E.V. OFFSHORE LIMITED - NORWICH
| Company Profile | Company Filings |
Overview
E.V. OFFSHORE LIMITED is a Private Limited Company from NORWICH and has the status: Active.
E.V. OFFSHORE LIMITED was incorporated 24 years ago on 01/03/2000 and has the registered number: 03937007. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
E.V. OFFSHORE LIMITED was incorporated 24 years ago on 01/03/2000 and has the registered number: 03937007. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
E.V. OFFSHORE LIMITED - NORWICH
This company is listed in the following categories:
09100 - Support activities for petroleum and natural gas extraction
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 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
EV TECHNOLOGY CENTRE
NORWICH
NR3 2BT
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/01/2024 | 14/02/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JONATHAN JAMES RENTON THURSBY | Aug 1968 | British | Director | 2000-03-01 | CURRENT |
| MR DAVID NICOL PROCTOR | Dec 1978 | British | Director | 2020-07-01 | CURRENT |
| MR FRASER LOUDEN | Jan 1965 | British | Director | 2016-08-15 | CURRENT |
| FY LIMITED | Corporate Nominee Secretary | 2000-03-01 UNTIL 2000-03-01 | RESIGNED | ||
| MR JOHN RENTON THURSBY | Apr 1938 | British | Director | 2000-03-01 UNTIL 2010-07-08 | RESIGNED |
| FRANCIS JAMES NEILL | Sep 1960 | British | Director | 2010-07-08 UNTIL 2015-04-13 | RESIGNED |
| JOHN JOSEPH HOUSTON | Aug 1964 | British | Director | 2017-02-01 UNTIL 2019-12-23 | RESIGNED |
| MR SAM COPEMAN | Oct 1978 | British | Director | 2014-03-19 UNTIL 2016-10-18 | RESIGNED |
| MR DAVID DANIEL CLOVER | Feb 1968 | British | Director | 2003-06-01 UNTIL 2012-03-09 | RESIGNED |
| LYNN CALDER | Mar 1978 | British | Director | 2010-07-08 UNTIL 2014-06-24 | RESIGNED |
| MR TREVOR MICHAEL BURGESS | Jun 1954 | British | Director | 2010-07-08 UNTIL 2014-06-24 | RESIGNED |
| CAROLE JOY THURSBY | Oct 1940 | Secretary | 2000-03-01 UNTIL 2010-07-08 | RESIGNED | |
| MR JOHN JOSEPH HOUSTON | Secretary | 2017-09-01 UNTIL 2019-12-23 | RESIGNED | ||
| SAM COPEMAN | British | Secretary | 2010-12-09 UNTIL 2017-09-02 | RESIGNED | |
| FD LIMITED | Corporate Nominee Director | 2000-03-01 UNTIL 2000-03-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ev Finco Limited | 2016-04-06 | Norwich Norfolk |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |