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OFFSHORE ENERGY LIMITED

OFFSHORE ENERGY LIMITED is an active private limited company, incorporated on 6 January 2015. The nature of the business is Dormant Company. The company's registered office is on Bowling Green Lane, London. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Dormant. OFFSHORE ENERGY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number09375527
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date06/01/2015
Country of OriginUnited Kingdom

Registered Office

Address Line 1GROUND FLOOR
Address Line 215 BOWLING GREEN LANE
Post TownLONDON
CountryENGLAND
PostcodeEC1R 0BD

Accounts

Accounting Reference Date31st January
Accounts Next Due Date31/10/2024
Accounts Last Made Up Date31/01/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date23/01/2025
Last Made Up Date09/01/2024

Return

Next Due Date03/02/2017
Last Made Up Date06/01/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

99999 - Dormant Company

Company Name History

From incorporation onwards:
OFFSHORE ENERGY LIMITED

Directors

(The company's officers)
MR RICHARD TURNBULL
(~63 year old British national)
15 BOWLING GREEN LANE, LONDON, EC1R 0BD, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 06/01/2015
MR RICHARD TURNBULL
(~63 year old British national)
15 BOWLING GREEN LANE, LONDON, EC1R 0BD, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 06/01/2015

Shareholders

(Persons of Significant Control)
Mr Andrew James Nussbaum
(~48 year old British national)
15, Bowling Green Lane, London, EC1R 0BD, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 16/01/2018
Mr Richard Turnbull
(~63 year old British national)
15, Bowling Green Lane, London, EC1R 0BD, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 16/01/2018

Connections

(Shared officers)
  • MR RICHARD TURNBULL
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)

OFFSHORE ENERGY LIMITED: Maps

Maps show the location of the postcode of the registered office, EC1R 0BD.

Map of OFFSHORE ENERGY LIMITED at local scale
Map of OFFSHORE ENERGY LIMITED at local scale
Map of OFFSHORE ENERGY LIMITED at district scale
Map of OFFSHORE ENERGY LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC1R 0BD

Other companies with registered offices in EC1R 0BD:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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