P&O OFFSHORE ENERGY LIMITED - DOVER
Company Profile | Company Filings |
Overview
P&O OFFSHORE ENERGY LIMITED is a Private Limited Company from DOVER and has the status: Active.
P&O OFFSHORE ENERGY LIMITED was incorporated 10 years ago on 13/08/2013 and has the registered number: 08648967. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
P&O OFFSHORE ENERGY LIMITED was incorporated 10 years ago on 13/08/2013 and has the registered number: 08648967. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
P&O OFFSHORE ENERGY LIMITED - DOVER
This company is listed in the following categories:
50100 - Sea and coastal passenger water transport
50100 - Sea and coastal passenger water transport
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
CHANNEL HOUSE
DOVER
KENT
CT17 9TJ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/12/2023 | 28/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PRASAD NARAYAN | Nov 1968 | Indian | Director | 2022-08-03 | CURRENT |
MR PETER DOUGLAS GERALD HEBBLETHWAITE | Mar 1971 | British | Director | 2022-04-01 | CURRENT |
MRS AMELIA MITCHELL | Secretary | 2020-11-01 | CURRENT | ||
MR DAVID STRETCH | Nov 1968 | British | Director | 2020-08-10 UNTIL 2021-11-23 | RESIGNED |
MR JOHN PHILLIP GARNER | Nov 1956 | British | Director | 2013-08-13 UNTIL 2019-01-14 | RESIGNED |
MRS SUSAN MARY MACKENZIE | Aug 1961 | British | Director | 2013-08-13 UNTIL 2018-05-09 | RESIGNED |
MR KARL HOWARTH | Nov 1964 | British | Director | 2013-08-13 UNTIL 2022-03-31 | RESIGNED |
MRS HELEN DEEBLE CBE | Sep 1961 | British | Director | 2013-08-13 UNTIL 2017-12-31 | RESIGNED |
MRS LESLEY ANNE COTTON | Dec 1965 | British | Director | 2013-08-13 UNTIL 2021-03-31 | RESIGNED |
MRS JANETTE SUSAN BELL | Jul 1964 | British | Director | 2013-08-13 UNTIL 2020-08-10 | RESIGNED |
MRS SUSAN FRANCES KITCHIN | Secretary | 2013-08-13 UNTIL 2019-10-11 | RESIGNED | ||
MISS ELLICE DUGARD | Secretary | 2019-10-14 UNTIL 2020-11-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
P&O Ferries Division Holdings Ltd | 2016-04-06 | Dover | Significant influence or control |