Northern Offshore U.K. Ltd

06464217

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

EASTCASTLE HOUSE, LONDON, W1W 8DH

Incorporated 04/01/2008

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/01/2026

Due 18/01/2027

On track

Industry

09100

Support activities for petroleum and natural gas extraction

Officers

Msp Corporate Services Limited

secretary · Since 01/01/2023

Also on 237 other boards

Steven John Mullen

director · Since 20/10/2023

COMPANY DIRECTOR

BRITISH · QATAR · Age 47

Xianghua Liu

director · Since 09/07/2025

COMPANY DIRECTOR

CHINESE · UNITED ARAB EMIRATES · Age 45

Persons with Significant Control

State-Owned Assets Supervision And Administration Commission Of Shandong Provincial Government

75–100% shares

75–100% votes

Appoint directors

1, Shengfu Qianjie, Jinan City, 250011

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY AGENT)

Created 09/06/2010Registered 23/06/2010Satisfied 27/08/2011

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY AGENT)

Created 09/06/2010Registered 19/06/2010Satisfied 27/08/2011