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 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
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 |