Rever Offshore International Limited

Active07188049 Private limited company
Incorporated
12 March 2010 (16 years)
Previously known as
Bibby Offshore Holdings Limited (until 4 December 2018)
This list may be incomplete. See all names on Companies House
Industry
Support activities for petroleum and natural gas extraction (09100)
Service activities incidental to water transportation (52220)
Activities of head offices (70100)
Controlled by
Fara Holdco Limited
Accounts type
Small
Region
Yorkshire
Address
1 Park Row
Leeds
LS1 5AB

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
22 May 2027
Last conf. stmt
8 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (28 former)
18 January 2021
Appointed Rustad, Riulf Karsten as Director
18 January 2021
Appointed Carlsen, Bjorn Ivar as Director
18 January 2021
Resigned Bryce, Robert Campbell as Director
18 January 2021
Resigned Macleod, Barry John as Director
3 January 2020
Appointed Bryce, Robert Campbell as Director
3 January 2020
Resigned Stewart, Neale John as Director
31 May 2019
Resigned Bessell, Mark John as Director
13 March 2019
Appointed Macleod, Barry John as Director
31 July 2018
Resigned Morgan, Peter Joseph as Director
10 July 2018
Appointed Stewart, Neale John as Director
12 June 2018
Resigned Woodcock, Howard Dennis as Director
11 June 2018
Appointed Bessell, Mark John as Director
6 February 2018
Appointed Morgan, Peter Joseph as Director
6 February 2018
Resigned Rustad, Riulf Karsten as Director
17 January 2018
Appointed Rustad, Riulf Karsten as Director
17 January 2018
Resigned Stewart, Neale John as Director
17 January 2018
Resigned Bibby Bros. & Co. (Management) Limited as Corporate Secretary
15 January 2018
Resigned Forsyth, David James as Director
15 January 2018
Resigned Moonie, Fraser John as Director
15 January 2018
Resigned Jackson, Stuart Robert as Director
15 January 2018
Resigned Kennedy, Archibald Wood as Director
15 January 2018
Resigned Brown, Michael Peter as Director
8 December 2017
Resigned Lyons, Mark Joseph as Director
14 June 2016
Appointed Forsyth, David James as Director
26 April 2016
Appointed Lyons, Mark Joseph as Director
26 April 2016
Resigned Batra, Gaurav as Director
1 April 2016
Appointed Kennedy, Archibald Wood as Director
28 January 2016
Resigned Arnold, Michael Joseph as Director
5 August 2015
Resigned Featherstone, Simon Andrew as Director
20 February 2015
Resigned Duncan, Andrew as Director
20 February 2015
Resigned Forsyth, David James as Director
20 February 2015
Appointed Featherstone, Simon Andrew as Director
20 February 2015
Resigned Bibby, Michael James as Director
1 January 2015
Appointed Brown, Michael Peter as Director
31 December 2014
Resigned Haymer, Jonathan as Director
31 December 2014
Resigned Speak, Iain Alexander as Director
27 October 2014
Appointed Jackson, Stuart Robert as Director
9 December 2013
Appointed Speak, Iain Alexander as Director
6 February 2013
Appointed Batra, Gaurav as Director
1 February 2012
Resigned Potter, Steven, Dr as Director
31 January 2012
Resigned Kennedy, Archibald Wood as Director
4 January 2012
Resigned Punnett, Jeremy Hugh as Director
7 September 2011
Appointed Arnold, Michael Joseph as Director
21 February 2011
Resigned Green, Cyril Joseph as Director
14 February 2011
Appointed Kennedy, Archibald Wood as Director
1 July 2010
Appointed Forsyth, David James as Director
1 July 2010
Appointed Moonie, Fraser John as Director
1 July 2010
Appointed Potter, Steven, Dr as Director
1 July 2010
Appointed Duncan, Andrew as Director
1 July 2010
Appointed Punnett, Jeremy Hugh as Director
12 April 2010
Appointed Stewart, Neale John as Director
12 March 2010
Appointed Green, Cyril Joseph as Director
12 March 2010
Appointed Bibby, Michael James as Director
12 March 2010
Appointed Haymer, Jonathan as Director
12 March 2010
Appointed Bibby Bros. & Co. (Management) Limited as Corporate Secretary
12 March 2010
Resigned Bibby Bros. & Co. (Management) Services Limited as Corporate Secretary
12 March 2010
Appointed Woodcock, Howard Dennis as Director
12 March 2010
Appointed Bibby Bros. & Co. (Management) Services Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Fara Holdco Limited
Corporate entity · Notified 31 December 2020
Has significant influence or control
Private Limited Company
Reg. no. 125458
Former controllers (2)
31 December 2020
Ceased James Gerard Dinan — Has significant influence or control
17 January 2018
Ceased Bibby Line Group Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026First Gazette notice for compulsory strike-off

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