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All Information about:

                        
Name

Boskalis Subsea ROV Limited

Address
Westminster House Crompton Way
Segensworth West
Fareham
PO15 5SS
VAT ID no VAT ID available
Company No. 07760485 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)09100 Support activities for petroleum and natural gas extraction
52220 - Service activities incidental to water transportation
Company Register Statusdissolved
Previous Names
  • Rever Offshore ROV Limited
  • Bibby Remote Intervention Limited
  • Newbibco VI Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Hal Trust Status: Active Notified: 20/09/2022 Companies House Number: Bmg455851020 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Koninklijke Boskalis Westminster N.V. Status: Ceased Notified: 23/12/2020 Ceased: 20/09/2022 Companies House Number: 23008599 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Rever Offshore International Limited Status: Ceased Notified: 06/04/2016 Ceased: 27/02/2019 Companies House Number: 07188049 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Rever Offshore Vessel Management Limited Status: Ceased Notified: 27/02/2019 Ceased: 23/12/2020 Companies House Number: 11440652 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Cameron, Stuart Ian Segensworth West, Fareham, Hampshire, England Status: Active Notified: 18/01/2021 Date of Birth: 01/1974 Occupation: Managing Director Role: Director Country of Residence: Scotland Nationality: British
    Mcconnachie, Jane Martin Segensworth West, Fareham, Hampshire, England Status: Active Notified: 03/01/2020 Date of Birth: 12/1984 Occupation: Chartered Accountant Role: Director Country of Residence: Scotland Nationality: British