Website & contact details
- Group website
- The site of this company’s group or brand.
Nomis Offshore Limited
- Incorporated
- 19 April 1990 (36 years)
- Industry
- Support activities for petroleum and natural gas extraction (09100)
- Controlled by
- Accounts type
- Small
- Region
- Scotland
- Address
- 4th FloorRegent CentreRegent RoadAberdeenAB11 5NS
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
Charges
- Total
- 89
- Outstanding
- 10
- Part satisfied
- 0
- Satisfied
- 79
Officers 4 active
Officer details are public data from the Companies House register.
Burness Paull LLP
Corporate Secretary · Appointed 1 July 2026
Director · Appointed 1 July 2026
British
Born July 1970 (56)
Director · Appointed 23 February 2026
British
Born February 1962 (64)
Director · Appointed 17 September 2025
Dutch
Born July 1975 (51)
Officer history (17 former)
22 September 2026
22 September 2026
Resigned Sheach, Graeme Paul as Secretary
1 July 2026
Appointed Burness Paull LLP as Corporate Secretary
1 July 2026
23 February 2026
12 February 2026
13 October 2025
30 September 2025
17 September 2025
3 May 2021
30 April 2021
1 June 2016
1 June 2016
12 November 2012
1 January 2012
1 January 2012
15 April 2011
15 April 2011
Appointed Sheach, Graeme Paul as Secretary
15 April 2011
15 April 2011
5 January 2011
31 October 2010
30 June 2010
1 June 2009
1 March 2009
1 March 2009
1 March 2009
31 January 2009
31 January 2009
31 January 2009
1 January 2009
3 January 2008
11 June 2007
30 April 2007
21 September 2004
30 July 1990
30 July 1990
30 July 1990
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. Sc323539
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Deeside Crewing Services Limited Owns 75–100% of shares
Nomis Offshore Limited This company Holds 75–100% of voting rights
Offshore Support Vessels IV Limited Owns 75–100% of shares
Offshore Support Vessels IX Limited Owns 75–100% of shares
Offshore Support Vessels V Limited Owns 75–100% of shares
Offshore Support Vessels VI Limited Owns 75–100% of shares
Offshore Support Vessels Vii Limited Owns 75–100% of shares
Voh Support Vessels Limited Owns 75–100% of shares
Vroon Offshore Services Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 August 2026 | Accounts for a small company | 31 December 2025 |
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