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Gev Offshore Limited

06536119

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

UNIT 23 PRIORY TEC PARK SAXON WAY, HESSLE, HU13 9PB
Incorporated 17/03/2008

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

74909
Other professional, scientific and technical activities

Officers

Mr David Stuart Fletcher

director · Since 17/03/2008

MANAGING DIRECTOR

BRITISH · SWITZERLAND · Age 55

Also on 1 other board

Mr John Leslie Crichton

director · Since 08/04/2021

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 55

Also on 6 other boards

Persons with Significant Control

Gev Group Limited

75–100% shares
75–100% votes

Unit 23, Priory Park, Hessle, HU13 9PB

Reg: 09711653 · Companies House · Company Limited By Shares

Notified 06/04/2016

Former PSCs

Gev Holdings Ltd

Ceased 06/04/2016

Charges0 outstanding

Charge
satisfied

INVESTEC BANK PLC

Created 08/08/2024Registered 09/08/2024Satisfied 16/09/2025
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satisfied

INVESTEC BANK PLC

Created 28/06/2023Registered 03/07/2023Satisfied 16/09/2025
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satisfied

INVESTEC BANK PLC

Created 29/04/2022Registered 03/05/2022Satisfied 16/09/2025
Charge
satisfied

INVESTEC BANK PLC

Created 27/10/2021Registered 01/11/2021Satisfied 16/09/2025
Charge
satisfied

INVESTEC BANK PLC

Created 09/04/2021Registered 13/04/2021Satisfied 16/09/2025
Charge
satisfied

INVESTEC BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT))

Created 17/07/2020Registered 23/07/2020Satisfied 16/09/2025
Charge
satisfied

SIEMENS FINANCIAL SERVICES LIMITED

Created 17/07/2020Registered 22/07/2020Satisfied 06/08/2024
Charge
satisfied

INVESTEC BANK PLC AS SECURITY AGENT FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT)

Created 26/06/2019Registered 05/07/2019Satisfied 16/09/2025
Charge
satisfied

MAVEN CAPITAL PARTNERS UK LLP (ACTING AS SECURITY TRUSTEE)

Created 18/12/2017Registered 20/12/2017Satisfied 11/07/2019
Charge
satisfied

SIEMENS FINANCIAL SERVICES LIMITED

Created 24/04/2017Registered 25/04/2017Satisfied 01/07/2019
Charge
satisfied

SIEMENS FINANCIAL SERVICES LIMITED

Created 24/04/2017Registered 25/04/2017Satisfied 01/07/2019
Charge
satisfied

SIEMENS FINANCIAL SERVICES LIMITED

Created 24/04/2017Registered 25/04/2017Satisfied 01/07/2019
Charge
satisfied

MAVEN CAPITAL PARTNERS UK LLP ACTING AS SECURITY TRUSTEE

Created 28/10/2015Registered 30/10/2015Satisfied 11/07/2019
Charge
satisfied

HSBC BANK PLC

Created 22/07/2014Registered 22/07/2014Satisfied 27/04/2018
Charge
satisfied

HSBC BANK PLC

Created 22/07/2014Registered 22/07/2014Satisfied 27/04/2018
charge
satisfied

HSBC INVOICE FINANCE(UK) LTD (THE SECURITY HOLDER)

Created 07/08/2009Registered 11/08/2009Satisfied 27/04/2018
charge
satisfied

HSBC INVOICE FINANCE (UK) LTD. (THE SECURITY HOLDER)

Created 07/08/2009Registered 11/08/2009Satisfied 27/04/2018
charge
satisfied

BARCLAYS BANK PLC

Created 01/10/2008Registered 10/10/2008Satisfied 23/02/2011