BLUE OCEAN SEISMIC SERVICES LIMITED - FARNBOROUGH


Company Profile Company Filings

Overview

BLUE OCEAN SEISMIC SERVICES LIMITED is a Private Limited Company from FARNBOROUGH UNITED KINGDOM and has the status: Active.
BLUE OCEAN SEISMIC SERVICES LIMITED was incorporated 6 years ago on 22/06/2018 and has the registered number: 11428488. The accounts status is SMALL and accounts are next due on 30/09/2024.

BLUE OCEAN SEISMIC SERVICES LIMITED - FARNBOROUGH

This company is listed in the following categories:
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 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 9 ARMSTRONG MALL
FARNBOROUGH
GU14 0NR
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/06/2023 05/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GRAHAM MARTIN PHILIP Apr 1957 British Director 2022-01-01 CURRENT
MR MORGAN HARLAND Nov 1968 Australian Director 2023-07-26 CURRENT
MR MICHAEL EDWARD DEEKS Nov 1957 Australian Director 2023-01-01 CURRENT
MS ERIN COLLEEN BROWN Jun 1977 American Director 2019-12-30 CURRENT
MR NIGEL AVERN Jun 1968 British Director 2023-11-16 CURRENT
SIMON RICHARD ILLINGWORTH Feb 1970 British Director 2018-06-22 UNTIL 2023-11-15 RESIGNED
MR ANDREAS DEMETRIOU Jan 1970 British Director 2019-10-02 UNTIL 2019-12-30 RESIGNED
ANTHONY LAWRENCE ALMOND Apr 1974 Australian Director 2020-07-31 UNTIL 2023-07-26 RESIGNED
MR ANTHONY MICHAEL RUTHERFORD ABBOTT Apr 1965 Australian Director 2019-12-30 UNTIL 2020-07-31 RESIGNED
MR MARK SHIH CHUN CHENG Secretary 2018-11-16 UNTIL 2020-02-01 RESIGNED
MR PETER EDMUND O'CONNOR Dec 1940 British Director 2018-11-16 UNTIL 2023-01-01 RESIGNED
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 2020-02-01 UNTIL 2022-02-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bp Technology Ventures Limited 2023-07-10 Middlesex   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Simon Richard Illingworth 2018-06-22 - 2018-11-15 2/1970 Southampton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WOODSIDE ENERGY (UK) LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
OFFSHORE SUPPORT VESSELS V LIMITED TEESSIDE Active FULL 09100 - Support activities for petroleum and natural gas extraction
WOODSIDE ENERGY (N.A.) LTD LONDON ENGLAND Active FULL 99999 - Dormant Company
NEW HORIZON CONSULTANTS LIMITED SURREY Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
AMAZON INVESTCO LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
ELM LODGE TEDDINGTON MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
BLUE OCEAN MONITORING LIMITED SOUTHAMPTON UNITED KINGDOM Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
WOODSIDE ENERGY HOLDINGS (SENEGAL) LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
MARINE TECH SYSTEMS LIMITED SOUTHAMPTON UNITED KINGDOM Active MICRO ENTITY 71122 - Engineering related scientific and technical consulting activities
WOODSIDE ENERGY (BULGARIA) LIMITED LONDON ENGLAND Active FULL 06100 - Extraction of crude petroleum
WOODSIDE ENERGY (CONGO) LIMITED LONDON ENGLAND Active SMALL 06100 - Extraction of crude petroleum
WOODSIDE ENERGY FINANCE (UK) LIMITED LONDON ENGLAND Active FULL 06100 - Extraction of crude petroleum
BUSINESS ADMIN SUPPORT LIMITED LONDON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
ODYSSEY TOWAGE (BERMUDA) LIMITED MARLOW BOTTOM Active FULL None Supplied
O.I.L. ENGINEERING LIMITED INVERNESS SCOTLAND Dissolved... DORMANT 99999 - Dormant Company
ASHTEAD TECHNOLOGY LIMITED WESTHILL Active FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
DEESIDE CREWING SERVICES LIMITED ABERDEEN Active SMALL 09100 - Support activities for petroleum and natural gas extraction
OFFSHORE SUPPORT VESSELS VI LIMITED ABERDEEN Active FULL 09100 - Support activities for petroleum and natural gas extraction
OFFSHORE SUPPORT VESSELS VII LIMITED ABERDEEN Active FULL 09100 - Support activities for petroleum and natural gas extraction

Free Reports Available

Report Date Filed Date of Report Assets
BLUE_OCEAN_SEISMIC_SERVIC - Accounts 2020-03-11 31-12-2019 £4,204,269 Cash £4,115,269 equity
BLUE_OCEAN_SEISMIC_SERVIC - Accounts 2020-03-11 30-06-2019 £24,919 Cash £-26,744 equity

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