Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 February 2027
- Last conf. stmt
- 30 January 2026
Prosafe Offshore Limited
- Incorporated
- 19 February 1997 (29 years)
- Industry
- Support activities for petroleum and natural gas extraction (09100)
- Directors
- Reese Worth McneelRyan Stewart
- Owned by
- Prosafe SE
- Accounts type
- Full
- Region
- South West
- Address
- Ground Floor Templeback10 Temple BackBristolBS1 6FL
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Mcneel, Reese Worth
Director · Appointed 16 August 2022
American
Born March 1977 (49)
Stewart, Ryan
Director · Appointed 1 July 2020
British
Born November 1973
Corporate Secretary · Appointed 15 March 2010
Officer history (22 former)
16 August 2022
Appointed Mcneel, Reese Worth as Director
16 August 2022
Resigned Fjelde, Eirik as Director
27 April 2022
Appointed Fjelde, Eirik as Director
27 April 2022
1 July 2020
Appointed Stewart, Ryan as Director
1 July 2020
Resigned Laird, Robin Thomas Dunlop as Director
14 March 2019
Resigned Berge, Jens as Director
14 March 2019
24 November 2017
Resigned Young, Ian as Director
24 November 2017
Appointed Berge, Jens as Director
7 May 2014
Resigned Low, Khim Mong as Director
7 May 2014
Appointed Young, Ian as Director
30 September 2010
Resigned Austreid, Arne as Director
30 September 2010
Appointed Low, Khim Mong as Director
15 March 2010
5 March 2010
31 March 2005
Resigned Arnesen, Trygve as Director
29 October 2001
Appointed Arnesen, Trygve as Director
29 October 2001
Resigned Henriksen, Bjorn as Director
31 August 2001
Resigned Schulz, Manfred Wilhelm as Director
27 January 2000
Appointed Henriksen, Bjorn as Director
24 May 1999
Appointed Austreid, Arne as Director
24 May 1999
Resigned Lund, Reidar as Director
31 March 1999
Resigned Mcmillan, James as Director
31 March 1999
22 April 1998
22 April 1998
17 April 1998
Appointed Mcmillan, James as Director
31 March 1998
Resigned Hansson, Balder as Director
8 December 1997
Appointed Lund, Reidar as Director
8 December 1997
Resigned Von Mentzer, Carl Mikael as Director
2 May 1997
2 May 1997
Resigned Laird, Robin Thomas Dunlop as Secretary
14 April 1997
Appointed Laird, Robin Thomas Dunlop as Secretary
14 April 1997
8 April 1997
Appointed Hansson, Balder as Director
8 April 1997
Appointed Laird, Robin Thomas Dunlop as Director
8 April 1997
Resigned Ericsson, Jan Christer, Captain as Director
8 April 1997
Appointed Schulz, Manfred Wilhelm as Director
8 April 1997
12 March 1997
Appointed Ericsson, Jan Christer, Captain as Director
12 March 1997
12 March 1997
Appointed Von Mentzer, Carl Mikael as Director
12 March 1997
12 March 1997
19 February 1997
19 February 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Prosafe SE
Corporate entity · Notified 5 May 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
European Public Limited Liability Company
Reg. no. N/A
Former controllers (1)
5 May 2022
Ceased Prosafe (UK) Holdings Limited — Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · full accounts
- Profit Before Tax
- £1,548,000
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Creditors (< 1 year) | £12,900,000 | ||
| Creditors (> 1 year) | £31,000 | ||
| Shareholder Funds | £7,364,000 | £13,383,000 | £12,026,000 |
Filings 148
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 June 2026 | Full accounts | 31 December 2025 | ||
| 2 March 2026 | Registered office address changed | |||
| 3 February 2026 | Confirmation statement with updates | 30 January 2026 | ||
| 8 January 2026 | Director's details changed | |||
| 8 January 2026 | Director's details changed |
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