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Rever Offshore International Limited

07188049

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
55 / 100

Notable Risks

15/30
Filing
0/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)

Details

1 Park Row, Leeds, LS1 5AB
Incorporated 12/03/2010

Previously known as

Bibby Offshore Holdings Limited · until 04/12/2018

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/05/2025

Due 22/05/2026

Overdue

Industry

09100
Support activities for petroleum and natural gas extraction
52220
Service activities incidental to water transportation
70100
Activities of head offices

Officers

Riulf Karsten Rustad

director · Since 18/01/2021

COMPANY DIRECTOR

NORWEGIAN · NORWAY · Age 64

Also on 4 other boards

Bjorn Ivar Carlsen

director · Since 18/01/2021

COMPANY DIRECTOR

NORWEGIAN · NORWAY · Age 69

Also on 4 other boards

Bjorn Ivar Carlsen

director · Since 18/01/2021

Norwegian · Norway · Age 69

Riulf Karsten Rustad

director · Since 18/01/2021

Norwegian · Norway · Age 64

Former

Bibby Bros. & Co. (Management) Services Limited

corporate secretary · Resigned 12/03/2010

Cyril Joseph Green

director · Resigned 21/02/2011

Jeremy Hugh Punnett

director · Resigned 04/01/2012

Archibald Wood Kennedy

director · Resigned 31/01/2012

Steven Potter

director · Resigned 01/02/2012

Jonathan Haymer

director · Resigned 31/12/2014

Iain Alexander Speak

director · Resigned 31/12/2014

Michael James Bibby

director · Resigned 20/02/2015

Andrew Duncan

director · Resigned 20/02/2015

David James Forsyth

director · Resigned 20/02/2015

Simon Andrew Featherstone

director · Resigned 05/08/2015

Michael Joseph Arnold

director · Resigned 28/01/2016

Gaurav Batra

director · Resigned 26/04/2016

Mark Joseph Lyons

director · Resigned 08/12/2017

Fraser John Moonie

director · Resigned 15/01/2018

Stuart Robert Jackson

director · Resigned 15/01/2018

Michael Peter Brown

director · Resigned 15/01/2018

Archibald Wood Kennedy

director · Resigned 15/01/2018

David James Forsyth

director · Resigned 15/01/2018

Bibby Bros. & Co. (Management) Limited

corporate secretary · Resigned 17/01/2018

Neale John Stewart

director · Resigned 17/01/2018

Riulf Karsten Rustad

director · Resigned 06/02/2018

Howard Dennis Woodcock

director · Resigned 12/06/2018

Peter Joseph Morgan

director · Resigned 31/07/2018

Mark John Bessell

director · Resigned 31/05/2019

Neale John Stewart

director · Resigned 03/01/2020

Barry John Macleod

director · Resigned 18/01/2021

Robert Campbell Bryce

director · Resigned 18/01/2021

Persons with Significant Control

Fara Holdco Limited

Significant control

11-15, Seaton Place, St Helier, JE4 0QH

Reg: 125458 · Jersey Financial Services Commission · Private Limited Company

Notified 31/12/2020

Former PSCs

Bibby Line Group Limited

Ceased 17/01/2018

Mr James Gerard Dinan

Ceased 31/12/2020

Change History

officer appointed → CARLSEN, Bjorn Ivar
2026-08-09
officer appointed → RUSTAD, Riulf Karsten
2026-08-09
status → active
2026-08-09

Active

type → ltd
2026-08-09

Private Limited Company

address line1 → 1 Park Row
2026-08-09

1 PARK ROW

post town → Leeds
2026-08-09

LEEDS