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Oil Spill Response Limited

01808594

active
Private Limited Company
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

3, WATERSIDE PLACE 3RD FLOOR, SOUTHAMPTON, SO14 2AQ
Incorporated 13/04/1984

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/01/2026

Due 19/01/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Denis John Dowling

secretary · Since 07/06/2017

Mr Richard John Morrish

director · Since 13/06/2019

CERTIFIED CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 46

Also on 5 other boards

Mr Francesco Pagano

director · Since 08/12/2022

COMPANY DIRECTOR

ITALIAN · UNITED KINGDOM · Age 58

Also on 39 other boards

Dr Vania De Stefani

director · Since 03/04/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 1 other board

Mr Ismaeel Mohamed Ahmed Mohamed Husain

director · Since 08/06/2023

MANAGER

BAHRAINI · ENGLAND · Age 52

Mr Andrew Roderick Myers

director · Since 28/09/2023

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 4 other boards

Mr Graham Charles Henley

director · Since 07/12/2023

CEO

BRITISH · ENGLAND · Age 65

Also on 1 other board

Ms Zoe Beverley

director · Since 07/12/2023

SENIOR HYDROCARBON SPILL ADVISER

AUSTRALIAN · AUSTRALIA · Age 44

Ms Tracy Ann Depadova

director · Since 07/12/2023

GLOBAL EMERGENCY PREPAREDNESS & RESPONSE

AMERICAN · UNITED STATES · Age 56

Mr James Joseph O'Leary

director · Since 06/06/2024

VP WELLS INTEGRATION

BRITISH · ENGLAND · Age 57

Mr Angelo Sartori Neto

director · Since 05/12/2024

GENERAL MANAGER - CONTINGENCY & EMERGENC

BRAZILIAN · BRAZIL · Age 58

Mr Benjamin Choon Bon Choo

director · Since 04/12/2025

MALAYSIAN · THAILAND · Age 53

Mr Grant Warren Bairstow

director · Since 04/12/2025

SOUTH AFRICAN · SOUTH AFRICA · Age 58

Mr Alan Alexander Bruce

director · Since 16/04/2026

BRITISH · UNITED KINGDOM · Age 44

Persons with Significant Control

Former PSCs

Mr Roderick Guy Mason

Ceased 08/07/2016

Mr Robert Martin Limb

Ceased 08/07/2016

Mr Manindra Chandra Das

Ceased 08/07/2016

Mr Roland Festor

Ceased 08/07/2016

Mr Terry Wymer Moore

Ceased 08/07/2016

Mr Khalid Mutlaq Al-Dossary

Ceased 08/07/2016

Mr Brian Robert Horsburgh

Ceased 08/07/2016

Mr Declan O'Driscoll

Ceased 08/07/2016

Mr Jeffrey John Patry

Ceased 08/07/2016

Ms Astrid Sorensen

Ceased 08/07/2016

Mr Anthony Richard Prest

Ceased 08/07/2016

Mr Josh Soybel

Ceased 08/07/2016

Mr Joshua Shane Dubach

Ceased 08/08/2016

Charges3 outstanding

Charge
outstanding

HSBC BANK PLC

Created 08/11/2024Registered 14/11/2024
Charge
satisfied

BARCLAYS BANK PLC

Created 14/12/2018Registered 21/12/2018Satisfied 11/10/2022
Charge
outstanding

HSBC UK BANK PLC

Created 29/10/2018Registered 30/10/2018
Charge
satisfied

HSBC BANK PLC

Created 17/12/2013Registered 21/12/2013Satisfied 01/11/2018
charge
outstanding

MARINA DEVELOPMENTS LIMITED

Created 18/01/2013Registered 24/01/2013
charge
satisfied

MARINA DEVELOPMENTS LIMITED

Created 05/03/2012Registered 20/03/2012Satisfied 22/02/2018
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/02/1997Registered 20/02/1997Satisfied 13/11/2007