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 - DOVER

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
P&O EUROPEAN FERRIES (IRISH SEA) LIMITED DOVER Active FULL 50100 - Sea and coastal passenger water transport
P&O FERRIES PRIDE OF HULL LIMITED DOVER Active FULL 52101 - Operation of warehousing and storage facilities for water transport activities
NORBAY (UK) LIMITED DOVER Active FULL 64910 - Financial leasing
P&O EUROPEAN FERRIES (PORTSMOUTH) LIMITED DOVER Active FULL 50100 - Sea and coastal passenger water transport
P&O NORTH SEA FERRIES LIMITED DOVER Active FULL 50100 - Sea and coastal passenger water transport
P&O SHIP MANAGEMENT (IRISH SEA) LIMITED DOVER Active DORMANT 50100 - Sea and coastal passenger water transport
P&O FERRIES PORT SERVICES LIMITED DOVER Active DORMANT 50100 - Sea and coastal passenger water transport
P&O FERRIES (SHORT SEA) LIMITED DOVER Active FULL 50100 - Sea and coastal passenger water transport
P&O SHORT SEA FERRIES LIMITED Active FULL 50100 - Sea and coastal passenger water transport
9G RAIL LIMITED MIDDLESEX Active DORMANT 74990 - Non-trading company
THE TANNERY GOMSHALL RESIDENTS ASSOCIATION LIMITED LEATHERHEAD ENGLAND Active MICRO ENTITY 98000 - Residents property management
MERSEYRAIL ELECTRICS 2002 LIMITED LIVERPOOL Active FULL 49100 - Passenger rail transport, interurban
P & O FERRYMASTERS HOLDINGS LIMITED IPSWICH Active FULL 70100 - Activities of head offices
NORTHERN RAIL LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MERSEYRAIL SERVICES HOLDING COMPANY LIMITED LONDON UNITED KINGDOM Active GROUP 70100 - Activities of head offices
P&O FERRIES THAMES LIMITED DOVER Active FULL 50100 - Sea and coastal passenger water transport
P&O FERRYMASTERS LIMITED LARNE NORTHERN IRELAND Active FULL 49200 - Freight rail transport
SERCO CALEDONIAN SLEEPERS LIMITED ABERDEEN UNITED KINGDOM Active FULL 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
SERCO CALEDONIAN FERRIES LIMITED GLASGOW Dissolved... NO ACCOUNTS FILED 50100 - Sea and coastal passenger water transport

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
P&O FERRIES PRIDE OF HULL LIMITED DOVER Active FULL 52101 - Operation of warehousing and storage facilities for water transport activities
NORBAY (UK) LIMITED DOVER Active FULL 64910 - Financial leasing
P&O NORTH SEA FERRIES LIMITED DOVER Active FULL 50100 - Sea and coastal passenger water transport
P&O SHIP MANAGEMENT (IRISH SEA) LIMITED DOVER Active DORMANT 50100 - Sea and coastal passenger water transport
P&O FERRIES PORT SERVICES LIMITED DOVER Active DORMANT 50100 - Sea and coastal passenger water transport
P&O SHORT SEA FERRIES LIMITED Active FULL 50100 - Sea and coastal passenger water transport
P&O FERRIES SHIP MANAGEMENT LIMITED DOVER Active FULL 50100 - Sea and coastal passenger water transport
PORT OF CAIRNRYAN LIMITED DOVER Active FULL 50100 - Sea and coastal passenger water transport
P&O FERRIES THAMES LIMITED DOVER Active FULL 50100 - Sea and coastal passenger water transport