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- P&O OFFSHORE ENERGY LIMITED
P&O OFFSHORE ENERGY LIMITED
Non-Trading
General Information
NAME
P&O OFFSHORE ENERGY LIMITED
COMPANY NUMBER
08648967
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
50100 -
Sea and coastal passenger water transport
INCORPORATION DATE
13/08/2013
(11 years and 4 months old)
WEBSITE
www.poferries.com
CONFIRMATION STATEMENT MADE UP TO
10/12/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
KENT
CT17 9TJ
Channel House
Channel View Road
Dover
Kent
CT17 9TJ
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 |
---|---|---|
P&O FERRIES DIVISION HOLDINGS LIMITED | Active - Accounts Filed | View Report |
P&O OFFSHORE ENERGY LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 14/12/2024 | Event: New Confirmation Statement filed |
Date: 01/10/2024 | Event: New Accounts filed |
Date: 21/12/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about P&O OFFSHORE ENERGY 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 P&O OFFSHORE ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about P&O OFFSHORE ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/11/2020 - Present (4 years and 1 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
Peter Douglas Gerald Hebblethwaite 01/04/2022 - Present (2 years and 8 months) Born in Mar 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 13 Past: 0 |
View Report |
03/08/2022 - Present (2 years and 4 months) Born in Nov 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 16 Past: 0 |
View Report |
03/08/2022 - Present (2 years and 4 months) Born in Nov 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
13/08/2013 - 11/10/2019 (6 years and 1 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 14/12/2024 | Event: New Confirmation Statement filed |
Date: 01/10/2024 | Event: New Accounts filed |
Date: 21/12/2023 | Event: New Confirmation Statement filed |
Date: 15/08/2023 | Event: New Confirmation Statement filed |
Date: 29/04/2023 | Event: New Accounts filed |
Date: 20/04/2023 | Event: New Board Member Peter Douglas Gerald Hebblethwaite (929498452) Appointed |
Date: 13/09/2022 | Event: New Board Member Prasad Narayan (929970604) Appointed |
Date: 06/09/2022 | Event: New Board Member Prasad Narayan (929970620) Appointed |
Date: 30/08/2022 | Event: New Confirmation Statement filed |
Date: 09/05/2022 | Event: Karl Howarth (911917238) has left the board |
Date: 27/03/2022 | Event: New Accounts filed |
Date: 15/12/2021 | Event: David Stretch (917937783) has left the board |
Date: 10/10/2021 | Event: New Accounts filed |
Date: 24/11/2020 | Event: Ellice Dugard (926337861) has left the board |
Date: 24/11/2020 | Event: New Company Secretary Amelia Mitchell (927678428) Appointed |
Date: 21/09/2020 | Event: New Accounts filed |
Date: 09/09/2020 | Event: New Confirmation Statement filed |
Date: 08/09/2020 | Event: Janette Susan Bell (916995932) has left the board |
Date: 08/09/2020 | Event: New Board Member David Stretch (917937783) Appointed |
Date: 16/10/2019 | Event: Susan Frances Kitchin (918054875) has left the board |
Date: 16/10/2019 | Event: New Company Secretary Ellice Dugard (926337861) Appointed |
Date: 14/10/2019 | Event: New Accounts filed |
Date: 03/09/2019 | Event: New Confirmation Statement filed |
Date: 24/01/2019 | Event: John Phillip Garner (910174894) has left the board |
Date: 10/10/2018 | Event: New Accounts filed |
Date: 01/09/2018 | Event: New Confirmation Statement filed |
Date: 16/05/2018 | Event: Susan Mary MacKenzie (914470846) has left the board |
Date: 09/01/2018 | Event: Helen Deeble Cbe (920289218) has left the board |
Date: 14/10/2017 | Event: New Accounts filed |
Date: 22/09/2017 | Event: New Confirmation Statement filed |
Date: 15/11/2016 | Event: Helen Deeble (915650471) has left the board |
Date: 15/11/2016 | Event: New Board Member Helen Deeble Cbe (920289218) Appointed |
Date: 15/10/2016 | Event: New Accounts filed |
Date: 03/09/2016 | Event: New Annual Return filed |
Date: 10/10/2015 | Event: New Accounts filed |
Date: 28/08/2015 | Event: New Annual Return filed |
Date: 12/09/2014 | Event: New Annual Return filed |
Date: 22/08/2013 | Event: Janette Susan Bell (918054874) has left the board |
Date: 22/08/2013 | Event: New Board Member Susan Mary MacKenzie (914470846) Appointed |
Date: 22/08/2013 | Event: New Board Member Lesley Anne Cotton (911099634) Appointed |
Date: 22/08/2013 | Event: New Board Member Helen Deeble (915650471) Appointed |
Date: 22/08/2013 | Event: Susan Mary MacKenzie (918054873) has left the board |
Date: 22/08/2013 | Event: Lesley Anne Cotton (918054872) has left the board |
Date: 22/08/2013 | Event: Helen Deeble (918054871) has left the board |
Date: 22/08/2013 | Event: New Board Member Janette Susan Bell (916995932) Appointed |
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