Can (Offshore) Limited

Active02015401 Private limited company
Incorporated
29 April 1986 (40 years)
Industry
Support activities for petroleum and natural gas extraction (09100)
Construction of other civil engineering projects n.e.c. (42990)
Other professional, scientific and technical activities n.e.c. (74909)
Accounts type
Full
Region
Greater London
Address
2nd Floor
55
Ludgate Hill
London
EC4M 7JW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 December 2026
Last conf. stmt
19 November 2025

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 March 2006
British
Born November 1964
Director · Appointed 1 March 1996
British
Born July 1967 (59)
Secretary
British
Officer history (8 former)
11 October 2016
Resigned Freeman, Michael John as Director
3 October 2006
Resigned Wallace, Grant as Director
1 March 2006
Appointed Wallace, Grant as Director
1 March 2006
Appointed Byrne, Adam Patrick as Director
31 January 2006
13 February 2004
Resigned Brown, Bernard James as Director
1 February 2001
Appointed Thomson, Rognvald William Swanson as Director
22 January 2001
Resigned Macleod, Malcolm Allan as Director
30 November 1996
Resigned Jeffrey, John Alexander as Director
1 March 1996
Appointed Macleod, Malcolm Allan as Director
1 March 1996
Appointed Brown, Bernard James as Director
1 March 1996
Appointed Walker, George Innes Mitchell as Director
29 February 1996
Resigned Goodwin, Adrian Jonathan as Director
30 April 1994
Resigned Wallace, Stewart John as Director
1 January 1993
Appointed Goodwin, Adrian Jonathan as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 June 2016
Owns 75–100% of shares
Limited Company
Reg. no. 02406286

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Can (Offshore) Limited This company Owns 75–100% of shares
Can (Global) Limited Owns 75–100% of shares

Filings 132

DateDescriptionMade Up ToPagesPDF
8 September 2026Full accounts31 December 2025
8 December 2025Confirmation statement with no updates19 November 2025
3 October 2025Full accounts31 December 2024
26 November 2024Confirmation statement with no updates26 November 2024
2 October 2024Full accounts31 December 2023
Show all 132 filings

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