REVER OFFSHORE INTERNATIONAL LIMITED - LEEDS


Company Profile Company Filings

Overview

REVER OFFSHORE INTERNATIONAL LIMITED is a Private Limited Company from LEEDS and has the status: Active.
REVER OFFSHORE INTERNATIONAL LIMITED was incorporated 14 years ago on 12/03/2010 and has the registered number: 07188049. The accounts status is SMALL and accounts are next due on 30/09/2024.

REVER OFFSHORE INTERNATIONAL LIMITED - LEEDS

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

1 PARK ROW
LEEDS
LS1 5AB

This Company Originates in : United Kingdom
Previous trading names include:
BIBBY OFFSHORE HOLDINGS LIMITED (until 04/12/2018)

Confirmation Statements

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

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BJORN IVAR CARLSEN Apr 1957 Norwegian Director 2021-01-18 CURRENT
RIULF KARSTEN RUSTAD May 1962 Norwegian Director 2021-01-18 CURRENT
MR ARCHIBALD WOOD KENNEDY Jun 1958 British Director 2016-04-01 UNTIL 2018-01-15 RESIGNED
MR MICHAEL PETER BROWN Jul 1956 British Director 2015-01-01 UNTIL 2018-01-15 RESIGNED
MR STUART ROBERT JACKSON Feb 1960 British Director 2014-10-27 UNTIL 2018-01-15 RESIGNED
NEALE JOHN STEWART Feb 1963 British Director 2010-04-12 UNTIL 2018-01-17 RESIGNED
MR IAIN ALEXANDER SPEAK Sep 1958 British Director 2013-12-09 UNTIL 2014-12-31 RESIGNED
NEALE JOHN STEWART Feb 1963 British Director 2018-07-10 UNTIL 2020-01-03 RESIGNED
RIULF KARSTEN RUSTAD May 1962 Norwegian Director 2018-01-17 UNTIL 2018-02-06 RESIGNED
JEREMY HUGH PUNNETT Sep 1973 British/New Zealand Director 2010-07-01 UNTIL 2012-01-04 RESIGNED
MR STEVEN POTTER Sep 1968 British Director 2010-07-01 UNTIL 2012-02-01 RESIGNED
MR PETER JOSEPH MORGAN Nov 1969 British Director 2018-02-06 UNTIL 2018-07-31 RESIGNED
MR FRASER JOHN MOONIE May 1969 British Director 2010-07-01 UNTIL 2018-01-15 RESIGNED
BARRY JOHN MACLEOD Feb 1974 British Director 2019-03-13 UNTIL 2021-01-18 RESIGNED
MR MARK JOSEPH LYONS Oct 1962 British Director 2016-04-26 UNTIL 2017-12-08 RESIGNED
MR ARCHIBALD WOOD KENNEDY Jun 1958 British Director 2011-02-14 UNTIL 2012-01-31 RESIGNED
BIBBY BROS. & CO. (MANAGEMENT) LIMITED Corporate Secretary 2010-03-12 UNTIL 2018-01-17 RESIGNED
JONATHAN HAYMER May 1959 British Director 2010-03-12 UNTIL 2014-12-31 RESIGNED
MR CYRIL JOSEPH GREEN Nov 1949 British Director 2010-03-12 UNTIL 2011-02-21 RESIGNED
DAVID JAMES FORSYTH Aug 1961 British Director 2010-07-01 UNTIL 2015-02-20 RESIGNED
DAVID JAMES FORSYTH Aug 1961 British Director 2016-06-14 UNTIL 2018-01-15 RESIGNED
MR SIMON ANDREW FEATHERSTONE Aug 1968 British Director 2015-02-20 UNTIL 2015-08-05 RESIGNED
MR ROBERT CAMPBELL BRYCE Mar 1963 British Director 2020-01-03 UNTIL 2021-01-18 RESIGNED
ANDREW DUNCAN Dec 1970 British Director 2010-07-01 UNTIL 2015-02-20 RESIGNED
MARK JOHN BESSELL Sep 1964 British Director 2018-06-11 UNTIL 2019-05-31 RESIGNED
MR GAURAV BATRA Dec 1971 British Director 2013-02-06 UNTIL 2016-04-26 RESIGNED
SIR MICHAEL JAMES BIBBY Aug 1963 British Director 2010-03-12 UNTIL 2015-02-20 RESIGNED
MR MICHAEL JOSEPH ARNOLD Feb 1962 British Director 2011-09-07 UNTIL 2016-01-28 RESIGNED
HOWARD DENNIS WOODCOCK May 1965 British Director 2010-03-12 UNTIL 2018-06-12 RESIGNED
BIBBY BROS. & CO. (MANAGEMENT) LIMITED Corporate Secretary 2010-03-12 UNTIL 2010-03-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fara Holdco Limited 2020-12-31 St Helier   Significant influence or control
Mr James Gerard Dinan 2018-01-17 - 2020-12-31 5/1959 New York   Ny 10153 Significant influence or control
Bibby Line Group Limited 2016-04-06 - 2018-01-17 Liverpool   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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BIBBY RETAIL SERVICES LIMITED LIVERPOOL Dissolved... DORMANT 47190 - Other retail sale in non-specialised stores
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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