OIL SPILL RESPONSE (CAPPING) LIMITED
Overview
| Company Name | OIL SPILL RESPONSE (CAPPING) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07968910 |
| 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 (CAPPING) LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is OIL SPILL RESPONSE (CAPPING) LIMITED located?
| Registered Office Address | 3, Waterside Place 3rd Floor Town Quay SO14 2AQ Southampton England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OIL SPILL RESPONSE (CAPPING) 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 (CAPPING) LIMITED?
| Last Confirmation Statement Made Up To | Mar 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 01, 2025 |
| Overdue | No |
What are the latest filings for OIL SPILL RESPONSE (CAPPING) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts made up to Dec 31, 2024 | 39 pages | AA | ||
Appointment of Mr Denis John Dowling as a secretary on Jun 24, 2025 | 2 pages | AP03 | ||
Registered office address changed from Oil Spill Response Limited Lower William Street Southampton SO14 5QE England to 3, Waterside Place 3rd Floor Town Quay Southampton SO14 2AQ on Apr 02, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Mar 01, 2025 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2023 | 39 pages | AA | ||
Confirmation statement made on Mar 01, 2024 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2022 | 39 pages | AA | ||
Confirmation statement made on Mar 01, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Dr Vania De Stefani as a director on Feb 09, 2023 | 2 pages | AP01 | ||
Termination of appointment of Robert Martin Limb as a director on Feb 09, 2023 | 1 pages | TM01 | ||
Group of companies' accounts made up to Dec 31, 2021 | 38 pages | AA | ||
Registration of charge 079689100002, created on Jul 26, 2022 | 13 pages | MR01 | ||
Confirmation statement made on Mar 01, 2022 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2020 | 37 pages | AA | ||
Confirmation statement made on Mar 01, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Matthew Clements as a director on Sep 30, 2020 | 1 pages | TM01 | ||
Appointment of Mr Andrew Roderick Myers as a director on Sep 30, 2020 | 2 pages | AP01 | ||
Group of companies' accounts made up to Dec 31, 2019 | 37 pages | AA | ||
Confirmation statement made on Mar 01, 2020 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2018 | 35 pages | AA | ||
Registration of charge 079689100001, created on Jul 23, 2019 | 14 pages | MR01 | ||
Appointment of Mr Richard John Morrish as a director on Jun 05, 2019 | 2 pages | AP01 | ||
Termination of appointment of Anthony Richard Prest as a director on Jun 05, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Mar 01, 2019 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2017 | 35 pages | AA | ||
Who are the officers of OIL SPILL RESPONSE (CAPPING) 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 | 337316350001 | |||||||
| DE STEFANI, Vania, Dr | Director | 3rd Floor Town Quay SO14 2AQ Southampton 3, Waterside Place England | England | British | 305834820001 | |||||
| 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 | |||||
| CLEMENTS, Matthew | Director | Lower William Street SO14 5QE Southampton Oil Spill Response Limited England | England | British | 199015990001 | |||||
| LIMB, Robert Martin | Director | Lower William Street SO14 5QE Southampton Oil Spill Response Limited England | England | British | 147788470001 | |||||
| PREST, Anthony Richard | Director | Lower William Street SO14 5QE Southampton Oil Spill Response Limited England | United Kingdom | British | 47255040001 | |||||
| SMITH, Archibald Frederick | Director | Great Cumberland Place W1H 7AL London 1 United Kingdom | United Kingdom | British | 201270780001 |
Who are the persons with significant control of OIL SPILL RESPONSE (CAPPING) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Oil Spill Response Limited | Aug 10, 2018 | Lower William Street SO14 5QE Southampton Lower William Street England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Matthew Clements | Jun 01, 2016 | Lower William Street SO14 5QE Southampton Oil Spill Response Limited England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Anthony Richard Prest | Jun 01, 2016 | Lower William Street SO14 5QE Southampton Oil Spill Response Limited England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Robert Martin Limb | Jun 01, 2016 | Lower William Street SO14 5QE Southampton Oil Spill Response Limited England | 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