TIDEWATER OFFSHORE (NORTH SEA) LIMITED - LONDON


Company Profile Company Filings

Overview

TIDEWATER OFFSHORE (NORTH SEA) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TIDEWATER OFFSHORE (NORTH SEA) LIMITED was incorporated 27 years ago on 05/09/1996 and has the registered number: 03246001. The accounts status is SMALL and accounts are next due on 30/09/2023.

TIDEWATER OFFSHORE (NORTH SEA) LIMITED - LONDON

This company is listed in the following categories:
50200 - Sea and coastal freight water transport

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 30/09/2023

Registered Office

483 GREEN LANES
LONDON
N13 4BS
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SWIRE PACIFIC OFFSHORE (NORTH SEA) LIMITED (until 22/07/2022)

Confirmation Statements

Last Statement Next Statement Due
27/09/2023 11/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SAMUEL ROBERTO RUBIO Aug 1959 American Director 2022-04-22 CURRENT
MR QUINTIN VENABLE KNEEN Oct 1965 American Director 2022-04-22 CURRENT
MR EWAN MCINTOSH GEDDES Jul 1969 British Director 2022-09-22 CURRENT
MR DANIEL ALLEN HUDSON Sep 1971 American Director 2022-04-22 CURRENT
JAMES ROBERT ADAMS Jan 1949 British Secretary 2004-05-01 UNTIL 2008-12-31 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1996-09-05 UNTIL 1996-09-18 RESIGNED
JOANNA LOUISE FARMERY British Secretary 2009-01-01 UNTIL 2013-07-29 RESIGNED
GEOFFREY CHRISTOPHER POPE British Secretary 1996-09-18 UNTIL 2004-04-30 RESIGNED
MR RONALD JAMES MATHISON Oct 1961 British Director 2015-09-21 UNTIL 2016-01-01 RESIGNED
CHRISTINE ALISON WAIN Jun 1951 British Director 2004-01-23 UNTIL 2006-10-06 RESIGNED
BRIAN TOWNSLEY Oct 1952 British Director 1997-06-30 UNTIL 2011-09-19 RESIGNED
FRANCIS JULIAN THOROGOOD Apr 1948 British Director 1996-09-18 UNTIL 2008-11-07 RESIGNED
MR DUNCAN MCCORQUODALE TELFER Mar 1959 British Director 2013-07-22 UNTIL 2019-03-31 RESIGNED
MR RONALD THAM Jul 1969 Chinese Director 2016-11-01 UNTIL 2018-05-31 RESIGNED
MR BARNABY NICHOLAS SWIRE Jan 1964 British Director 1996-09-18 UNTIL 2004-01-23 RESIGNED
MR BARNABY NICHOLAS SWIRE Jan 1964 British Director 2008-11-07 UNTIL 2013-07-22 RESIGNED
MR RYAN JON SMITH Feb 1977 Australian Director 2021-07-01 UNTIL 2022-05-09 RESIGNED
MR ROY GEORGE SHEARER Mar 1976 British Director 2018-10-17 UNTIL 2021-08-15 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1996-09-05 UNTIL 1996-09-18 RESIGNED
MR RICHARD LAWRENCE SELL Jul 1976 British Director 2019-04-01 UNTIL 2021-07-01 RESIGNED
NICHOLAS HALL Jun 1973 British Director 2013-04-15 UNTIL 2016-01-01 RESIGNED
MR NIGEL GEOFFERY LACE Jul 1950 Director 1997-03-05 UNTIL 2002-08-01 RESIGNED
NEIL FRANCIS GLENN Mar 1969 British Director 2011-09-19 UNTIL 2015-09-21 RESIGNED
ALAN WILLIAM CURTIS Feb 1947 British Director 1996-10-10 UNTIL 1997-06-30 RESIGNED
MR ANDREW MURRAY CLARKE Nov 1975 British Director 2021-07-01 UNTIL 2022-04-22 RESIGNED
MR ROBERT AMYON JOHN TEMPLEMAN CHAFFEY Jan 1975 British Director 2016-01-01 UNTIL 2016-11-01 RESIGNED
MICHAEL JOHN BELL Mar 1948 British Director 1996-10-10 UNTIL 1997-06-30 RESIGNED
JAMES ROBERT ADAMS Jan 1949 British Director 2004-01-23 UNTIL 2013-02-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tidewater Offshore Holdings Limited 2022-03-09 - 2023-10-26 Hamilton Hm10   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
John Swire & Sons Limited 2016-04-06 - 2022-03-09 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHINA NAVIGATION COMPANY LIMITED(THE) LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
JOHN SWIRE & SONS LIMITED LONDON UNITED KINGDOM Active GROUP 70100 - Activities of head offices
AIRBORNE TAXI SERVICES LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 51102 - Non-scheduled passenger air transport
HENRY LESTER TRUST LIMITED(THE) LONDON ENGLAND Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
JOHN SWIRE & SONS (CHINA) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
TAIKOO LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
TASMAN ORIENT LINE (U.K.) LIMITED LONDON UNITED KINGDOM Dissolved... FULL 70100 - Activities of head offices
MERLIN AVIATION LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 51102 - Non-scheduled passenger air transport
SWIRE ENERGY SERVICES (HOLDINGS) LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
SCOTTS' OF GREENOCK LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
FINLAY GROUP LIMITED LONDON UNITED KINGDOM Dissolved... FULL 70100 - Activities of head offices
SWIRE ENERGY SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
JOHN SWIRE & SONS OVERSEAS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
MONUMENT CONTAINERS LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
SWIRE SHIPPING LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 50200 - Sea and coastal freight water transport
SWIRE INVESTMENTS (AUSTRALIA) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
JOHN SWIRE & SONS (BERMUDA) LTD PO BOX HM 117 BERMUDA Dissolved... FULL None Supplied
REDDHILL LIMITED PO BOX HM 117 BERMUDA Dissolved... FULL None Supplied
SWIRE BULK PTE. LTD. SINGAPORE SINGAPORE Active FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Tidewater Offshore (North Sea) Limited - Accounts to registrar (filleted) - small 23.1.2 2023-04-20 31-12-2021 $13,345 Cash $-28,691,313 equity
Tidewater Offshore (North Sea) Limited - Accounts to registrar (filleted) - small 18.2 2022-10-01 31-12-2020 $37,137 Cash $-28,363,847 equity
Tidewater Offshore (North Sea) Limited - Accounts to registrar (filleted) - small 18.2 2022-08-03 31-12-2019 $24,118 Cash $-26,568,890 equity

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