Northern Offshore U.K. Ltd

Company Name	Northern Offshore U.K. Ltd
Directors	Jibing Yi and Steven John Mullen
Company Status	Active
Company Number	06464217
Category	Private Limited Company
Incorporation Date	4 January 2008(16 years, 3 months ago)

Business Activity

Section B	Mining and Quarrying
SIC 1120	Services to oil and gas extraction
SIC 09100	Support activities for petroleum and natural gas mining

Directors

Director Name	Jibing Yi
Date of Birth	June 1983 (Born 40 years ago)
Nationality	Chinese
Status	Current
Appointed	21 September 2021(13 years, 8 months after company formation)
Appointment Duration	2 years, 7 months
Role	Chief Financial Officer
Country of Residence	China
Correspondence Address	Eastcastle House 27-28 Eastcastle Street London W1W 8DH

Director Name	Steven John Mullen
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	20 October 2023(15 years, 9 months after company formation)
Appointment Duration	6 months, 1 week
Role	Company Director
Country of Residence	Qatar
Correspondence Address	Eastcastle House 27-28 Eastcastle Street London W1W 8DH

Secretary Name	MSP Corporate Services Limited (Corporation)
Status	Current
Appointed	01 January 2023(15 years after company formation)
Appointment Duration	1 year, 3 months
Correspondence Address	27-28 Eastcastle Street London W1W 8DH

Director Name	Marion Matthew Woolie
Date of Birth	March 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	04 January 2008(same day as company formation)
Role	CEO
Correspondence Address	15819 N Barkers Landing Houston Tx 77079 United States

Secretary Name	Traves Fred Brooks
Nationality	American
Status	Resigned
Appointed	04 January 2008(same day as company formation)
Role	Vp Operations
Correspondence Address	1007 Chisel Point Drive Houston Tx 77094 United States

Director Name	Steven Joseph Gangelhoff
Date of Birth	October 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	15 January 2008(1 week, 4 days after company formation)
Appointment Duration	2 years, 7 months (resigned 08 September 2010)
Role	Sr. Vice President
Country of Residence	United States
Correspondence Address	11715 Winshire Close Houston Texas 77024

Director Name	John Norman Monks
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2008(1 month, 2 weeks after company formation)
Appointment Duration	12 years (resigned 13 March 2020)
Role	General Manager
Country of Residence	Scotland
Correspondence Address	Suite A 6 Honduras Street London EC1Y 0TH

Director Name	Mr David Keith Bell
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2008(3 months, 1 week after company formation)
Appointment Duration	4 years (resigned 30 April 2012)
Role	Legal Marketing Director
Country of Residence	Scotland
Correspondence Address	Donugie Craigearn Inverurie Aberdeenshire AB51 5LN Scotland

Director Name	Paul Ravesies Iii
Date of Birth	February 1952 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	06 September 2010(2 years, 8 months after company formation)
Appointment Duration	8 years, 10 months (resigned 22 July 2019)
Role	Senior Vp Marketing And Business Development
Country of Residence	United States
Correspondence Address	Suite A 6 Honduras Street London EC1Y 0TH

Director Name	Bruce Ernest Kain
Date of Birth	September 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	01 May 2012(4 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 03 June 2015)
Role	Regional Manager Asia & Pacific Rim
Country of Residence	Singapore
Correspondence Address	152 Beach Road 06-03/4 Gateway East Singapore 189721

Director Name	Peter Liam Cunnion
Date of Birth	December 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	04 June 2015(7 years, 5 months after company formation)
Appointment Duration	6 years, 3 months (resigned 21 September 2021)
Role	Regional Manager
Country of Residence	Singapore
Correspondence Address	Suite A 6 Honduras Street London EC1Y 0TH

Director Name	Clayton David Coan
Date of Birth	July 1972 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	22 July 2019(11 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 20 October 2023)
Role	Sr. Vp Marketing & Contracts
Country of Residence	United States
Correspondence Address	Eastcastle House 27-28 Eastcastle Street London W1W 8DH

Director Name	Instant Companies Limited (Corporation)
Date of Birth	January 1948 (Born 76 years ago)
Status	Resigned
Appointed	04 January 2008(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	04 January 2008(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol BS1 6BU

Secretary Name	London Registrars Ltd (Corporation)
Status	Resigned
Appointed	16 January 2010(2 years after company formation)
Appointment Duration	12 years, 11 months (resigned 01 January 2023)
Correspondence Address	Suite A 6 Honduras Street London EC1Y 0TH

Contact

Website	www.northernoffshorelimited.com
Telephone	01224 746300
Telephone region	Aberdeen

Location

Registered Address	Eastcastle House 27-28 Eastcastle Street London W1W 8DH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2012
Turnover	£35,783,568
Gross Profit	£5,565,711
Net Worth	£3,386,895
Cash	£737,264
Current Liabilities	£5,058,216

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	4 January 2024 (3 months, 2 weeks ago)
Next Return Due	18 January 2025 (8 months, 4 weeks from now)

Charges

9 June 2010	Delivered on: 23 June 2010 Satisfied on: 27 August 2011 Persons entitled: The Royal Bank of Scotland PLC (The Security Agent) Classification: Assignment in security Secured details: All monies due or to become due from the company or the borrower to the chargee, the secured parties or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The secured rights see image for full details. Fully Satisfied
9 June 2010	Delivered on: 19 June 2010 Satisfied on: 27 August 2011 Persons entitled: The Royal Bank of Scotland PLC (The Security Agent) Classification: Account security Secured details: All monies due or to become due from the company or the borrower to the chargee, the secured parties or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right, title and interest in the security assets being the accounts and the debts see image for full details. Fully Satisfied

9 June 2010

Delivered on: 23 June 2010
Satisfied on: 27 August 2011
Persons entitled: The Royal Bank of Scotland PLC (The Security Agent)

Classification: Assignment in security
Secured details: All monies due or to become due from the company or the borrower to the chargee, the secured parties or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The secured rights see image for full details.
Fully Satisfied

9 June 2010

Delivered on: 19 June 2010
Satisfied on: 27 August 2011
Persons entitled: The Royal Bank of Scotland PLC (The Security Agent)

Classification: Account security
Secured details: All monies due or to become due from the company or the borrower to the chargee, the secured parties or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All right, title and interest in the security assets being the accounts and the debts see image for full details.
Fully Satisfied

Filing History

3 February 2021	Confirmation statement made on 4 January 2021 with updates (5 pages)
17 July 2020	Annual return made up to 4 January 2009 with a full list of shareholders (10 pages)
10 July 2020	Second filing of the annual return made up to 4 January 2015 (23 pages)
10 July 2020	Second filing of the annual return made up to 4 January 2016 (23 pages)
11 June 2020	Second filing of the annual return made up to 4 January 2011 (22 pages)
11 June 2020	Second filing of the annual return made up to 4 January 2014 (22 pages)
11 June 2020	Second filing of the annual return made up to 4 January 2013 (22 pages)
11 June 2020	Second filing of Confirmation Statement dated 04/01/2017 (5 pages)
11 June 2020	Second filing of the annual return made up to 4 January 2010 (22 pages)
11 June 2020	Second filing of the annual return made up to 4 January 2012 (22 pages)
16 March 2020	Termination of appointment of John Norman Monks as a director on 13 March 2020 (1 page)
15 January 2020	Confirmation statement made on 4 January 2020 with no updates (3 pages)
7 January 2020	Full accounts made up to 31 December 2018 (21 pages)
12 August 2019	Appointment of Clayton David Coan as a director on 22 July 2019 (2 pages)
9 August 2019	Termination of appointment of Paul Ravesies Iii as a director on 22 July 2019 (1 page)
9 January 2019	Confirmation statement made on 4 January 2019 with no updates (3 pages)
3 September 2018	Full accounts made up to 31 December 2017 (21 pages)
15 January 2018	Confirmation statement made on 4 January 2018 with no updates (3 pages)
18 December 2017	Change of details for State-Owed Assests Supervision and Adminstration Commison of Shandong Provincial Government as a person with significant control on 6 April 2016 (2 pages)
18 December 2017	Change of details for State-Owed Assests Supervision and Adminstration Commison of Shandong Provincial Government as a person with significant control on 6 April 2016 (2 pages)
4 October 2017	Full accounts made up to 31 December 2016 (22 pages)
4 October 2017	Full accounts made up to 31 December 2016 (22 pages)
16 March 2017	Second filing of Confirmation Statement dated 04/01/2017 (5 pages)
16 January 2017	Director's details changed for Peter Liam Cunnion on 1 November 2016 (2 pages)
16 January 2017	Confirmation statement made on 4 January 2017 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control and statement of capital change) was registered on 16/03/2017 and 11/06/2020. (7 pages)
16 January 2017	Confirmation statement made on 4 January 2017 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 16/03/2017. (7 pages)
16 January 2017	Director's details changed for Peter Liam Cunnion on 1 November 2016 (2 pages)
3 October 2016	Full accounts made up to 31 December 2015 (22 pages)
3 October 2016	Full accounts made up to 31 December 2015 (22 pages)
1 February 2016	Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 1,000 (4 pages)
1 February 2016	Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 1,000 ANNOTATION Clarification a second filed AR01 was registered on 11/06/2020. ANNOTATION Clarification a second filed AR01 was registered on 10/07/2020. (6 pages)
27 January 2016	Director's details changed for John Norman Monks on 30 October 2015 (2 pages)
27 January 2016	Director's details changed for John Norman Monks on 30 October 2015 (2 pages)
28 September 2015	Full accounts made up to 31 December 2014 (19 pages)
28 September 2015	Full accounts made up to 31 December 2014 (19 pages)
3 July 2015	Appointment of Peter Liam Cunnion as a director on 4 June 2015 (2 pages)
3 July 2015	Appointment of Peter Liam Cunnion as a director on 4 June 2015 (2 pages)
3 July 2015	Appointment of Peter Liam Cunnion as a director on 4 June 2015 (2 pages)
19 June 2015	Termination of appointment of Bruce Ernest Kain as a director on 3 June 2015 (1 page)
19 June 2015	Termination of appointment of Bruce Ernest Kain as a director on 3 June 2015 (1 page)
19 June 2015	Termination of appointment of Bruce Ernest Kain as a director on 3 June 2015 (1 page)
5 May 2015	Secretary's details changed for London Registrars P.L.C. on 1 April 2015 (1 page)
5 May 2015	Secretary's details changed for London Registrars P.L.C. on 1 April 2015 (1 page)
5 May 2015	Secretary's details changed for London Registrars P.L.C. on 1 April 2015 (1 page)
21 January 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-21 GBP 1,000 (6 pages)
21 January 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-21 GBP 1,000 ANNOTATION Clarification a second filed AR01 was registered on 10/07/2020 (6 pages)
21 January 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-21 GBP 1,000 (6 pages)
23 September 2014	Full accounts made up to 31 December 2013 (19 pages)
23 September 2014	Full accounts made up to 31 December 2013 (19 pages)
7 February 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 1,000 (6 pages)
7 February 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 1,000 (6 pages)
7 February 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 1,000 ANNOTATION Clarification a second filed AR01 was registered on 11/06/2020. (7 pages)
29 January 2014	Secretary's details changed for London Registrars Plc on 29 March 2013 (1 page)
29 January 2014	Secretary's details changed for London Registrars Plc on 29 March 2013 (1 page)
29 January 2014	Director's details changed for Paul Ravesies Iii on 29 June 2013 (2 pages)
29 January 2014	Director's details changed for Paul Ravesies Iii on 29 June 2013 (2 pages)
9 October 2013	Registered office address changed from 4Th Floor Haines House, 21 John Street London WC1N 2BP on 9 October 2013 (1 page)
9 October 2013	Registered office address changed from 4Th Floor Haines House, 21 John Street London WC1N 2BP on 9 October 2013 (1 page)
9 October 2013	Registered office address changed from 4Th Floor Haines House, 21 John Street London WC1N 2BP on 9 October 2013 (1 page)
30 September 2013	Full accounts made up to 31 December 2012 (17 pages)
30 September 2013	Full accounts made up to 31 December 2012 (17 pages)
14 January 2013	Annual return made up to 4 January 2013 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 11/06/2020. (7 pages)
14 January 2013	Annual return made up to 4 January 2013 with a full list of shareholders (6 pages)
14 January 2013	Annual return made up to 4 January 2013 with a full list of shareholders (6 pages)
20 December 2012	Termination of appointment of David Bell as a director (1 page)
20 December 2012	Termination of appointment of David Bell as a director (1 page)
20 December 2012	Appointment of Bruce Ernest Kain as a director (2 pages)
20 December 2012	Appointment of Bruce Ernest Kain as a director (2 pages)
10 October 2012	Full accounts made up to 31 December 2011 (17 pages)
10 October 2012	Full accounts made up to 31 December 2011 (17 pages)
17 January 2012	Annual return made up to 4 January 2012 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 11/06/2020. (7 pages)
17 January 2012	Annual return made up to 4 January 2012 with a full list of shareholders (6 pages)
17 January 2012	Annual return made up to 4 January 2012 with a full list of shareholders (6 pages)
5 September 2011	Full accounts made up to 31 December 2010 (17 pages)
5 September 2011	Full accounts made up to 31 December 2010 (17 pages)
31 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (4 pages)
31 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages)
31 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (4 pages)
31 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages)
25 January 2011	Annual return made up to 4 January 2011 with a full list of shareholders (6 pages)
25 January 2011	Annual return made up to 4 January 2011 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 11/06/2020. (7 pages)
25 January 2011	Annual return made up to 4 January 2011 with a full list of shareholders (6 pages)
19 January 2011	Director's details changed for Paul Ravesies Iii on 31 December 2010 (2 pages)
19 January 2011	Director's details changed for Paul Ravesies Iii on 31 December 2010 (2 pages)
29 October 2010	Appointment of Paul Ravesies Iii as a director (2 pages)
29 October 2010	Appointment of Paul Ravesies Iii as a director (2 pages)
28 October 2010	Termination of appointment of Steven Gangelhoff as a director (1 page)
28 October 2010	Termination of appointment of Steven Gangelhoff as a director (1 page)
5 October 2010	Full accounts made up to 31 December 2009 (17 pages)
5 October 2010	Full accounts made up to 31 December 2009 (17 pages)
24 September 2010	Termination of appointment of Traves Brooks as a secretary (1 page)
24 September 2010	Termination of appointment of Traves Brooks as a secretary (1 page)
23 June 2010	Particulars of a mortgage or charge / charge no: 2 (9 pages)
23 June 2010	Particulars of a mortgage or charge / charge no: 2 (9 pages)
19 June 2010	Particulars of a mortgage or charge / charge no: 1 (7 pages)
19 June 2010	Particulars of a mortgage or charge / charge no: 1 (7 pages)
10 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
10 June 2010	Memorandum and Articles of Association (8 pages)
10 June 2010	Memorandum and Articles of Association (8 pages)
10 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
9 March 2010	Appointment of London Registrars Plc as a secretary (2 pages)
9 March 2010	Appointment of London Registrars Plc as a secretary (2 pages)
17 January 2010	Registered office address changed from Third Floor 89 Fleet Street London EC4Y 1DH on 17 January 2010 (1 page)
17 January 2010	Director's details changed for Steven Joseph Gangelhoff on 1 November 2009 (2 pages)
17 January 2010	Director's details changed for Steven Joseph Gangelhoff on 1 November 2009 (2 pages)
17 January 2010	Annual return made up to 4 January 2010 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 11/06/2020. (6 pages)
17 January 2010	Registered office address changed from Third Floor 89 Fleet Street London EC4Y 1DH on 17 January 2010 (1 page)
17 January 2010	Director's details changed for Steven Joseph Gangelhoff on 1 November 2009 (2 pages)
17 January 2010	Annual return made up to 4 January 2010 with a full list of shareholders (5 pages)
17 January 2010	Annual return made up to 4 January 2010 with a full list of shareholders (5 pages)
15 January 2010	Director's details changed for John Norman Monks on 1 November 2009 (2 pages)
15 January 2010	Director's details changed for David Keith Bell on 1 November 2009 (2 pages)
15 January 2010	Director's details changed for David Keith Bell on 1 November 2009 (2 pages)
15 January 2010	Termination of appointment of Marion Woolie as a director (1 page)
15 January 2010	Director's details changed for John Norman Monks on 1 November 2009 (2 pages)
15 January 2010	Termination of appointment of Marion Woolie as a director (1 page)
15 January 2010	Director's details changed for David Keith Bell on 1 November 2009 (2 pages)
15 January 2010	Director's details changed for John Norman Monks on 1 November 2009 (2 pages)
17 December 2009	Full accounts made up to 31 December 2008 (15 pages)
17 December 2009	Full accounts made up to 31 December 2008 (15 pages)
3 February 2009	Return made up to 04/01/09; full list of members (4 pages)
3 February 2009	Return made up to 04/01/09; full list of members (4 pages)
15 December 2008	Registered office changed on 15/12/2008 from baker botts 41 lothbury london EC2R 7HF (1 page)
15 December 2008	Registered office changed on 15/12/2008 from baker botts 41 lothbury london EC2R 7HF (1 page)
9 May 2008	Director appointed david keith bell (2 pages)
9 May 2008	Director appointed david keith bell (2 pages)
7 April 2008	Director appointed john norman monks (2 pages)
7 April 2008	Director appointed john norman monks (2 pages)
28 March 2008	Director appointed steven joseph gangelhoff (2 pages)
28 March 2008	Director appointed steven joseph gangelhoff (2 pages)
1 February 2008	Accounting reference date shortened from 31/01/09 to 31/12/08 (1 page)
1 February 2008	Accounting reference date shortened from 31/01/09 to 31/12/08 (1 page)
8 January 2008	New secretary appointed (2 pages)
8 January 2008	New director appointed (2 pages)
8 January 2008	New director appointed (2 pages)
8 January 2008	New secretary appointed (2 pages)
8 January 2008	New director appointed (2 pages)
8 January 2008	New secretary appointed (2 pages)
8 January 2008	New secretary appointed (2 pages)
8 January 2008	New director appointed (2 pages)
7 January 2008	Director resigned (1 page)
7 January 2008	Secretary resigned (1 page)
7 January 2008	Director resigned (1 page)
7 January 2008	Secretary resigned (1 page)
4 January 2008	Incorporation (17 pages)
4 January 2008	Incorporation (17 pages)

Northern Offshore U.K. Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London