Website & contact details
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Abl Energy & Marine Consultants Limited
- Incorporated
- 16 February 1979 (47 years)
- Previously known as
- London Offshore Consultants Limited (until 2 September 2024)
- Industry
- Engineering related scientific and technical consulting activities (71122)
- Directors
- Shai Tzucker
- Accounts type
- Full
- Region
- Greater London
- Address
- 1st FloorThe Northern & Shell Building10 Lower Thames StreetLondonEC3R 6EN
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 15 November 2027
- Last conf. stmt
- 1 November 2026
Charges
- Total
- 6
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 5
Officers 3 active
Officer details are public data from the Companies House register.
British
Born August 1983 (43)
Tzucker, Shai
Director · Appointed 14 December 2021
British
Born September 1968 (58)
Director · Appointed 7 June 2019
British
Born May 1969 (57)
Officer history (30 former)
15 February 2023
14 February 2023
14 December 2021
Appointed Tzucker, Shai as Director
27 October 2021
Resigned Britain, Jonathan as Director
26 October 2021
7 June 2019
7 June 2019
Resigned Rutler, Jerome Clifford as Director
29 January 2018
Appointed Rutler, Jerome Clifford as Director
29 January 2018
Resigned Paramesh, Rohan Charles as Director
22 January 2016
Resigned Hall, Paul Derek as Director
22 January 2016
Appointed Paramesh, Rohan Charles as Director
22 January 2016
Resigned Chell, Nicholas Edward as Director
22 January 2016
Resigned Rossiter, Mark Anthony as Director
22 January 2016
Resigned Mangriotis, Paraskevas as Director
22 January 2016
31 July 2015
Resigned Van Der Merwe, Cynthia as Director
31 July 2015
Resigned Van Der Merwe, Cynthia as Secretary
27 July 2015
Appointed Britain, Jonathan as Director
31 May 2014
Resigned Frampton, Michael Barry, Captain as Director
1 January 2014
Appointed Van Der Merwe, Cynthia as Secretary
31 December 2013
1 August 2012
Appointed Hall, Paul Derek as Director
1 August 2012
Appointed Van Der Merwe, Cynthia as Director
31 July 2012
31 July 2012
1 May 2012
1 January 2012
Appointed Rossiter, Mark Anthony as Director
31 December 2011
30 April 2010
1 January 2010
Appointed Mangriotis, Paraskevas as Director
1 January 2010
Appointed Frampton, Michael Barry, Captain as Director
1 January 2010
1 January 2008
Appointed Chell, Nicholas Edward as Director
31 July 2007
Resigned Haslam, Nicholas Edward as Director
1 May 2006
31 December 2005
Resigned Harrison, Alexander Raymond as Director
1 May 2005
Appointed Harrison, Alexander Raymond as Director
1 May 2005
17 March 2005
15 February 2005
1 January 2005
Appointed Haslam, Nicholas Edward as Director
5 June 2002
5 June 2002
1 January 2002
12 February 2001
Resigned Walker, Simon Luther John as Director
12 February 2001
29 February 2000
4 February 1999
4 November 1998
4 November 1998
1 November 1998
Appointed Walker, Simon Luther John as Director
1 November 1998
1 November 1998
1 November 1998
1 December 1996
7 June 1996
Resigned Gregory, Richard Thomas as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private
Reg. no. 03002557
Former controllers (1)
9 April 2026
Ceased Abl Group Asa — Has significant influence or control
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Loc Group Limited Owns 75–100% of shares
London Offshore Consultants (Holdings) Limited Owns 75–100% of shares
Abl Aberdeen Limited Owns 75–100% of shares
Abl Energy & Marine Consultants Limited This company Owns 75–100% of shares
Innosea Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 November 2026 | Confirmation statement with no updates | 1 November 2026 | ||
| 9 April 2026 | Cessation of a person with significant control | 1 | ||
| 7 January 2026 | Director's details changed | 2 | ||
| 11 November 2025 | Confirmation statement with no updates | 1 November 2025 | 3 | |
| 3 October 2025 | Full accounts | 31 December 2024 | 32 |
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