Offshore Environmental Oils Limited, Dundee

Offshore Environmental Oils Limited is a private limited company. Situated at 30-34 Reform Street, Dundee DD1 1RJ, the above-mentioned 12 years old enterprise was incorporated on 2012-04-02 and is classified as "manufacture of other chemical products n.e.c." (Standard Industrial Classification code: 20590).
4 directors can be found in the business: Kim D. (appointed on 24 November 2014), Peter E. (appointed on 05 November 2012), Thomas M. (appointed on 02 April 2012). As for the secretaries (1 in total), we can name: Kim D. (appointed on 05 November 2012).
About
Name: Offshore Environmental Oils Limited
Number: SC421004
Incorporation date: 2012-04-02
End of financial year: 31 December
 
Address: 30-34 Reform Street
Dundee
DD1 1RJ
SIC code: 20590 - Manufacture of other chemical products n.e.c.
Company staff
People with significant control
Subsea Fluids Group Limited
30 October 2020
Address E11 Aspul Court Walter Leigh Way, Moss Industrial Estate, Leigh, WN7 3PT, England
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England
Place registered England Companies Registry
Registration number 09486069
Nature of control: 75,01-100% shares
75,01-100% voting rights
Thomas M.
9 March 2020 - 30 October 2020
Nature of control: 25-50% voting rights
25-50% shares
Subsea Fluids Group Limited
6 April 2016 - 9 March 2020
Address E11 Aspul Court Walter Leigh Way, Moss Industrial Estate, Leigh, Lancashire, WN7 3PT, England
Legal authority Company Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered England
Registration number 09222588
Nature of control: 75,01-100% shares
75,01-100% voting rights
Subsea Fluids Group Limited
6 April 2016 - 17 January 2020
Address E11 Aspul Court, Moss Industrial Estate, Leigh, WN7 3PT, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 09222588
Nature of control: 75,01-100% shares
75,01-100% voting rights
Financial data
Date of Accounts 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 799,316 634,085 865,931 978,327 1,026,021 1,101,705 536,261 886,074
Fixed Assets 925,917 680,375 210,548 181,999 64,012 63,848 739 -
Total Assets Less Current Liabilities 419,500 651,556 651,354 667,613 202,216 142,418 -650,625 -866,475

The target date for Offshore Environmental Oils Limited confirmation statement filing is 2024-04-16. The last one was submitted on 2023-04-02. The target date for the next accounts filing is 30 September 2024. Previous accounts filing was submitted for the time up to 31 December 2022.

4 persons of significant control are indexed in the official register, namely: Subsea Fluids Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Walter Leigh Way, Moss Industrial Estate, WN7 3PT Leigh. Thomas M. who owns 1/2 or less of shares, 1/2 or less of voting rights. Subsea Fluids Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Walter Leigh Way, Moss Industrial Estate, WN7 3PT Leigh, Lancashire.

Company filing
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Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Officers Persons with significant control Resolution
New director appointment on 2024/01/01.
filed on: 10th, January 2024 | officers
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