Boskalis Subsea North Star Limited

Active07978736 Private limited company
Incorporated
6 March 2012 (14 years)
Previously known as
Rever Offshore North Star Limited (until 22 January 2021)
Bibby North Star Limited (until 30 November 2018)
Industry
Sea and coastal freight water transport (50200)
Owned by
Hal Trust
Accounts type
Full
Region
South East
Address
Westminster House Crompton Way
Segensworth West
Fareham
PO15 5SS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 May 2027
Last conf. stmt
6 May 2026

Charges

Total
18
Outstanding
0
Part satisfied
0
Satisfied
18

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 21 May 2026
Scottish
Born December 1979 (46)
Director · Appointed 18 January 2021
British
Born January 1974 (52)
Officer history (8 former)
21 May 2026
Resigned Mulder, Jan Jakob Johannes as Director
21 May 2026
Appointed Gerrard, Neil Stuart as Director
30 October 2024
Appointed Mulder, Jan Jakob Johannes as Director
18 October 2024
Resigned Barney, Jane Martin as Director
31 August 2021
Resigned Macleod, Barry John as Director
18 January 2021
Appointed Cameron, Stuart Ian as Director
3 January 2020
Appointed Barney, Jane Martin 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
12 June 2018
Resigned Woodcock, Howard Dennis as Director
11 June 2018
Appointed Bessell, Mark John as Director
17 January 2018
Resigned Bibby Bros. & Co. (Management) Limited as Corporate Secretary
20 March 2017
Resigned Moonie, Fraser John as Director
6 March 2012
Appointed Bibby Bros. & Co. (Management) Limited as Corporate Secretary
6 March 2012
Appointed Woodcock, Howard Dennis as Director
6 March 2012
Appointed Stewart, Neale John as Director
6 March 2012
Appointed Moonie, Fraser John as Director

Ownership 1 active

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

Hal Trust
Corporate entity · Notified 20 September 2022
Owns 75–100% of shares
Corpoate
Reg. no. Bmg455851020

Holdings 1

Companies where Boskalis Subsea North Star Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (3)
20 September 2022
Ceased Koninklijke Boskalis Westminster N.V. — Owns 75–100% of shares
23 December 2020
Ceased Rever Offshore Vessel Management Limited — Owns 75–100% of shares
27 February 2019
Ceased Rever Offshore UK Limited — Owns 75–100% of shares

Filings 115

DateDescriptionMade Up ToPagesPDF
23 September 2026Full accounts31 December 2025
1 June 2026Appointment of a director
29 May 2026Termination of appointment of a director
29 May 2026Confirmation statement with no updates6 May 2026
18 September 2025Full accounts31 December 2024
Show all 115 filings

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