LONDON OFFSHORE CONSULTANTS LIMITED - LONDON


Company Profile Company Filings

Overview

LONDON OFFSHORE CONSULTANTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LONDON OFFSHORE CONSULTANTS LIMITED was incorporated 45 years ago on 16/02/1979 and has the registered number: 01415347. The accounts status is FULL and accounts are next due on 30/09/2024.

LONDON OFFSHORE CONSULTANTS LIMITED - LONDON

This company is listed in the following categories:
71122 - Engineering related scientific and technical consulting activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1ST FLOOR, THE NORTHERN & SHELL BUILDING
LONDON
EC3R 6EN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/11/2023 15/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SHAI TZUCKER Sep 1968 British Director 2021-12-14 CURRENT
MR IAN CUMMINS May 1969 British Director 2019-06-07 CURRENT
MR EWAN HARRISON BROWELL Aug 1983 British Director 2023-02-14 CURRENT
FARID YUSUFALI BHARMAL Apr 1945 Secretary RESIGNED
MR JEROME CLIFFORD RUTLER Apr 1969 British Director 2018-01-29 UNTIL 2019-06-07 RESIGNED
MR MARK ANTHONY ROSSITER May 1960 British Director 2012-01-01 UNTIL 2016-01-22 RESIGNED
DAVID ASHLEY POCKETT Sep 1947 British Director RESIGNED
DAVID ASHLEY POCKETT Sep 1947 British Director 2001-02-12 UNTIL 2002-06-05 RESIGNED
MR ROHAN CHARLES PARAMESH Mar 1984 British Director 2016-01-22 UNTIL 2018-01-29 RESIGNED
IAN JAMES SHERRINGTON Jul 1957 British Director 1998-11-04 UNTIL 2005-02-15 RESIGNED
MRS CYNTHIA VAN DER MERWE Secretary 2014-01-01 UNTIL 2015-07-31 RESIGNED
MR JOHN NICHOLAS SIMPSON Jul 1955 British Director 2012-05-01 UNTIL 2012-07-31 RESIGNED
MR NADIM BUTT Dec 1967 British Director 2006-05-01 UNTIL 2012-07-31 RESIGNED
MR JONATHAN BRITAIN Jun 1970 British Director 2015-07-27 UNTIL 2021-10-27 RESIGNED
FARID YUSUFALI BHARMAL Apr 1945 Director RESIGNED
MR PETER DUNCAN BAGGALEY Jul 1964 British Director 2005-05-01 UNTIL 2016-01-22 RESIGNED
MR JOHN DAVID PETER WELLS Oct 1955 British Director 2021-10-26 UNTIL 2023-02-15 RESIGNED
MR ANDREW JOHN SQUIRE May 1953 British Director 1996-12-01 UNTIL 2010-01-01 RESIGNED
MR NICHOLAS EDWARD CHELL Sep 1958 British Director 2008-01-01 UNTIL 2016-01-22 RESIGNED
MR PARASKEVAS MANGRIOTIS Apr 1971 British Director 2010-01-01 UNTIL 2016-01-22 RESIGNED
STUART MCDOUGALL TAIT Oct 1941 British Director RESIGNED
MRS CYNTHIA VAN DER MERWE Mar 1976 British Director 2012-08-01 UNTIL 2015-07-31 RESIGNED
SIMON LUTHER JOHN WALKER Mar 1958 British Director 1998-11-01 UNTIL 2001-02-12 RESIGNED
DAVID PAUL WATSON Jul 1960 British Director 1998-11-04 UNTIL 1999-02-04 RESIGNED
MR RICHARD STEWART WHITTLE MARTIN Oct 1946 British Director RESIGNED
JOHN MERVYN JONES Sep 1941 British Director RESIGNED
DENNIS KELLY Aug 1965 British Director 2002-01-01 UNTIL 2005-03-17 RESIGNED
MR PETER STUART HOLLOWAY Jan 1951 British Director 2002-06-05 UNTIL 2011-12-31 RESIGNED
NICHOLAS EDWARD HASLAM May 1960 British Director 2005-01-01 UNTIL 2007-07-31 RESIGNED
ALEXANDER RAYMOND HARRISON Jul 1972 British Director 2005-05-01 UNTIL 2005-12-31 RESIGNED
MR PAUL DEREK HALL Jun 1957 British Director 2012-08-01 UNTIL 2016-01-22 RESIGNED
RICHARD THOMAS GREGORY Jan 1951 British Director RESIGNED
CAPTAIN MICHAEL BARRY FRAMPTON Mar 1953 British Director 2010-01-01 UNTIL 2014-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Abl Group Asa 2020-12-21 Oslo   Significant influence or control
London Offshore Consultants (Holdings) Limited 2016-04-06 London   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
ABL LONDON LIMITED LONDON ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
LONDON FLOATING PRODUCTION LIMITED LONDON Dissolved... FULL 71122 - Engineering related scientific and technical consulting activities
LONDON OFFSHORE CONSULTANTS (HOLDINGS) LIMITED LONDON ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
LONDON MARINE GROUP LIMITED LONDON ENGLAND Active GROUP 70100 - Activities of head offices
LMG TRUSTEES LIMITED LONDON Dissolved... SMALL 74990 - Non-trading company
WHITTLE MARTIN UNDERWRITING LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
ABL TECHNICAL SERVICES HOLDINGS LIMITED LONDON ENGLAND Active FULL 66290 - Other activities auxiliary to insurance and pension funding
LOC GROUP LIMITED LONDON ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
MWAVES LIMITED BEACONSFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 71122 - Engineering related scientific and technical consulting activities
CWAVES LIMITED BEACONSFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ABL ABERDEEN LIMITED LONDON ENGLAND Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
ABL GROUP HOLDING LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
AQUALIS OFFSHORE UK LTD LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
NEPTUNE BIDCO LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
NEPTUNE MIDCO 2 LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
LOC GROUP HOLDINGS LIMITED BOLTON ENGLAND Dissolved... GROUP 64209 - Activities of other holding companies n.e.c.
NEPTUNE MIDCO 1 LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
WAVES GROUP LIMITED BEACONSFIELD ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ADD LATENT LIMITED ABERDEEN UNITED KINGDOM Active FULL 58290 - Other software publishing

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NORTHERN & SHELL GROUP LIMITED LONDON Active DORMANT 70100 - Activities of head offices
NORTHERN & SHELL SERVICES LIMITED LONDON Active FULL 70229 - Management consultancy activities other than financial management
NORTHERN & SHELL ENTERPRISES LIMITED LONDON Active FULL 90030 - Artistic creation
NORTHERN & SHELL PLC LONDON Active GROUP 70100 - Activities of head offices
NORTHERN & SHELL PROPERTIES LIMITED LONDON Active FULL 70100 - Activities of head offices
NORTHERN & SHELL LOTTERIES LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
NS JERSEY FINANCE LIMITED LONDON Active FULL 59113 - Television programme production activities
OFFSHORE WIND CONSULTANTS LIMITED LONDON ENGLAND Active SMALL 70229 - Management consultancy activities other than financial management
WESTFERRY DEVELOPMENTS LIMITED LONDON Active FULL 68100 - Buying and selling of own real estate
NORTHERN & SHELL VENTURES LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.