BOSKALIS SUBSEA ROV LIMITED
WESTMINSTER HOUSE CROMPTON WAY, SEGENSWORTH WEST, FAREHAM PO15 5SS- Active - Proposal to Strike off
- Private Limited Company
- Company No. 07760485
- Last Updated: 01 Jan 2024
Company Profile
BOSKALIS SUBSEA ROV LIMITED was incorporated on Friday, September 2, 2011 as a Private Limited Company with registered address in FAREHAM. BOSKALIS SUBSEA ROV LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Support activities for petroleum and natural gas extraction. This Private Limited Company has been operating for 13 years 2 months and 11 days.
| Name | BOSKALIS SUBSEA ROV LIMITED |
|---|---|
| Company number | 07760485 |
| Company type | Private Limited Company |
| Incorporation date | 02 Sep 2011 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
WESTMINSTER HOUSE CROMPTON WAY SEGENSWORTH WEST FAREHAM PO15 5SS |
|---|---|
| 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 |
|---|---|
| Hal Trust Johan Van Walbeeckplein |
Dates: Tuesday, September 20, 2022 - present
ownership of shares 75 to 100 percent
|
| Koninklijke Boskalis Westminster N.V. Rosmolenweg, 3356 Lk |
Dates: Wednesday, December 23, 2020 - Tuesday, September 20, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Rever Offshore Vessel Management Limited Park Row, LS1 5AB |
Dates: Wednesday, February 27, 2019 - Wednesday, December 23, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Rever Offshore International Limited Park Row, LS1 5AB |
Dates: Wednesday, April 6, 2016 - Wednesday, February 27, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-410 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 01 June 2017 |
| Last confirmation statement dated | 04 May 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| BOSKALIS SUBSEA ROV LIMITED | 02 Sep 2011 |
| NEWBIBCO VI LIMITED | 16 Sep 2011 |
| BIBBY REMOTE INTERVENTION LIMITED | 30 Nov 2018 |
| REVER OFFSHORE ROV LIMITED | 22 Jan 2021 |