Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 18 January 2027
- Last conf. stmt
- 4 January 2026
Northern Offshore U.K. Ltd
- Incorporated
- 4 January 2008 (18 years)
- Industry
- Support activities for petroleum and natural gas extraction (09100)
- Directors
- Xianghua LiuSteven John Mullen
- Owned by
- State-Owned Assets Supervision and Administration Commission of Shandong Provincial Government
- Accounts type
- Full
- Region
- Greater London
- Address
- Eastcastle House27-28 Eastcastle StreetLondonW1W 8DH
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Liu, Xianghua
Director · Appointed 9 July 2025
Chinese
Born June 1981 (45)
Mullen, Steven John
Director · Appointed 20 October 2023
British
Born May 1979 (47)
Corporate Secretary · Appointed 1 January 2023
Officer history (13 former)
9 July 2025
Appointed Liu, Xianghua as Director
27 April 2025
Resigned Yi, Jibing as Director
20 October 2023
Appointed Mullen, Steven John as Director
20 October 2023
Resigned Coan, Clayton David as Director
1 January 2023
1 January 2023
21 September 2021
Appointed Yi, Jibing as Director
21 September 2021
Resigned Cunnion, Peter Liam as Director
13 March 2020
22 July 2019
Resigned Ravesies Iii, Paul as Director
22 July 2019
Appointed Coan, Clayton David as Director
4 June 2015
Appointed Cunnion, Peter Liam as Director
3 June 2015
Resigned Kain, Bruce Ernest as Director
1 May 2012
Appointed Kain, Bruce Ernest as Director
30 April 2012
8 September 2010
Resigned Gangelhoff, Steven Joseph as Director
6 September 2010
Appointed Ravesies Iii, Paul as Director
4 September 2010
Resigned Brooks, Traves Fred as Secretary
16 January 2010
18 November 2009
Resigned Woolie, Marion Matthew as Director
14 April 2008
19 February 2008
15 January 2008
Appointed Gangelhoff, Steven Joseph as Director
4 January 2008
4 January 2008
4 January 2008
Appointed Woolie, Marion Matthew as Director
4 January 2008
4 January 2008
Appointed Brooks, Traves Fred as Secretary
4 January 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
State-Owned Assets Supervision and Administration Commission of Shandong Provincial Government
Legal person · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Commission Under State Council
Filings 95
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 January 2026 | Confirmation statement with no updates | 4 January 2026 | ||
| 25 September 2025 | Full accounts | 31 December 2024 | ||
| 26 August 2025 | Appointment of a director | |||
| 29 July 2025 | Termination of appointment of a director | |||
| 21 January 2025 | Confirmation statement with no updates | 4 January 2025 |
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