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E.V. Offshore Limited

03937007

active
Private Limited Company
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

EV TECHNOLOGY CENTRE, NORWICH, NR3 2BT
Incorporated 01/03/2000

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

09100
Support activities for petroleum and natural gas extraction

Officers

Mr Fraser Louden

director · Since 15/08/2016

DIRECTOR

BRITISH · UNITED STATES · Age 61

Also on 3 other boards

Mr Michael Macdonald

director · Since 06/03/2025

GLOBAL OPERATIONS MANAGER

CANADIAN · UNITED STATES · Age 44

Also on 3 other boards

Mr Shaun Peck

director · Since 25/04/2025

CHIEF TECHNOLOGY OFFICER

BRITISH · ENGLAND · Age 44

Also on 2 other boards

Mr Nicolas Alpino Zaffaroni

director · Since 09/04/2026

URUGUAYAN · UNITED STATES · Age 53

Also on 1 other board

Mr Christopher William Scott

director · Since 09/04/2026

BRITISH · ENGLAND · Age 40

Persons with Significant Control

Ev Finco Limited

75–100% shares
75–100% votes
Appoint directors

Ev Technology Centre, 19 Frensham Road, Norwich, NR3 2BT

Reg: 08925721 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Charge
satisfied

DUNEDIN LLP ON BEHALF OF ITSELF AND AS SECURITY TRUSTEE FOR THE LOAN NOTE HOLDERS

Created 03/08/2024Registered 06/08/2024Satisfied 10/12/2024
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE)

Created 13/10/2014Registered 23/10/2014Satisfied 10/12/2024
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE)

Created 10/10/2014Registered 20/10/2014Satisfied 10/12/2024
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE)

Created 13/10/2014Registered 20/10/2014Satisfied 10/12/2024
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE

Created 15/07/2014Registered 18/07/2014Satisfied 10/12/2024
Charge
satisfied

DUNEDIN LLP ON BEHALF OF ITSELF AND AS SECURITY TRUSTEE FOR THE LONE NOTE HOLDERS

Created 24/06/2014Registered 01/07/2014Satisfied 15/08/2024
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 15/10/2013Registered 25/10/2013
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/12/2010Registered 17/12/2010Satisfied 21/06/2014
charge
satisfied

BARCLAYS BANK PLC

Created 11/09/2002Registered 17/09/2002Satisfied 14/12/2010