BOSKALIS SUBSEA SERVICES LIMITED - FAREHAM


Company Profile Company Filings

Overview

BOSKALIS SUBSEA SERVICES LIMITED is a Private Limited Company from FAREHAM ENGLAND and has the status: Active.
BOSKALIS SUBSEA SERVICES LIMITED was incorporated 20 years ago on 30/07/2003 and has the registered number: 04851172. The accounts status is FULL and accounts are next due on 30/09/2024.

BOSKALIS SUBSEA SERVICES LIMITED - FAREHAM

This company is listed in the following categories:
09100 - Support activities for petroleum and natural gas extraction
52220 - Service activities incidental to water transportation
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

WESTMINSTER HOUSE CROMPTON WAY
FAREHAM
HAMPSHIRE
PO15 5SS
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
REVER OFFSHORE UK LIMITED (until 21/01/2021)
BIBBY OFFSHORE LIMITED (until 30/11/2018)

Confirmation Statements

Last Statement Next Statement Due
08/05/2023 22/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STUART IAN CAMERON Jan 1974 British Director 2021-01-18 CURRENT
JANE MARTIN MCCONNACHIE Dec 1984 British Director 2021-01-18 CURRENT
JONATHAN HAYMER May 1959 British Director 2008-01-01 UNTIL 2010-07-01 RESIGNED
MR JOHN HOWARD HUGHES Mar 1955 British Director 2006-01-01 UNTIL 2011-01-01 RESIGNED
MR GRAEME WOOD Sep 1963 British Director 2013-06-01 UNTIL 2019-04-10 RESIGNED
NEALE JOHN STEWART Feb 1963 British Director 2010-04-12 UNTIL 2010-07-01 RESIGNED
NEALE JOHN STEWART Feb 1963 British Director 2010-09-01 UNTIL 2020-01-03 RESIGNED
MARK ALFRED PREECE Mar 1958 British Director 2003-07-30 UNTIL 2004-01-31 RESIGNED
MR TIMOTHY WILLIAM SHEEHAN Jul 1960 British Director 2003-08-11 UNTIL 2005-02-04 RESIGNED
JONATHAN OSBORNE Nov 1969 British Director 2003-07-30 UNTIL 2006-01-01 RESIGNED
DARREN WILLIAM MORGAN Jul 1970 British Director 2011-12-05 UNTIL 2014-12-31 RESIGNED
MR FRASER JOHN MOONIE May 1969 British Director 2006-01-01 UNTIL 2017-03-20 RESIGNED
BARRY JOHN MACLEOD Feb 1974 British Director 2011-01-17 UNTIL 2021-08-31 RESIGNED
MR SIMON JEREMY KITCHEN Jan 1958 British Director 2005-03-01 UNTIL 2008-01-01 RESIGNED
PETER HUGHES Jul 1957 British Director 2006-01-01 UNTIL 2015-12-31 RESIGNED
BIBBY BROS. & CO. (MANAGEMENT) LIMITED Corporate Secretary 2003-07-30 UNTIL 2018-01-17 RESIGNED
MR SEAN THOMAS GOLDING Mar 1972 British Director 2006-01-01 UNTIL 2008-04-24 RESIGNED
MR CYRIL JOSEPH GREEN Nov 1949 British Director 2004-11-01 UNTIL 2010-07-01 RESIGNED
DAVID JAMES FORSYTH Aug 1961 British Director 2008-01-01 UNTIL 2010-07-01 RESIGNED
MS NICHOLA ETHERSON Oct 1971 British Director 2013-09-09 UNTIL 2020-01-03 RESIGNED
DAVID JAMES FORSYTH Aug 1961 British Director 2015-04-01 UNTIL 2019-03-31 RESIGNED
MR ALAN OWEN EDWARDS Mar 1952 British Director 2013-07-01 UNTIL 2017-04-13 RESIGNED
ANDREW DUNCAN Dec 1970 British Director 2015-04-01 UNTIL 2018-02-14 RESIGNED
MR CHARLES GORDON CLARK Jan 1967 Scottish Director 2007-10-01 UNTIL 2009-11-30 RESIGNED
MR ROBERT CAMPBELL BRYCE Mar 1963 British Director 2019-04-01 UNTIL 2021-01-18 RESIGNED
SIR MICHAEL JAMES BIBBY Aug 1963 British Director 2008-01-01 UNTIL 2010-07-01 RESIGNED
MARK JOHN BESSELL Sep 1964 British Director 2018-06-11 UNTIL 2019-05-31 RESIGNED
HOWARD DENNIS WOODCOCK May 1965 British Director 2005-01-24 UNTIL 2018-06-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hal Trust 2022-09-20 - 2022-09-20 Bm - Willemstad   Ownership of shares 75 to 100 percent
Boskalis Subsea North Star Limited 2020-12-22 Fareham   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Rever Offshore International Limited 2016-04-06 - 2020-12-22 Leeds   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BIBBY MARINE LIMITED LIVERPOOL UNITED KINGDOM Active GROUP 50200 - Sea and coastal freight water transport
BIBBY HOLDINGS LIMITED LIVERPOOL UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
REVER OFFSHORE FREIGHTERS LIMITED LEEDS UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 50200 - Sea and coastal freight water transport
CANNING SHIPPING LIMITED Dissolved... FULL 99999 - Dormant Company
BIBBY GAS CARRIER LIMITED LIVERPOOL UNITED KINGDOM Active DORMANT 99999 - Dormant Company
RUMFORD TANKERS LIMITED LEEDS Active SMALL 50200 - Sea and coastal freight water transport
BIBBY BULK SHIPPING LIMITED Dissolved... DORMANT 99999 - Dormant Company
BIBBY TRADER LIMITED LIVERPOOL UNITED KINGDOM Active DORMANT 99999 - Dormant Company
HERCULANIUM SHIPPING LIMITED Dissolved... FULL 99999 - Dormant Company
HUSKISSON SHIPPING LIMITED LEEDS Active SMALL 50200 - Sea and coastal freight water transport
FORELAND SHIPPING LIMITED LONDON ENGLAND Active FULL 50200 - Sea and coastal freight water transport
BELLATRIX SHIP MANAGEMENT GROUP LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 52220 - Service activities incidental to water transportation
FORELAND HOLDINGS LIMITED LONDON ENGLAND Active GROUP 74990 - Non-trading company
COSTCUTTER SUPERMARKETS HOLDINGS LIMITED LONDON ENGLAND Active FULL 47190 - Other retail sale in non-specialised stores
BIBBY RETAIL SERVICES LIMITED LIVERPOOL Dissolved... DORMANT 47190 - Other retail sale in non-specialised stores
REVER OFFSHORE INTERNATIONAL LIMITED LEEDS Active SMALL 09100 - Support activities for petroleum and natural gas extraction
BOSKALIS SUBSEA ROV LIMITED FAREHAM ENGLAND Dissolved... FULL 09100 - Support activities for petroleum and natural gas extraction
BOSKALIS SUBSEA NORTH STAR LIMITED FAREHAM ENGLAND Active FULL 50200 - Sea and coastal freight water transport
BIBBY OFFSHORE SERVICES PLC LEEDS Dissolved... FULL 82990 - Other business support service activities n.e.c.

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CompanyName Address Company Status Accounts Status Main Company Activity
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LLANELLI SAND DREDGING LIMITED FAREHAM Active AUDIT EXEMPTION SUBSI 08120 - Operation of gravel and sand pits; mining of clays and kaolin
BOSKALIS MARINE SERVICES LIMITED FAREHAM Active AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
SOLENT TRUSSES LIMITED HAMPSHIRE Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
SOLENT ROOF TRUSSES LIMITED FAREHAM Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
PEVENSEY COASTAL DEFENCE LIMITED FAREHAM Active SMALL 43999 - Other specialised construction activities n.e.c.
BOSKALIS SUBSEA LIMITED FAREHAM ENGLAND Active FULL 41201 - Construction of commercial buildings
BOSKALIS OFFSHORE LIMITED FAREHAM ENGLAND Active FULL 43999 - Other specialised construction activities n.e.c.
GF & S LTD FAREHAM ENGLAND Active UNAUDITED ABRIDGED 70229 - Management consultancy activities other than financial management
THE AUROX MEAT COMPANY LTD FAREHAM ENGLAND Active NO ACCOUNTS FILED 10110 - Processing and preserving of meat