E.V. Offshore Limited

Active03937007 Private limited company
Incorporated
1 March 2000 (26 years)
Industry
Support activities for petroleum and natural gas extraction (09100)
Directors
Christopher William Scott
Accounts type
Audit exemption subsidiary
Region
East of England
Address
Ev Technology Centre
19 Frensham Road
Norwich
NR3 2BT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Charges

Total
9
Outstanding
1
Part satisfied
0
Satisfied
8

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 9 April 2026
Uruguayan
Born April 1973 (53)
Scott, Christopher William
Director · Appointed 9 April 2026
British
Born December 1985 (40)
Director · Appointed 25 April 2025
British
Born April 1982 (44)
Director · Appointed 6 March 2025
Also at Epidote Holdings Limited (proposed for strike-off), Epidote Limited (proposed for strike-off), EV Finco Limited · more companies
Canadian
Born March 1982 (44)
Officer history (15 former)
10 June 2026
Resigned Louden, Fraser as Director
9 April 2026
Appointed Scott, Christopher William as Director
9 April 2026
Appointed Alpino Zaffaroni, Nicolas as Director
25 April 2025
Appointed Peck, Shaun as Director
25 April 2025
Resigned Proctor, David Nicol as Director
6 March 2025
Appointed Macdonald, Michael as Director
20 February 2025
Resigned Thursby, Jonathan James Renton as Director
1 July 2020
Appointed Proctor, David Nicol as Director
23 December 2019
Resigned Houston, John Joseph as Secretary
23 December 2019
Resigned Houston, John Joseph as Director
2 September 2017
Resigned Copeman, Sam as Secretary
1 September 2017
Appointed Houston, John Joseph as Secretary
1 February 2017
Appointed Houston, John Joseph as Director
18 October 2016
Resigned Copeman, Sam as Director
15 August 2016
Appointed Louden, Fraser as Director
13 April 2015
Resigned Neill, Francis James as Director
24 June 2014
Resigned Burgess, Trevor Michael as Director
24 June 2014
Resigned Calder, Lynn as Director
19 March 2014
Appointed Copeman, Sam as Director
9 March 2012
Resigned Clover, David Daniel as Director
9 December 2010
Appointed Copeman, Sam as Secretary
8 July 2010
Appointed Burgess, Trevor Michael as Director
8 July 2010
Appointed Neill, Francis James as Director
8 July 2010
Resigned Thursby, Carole Joy as Secretary
8 July 2010
Resigned Thursby, John Renton as Director
8 July 2010
Appointed Calder, Lynn as Director
1 June 2003
Appointed Clover, David Daniel as Director
1 March 2000
Appointed Fy Limited as Corporate Nominee Secretary
1 March 2000
Resigned Fy Limited as Corporate Nominee Secretary
1 March 2000
Appointed Fd Limited as Corporate Nominee Director
1 March 2000
Resigned Fd Limited as Corporate Nominee Director
1 March 2000
Appointed Thursby, Carole Joy as Secretary
1 March 2000
Appointed Thursby, John Renton as Director
1 March 2000
Appointed Thursby, Jonathan James Renton 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
Limited By Shares
Reg. no. 08925721

Group structure 4 shown

Ownership group derived from the Companies House PSC register

EV Finco Limited Owns 75–100% of shares
E.V. Offshore Limited This company Owns 75–100% of shares
Epidote Holdings Limited Proposed for strike-offOwns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Other filing
2 November 2026Other filing
2 November 2026Accounts filing
2 November 2026Audit exemption subsidiary accounts31 December 2025
18 June 2026Termination of appointment of a director
Show all recent filings

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