DEME OFFSHORE UK LIMITED
9TH FLOOR, 107 CHEAPSIDE, LONDON EC2V 6DN- Active - Proposal to Strike off
- Private Limited Company
- Company No. 04709008
- Last Updated: 01 Sep 2021
Company Profile
DEME OFFSHORE UK LIMITED was incorporated on Monday, March 24, 2003 as a Private Limited Company with registered address in LONDON. DEME OFFSHORE UK LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Combined office administrative service activities. This Private Limited Company has been operating for 21 years 10 months and 30 days.
| Name | DEME OFFSHORE UK LIMITED |
|---|---|
| Company number | 04709008 |
| Company type | Private Limited Company |
| Incorporation date | 24 Mar 2003 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
9TH FLOOR 107 CHEAPSIDE LONDON EC2V 6DN |
|---|---|
| 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 |
|---|---|
| Compagnie D'Entreprises Cfe S.A. Avenue Hermann-Debrouxlaan, 1160 |
Dates: Thursday, August 31, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Dong Energy A/S Kraftvaerksvej, 7000 |
Dates: Thursday, June 9, 2016 - Thursday, August 31, 2017
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Siemens Ag 80333 |
Dates: Wednesday, April 6, 2016 - Thursday, August 31, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2021, (-1242 days left) |
| Latest accounts | 31 December 2019 |
| Next confirmation statement due | 21 April 2017 |
| Last confirmation statement dated | 24 March 2016 |
Mortgages
No mortgages have been registered against DEME OFFSHORE UK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DEME OFFSHORE UK LIMITED | 24 Mar 2003 |
| FIELDRELATE LIMITED | 04 Jun 2003 |
| A2SEA LIMITED | 01 Oct 2019 |