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Oil Spill Response Limited

01808594

active
ltd
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, Town Quay, Southampton, SO14 2AQ
Incorporated 13/04/1984

Previously known as

Oil Spill Response And East Asia Response Limited · until 26/11/2008
Oil Spill Response Limited · until 24/01/2006
Legibus 424 Limited · until 16/07/1984

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

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 45

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 Grant Warren Bairstow

director · Since 04/12/2025

SOUTH AFRICAN · SOUTH AFRICA · Age 58

Mr Benjamin Choon Bon Choo

director · Since 04/12/2025

MALAYSIAN · THAILAND · Age 53

Mr Alan Alexander Bruce

director · Since 16/04/2026

BRITISH · UNITED KINGDOM · Age 44

Denis John Dowling

secretary · Since 07/06/2017

Richard John Morrish

director · Since 13/06/2019

British · England · Age 46

Francesco Pagano

director · Since 08/12/2022

Italian · United Kingdom · Age 58

Vania De Stefani

director · Since 03/04/2023

British · England · Age 51

Ismaeel Mohamed Ahmed Mohamed Husain

director · Since 08/06/2023

Bahraini · England · Age 52

Andrew Roderick Myers

director · Since 28/09/2023

British · England · Age 50

Zoe Beverley

director · Since 07/12/2023

Australian · Australia · Age 45

Graham Charles Henley

director · Since 07/12/2023

British · England · Age 65

James Joseph O'Leary

director · Since 06/06/2024

British · England · Age 57

Angelo Sartori Neto

director · Since 05/12/2024

Brazilian · Brazil · Age 58

Benjamin Choon Bon Choo

director · Since 04/12/2025

Malaysian · Thailand · Age 53

Grant Warren Bairstow

director · Since 04/12/2025

South African · South Africa · Age 58

Alan Alexander Bruce

director · Since 16/04/2026

British · United Kingdom · Age 44

Former

Ian Borthwick

director · Resigned 01/12/1992

Michael Allen

director · Resigned 15/06/1993

Desmond Robert Fitzpatrick

secretary · Resigned 30/06/1993

Richard Bavister

director · Resigned 01/06/1994

Farouk Alireza

director · Resigned 17/05/1995

Pierre Carezis

director · Resigned 01/06/1998

E P S Secretaries Limited

corporate nominee secretary · Resigned 30/04/1999

John Astbury

director · Resigned 14/09/1999

Bjorn Arvesen

director · Resigned 26/04/2000

John Hamilton Allen

director · Resigned 24/08/2000

Gerard Bourgault

director · Resigned 15/11/2000

Raul Aleman

director · Resigned 06/09/2001

Bader Ahmad Al Baijan

director · Resigned 19/09/2001

Mansour Al Furaih

director · Resigned 31/08/2002

Mohammed Hasan Al-Zayer

director · Resigned 09/03/2003

Carlos Arturo Artega Parodi

director · Resigned 15/07/2003

John Astbury

director · Resigned 10/12/2003

Mohammed Al Seddiqui

director · Resigned 10/12/2003

Bernard Bennett

director · Resigned 10/12/2003

Mohammed A Al Ramadhan

director · Resigned 10/12/2003

Cvaros Arturo Arteaga Parodi

director · Resigned 10/12/2003

Eric Serge Calonne

director · Resigned 10/12/2003

Alan Chesterman

director · Resigned 10/12/2003

Bernard Castanet

director · Resigned 10/12/2003

Lars Brekke

director · Resigned 10/12/2003

Mohammad Al-Ramadhan

director · Resigned 27/06/2007

Lindsay Kirk Mead

secretary · Resigned 07/12/2011

Mohammad Al-Ramadhan

director · Resigned 13/06/2013

Khalid Al-Dossary

director · Resigned 08/12/2016

Anthony Richard Prest

secretary · Resigned 28/09/2017

Michel Jean Marcel Contie

director · Resigned 05/12/2019

Joel Conwell

director · Resigned 10/11/2020

Gordon George Reid Ballard

director · Resigned 08/12/2020

Yong Sai Chung

director · Resigned 10/06/2021

Shairizal Bin Badzri

director · Resigned 06/06/2024

Angela Kathleen Barrow

director · Resigned 04/12/2025

Ms Tracy Ann Depadova

director · Resigned 10/07/2026

Persons with Significant Control

Former PSCs

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 Roderick Guy Mason

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
outstanding

MARINA DEVELOPMENTS LIMITED

Created 18/01/2013Registered 24/01/2013

Change History

statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line13, Waterside Place 3rd Floor
2026-07-23

3, WATERSIDE PLACE 3RD FLOOR

post townSouthampton
2026-07-23

SOUTHAMPTON

officer appointedDOWLING, Denis John
2026-07-23
officer appointedBAIRSTOW, Grant Warren
2026-07-23
officer appointedBEVERLEY, Zoe
2026-07-23
officer appointedBRUCE, Alan Alexander
2026-07-23
officer appointedCHOO, Benjamin Choon Bon
2026-07-23
officer appointedDE STEFANI, Vania, Dr
2026-07-23
officer appointedHENLEY, Graham Charles
2026-07-23
officer appointedHUSAIN, Ismaeel Mohamed Ahmed Mohamed
2026-07-23
officer appointedMORRISH, Richard John
2026-07-23
officer appointedMYERS, Andrew Roderick
2026-07-23
officer appointedO'LEARY, James Joseph
2026-07-23
officer appointedPAGANO, Francesco
2026-07-23
officer appointedSARTORI NETO, Angelo
2026-07-23