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Nom

Boskalis Subsea Services LTD

Adresse
Unit 1, Prospect Park
Prospect Road
Arnhall Business Park
Westhill
AB32 6FJ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
6 janvier 2018
Company Register Name Boskalis Subsea Services Limited
Company Register Address Westminster House Crompton Way
Fareham
PO15 5SS
Société Numéro de Registre 04851172 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)09100 Support activities for petroleum and natural gas extraction
52220 - Services auxiliaires des transports par eau
70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • Bibby Offshore Limited
  • Rever Offshore UK Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Boskalis Subsea North Star Limited Status: Active Notified: 22/12/2020 Companies House Number: 07978736 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Hal Trust Status: Ceased Notified: 20/09/2022 Ceased: 20/09/2022 Companies House Number: Bmg455851020 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Rever Offshore International Limited Status: Ceased Notified: 06/04/2016 Ceased: 22/12/2020 Companies House Number: 07188049 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Cameron, Stuart Ian Segensworth West, Fareham, Hampshire, England Status: Active Notified: 18/01/2021 Date of Birth: 01/1974 Occupation: Managing Director Role: Director Country of Residence: Scotland Nationality: British
    Mcconnachie, Jane Martin Segensworth West, Fareham, Hampshire, England Status: Active Notified: 18/01/2021 Date of Birth: 12/1984 Occupation: Chartered Accountant Role: Director Country of Residence: Scotland Nationality: British
    Mulder, Jan Jakob Johannes Segensworth West, Fareham, England Status: Active Notified: 21/11/2024 Occupation: Finance Director Role: Director Country of Residence: Netherlands Nationality: Dutch
    Barney, Jane Martin Segensworth West, Fareham, England Status: Ceased Notified: 18/01/2021 Ceased: 18/10/2024 Occupation: Chartered Accountant Role: Director Country of Residence: Scotland Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Rever Offshore Freighters Limited Status: Active Notified: 06/07/2016 Companies House Number: 01139153 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Boskalis Subsea North Star Limited Status: Ceased Notified: 06/07/2016 Ceased: 27/02/2019 Companies House Number: 07978736 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Huskisson Shipping Limited Status: Ceased Notified: 06/04/2016 Ceased: 27/02/2019 Companies House Number: 03012293 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Rumford Tankers Limited Status: Ceased Notified: 06/04/2016 Ceased: 27/02/2019 Companies House Number: 02651082 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors