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 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
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)
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 |