TIDEWATER OFFSHORE (NORTH SEA) LIMITED
483 GREEN LANES, LONDON N13 4BS- Active
- Private Limited Company
- Company No. 03246001
- Last Updated: 01 Mar 2024
Company Profile
TIDEWATER OFFSHORE (NORTH SEA) LIMITED was incorporated on Thursday, September 5, 1996 as a Private Limited Company with registered address in LONDON. TIDEWATER OFFSHORE (NORTH SEA) LIMITED has the status: Active and it's listed in the following category: Sea and coastal freight water transport. This Private Limited Company has been operating for 28 years 1 month and 28 days.
| Name | TIDEWATER OFFSHORE (NORTH SEA) LIMITED |
|---|---|
| Company number | 03246001 |
| Company type | Private Limited Company |
| Incorporation date | 05 Sep 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
483 GREEN LANES LONDON N13 4BS |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Tidewater Offshore Holdings Limited Victoria Place - 5th Floor, 31 Victoria Street |
Dates: Wednesday, March 9, 2022 - Thursday, October 26, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| John Swire & Sons Limited Swire House, Buckingham Gate, SW1E 6AJ |
Dates: Wednesday, April 6, 2016 - Wednesday, March 9, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-400 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 03 October 2016 |
| Last confirmation statement dated | 05 September 2015 |
Mortgages
No mortgages have been registered against TIDEWATER OFFSHORE (NORTH SEA) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TIDEWATER OFFSHORE (NORTH SEA) LIMITED | 05 Sep 1996 |
| SWIRE PACIFIC OFFSHORE (NORTH SEA) LIMITED | 22 Jul 2022 |