Reach Engineering & Diving Services Limited

Company details

Type

Private Limited Company

Incorporated

2000-02-04

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-06-30 · TOTAL EXEMPTION FULL

Next accounts due

2027-03-31 in 293 days

Confirmation statement

last made up 2026-01-13 · next due 2027-01-27

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (26)

• Rai, Harjinder Singh · Director appointed 2021-07-01
• Cowen, Dylan · Director appointed 2021-01-01
• Gardener, Paul · Director appointed 2021-01-01
• 1st Secretaries Limited · Corporate Secretary appointed 2021-01-07 resigned 2021-02-19
• Rushe, Brian Thomas · Director appointed 2020-09-27 resigned 2020-12-31
• Merrell, Alan Stuart · Director appointed 2018-10-12 resigned 2020-12-31
• Hodgson, Michael Brailsford · Director appointed 2017-03-07 resigned 2020-12-31
• Bolle, Moritz Georg · Director appointed 2018-11-22 resigned 2020-06-30
• Shamuyarira, Reuben · Director appointed 2014-10-01 resigned 2018-10-12
• White, David Colin · Director appointed 2015-01-01 resigned 2017-02-28
• Symons, David Perry · Director appointed 2011-05-27 resigned 2016-10-31
• Hunter, John · Director appointed 2013-10-04 resigned 2015-04-10
• Hession, Paul Anthony · Secretary appointed 2013-10-04 resigned 2014-12-31
• Hession, Paul Anthony · Director appointed 2011-05-27 resigned 2014-12-31
• Watkins, Richard Ian · Director appointed 2013-10-04 resigned 2014-06-30
• Bignell, Charles Graham · Director appointed 2010-08-10 resigned 2014-06-30
• Woodrow, Peter · Secretary appointed 2010-08-10 resigned 2013-09-04
• Woodrow, Edward William · Director appointed 2003-08-01 resigned 2013-09-04
• Barsby, Paul Andrew · Director appointed 2000-02-04 resigned 2013-09-04
• Mech, Dennis Giovanni · Director appointed 2010-08-10 resigned 2012-10-03
• Robson, Thomas William · Director appointed 2010-08-10 resigned 2012-10-03
• Townsend, Marie · Secretary appointed 2000-02-04 resigned 2010-08-10
• Woodrow, Peter · Director appointed 2000-02-04 resigned 2010-08-10
• Harrington, Clive Mark · Director appointed 2000-02-04 resigned 2005-09-26
• Energize Director Limited · Corporate Nominee Director appointed 2000-02-04 resigned 2000-02-04
• Energize Secretary Limited · Corporate Nominee Secretary appointed 2000-02-04 resigned 2000-02-04

People with significant control (4)

• Sturrock And Robson New Energy Limited Ceased 2020-12-31
  Corporate Entity Psc · notified 2016-12-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent
• Mr Harjinder Singh Rai Active
  Individual Psc · British · resident in England · born 7/1987 · notified 2021-06-01
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Mr Paul Gardener Active
  Individual Psc · British · resident in England · born 8/1959 · notified 2021-01-01
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Mr Dylan Cowen Active
  Individual Psc · British · resident in England · born 10/1972 · notified 2021-01-01
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mortgages & charges (5)

All charges satisfied.

• A registered charge Satisfied 039192850005
  Held by Barclays Bank PLC
  Created 2019-12-18 · satisfied 2021-04-27
• Guarantee & debenture Satisfied
  Held by Barclays Bank PLC
  Created 2012-04-03 · satisfied 2021-04-27
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
• Deed of accession and charge Satisfied
  Held by Barclays Bank PLC
  Created 2011-07-25 · satisfied 2021-04-27
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
• Deed of charge over credit balances Satisfied
  Held by Barclays Bank PLC
  Created 2010-03-16 · satisfied 2010-08-07
  The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon business premium account a/c no. 83649261.
• Debenture Satisfied
  Held by Barclays Bank PLC
  Created 2000-02-29 · satisfied 2010-08-07
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-04-06 Accounts amended with accounts type total exemption full (paper) AAMD Accounts
• 2026-03-14 Total-exemption-full accounts (paper) AA Accounts
• 2026-02-10 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-03-19 Total-exemption-full accounts (paper) AA Accounts
• 2025-01-13 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-01-13 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-03-27 Total-exemption-full accounts (paper) AA Accounts
• 2024-01-23 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-05-11 Total-exemption-full accounts (paper) AA Accounts
• 2023-01-24 Confirmation statement (with updates) CS01 Confirmation statement
• 2022-06-07 Total-exemption-full accounts (paper) AA Accounts
• 2022-05-27 Change to a person with significant control PSC04 PSC
• 2022-05-27 Change to a person with significant control PSC04 PSC
• 2022-05-27 Notification of a person with significant control PSC01 PSC
• 2022-01-21 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.