UK LIMITED?
- specialised design activities (74100) / Professional, scientific and technical activities
Where is OFFSHORE ENERGY UK LIMITED located?
| Registered Office Address | C/O Cantelowes Limited 1 Royal Exchange Avenue EC3V 3LT London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OFFSHORE ENERGY UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| TECHNICAL OFFSHORE HOLDINGS LIMITED | Feb 06, 2012 | Feb 06, 2012 |
What are the latest accounts for OFFSHORE ENERGY UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for OFFSHORE ENERGY UK LIMITED?
| Last Confirmation Statement Made Up To | Apr 17, 2026 |
|---|---|
| Next Confirmation Statement Due | May 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 17, 2025 |
| Overdue | No |
What are the latest filings for OFFSHORE ENERGY UK LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Andrew Michael Goodridge on Mar 09, 2026 | 2 pages | CH01 | ||||||
Director's details changed for Mr Andrew James Nussbaum on Mar 09, 2026 | 2 pages | CH01 | ||||||
Director's details changed for Mr Richard William Turnbull on Mar 09, 2026 | 2 pages | CH01 | ||||||
Registered office address changed from C/O Cantelowes Limited 4th Floor 20 Aldermanbury London EC2V 7HY United Kingdom to C/O Cantelowes Limited 1 Royal Exchange Avenue London EC3V 3LT on Mar 11, 2026 | 1 pages | AD01 | ||||||
Total exemption full accounts made up to Mar 31, 2025 | 10 pages | AA | ||||||
Director's details changed for Mr Richard Turnbull on Sep 13, 2025 | 2 pages | CH01 | ||||||
Confirmation statement made on Apr 17, 2025 with updates | 5 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2024 | 10 pages | AA | ||||||
Appointment of Mr Andrew Michael Goodridge as a director on Dec 11, 2024 | 2 pages | AP01 | ||||||
Change of details for Offshore Energy Holdings Ltd as a person with significant control on Sep 30, 2024 | 2 pages | PSC05 | ||||||
Director's details changed for Mr Andrew James Nussbaum on Sep 30, 2024 | 2 pages | CH01 | ||||||
Director's details changed for Mr Richard Turnbull on Sep 30, 2024 | 2 pages | CH01 | ||||||
Registered office address changed from 15 Ground Floor Bowling Green Lane London EC1R 0BD United Kingdom to C/O Cantelowes Limited 4th Floor 20 Aldermanbury London EC2V 7HY on Sep 30, 2024 | 1 pages | AD01 | ||||||
Confirmation statement made on Apr 17, 2024 with updates | 6 pages | CS01 | ||||||
Cessation of Richard Turnbull as a person with significant control on Mar 31, 2024 | 1 pages | PSC07 | ||||||
Notification of Offshore Energy Holdings Ltd as a person with significant control on Mar 31, 2024 | 2 pages | PSC02 | ||||||
Second filing of Confirmation Statement dated Mar 06, 2024 | 4 pages | RP04CS01 | ||||||
Change of details for Mr Richard Turnbull as a person with significant control on Mar 04, 2024 | 2 pages | PSC04 | ||||||
Second filing of a statement of capital following an allotment of shares on Mar 04, 2024
| 8 pages | RP04SH01 | ||||||
06/03/24 Statement of Capital gbp 274137 | 7 pages | CS01 | ||||||
| ||||||||
Statement of capital following an allotment of shares on Mar 04, 2024
| 5 pages | SH01 | ||||||
| ||||||||
Change of details for Mr Richard Turnbull as a person with significant control on Sep 22, 2022 | 2 pages | PSC04 | ||||||
Director's details changed for Mr Richard Turnbull on Jan 23, 2024 | 2 pages | CH01 | ||||||
Total exemption full accounts made up to Mar 31, 2023 | 10 pages | AA | ||||||
Confirmation statement made on Dec 04, 2023 with updates | 6 pages | CS01 | ||||||
Who are the officers of OFFSHORE ENERGY UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GOODRIDGE, Andrew Michael | Director | 1 Royal Exchange Avenue EC3V 3LT London C/O Cantelowes Limited United Kingdom | United Kingdom | British | 134408800001 | |||||
| NUSSBAUM, Andrew James | Director | 1 Royal Exchange Avenue EC3V 3LT London C/O Cantelowes Limited United Kingdom | United Kingdom | British | 161350740002 | |||||
| TURNBULL, Richard William | Director | 1 Royal Exchange Avenue EC3V 3LT London C/O Cantelowes Limited United Kingdom | England | British | 193851720006 | |||||
| CAIRNS, Paul Robert | Director | Ashville Avenue Eaglescliffe TS16 9AU Stockton On Tees 7a Teeside United Kingdom | United Kingdom | British | 68904000002 | |||||
| COLLINS, Lee Oliver | Director | Queen Alexandra Mansions Tonbridge Street WC1H 9DW Bloomsbury Flat 129 London England | England | British | 129670760005 | |||||
| DAVIES, Philip John | Director | 1 Coburg Street NE8 1NS Gateshead Coburg House Tyne And Wear England | England | British | 124846320002 | |||||
| SIDDAWAY, Andrew Malcolm | Director | 1 Coburg Street NE8 1NS Gateshead Coburg House Tyne And Wear England | United Kingdom | British | 150854880001 | |||||
| TURNBULL, Richard | Director | 1 Coburg Street NE8 1NS Gateshead Coburg House Tyne And Wear England | United Kingdom | British | 193851720002 |
Who are the persons with significant control of OFFSHORE ENERGY UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Offshore Energy Holdings Ltd | Mar 31, 2024 | 4th Floor 20 Aldermanbury EC2V 7HY London C/O Cantelowes Limited United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Richard Turnbull | Apr 06, 2016 | Ground Floor Bowling Green Lane EC1R 0BD London 15 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
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