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 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
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)
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 |
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 |