Bw Offshore (Uk) Limited
SC382123 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2010-07-19
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-12-31 · FULL
- Next accounts due
- 2026-09-30 in 104 days
- Confirmation statement
- last made up 2026-03-01 · next due 2027-03-15
Registered office
Horizons House First Floor81-83 Waterloo Quay
Aberdeen
Ab11 5de
Industry (SIC codes)
33150
· Repair and maintenance of ships and boats
Officers (10)
- Mcareavey, Michael Thomas, Mr. · Director appointed 2024-10-17
- Skjeloy, Asgeir · Director appointed 2022-09-13 resigned 2026-06-01
- Thorntons Law Llp · Corporate Secretary appointed 2014-11-01 resigned 2026-04-23
- Ikeda, Kei, Mr. · Director appointed 2019-07-01 resigned 2024-10-17
- Langsrud, Hans Kristian · Director appointed 2019-07-01 resigned 2024-07-08
- Skjeløy, Asgeir · Director appointed 2022-09-13 resigned 2022-09-13
- Arnet, Carl Krogh · Director appointed 2018-03-23 resigned 2019-07-01
- Solvag, Ole · Director appointed 2011-02-17 resigned 2019-07-01
- Myran, Jon · Director appointed 2010-07-19 resigned 2017-01-01
- Murray Donald Llp · Corporate Secretary appointed 2011-12-20 resigned 2014-11-01
People with significant control (3)
-
Bw Offshore Cyprus Limited Ceased 2021-03-01Corporate Entity Psc · notified 2020-02-01Ownership of shares 75 to 100 percent
-
Bw Offshore Limited Ceased 2020-02-01Corporate Entity Psc · notified 2016-04-06Ownership of shares 75 to 100 percent
-
Bw Offshore Limited ActiveCorporate Entity Psc · notified 2021-03-01Ownership of shares 75 to 100 percent
Mortgages & charges (2)
2 outstanding
-
Held by Dnb Bank AsaCreated 2019-10-30
-
Deed of assignment and subordination OutstandingHeld by Nordea Bank Norge AsaCreated 2011-03-14All the bareboat charterers right title and interest present and future in the assigned property bw athena.
Recent filings (15)
- 2026-06-09 Termination director company with name termination date TM01 Officers
- 2026-04-23 Termination secretary company with name termination date TM02 Officers
- 2026-04-20 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-12-15 Full accounts (paper) AA Accounts
- 2025-03-05 Confirmation statement (with updates) CS01 Confirmation statement
- 2024-11-15 Full accounts (paper) AA Accounts
- 2024-11-11 Director details changed CH01 Officers
- 2024-10-17 Termination director company with name termination date TM01 Officers
- 2024-10-17 Appointment of director AP01 Officers
- 2024-07-08 Termination director company with name termination date TM01 Officers
- 2024-06-12 Director details changed CH01 Officers
- 2024-06-12 Director details changed CH01 Officers
- 2024-03-13 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-03-13 Termination director company with name termination date TM01 Officers
- 2023-10-13 Full accounts (paper) AA Accounts
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register