E.V. OFFSHORE LIMITED
NORWICH

Hellopages » Norfolk » Norwich » NR3 2BT

Company number 03937007
Status Active
Incorporation Date 1 March 2000
Company Type Private Limited Company
Address EV TECHNOLOGY CENTRE, 19 FRENSHAM ROAD, NORWICH, NR3 2BT
Home Country United Kingdom
Nature of Business 09100 - Support activities for petroleum and natural gas extraction
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Appointment of John Joseph Houston as a director on 1 February 2017; Audit exemption subsidiary accounts made up to 31 March 2016. The most likely internet sites of E.V. OFFSHORE LIMITED are www.evoffshore.co.uk, and www.e-v-offshore.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. E V Offshore Limited is a Private Limited Company. The company registration number is 03937007. E V Offshore Limited has been working since 01 March 2000. The present status of the company is Active. The registered address of E V Offshore Limited is Ev Technology Centre 19 Frensham Road Norwich Nr3 2bt. . COPEMAN, Sam is a Secretary of the company. HOUSTON, John Joseph is a Director of the company. LOUDEN, Fraser is a Director of the company. THURSBY, Jonathan James Renton is a Director of the company. Nominee Secretary FY LIMITED has been resigned. Secretary THURSBY, Carole Joy has been resigned. Director BURGESS, Trevor Michael has been resigned. Director CALDER, Lynn has been resigned. Director CLOVER, David Daniel has been resigned. Director COPEMAN, Sam has been resigned. Nominee Director FD LIMITED has been resigned. Director NEILL, Francis James has been resigned. Director THURSBY, John Renton has been resigned. The company operates in "Support activities for petroleum and natural gas extraction".


Current Directors

Secretary
COPEMAN, Sam
Appointed Date: 09 December 2010
Director
HOUSTON, John Joseph
Appointed Date: 01 February 2017
61 years old
Director
LOUDEN, Fraser
Appointed Date: 15 August 2016
60 years old
Director
THURSBY, Jonathan James Renton
Appointed Date: 01 March 2000
57 years old

Resigned Directors

Nominee Secretary
FY LIMITED
Resigned: 01 March 2000
Appointed Date: 01 March 2000
Secretary
THURSBY, Carole Joy
Resigned: 08 July 2010
Appointed Date: 01 March 2000
Director
BURGESS, Trevor Michael
Resigned: 24 June 2014
Appointed Date: 08 July 2010
71 years old
Director
CALDER, Lynn
Resigned: 24 June 2014
Appointed Date: 08 July 2010
47 years old
Director
CLOVER, David Daniel
Resigned: 09 March 2012
Appointed Date: 01 June 2003
57 years old
Director
COPEMAN, Sam
Resigned: 18 October 2016
Appointed Date: 19 March 2014
47 years old
Nominee Director
FD LIMITED
Resigned: 01 March 2000
Appointed Date: 01 March 2000
Director
NEILL, Francis James
Resigned: 13 April 2015
Appointed Date: 08 July 2010
65 years old
Director
THURSBY, John Renton
Resigned: 08 July 2010
Appointed Date: 01 March 2000
87 years old

Persons With Significant Control

Ev Finco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

E.V. OFFSHORE LIMITED Events

14 Feb 2017
Confirmation statement made on 31 January 2017 with updates
01 Feb 2017
Appointment of John Joseph Houston as a director on 1 February 2017
24 Jan 2017
Audit exemption subsidiary accounts made up to 31 March 2016
24 Jan 2017
Consolidated accounts of parent company for subsidiary company period ending 31/03/16
08 Nov 2016
Termination of appointment of Sam Copeman as a director on 18 October 2016
...
... and 101 more events
16 Mar 2000
Registered office changed on 16/03/00 from: somerville house 20/22 harborne road, birmingham west midlands B15 3AA
16 Mar 2000
Director resigned
16 Mar 2000
Secretary resigned
16 Mar 2000
Ad 01/03/00--------- £ si 1@1=1 £ ic 1/2
01 Mar 2000
Incorporation

E.V. OFFSHORE LIMITED Charges

13 October 2014
Charge code 0393 7007 0008
Delivered: 23 October 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee)
Description: Contains fixed charge…
13 October 2014
Charge code 0393 7007 0007
Delivered: 20 October 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee)
Description: Contains fixed charge…
10 October 2014
Charge code 0393 7007 0006
Delivered: 20 October 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee)
Description: Contains fixed charge…
15 July 2014
Charge code 0393 7007 0005
Delivered: 18 July 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee
Description: Ip jurisdiction application no optical element united…
24 June 2014
Charge code 0393 7007 0004
Delivered: 1 July 2014
Status: Outstanding
Persons entitled: Dunedin LLP on Behalf of Itself and as Security Trustee for the Lone Note Holders
Description: Contains fixed charge…
15 October 2013
Charge code 0393 7007 0003
Delivered: 25 October 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
9 December 2010
Charge of deposit
Delivered: 17 December 2010
Status: Satisfied on 21 June 2014
Persons entitled: National Westminster Bank PLC
Description: The deposit of £100,000 and all amounts in the future…
11 September 2002
Debenture
Delivered: 17 September 2002
Status: Satisfied on 14 December 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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