BOSKALIS SUBSEA SERVICES LIMITED

BOSKALIS SUBSEA SERVICES LIMITED is an active private limited company, incorporated on 30 July 2003. The nature of the business includes Support activities for petroleum and natural gas extraction and two other classifications. The company's registered office is on Crompton Way, Fareham. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. BOSKALIS SUBSEA SERVICES LIMITED has two previous names, the most recent of which was REVER OFFSHORE UK LIMITED. The company has 42 mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	WESTMINSTER HOUSE CROMPTON WAY
Address Line 2	SEGENSWORTH WEST
Post Town	FAREHAM
County	HAMPSHIRE
Country	ENGLAND
Postcode	PO15 5SS

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	22/05/2024
Last Made Up Date	08/05/2023

Return

Next Due Date	01/06/2017
Last Made Up Date	04/05/2016

Mortgages

Number of Mortgage Charges	42
Number of Outstanding Charges	0
Number of Satisfied Charges	42
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

09100 - Support activities for petroleum and natural gas extraction

52220 - Service activities incidental to water transportation

70100 - Activities of head offices

Company Name History

From 21/01/2021 onwards:

BOSKALIS SUBSEA SERVICES LIMITED

From 30/11/2018 to 21/01/2021:

REVER OFFSHORE UK LIMITED

Prior to 30/11/2018:

BIBBY OFFSHORE LIMITED

Directors

(The company's officers)

STUART IAN CAMERON

(~50 year old British national)

WESTMINSTER HOUSE CROMPTON WAY, SEGENSWORTH WEST, FAREHAM, HAMPSHIRE, PO15 5SS, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in SCOTLAND

Appointed on 18/01/2021

JANE MARTIN MCCONNACHIE

(~39 year old British national)

WESTMINSTER HOUSE CROMPTON WAY, SEGENSWORTH WEST, FAREHAM, HAMPSHIRE, PO15 5SS, ENGLAND

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in SCOTLAND

Appointed on 18/01/2021

Connections

(Shared officers)

BOSKALIS SUBSEA NORTH STAR LIMITED

STUART IAN CAMERON
JANE MARTIN MCCONNACHIE

HUSKISSON SHIPPING LIMITED

JANE MARTIN MCCONNACHIE

REVER OFFSHORE EUROPE LIMITED

JANE MARTIN MCCONNACHIE

REVER OFFSHORE VESSEL MANAGEMENT LIMITED

JANE MARTIN MCCONNACHIE

RUMFORD TANKERS LIMITED

JANE MARTIN MCCONNACHIE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)