Windcat Workboats Limited

Active04381798 Private limited company
Incorporated
26 February 2002 (24 years)
Industry
Service activities incidental to water transportation (52220)
Directors
Alexander Philippe Georges Marie Saverys
Accounts type
Full
Region
Greater London
Address
59-60 Russell Square
London
WC1B 4HP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 March 2027
Last conf. stmt
26 February 2026

Charges

Total
107
Outstanding
21
Part satisfied
0
Satisfied
86

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 23 February 2021
British
Born September 1970 (56)
Saverys, Alexander Philippe Georges Marie
Director · Appointed 12 January 2021
Belgian
Born June 1978 (48)
Director · Appointed 12 January 2021
Belgian
Born October 1983 (43)
Wilkinson, Thomas Paul
Secretary · Appointed 11 December 2019
Director · Appointed 3 June 2019
Dutch
Born September 1986 (40)
Director · Appointed 26 February 2002
Dutch
Born October 1958 (68)
Officer history (10 former)
23 February 2021
Appointed Anniss, John Patrick as Director
12 January 2021
Appointed Saverys, Alexander Philippe Georges Marie as Director
12 January 2021
12 January 2021
Resigned Clarkson, Neil Martin as Director
12 January 2021
Resigned Llorca Rodriguez, Jesus as Director
12 January 2021
Resigned Camburn, Clyde Martin as Director
11 December 2019
Appointed Wilkinson, Thomas Paul as Secretary
31 October 2019
Resigned Alais, Steven Morton as Secretary
9 July 2019
Resigned Catchpole, Robert Frederick as Director
3 June 2019
8 July 2015
Appointed Alais, Steven Morton as Secretary
8 July 2015
Resigned Camburn, Clyde Martin as Secretary
22 December 2011
Appointed Camburn, Clyde Martin as Director
22 December 2011
Appointed Catchpole, Robert Frederick as Director
22 December 2011
Appointed Llorca Rodriguez, Jesus as Director
22 December 2011
Appointed Camburn, Clyde Martin as Secretary
22 December 2011
Resigned Clarkson, Nicola Karen as Secretary
13 September 2004
Resigned Porter, Michael as Director
26 February 2002
Resigned Company Directors Limited as Corporate Nominee Director
26 February 2002
Appointed Company Directors Limited as Corporate Nominee Director
26 February 2002
Appointed Porter, Michael as Director
26 February 2002
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
26 February 2002
Appointed Clarkson, Nicola Karen as Secretary
26 February 2002
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
26 February 2002
Appointed Clarkson, Neil Martin as Director
26 February 2002
Appointed Van Rijk, Robbert 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
Reg. no. 07877635

Group structure 5 companies

Ownership group derived from the Companies House PSC register

CTV Crewing Services Ltd Owns 75–100% of shares
Windcat Workboats (Scotland) Limited Owns 75–100% of shares
Windcat Workboats (Wales) Cyf Owns 75–100% of shares
Windcat Workboats Limited This company Owns 75–100% of shares

Financials

Latest accounts, made up to 31 December 2025, aren't available as data. See them on Companies House

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 August 2026Full accounts31 December 2025
28 April 2026Confirmation statement with no updates26 February 2026
7 April 2026Registration of a charge
7 April 2026Registration of a charge
7 April 2026Registration of a charge
Show all recent filings

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