DOF SHIPOWNING UK LIMITED
Overview
| Company Name | DOF SHIPOWNING UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09843677 |
| 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 SHIPOWNING UK LIMITED?
- Sea and coastal freight water transport (50200) / Transportation and storage
Where is DOF SHIPOWNING 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 SHIPOWNING UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| MAERSK SUPPLY SERVICE SUBSEA UK LIMITED | Oct 27, 2015 | Oct 27, 2015 |
What are the latest accounts for DOF SHIPOWNING UK 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 DOF SHIPOWNING UK LIMITED?
| Last Confirmation Statement Made Up To | Oct 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 26, 2025 |
| Overdue | No |
What are the latest filings for DOF SHIPOWNING UK LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 26, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Director's details changed for Marianne Moegster on Sep 19, 2025 | 2 pages | CH01 | ||||||||||||||
Registration of charge 098436770019, created on Aug 21, 2025 | 6 pages | MR01 | ||||||||||||||
Full accounts made up to Dec 31, 2024 | 31 pages | AA | ||||||||||||||
Satisfaction of charge 098436770012 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 098436770009 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 098436770008 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 098436770010 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 098436770007 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 098436770006 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 098436770011 in full | 1 pages | MR04 | ||||||||||||||
Registration of charge 098436770013, created on Mar 27, 2025 | 16 pages | MR01 | ||||||||||||||
Registration of charge 098436770014, created on Mar 27, 2025 | 36 pages | MR01 | ||||||||||||||
Registration of charge 098436770015, created on Mar 27, 2025 | 27 pages | MR01 | ||||||||||||||
Registration of charge 098436770016, created on Mar 27, 2025 | 20 pages | MR01 | ||||||||||||||
Registration of charge 098436770017, created on Mar 27, 2025 | 14 pages | MR01 | ||||||||||||||
Registration of charge 098436770018, created on Mar 27, 2025 | 5 pages | MR01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 31 pages | AA | ||||||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||||||
Resolutions Resolutions | 28 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Satisfaction of charge 098436770002 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 098436770001 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 098436770003 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 098436770004 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 098436770005 in full | 1 pages | MR04 | ||||||||||||||
Who are the officers of DOF SHIPOWNING 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 | 202146140001 | |||||||||||
| AGERSKOV, Jonas Munch | Director | 2800 Kongens Lyngby Lyngby Hovedgade 85 Denmark | Denmark | Danish | 282884580001 | |||||||||
| ANDREASEN, Kasper Mahon | Director | Braham Street E1 8EP London Maersk House United Kingdom | Denmark | Danish | 202146130001 | |||||||||
| HAAGENSEN, Carsten Gram | Director | Esplanaden 50 DK-1098 Copenhagen K C/O Maersk Supply Service A/S Denmark | Denmark | Danish | 218087730001 | |||||||||
| HARRIS, Duncan | Director | Westburn Crescent AB25 3BZ Aberdeen 9 United Kingdom | United Kingdom | British | 253465900001 | |||||||||
| KARAS, Søren | Director | 2 Leman Street E1 8FA London 13th Floor, Aldgate Tower United Kingdom | Denmark | Danish | 238458990001 | |||||||||
| KILBY, John, Mr. | Director | 2 Leman Street E1 8FA London 13th Floor, Aldgate Tower United Kingdom | England | British | 76247880001 | |||||||||
| KOEFOED, Michael | Director | 2800 Kongens Lyngby Lyngby Hovedgade 85 Denmark | Denmark | Danish | 281069440001 | |||||||||
| LEHMANN-TAYLOR, Nigel Edmund | Director | 2 Leman Street E1 8FA London 13th Floor, Aldgate Tower United Kingdom | England | British | 137861000001 | |||||||||
| 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 |
Who are the persons with significant control of DOF SHIPOWNING UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dof Offshore Uk Limited | Apr 06, 2016 | Blossom Yard Fourth Floor E1 6RS London 1 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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