BOSKALIS OFFSHORE LIMITED - FAREHAM


Company Profile Company Filings

Overview

BOSKALIS OFFSHORE LIMITED is a Private Limited Company from FAREHAM ENGLAND and has the status: Active.
BOSKALIS OFFSHORE LIMITED was incorporated 11 years ago on 14/11/2012 and has the registered number: 08293315. The accounts status is FULL and accounts are next due on 31/12/2023.

BOSKALIS OFFSHORE LIMITED - FAREHAM

This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 31/12/2023

Registered Office

WESTMINSTER HOUSE CROMPTON WAY
FAREHAM
HAMPSHIRE
PO15 5SS
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
VOLKER STEVIN OFFSHORE LIMITED (until 17/08/2016)

Confirmation Statements

Last Statement Next Statement Due
14/11/2023 28/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BOSKALIS OFFSHORE ENERGY MANAGEMENT B.V. Corporate Director 2017-10-04 CURRENT
MARCEL REMCO JOCHEM VAN BERGEN Jun 1971 Dutch Director 2012-11-14 CURRENT
MR WILLEM BASTIAAN VOGELAAR Nov 1969 Dutch Director 2023-01-23 CURRENT
MR SHANE ROBERT RAMSEY Secretary 2020-10-01 CURRENT
MR ROBERT VAN DRIMMELEN Aug 1967 Netherlands Director 2016-08-15 UNTIL 2017-07-11 RESIGNED
RENE VAN 'T HOF May 1968 Dutch Director 2017-07-11 UNTIL 2019-11-15 RESIGNED
BATHOLOMEUS JOHANNES HUBERTUS PROPPER Sep 1962 Netherlands Director 2016-08-15 UNTIL 2017-10-04 RESIGNED
ROBERT DE HAAS Apr 1967 Dutch Director 2012-11-14 UNTIL 2013-02-08 RESIGNED
RAYMOND VICTOR RICHARDS Secretary 2017-05-31 UNTIL 2020-10-01 RESIGNED
BORG VAN KATWIJK Secretary 2012-11-14 UNTIL 2014-07-01 RESIGNED
BOSKALIS OFFSHORE INTERNATIONAL HOLDING B.V. Corporate Director 2013-02-08 UNTIL 2017-10-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hal Trust 2022-09-20 Bm - Willemstad   Ownership of shares 75 to 100 percent
Koninklijke Boskalis Westminster N.V. 2016-04-06 - 2022-09-20 3356 Lk Papendrecht   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
BOSKALIS OFFSHORE CI LIMITED FAREHAM ENGLAND Active AUDIT EXEMPTION SUBSI 42990 - Construction of other civil engineering projects n.e.c.

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CompanyName Address Company Status Accounts Status Main Company Activity
ROCK FALL COMPANY LIMITED FAREHAM Active AUDIT EXEMPTION SUBSI 43999 - Other specialised construction activities n.e.c.
BOSKALIS WESTMINSTER (HOLDINGS) LIMITED FAREHAM Active GROUP 43999 - Other specialised construction activities n.e.c.
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