Gev Offshore Limited

Active06536119 Private limited company
Incorporated
17 March 2008 (18 years)
Previously known as
G E V Resourcing Limited (until 13 January 2009)
This list may be incomplete. See all names on Companies House
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Yorkshire
Address
Unit 23 Priory Tec Park Saxon Way
Priory Park
Hessle
HU13 9PB

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 March 2027
Last conf. stmt
13 March 2026

Charges

Total
18
Outstanding
0
Part satisfied
0
Satisfied
18

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 17 March 2008
Also at Ventura Wind Energy Ltd
British
Born February 1971 (55)
Officer history (14 former)
29 May 2026
Resigned Crichton, John Leslie as Director
22 August 2025
Resigned Leahy, John Joseph as Director
2 May 2025
Resigned Bridges Fund Management Limited as Corporate Director
31 October 2022
Appointed Bridges Fund Management Limited as Corporate Director
31 October 2022
Resigned Andrew, Jonathan Charles as Director
9 April 2021
Appointed Andrew, Jonathan Charles as Director
8 April 2021
Appointed Leahy, John Joseph as Director
8 April 2021
Appointed Crichton, John Leslie as Director
22 February 2021
Resigned Wilcockson, Stephen James as Secretary
12 June 2020
Appointed Wilcockson, Stephen James as Secretary
31 January 2020
Resigned Allman, Andrew as Director
26 June 2019
Appointed Allman, Andrew as Director
26 June 2019
Resigned Gadney, Alastair Duncan as Director
31 July 2017
Resigned Waters, Anthony Harry as Director
21 July 2016
Resigned Ross, Stephen William as Director
21 July 2016
Resigned Sayers, Christopher John as Director
28 October 2015
Resigned Christie, Julie Barbara as Director
28 October 2015
Appointed Waters, Anthony Harry as Director
28 October 2015
Appointed Gadney, Alastair Duncan as Director
28 October 2015
Appointed Ross, Stephen William as Director
28 October 2015
Appointed Sayers, Christopher John as Director
28 October 2015
Resigned Hannon, Brandon Patrick as Director
31 July 2010
Resigned Coupe, Simon as Secretary
31 January 2009
Resigned Howitt, John Norman George as Secretary
1 May 2008
Appointed Coupe, Simon as Secretary
1 May 2008
Appointed Hannon, Brandon Patrick as Director
1 May 2008
Appointed Christie, Julie Barbara as Director
17 March 2008
Appointed Howitt, John Norman George as Secretary
17 March 2008
Appointed Fletcher, David Stuart 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
Company Limited By Shares
Reg. no. 09711653
Former controllers (1)
6 April 2016
Ceased Gev Holdings Ltd — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Other filing
29 October 2026Other filing
29 October 2026Accounts filing
29 October 2026Audit exemption subsidiary accounts31 December 2021
29 October 2026Other filing
Show all recent filings

Some other companies at this address

Gale Bidco Limited
Gale Midco Limited
Gale Topco Limited
Ventura Wind Energy Ltd

Other companies in this industry

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London
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Cambridge
London

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