Offshore Energy UK Limited

Active07936973 Private limited company
Incorporated
6 February 2012 (14 years)
Previously known as
Technical Offshore Holdings Limited (until 14 May 2012)
This list may be incomplete. See all names on Companies House
Industry
specialised design activities (74100)
Accounts type
Total exemption full
Region
Greater London
Address
C/o Cantelowes Limited
1 Royal Exchange Avenue
London
EC3V 3LT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
1 May 2027
Last conf. stmt
17 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 25 November 2017
British
Born November 1960
Director · Appointed 15 June 2015
British
Born August 1975 (51)
Officer history (6 former)
6 May 2026
Resigned Goodridge, Andrew Michael as Director
11 December 2024
Appointed Goodridge, Andrew Michael as Director
25 November 2017
Appointed Turnbull, Richard William as Director
24 November 2017
Resigned Turnbull, Richard as Director
22 April 2016
Resigned Davies, Philip John as Director
15 June 2015
Appointed Nussbaum, Andrew James as Director
7 February 2012
Resigned Siddaway, Andrew Malcolm as Director
7 February 2012
Resigned Collins, Lee Oliver as Director
7 February 2012
Resigned Cairns, Paul Robert as Director
6 February 2012
Appointed Siddaway, Andrew Malcolm as Director
6 February 2012
Appointed Collins, Lee Oliver as Director
6 February 2012
Appointed Davies, Philip John as Director
6 February 2012
Appointed Turnbull, Richard as Director
6 February 2012
Appointed Cairns, Paul Robert as Director

Ownership 1 active

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

Corporate entity · Notified 31 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 15270718
Former controllers (1)
31 March 2024
Ceased Richard Turnbull — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£400,681
Cash
£10,853
Employees
1
Debt Ratio
43%
Current Ratio
2.3x

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2024 2025 £136,375 £134,362 £71,668 £342,180 £400,681
Balance sheet detail
202520242023202220212020
Fixed Assets£143,816£144,665£49,397£64,283£66,760
Current Assets£562,230£458,834£74,441£156,803£93,193
Debtors£551,377£456,297£40,064£89,454£72,681
Cash£10,853£2,537£34,377£67,349£20,512
Creditors (< 1 year)£246,111£195,952£12,936£45,339£79,618£17,770
Creditors (> 1 year)£59,254£65,367
Net Current Assets£316,119£262,882£29,102£77,185£75,423
Net Assets£400,681£342,180£71,668£134,362£136,375
Shareholder Funds£400,681£342,180£71,668£134,362£136,375

Filings

Recent filings only. See the full history on Companies House

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