London Offshore Consultants Limited, London
London Offshore Consultants Limited is a private limited company. Registered at 1St Floor, The Northern & Shell Building, 10 Lower Thames Street, London EC3R 6EN, the above-mentioned 45 years old firm was incorporated on 1979-02-16 and is categorised as "engineering related scientific and technical consulting activities" (SIC: 71122).3 directors can be found in the company: Ewan B. (appointed on 14 February 2023), Shai T. (appointed on 14 December 2021), Ian C. (appointed on 07 June 2019).
| About | |
|---|---|
| Name: London Offshore Consultants Limited | |
| Number: 01415347 | |
| Incorporation date: 1979-02-16 | |
| End of financial year: 31 December |
| Address: |
1st Floor, The Northern & Shell Building 10 Lower Thames Street London EC3R 6EN |
| SIC code: |
71122 - Engineering related scientific and technical consulting activities |
Company staff
People with significant control
Abl Group Asa
21 December 2020
| Address | 4 Karenslyst Alle, 0278, Oslo, Norway |
| Legal authority | Norwegian Law |
| Legal form | Public Limited Company |
| Country registered | Norway |
| Place registered | Norwegian Bors |
| Registration number | 913 757 424 |
| Nature of control: |
significiant influence or control |
London Offshore Consultants (Holdings) Limited
6 April 2016
| Address | The Northern & Shell Building 10 Lower Thames Street, London, EC3R 6EN, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private |
| Country registered | England |
| Place registered | Register Of Companies, England And Wales |
| Registration number | 03002557 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The due date for London Offshore Consultants Limited confirmation statement filing is 2023-11-15. The most current one was filed on 2022-11-01. The due date for a subsequent accounts filing is 30 September 2024. Most recent accounts filing was sent for the time period up to 31 December 2022.
2 persons of significant control are listed in the official register, has substantial control or influence. The corporate PSC is located at Karenslyst Alle, 0278. London Offshore Consultants (Holdings) Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 10 Lower Thames Street, EC3R 6EN London.
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Resolution
| Type | Free download | |
|---|---|---|
| AA |
Full accounts data made up to Saturday 31st December 2022 filed on: 12th, October 2023 | accounts |
Free Download
(23 pages)
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