GEV OFFSHORE LIMITED
Active - Accounts Filed
General Information
NAME
GEV OFFSHORE LIMITED
COMPANY NUMBER
06536119
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
17/03/2008
(16 years and 9 months old)
WEBSITE
www.gevoffshore.com
CONFIRMATION STATEMENT MADE UP TO
13/03/2024
ACCOUNTS MADE UP TO
31/12/2019
KEEP INFORMED
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PREVIOUS NAMES
17/03/2008
13/01/2009
G E V RESOURCING LIMITED
NORTH HUMBERSIDE
HU13 9PB
Telephone: 01493604364
TPS: No
Beacon Innovation Centre Camelot Ro
Gorleston
Gorleston
Great Yarmouth, Norfolk
NR31 7RA
Telephone: 300640
Unit 23
Priory Tec Park
Saxon Way, Priory Park
Hessle, North Humbersid
HU13 9PB
Telephone: 604364
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GEV GROUP LIMITED | Non-Trading | View Report |
| GEV OFFSHORE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/08/2024 | New Confirmation Statement filed |
| 01/04/2023 | New Confirmation Statement filed |
| 28/11/2022 | New Board Member BRIDGES FUND MANAGEMENT LIMITED (922748085) Appointed |
Credit Risk Overview
Want to learn more about GEV OFFSHORE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GEV OFFSHORE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GEV OFFSHORE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/03/2008 - Present (16 years and 9 months) Born in Feb 1971 (age: 53) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/05/2008 - Present (16 years and 7 months) Born in Aug 1955 (age: 69) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/04/2021 - Present (3 years and 8 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
08/04/2021 - Present (3 years and 8 months) Born in May 1957 (age: 67) |
Active | Director |
Current: 9 Past: 7 |
View Report |
|
BRIDGES FUND MANAGEMENT LIMITED 31/10/2022 - Present (2 years and 1 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GEV HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GEV GROUP LIMITED | Non-Trading | View Report |
| GEV OFFSHORE LIMITED | Active - Accounts Filed | View Report |
| SUBSEA MASTERS (UK) LIMITED | Company is dissolved | View Report |
| VENTURA WIND ENERGY LTD | Dormant | View Report |
| GEV WIND POWER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/08/2024 | New Confirmation Statement filed |
| 01/04/2023 | New Confirmation Statement filed |
| 28/11/2022 | New Board Member BRIDGES FUND MANAGEMENT LIMITED (922748085) Appointed |
| 11/11/2022 | Jonathan Charles Andrew (927033432) has left the board |
| 11/11/2022 | New Board Member BRIDGES FUND MANAGEMENT LIMITED (930207648) Appointed |
| 05/05/2021 | New Confirmation Statement filed |
| 03/05/2021 | New Board Member John Leslie Crichton (928207758) Appointed |
| 28/04/2021 | New Accounts filed |
| 26/04/2021 | New Board Member John Leslie Crichton (928236641) Appointed |
| 21/04/2021 | New Board Member John Joseph Leahy (923343120) Appointed |
| 21/04/2021 | New Board Member Jonathan Charles Andrew (927033432) Appointed |
| 16/06/2020 | New Company Secretary Stephen James Wilcockson (927070773) Appointed |
| 22/05/2020 | New Confirmation Statement filed |
| 11/03/2020 | Andrew Allman (911348085) has left the board |
| 01/08/2019 | New Accounts filed |
| 04/07/2019 | Alastair Duncan Gadney (915498877) has left the board |
| 04/07/2019 | New Board Member Andrew Allman (911348085) Appointed |
| 26/04/2019 | New Confirmation Statement filed |
| 11/09/2018 | New Accounts filed |
| 20/04/2018 | New Confirmation Statement filed |
| 10/08/2017 | Anthony Harry Waters (920242162) has left the board |
| 28/07/2017 | New Accounts filed |
| 16/03/2017 | New Annual Return filed |
| 08/01/2017 | New Accounts filed |
| 12/08/2016 | Stephen William Ross (920242181) has left the board |
| 12/08/2016 | Christopher John Sayers (905878716) has left the board |
| 22/03/2016 | New Annual Return filed |
| 09/11/2015 | Julie Barbara Christie (909949711) has left the board |
| 09/11/2015 | Brandon Patrick Hannon (906118686) has left the board |
| 09/11/2015 | New Board Member Alastair Duncan Gadney (915498877) Appointed |
| 09/11/2015 | New Board Member Stephen William Ross (920242181) Appointed |
| 09/11/2015 | New Board Member Anthony Harry Waters (920242162) Appointed |
| 09/11/2015 | New Board Member Christopher John Sayers (905878716) Appointed |
| 12/10/2015 | Change in Reg. Office |
| 12/10/2015 | New Accounts filed |
| 06/05/2015 | New Annual Return filed |
| 05/05/2014 | New Accounts filed |
| 16/04/2014 | New Annual Return filed |
| 25/04/2013 | New Accounts filed |
| 24/04/2013 | New Annual Return filed |
| 24/04/2013 | Change in Reg. Office |
| 21/01/2013 | New Board Member David Stuart Fletcher (914773890) Appointed |
| 21/01/2013 | David Stuart Fletcher (912872840) has left the board |
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