Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 February 2027
- Last conf. stmt
- 6 February 2026
Windcat Workboats Holdings Ltd
- Incorporated
- 9 December 2011 (14 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Alexander Philippe Georges Marie Saverys
- Owned by
- Cmb.Tech Enterprises NV
- Accounts type
- Full
- Region
- Greater London
- Address
- 59-60 Russell SquareLondonWC1B 4HP
Charges
- Total
- 5
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 4
Officers 5 active
Officer details are public data from the Companies House register.
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 22 December 2011
Dutch
Born October 1958 (68)
Officer history (6 former)
12 January 2021
12 January 2021
12 January 2021
12 January 2021
12 January 2021
Appointed Saverys, Alexander Philippe Georges Marie as Director
11 December 2019
Appointed Wilkinson, Thomas Paul as Secretary
31 October 2019
Resigned Alais, Steven Morton as Secretary
9 July 2019
3 June 2019
8 July 2015
Resigned Camburn, Clyde Martin as Secretary
8 July 2015
Appointed Alais, Steven Morton as Secretary
22 December 2011
22 December 2011
22 December 2011
9 December 2011
Appointed Camburn, Clyde Martin as Secretary
9 December 2011
9 December 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Cmb.Tech Enterprises NV
Corporate entity · Notified 9 April 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Belgium
Reg. no. 0766 552 396
Holdings 4
Companies where Windcat Workboats Holdings Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
9 April 2021
Ceased CMB N.V. (Compagnie Maritime Belge) — Owns 75–100% of shares
12 January 2021
Ceased Seabulk Overseas Transport Inc. — Owns 75–100% of shares
Filings 80
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 August 2026 | Full accounts | 31 December 2025 | ||
| 20 April 2026 | Director's details changed | |||
| 20 April 2026 | Confirmation statement with updates | 6 February 2026 | ||
| 7 April 2026 | Registration of a charge | |||
| 20 February 2026 | Director's details changed |
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