OFFSHORE SUPPORT VESSELS IV LIMITED - TEESSIDE


Company Profile Company Filings

Overview

OFFSHORE SUPPORT VESSELS IV LIMITED is a Private Limited Company from TEESSIDE and has the status: Active.
OFFSHORE SUPPORT VESSELS IV LIMITED was incorporated 58 years ago on 21/06/1966 and has the registered number: 00881850. The accounts status is SMALL and accounts are next due on 31/12/2023.

OFFSHORE SUPPORT VESSELS IV LIMITED - TEESSIDE

This company is listed in the following categories:
09100 - Support activities for petroleum and natural gas extraction

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

C/O ENDEAVOUR PARTNERSHIP LLP TOBIAS HOUSE, ST MARK'S COURT
TEESSIDE
TS17 6QW

This Company Originates in : United Kingdom
Previous trading names include:
OFFSHORE SUPPORT SERVICES IV LIMITED (until 05/07/2007)
VIKING NORTH SEA LIMITED (until 18/05/2007)
BUE NORTH SEA LIMITED (until 01/06/2005)

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GRAEME PAUL SHEACH Dec 1966 Scottish Director 2011-04-15 CURRENT
STUART GRAHAM THOM Feb 1962 British Director 2021-05-03 CURRENT
GRAEME PAUL SHEACH British Secretary 2011-04-14 CURRENT
MR VINCENT ALFRED SLATTERY Apr 1962 Irish Secretary 2009-03-01 UNTIL 2011-04-15 RESIGNED
AGE KORSVOLD Apr 1946 Norway Director 2002-09-23 UNTIL 2006-03-02 RESIGNED
ALLAN WILLIAM PIRIE Jan 1973 British Director 2004-11-02 UNTIL 2007-10-19 RESIGNED
RICHARD HART Feb 1950 American Secretary 1997-10-23 UNTIL 1999-07-08 RESIGNED
MR MICHAEL STEVEN BUTCHART Jul 1960 British Secretary 2002-10-25 UNTIL 2004-02-24 RESIGNED
MICHAEL DEAR Jul 1971 British Secretary 2004-02-24 UNTIL 2004-06-25 RESIGNED
MICHAEL LEE GOLDBLATT Apr 1949 Secretary 1997-10-23 UNTIL 1999-07-08 RESIGNED
VICTOR IVAN KOOCK Secretary RESIGNED
STUART MAXWELL WYNESS Jul 1971 British Secretary 2008-04-28 UNTIL 2008-09-05 RESIGNED
GEORGE WALTER MITCHELL MAXWELL Jan 1966 British Secretary 2007-12-17 UNTIL 2008-04-28 RESIGNED
ALLAN WILLIAM PIRIE Jan 1973 British Secretary 2004-11-02 UNTIL 2007-10-19 RESIGNED
RICHARD JAMES RYAN Oct 1954 British Secretary RESIGNED
DAWN SHORT Secretary 2008-07-23 UNTIL 2008-10-10 RESIGNED
MR EVERT DERK ENGELBARTUS MAANDAG Jun 1960 Dutch Director 2012-01-01 UNTIL 2016-06-01 RESIGNED
CLIFFE FLOYD LABORDE Dec 1943 British Secretary 1995-01-05 UNTIL 1999-07-08 RESIGNED
JOSEPH LOUISA MARIE GOOSEN Dec 1959 Dutch Director 2010-06-30 UNTIL 2010-10-31 RESIGNED
RICHARD HART Feb 1950 American Director 2000-07-10 UNTIL 2000-07-21 RESIGNED
MR GRAEME WOOD Sep 1963 British Director 2006-03-02 UNTIL 2008-12-12 RESIGNED
PAULL & WILLIAMSONS Corporate Secretary 2004-06-25 UNTIL 2004-11-02 RESIGNED
PAULL & WILLIAMSONS Corporate Secretary 2007-10-19 UNTIL 2007-12-17 RESIGNED
PAULL & WILLIAMSONS Corporate Secretary 2008-10-10 UNTIL 2009-03-01 RESIGNED
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED Corporate Secretary 1999-07-08 UNTIL 2002-10-25 RESIGNED
WILLIAM CLAIBORNE HIGHTOWER Oct 1941 American Director RESIGNED
ROGER MICHAEL EVERITT Oct 1945 British Director RESIGNED
MICHAEL DEAR Jul 1971 British Director 2004-02-24 UNTIL 2004-06-25 RESIGNED
RICHARD MORRISON CURRENCE Jul 1938 American Director RESIGNED
MR CRAIG HARVIE Jun 1967 British Director 2016-06-01 UNTIL 2021-04-30 RESIGNED
MR JOHANNES PETRUS NICOLAAS BAARS Oct 1966 Dutch Director 2009-01-01 UNTIL 2012-01-01 RESIGNED
JANESS ADAMS Nov 1957 British Director 1999-07-08 UNTIL 2004-08-02 RESIGNED
RORY DEANS Apr 1963 British Director 2008-04-28 UNTIL 2009-06-01 RESIGNED
DAVID GILLANDERS FRASER HEKELAAR Apr 1950 Director 2002-09-23 UNTIL 2003-10-31 RESIGNED
STEPHEN WALLACE DICK Jun 1949 American Director 1995-09-18 UNTIL 1999-07-08 RESIGNED
PETER DEREK EDWARD HINGSTON Jan 1949 British Director 2002-09-23 UNTIL 2005-12-13 RESIGNED
GEIR UDNAES May 1966 Norwegian Director 2002-09-27 UNTIL 2005-05-25 RESIGNED
JOHN PETER LABORDE Nov 1923 Usa Citizen Director RESIGNED
KEN CHAFFIN TAMBLYN May 1943 American Director RESIGNED
MR VINCENT ALFRED SLATTERY Apr 1962 Irish Director 2009-03-01 UNTIL 2011-04-15 RESIGNED
JOSEPH CARL SARNE Dec 1943 American Director 1995-01-05 UNTIL 1995-09-18 RESIGNED
MR CARL GEOFFREY ROLASTON Dec 1951 British Director 1999-07-08 UNTIL 2004-08-02 RESIGNED
GARY DUWAYNE POPE Apr 1935 British Director RESIGNED
JAMES LINDSAY ROURKE Dec 1946 British Director 1997-10-23 UNTIL 1999-07-08 RESIGNED
MR GRAHAM MARTIN PHILIP Apr 1957 British Director 2004-06-25 UNTIL 2008-01-11 RESIGNED
WILLIAM CHARLES O'MALLEY Mar 1937 American Director 1994-10-20 UNTIL 1999-07-08 RESIGNED
GEORGE WALTER MITCHELL MAXWELL Jan 1966 British Director 2007-12-17 UNTIL 2008-06-30 RESIGNED
PETER GODFREY WILLIAM GILL Dec 1941 British Director 1999-07-08 UNTIL 2002-09-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Vroon Offshore Uk Limited 2016-04-06 Aberdeen   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
OFFSHORE SUPPORT VESSELS V LIMITED TEESSIDE Active FULL 09100 - Support activities for petroleum and natural gas extraction
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FB SHIPPING LIMITED TEESSIDE Active SMALL 64910 - Financial leasing
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VROON OFFSHORE SERVICES LIMITED ABERDEEN Active SMALL 09100 - Support activities for petroleum and natural gas extraction
BUE MARITIME SERVICES LIMITED EDINBURGH Dissolved... DORMANT 96090 - Other service activities n.e.c.
BUE MARINE TURKMENISTAN LIMITED EDINBURGH ... DORMANT 82990 - Other business support service activities n.e.c.
OFFSHORE SUPPORT VESSELS IX LIMITED ABERDEEN Active FULL 09100 - Support activities for petroleum and natural gas extraction
BUE KAZAKHSTAN LIMITED EDINBURGH Active FULL 82990 - Other business support service activities n.e.c.
BUE CYGNET LIMITED EDINBURGH ... DORMANT 82990 - Other business support service activities n.e.c.
VOH SUPPORT VESSELS LIMITED ABERDEEN Active FULL 09100 - Support activities for petroleum and natural gas extraction
BUE BULKERS LIMITED MIDLOTHIAN Active FULL 82990 - Other business support service activities n.e.c.
DEESIDE CREWING SERVICES LIMITED ABERDEEN Active SMALL 09100 - Support activities for petroleum and natural gas extraction
OFFSHORE SUPPORT VESSELS VI LIMITED ABERDEEN Active FULL 09100 - Support activities for petroleum and natural gas extraction
OFFSHORE SUPPORT VESSELS VII LIMITED ABERDEEN Active FULL 09100 - Support activities for petroleum and natural gas extraction
OFFSHORE SUPPORT VESSELS VIII LIMITED ABERDEEN Dissolved... SMALL 09100 - Support activities for petroleum and natural gas extraction

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