GEV OFFSHORE LIMITED - HESSLE


Company Profile Company Filings

Overview

GEV OFFSHORE LIMITED is a Private Limited Company from HESSLE ENGLAND and has the status: Active.
GEV OFFSHORE LIMITED was incorporated 16 years ago on 17/03/2008 and has the registered number: 06536119. The accounts status is SMALL and accounts are next due on 30/09/2021.

GEV OFFSHORE LIMITED - HESSLE

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019 30/09/2021

Registered Office

UNIT 23 PRIORY TEC PARK SAXON WAY
HESSLE
NORTH HUMBERSIDE
HU13 9PB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
G E V RESOURCING LIMITED (until 13/01/2009)

Confirmation Statements

Last Statement Next Statement Due
13/03/2023 27/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN JOSEPH LEAHY May 1957 Irish Director 2021-04-08 CURRENT
MR DAVID STUART FLETCHER Feb 1971 British Director 2008-03-17 CURRENT
MR JOHN LESLIE CRICHTON Nov 1970 British Director 2021-04-08 CURRENT
BRIDGES FUND MANAGEMENT LIMITED Corporate Director 2022-10-31 CURRENT
MR ANTHONY HARRY WATERS Nov 1961 British Director 2015-10-28 UNTIL 2017-07-31 RESIGNED
MR CHRISTOPHER JOHN SAYERS May 1961 British Director 2015-10-28 UNTIL 2016-07-21 RESIGNED
MR STEPHEN WILLIAM ROSS Nov 1959 British Director 2015-10-28 UNTIL 2016-07-21 RESIGNED
MR BRANDON PATRICK HANNON Feb 1963 British Director 2008-05-01 UNTIL 2015-10-28 RESIGNED
MR ALASTAIR DUNCAN GADNEY Dec 1967 British Director 2015-10-28 UNTIL 2019-06-26 RESIGNED
MRS JULIE BARBARA CHRISTIE Aug 1955 British Director 2008-05-01 UNTIL 2015-10-28 RESIGNED
JONATHAN CHARLES ANDREW May 1967 British Director 2021-04-09 UNTIL 2022-10-31 RESIGNED
ANDREW ALLMAN Oct 1963 British Director 2019-06-26 UNTIL 2020-01-31 RESIGNED
STEPHEN JAMES WILCOCKSON Secretary 2020-06-12 UNTIL 2021-02-22 RESIGNED
MR JOHN NORMAN GEORGE HOWITT Jun 1943 British Secretary 2008-03-17 UNTIL 2009-01-31 RESIGNED
MR SIMON COUPE Aug 1971 Secretary 2008-05-01 UNTIL 2010-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gev Holdings Ltd 2016-04-06 - 2016-04-06 Hessle   Ownership of shares 75 to 100 percent
Gev Group Limited 2016-04-06 Hessle   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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