KUSTEN OFFSHORE HOLDING COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

KUSTEN OFFSHORE HOLDING COMPANY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
KUSTEN OFFSHORE HOLDING COMPANY LIMITED was incorporated 2 years ago on 14/09/2021 and has the registered number: 13621736. The accounts status is FULL and accounts are next due on 31/03/2024.

KUSTEN OFFSHORE HOLDING COMPANY LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

ROPEMAKER PLACE
LONDON
EC2Y 9HD
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/09/2023 27/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANTHONY JAMES WORT Sep 1977 British Director 2021-09-14 CURRENT
MR EDWARD PATRICK NORTHAM Oct 1968 Australian Director 2021-09-14 CURRENT
MR MARK GIULIANOTTI Sep 1969 British Director 2021-09-14 CURRENT
HELEN LOUISE EVERITT Secretary 2021-09-14 UNTIL 2023-04-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Corio Generation Limited 2022-07-22 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Green Investment Group Investments Limited 2021-09-14 - 2022-07-22 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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