SF OFFSHORE POWER AND CONTROL BIDCO LIMITED - LONDON


Company Profile Company Filings

Overview

SF OFFSHORE POWER AND CONTROL BIDCO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
SF OFFSHORE POWER AND CONTROL BIDCO LIMITED was incorporated 9 years ago on 11/11/2014 and has the registered number: 09306315. The accounts status is FULL.

SF OFFSHORE POWER AND CONTROL BIDCO LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2017

Registered Office

CMS CAMERON MCKENNA LLP
CANNON PLACE
LONDON
EC4N 6AF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

CMS CAMERON MCKENNA LLP
ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GARETH FORBES Oct 1973 British Director 2018-11-29 CURRENT
MR TOM DIXON Jul 1978 British Director 2018-11-29 CURRENT
MR JOHN ANDREW ARNEY Feb 1968 British Director 2014-11-11 CURRENT
KEITH JAMES MASSIE Jul 1961 British Director 2015-09-22 UNTIL 2018-12-14 RESIGNED
MR MATTHEW COLIN HARRISON May 1972 British Director 2014-11-11 UNTIL 2014-11-25 RESIGNED
MR RICHARD JAMES BOOTH Sep 1980 British Director 2014-11-25 UNTIL 2017-01-09 RESIGNED
MS JOANNA ALWEN HARKUS MADGE Secretary 2014-11-11 UNTIL 2015-11-24 RESIGNED
MR ANDREW POWELL May 1965 British Director 2014-11-28 UNTIL 2015-12-11 RESIGNED
MR ROBERT WILL Jun 1956 British Director 2014-11-28 UNTIL 2015-09-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sf Offshore Power And Control Topco Limited 2016-11-18 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Sf Offshore Power And Control Midco Limited 2016-04-06 - 2016-11-18 London   Ownership of shares 75 to 100 percent

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