Menna Overview
Here’s a quick overview of OFFSHORE ENERGY UK LIMITED 👀 — a London based business that started in 2012.
OFFSHORE ENERGY UK LIMITED
- Company statusactive
- Company No07936973
- Age14 years 5 months Incorporated 6 February 2012
- Officers3
Address
C/O Cantelowes Limited 4th Floor, 20 Aldermanbury, London, EC2V 7HY, United Kingdom
OFFSHORE ENERGY UK LIMITED is an active company incorporated on 6 February 2012 and based in London, United Kingdom. The company was registered 14 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74100 specialised design activities
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
10 Months Ago on 25 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 30 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 26 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 11 Dec 2024
Change To A Person With Significant Control
1 Year Ago on 30 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 30 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 30 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 30 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 01 May 2024
Cessation Of A Person With Significant Control
2 Years Ago on 01 May 2024
Notification Of A Person With Significant Control
2 Years Ago on 01 May 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 27 Apr 2024
Change To A Person With Significant Control
2 Years Ago on 17 Apr 2024
Second Filing Capital Allotment Shares
2 Years Ago on 02 Apr 2024
Confirmation Statement
2 Years Ago on 07 Mar 2024
Capital Allotment Shares
2 Years Ago on 05 Mar 2024
Change To A Person With Significant Control
2 Years Ago on 25 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 24 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 21 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 04 Dec 2023
Capital Allotment Shares
2 Years Ago on 04 Dec 2023
Change Person Director Company With Change Date
2 Years Ago on 09 Nov 2023
Change To A Person With Significant Control
2 Years Ago on 09 Nov 2023
Confirmation Statement With Updates
2 Years Ago on 18 Sep 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 13 Dec 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GOODRIDGE, Andrew Michael | director | Sep 1961 | 11 Dec 2024 |
| NUSSBAUM, Andrew James | director | Aug 1975 | 15 Jun 2015 |
| TURNBULL, Richard William | director | Nov 1960 | 25 Nov 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Offshore Energy Holdings Ltd | 31 Mar 2024 | |
| Mr Richard Turnbull | Nov 1960 | 06 Apr 2016 |
Related Companies
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NUSSBAUM, Andrew James, TURNBULL, Richard William, TURNBULL, Richard are mutual persons.
TURNBULL, Richard William, DAVIES, Philip John, TURNBULL, Richard are mutual persons.
CAIRNS, Paul Robert are mutual persons.
CAIRNS, Paul Robert are mutual persons.
CAIRNS, Paul Robert are mutual persons.
CAIRNS, Paul Robert are mutual persons.
CAIRNS, Paul Robert are mutual persons.
CAIRNS, Paul Robert are mutual persons.
CAIRNS, Paul Robert are mutual persons.
CAIRNS, Paul Robert are mutual persons.
CAIRNS, Paul Robert are mutual persons.
DAVIES, Philip John are mutual persons.
OFFSHORE ENERGY HOLDINGS LTD
TURNBULL, Richard William, TURNBULL, Richard are mutual persons.
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Menna Overview
Here’s a quick overview of OFFSHORE ENERGY UK LIMITED 👀 — a London based business that started in 2012.