SO4 OFFSHORE LIMITED
28 AVEBURY, BRACKNELL RG12 8SQ- Active
- Private Limited Company
- Company No. 06962438
- Last Updated: 01 Mar 2024
Company Profile
SO4 OFFSHORE LIMITED was incorporated on Wednesday, July 15, 2009 as a Private Limited Company with registered address in BRACKNELL. SO4 OFFSHORE LIMITED has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 15 years 3 months and 6 days.
| Name | SO4 OFFSHORE LIMITED |
|---|---|
| Company number | 06962438 |
| Company type | Private Limited Company |
| Incorporation date | 15 Jul 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
28 AVEBURY BRACKNELL RG12 8SQ |
|---|---|
| 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 |
|---|---|
| Mrs Manimegalai Selvaraj Nationality: Indian |
Dates: Tuesday, December 12, 2023 - present
ownership of shares 25 to 50 percent
|
| Mrs Sangita Sabu Nationality: Indian |
Dates: Tuesday, December 12, 2023 - present
ownership of shares 25 to 50 percent
|
| Worldwide Energy Logistics Group Limited Station Road, TW16 6SB |
Dates: Thursday, June 28, 2018 - Tuesday, December 12, 2023
ownership of shares 50 to 75 percent
|
| Mr Adrian Impey Nationality: British |
Dates: Monday, July 18, 2016 - Tuesday, June 26, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-21 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 12 August 2016 |
| Last confirmation statement dated | 15 July 2015 |
Mortgages
No mortgages have been registered against SO4 OFFSHORE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SO4 OFFSHORE LIMITED | 15 Jul 2009 |
| SOFOUR RECRUITMENT LIMITED | 09 Nov 2011 |