BOSKALIS SUBSEA ROV LIMITED - FAREHAM
| Company Profile | Company Filings |
Overview
BOSKALIS SUBSEA ROV LIMITED is a Private Limited Company from FAREHAM ENGLAND and has the status: Dissolved - no longer trading.
BOSKALIS SUBSEA ROV LIMITED was incorporated 12 years ago on 02/09/2011 and has the registered number: 07760485. The accounts status is FULL.
BOSKALIS SUBSEA ROV LIMITED was incorporated 12 years ago on 02/09/2011 and has the registered number: 07760485. The accounts status is FULL.
BOSKALIS SUBSEA ROV LIMITED - FAREHAM
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
52220 - Service activities incidental to water transportation
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 |
Registered Office
WESTMINSTER HOUSE CROMPTON WAY
FAREHAM
HAMPSHIRE
PO15 5SS
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
REVER OFFSHORE ROV LIMITED (until 22/01/2021)
REVER OFFSHORE ROV LIMITED (until 22/01/2021)
BIBBY REMOTE INTERVENTION LIMITED (until 30/11/2018)
NEWBIBCO VI LIMITED (until 16/09/2011)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/05/2023 | 22/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JANE MARTIN MCCONNACHIE | Dec 1984 | British | Director | 2020-01-03 | CURRENT |
| STUART IAN CAMERON | Jan 1974 | British | Director | 2021-01-18 | CURRENT |
| BIBBY BROS. & CO. (MANAGEMENT) LIMITED | Corporate Secretary | 2011-09-02 UNTIL 2018-01-17 | RESIGNED | ||
| HOWARD DENNIS WOODCOCK | May 1965 | British | Director | 2011-09-02 UNTIL 2018-06-12 | RESIGNED |
| MR MARK ANDREW WOOD | Sep 1971 | British | Director | 2012-06-01 UNTIL 2015-07-31 | RESIGNED |
| NEALE JOHN STEWART | Feb 1963 | British | Director | 2011-09-02 UNTIL 2020-01-03 | RESIGNED |
| JEREMY HUGH PUNNETT | Sep 1973 | British/New Zealand | Director | 2011-09-02 UNTIL 2012-01-04 | RESIGNED |
| BARRY JOHN MACLEOD | Feb 1974 | British | Director | 2019-03-13 UNTIL 2021-08-31 | RESIGNED |
| MR MARK MILLWARD CORNEY | Dec 1963 | British | Director | 2012-06-01 UNTIL 2014-01-20 | RESIGNED |
| MARK JOHN BESSELL | Sep 1964 | British | Director | 2018-06-11 UNTIL 2019-05-31 | RESIGNED |
| MR MICHAEL JOSEPH ARNOLD | Feb 1962 | British | Director | 2011-09-07 UNTIL 2016-01-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Hal Trust | 2022-09-20 | Bm - Willemstad | Ownership of shares 75 to 100 percent | |
| Koninklijke Boskalis Westminster N.V. | 2020-12-23 - 2022-09-20 | Papendrecht |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Rever Offshore Vessel Management Limited | 2019-02-27 - 2020-12-23 | Leeds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Rever Offshore International Limited | 2016-04-06 - 2019-02-27 | Leeds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |