OFFSHORE ENERGY LIMITED
GROUND FLOOR, 15 BOWLING GREEN LANE, LONDON EC1R 0BD- Active
- Private Limited Company
- Company No. 09375527
- Last Updated: 01 Mar 2024
Company Profile
OFFSHORE ENERGY LIMITED was incorporated on Tuesday, January 6, 2015 as a Private Limited Company with registered address in LONDON. OFFSHORE ENERGY LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 10 years 1 month and 18 days.
| Name | OFFSHORE ENERGY LIMITED |
|---|---|
| Company number | 09375527 |
| Company type | Private Limited Company |
| Incorporation date | 06 Jan 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GROUND FLOOR 15 BOWLING GREEN LANE LONDON EC1R 0BD |
|---|---|
| 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 |
|---|---|
| Mr Richard Turnbull Nationality: British |
Dates: Tuesday, January 16, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Andrew James Nussbaum Nationality: British |
Dates: Tuesday, January 16, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Offshore Energy Uk Limited 1 Coburg Street, NE8 1NS |
Dates: Wednesday, April 6, 2016 - Tuesday, January 16, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-116 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 03 February 2017 |
| Last confirmation statement dated | 06 January 2016 |
Mortgages
No mortgages have been registered against OFFSHORE ENERGY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| OFFSHORE ENERGY LIMITED | 06 Jan 2015 |