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 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
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)
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 |