Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 May 2027
- Last conf. stmt
- 2 May 2026
Boskalis Subsea Services Limited
- Incorporated
- 30 July 2003 (23 years)
- Previously known as
- Rever Offshore UK Limited (until 21 January 2021)Bibby Offshore Limited (until 30 November 2018)
- Industry
- Support activities for petroleum and natural gas extraction (09100) Service activities incidental to water transportation (52220)Activities of head offices (70100)
- Accounts type
- Full
- Region
- South East
- Address
- Westminster House Crompton WaySegensworth WestFarehamPO15 5SS
Charges
- Total
- 42
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 42
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 21 May 2026
Scottish
Born December 1979 (46)
British
Born January 1974 (52)
Officer history (28 former)
21 May 2026
Resigned Mulder, Jan Jakob Johannes as Director
21 May 2026
21 November 2024
Appointed Mulder, Jan Jakob Johannes as Director
18 October 2024
31 August 2021
18 January 2021
18 January 2021
18 January 2021
3 January 2020
3 January 2020
31 May 2019
10 April 2019
1 April 2019
31 March 2019
12 June 2018
11 June 2018
14 February 2018
17 January 2018
13 April 2017
Resigned Edwards, Alan Owen as Director
20 March 2017
31 December 2015
Resigned Hughes, Peter as Director
1 April 2015
1 April 2015
31 December 2014
Resigned Morgan, Darren William as Director
9 September 2013
1 July 2013
Appointed Edwards, Alan Owen as Director
1 June 2013
5 December 2011
Appointed Morgan, Darren William as Director
17 January 2011
1 January 2011
1 September 2010
1 July 2010
1 July 2010
1 July 2010
1 July 2010
1 July 2010
12 April 2010
30 November 2009
24 April 2008
1 January 2008
1 January 2008
1 January 2008
1 January 2008
1 October 2007
1 January 2006
1 January 2006
1 January 2006
1 January 2006
1 January 2006
Appointed Hughes, Peter as Director
1 March 2005
4 February 2005
24 January 2005
1 November 2004
31 January 2004
11 August 2003
30 July 2003
30 July 2003
30 July 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 07978736
Former controllers (2)
20 September 2022
Ceased Hal Trust — Owns 75–100% of shares
22 December 2020
Ceased Rever Offshore International Limited — Owns 75–100% of shares
Filings 258
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 September 2026 | Full accounts | 31 December 2025 | ||
| 1 June 2026 | Appointment of a director | |||
| 29 May 2026 | Termination of appointment of a director | |||
| 29 May 2026 | Confirmation statement with no updates | 2 May 2026 | ||
| 18 September 2025 | Full accounts | 31 December 2024 |
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