SHEARWATER GEOSERVICES LIMITED
2 CITY PLACE BEEHIVE RING ROAD, LONDON GATWICK AIRPORT, GATWICK RH6 0PA- Active
- Private Limited Company
- Company No. 07474273
- Last Updated: 01 Mar 2024
Company Profile
SHEARWATER GEOSERVICES LIMITED was incorporated on Monday, December 20, 2010 as a Private Limited Company with registered address in GATWICK. SHEARWATER GEOSERVICES LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 13 years 10 months and 19 days.
| Name | SHEARWATER GEOSERVICES LIMITED |
|---|---|
| Company number | 07474273 |
| Company type | Private Limited Company |
| Incorporation date | 20 Dec 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 CITY PLACE BEEHIVE RING ROAD LONDON GATWICK AIRPORT GATWICK RH6 0PA |
|---|---|
| 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 |
|---|---|
| Rasmussengruppen As 4610 |
Dates: Thursday, July 8, 2021 - present
ownership of shares 75 to 100 percent
|
| Rannfrid Rasmussen Nationality: Norwegian |
Dates: Thursday, January 5, 2017 - Thursday, July 8, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Einar Johan Rasmussen Nationality: Norwegian |
Dates: Thursday, January 5, 2017 - Thursday, July 8, 2021
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 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 26 January 2017 |
| Last confirmation statement dated | 29 December 2015 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| SHEARWATER GEOSERVICES LIMITED | 20 Dec 2010 |
| DOLPHIN GEOPHYSICAL LIMITED | 28 Sep 2017 |