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OFFSHORE ENERGY UK LIMITED

OFFSHORE ENERGY UK LIMITED is an active private limited company, incorporated on 6 February 2012. The nature of the business is specialised design activities. The company's registered office is on Bowling Green Lane, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. OFFSHORE ENERGY UK LIMITED previously had the company name TECHNICAL OFFSHORE HOLDINGS LIMITED. The company has one mortgage charge, which is not outstanding.

Company Information

Company Number07936973
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date06/02/2012
Country of OriginUnited Kingdom

Registered Office

Address Line 115 GROUND FLOOR
Address Line 2BOWLING GREEN LANE
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC1R 0BD

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date20/03/2025
Last Made Up Date06/03/2024

Return

Next Due Date21/09/2016
Last Made Up Date24/08/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges0
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

74100 - specialised design activities

Company Name History

From 14/05/2012 onwards:
OFFSHORE ENERGY UK LIMITED
Prior to 14/05/2012:
TECHNICAL OFFSHORE HOLDINGS LIMITED

Directors

(The company's officers)
MR ANDREW JAMES NUSSBAUM
(~48 year old British national)
15 BOWLING GREEN LANE, LONDON, EC1R 0BD, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 15/06/2015
MR RICHARD TURNBULL
(~63 year old British national)
15 BOWLING GREEN LANE, LONDON, EC1R 0BD, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 25/11/2017

Shareholders

(Persons of Significant Control)
Mr Richard Turnbull
(~63 year old British national)
15, Ground Floor, Bowling Green Lane, London, EC1R 0BD, United Kingdom
  • Owns between 50% and 75% of the shares.
  • Holds between 50% and 75% of the voting rights.
Notified on 06/04/2016

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 UK LIMITED: Maps

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

Map of OFFSHORE ENERGY UK LIMITED at local scale
Map of OFFSHORE ENERGY UK LIMITED at local scale
Map of OFFSHORE ENERGY UK LIMITED at district scale
Map of OFFSHORE ENERGY UK 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)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • 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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