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Boskalis Subsea North Star Limited

07978736

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

WESTMINSTER HOUSE CROMPTON WAY, FAREHAM, PO15 5SS
Incorporated 06/03/2012

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/05/2025

Due 20/05/2026

On track

Industry

50200
Sea and coastal freight water transport

Officers

Stuart Ian Cameron

director · Since 18/01/2021

MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 52

Also on 2 other boards

Persons with Significant Control

Hal Trust

75–100% shares

11a, Johan Van Walbeeckplein, Bm - Willemstad

Reg: Bmg455851020 · Euronext Amsterdam · Corpoate

Notified 20/09/2022

Former PSCs

Rever Offshore Uk Limited

Ceased 27/02/2019

Rever Offshore Vessel Management Limited

Ceased 23/12/2020

Koninklijke Boskalis Westminster N.V.

Ceased 20/09/2022

Charges0 outstanding

Charge
satisfied

FARA HOLDCO LIMITED

Created 27/02/2019Registered 07/03/2019Satisfied 29/04/2021
Charge
satisfied

FARA HOLDCO LIMITED

Created 20/03/2018Registered 05/04/2018Satisfied 29/04/2021
Charge
satisfied

FARA HOLDCO LIMITED

Created 20/03/2018Registered 05/04/2018Satisfied 29/04/2021
Charge
satisfied

FARA HOLDCO LIMITED

Created 20/03/2018Registered 03/04/2018Satisfied 12/03/2021
Charge
satisfied

WILMINGTON TRUST (LONDON) LIMITED

Created 23/07/2014Registered 23/07/2014Satisfied 08/02/2018
Charge
satisfied

WILMINGTON TRUST (LONDON) LIMITED

Created 19/06/2014Registered 27/06/2014Satisfied 08/02/2018
Charge
satisfied

WILMINGTON TRUST (LONDON) LIMITED

Created 19/06/2014Registered 27/06/2014Satisfied 08/02/2018
Charge
satisfied

WILMINGTON TRUST (LONDON) LIMITED

Created 19/06/2014Registered 27/06/2014Satisfied 08/02/2018
Charge
satisfied

WILMINGTON TRUST (LONDON) LIMITED

Created 19/06/2014Registered 25/06/2014Satisfied 08/02/2018
Charge
satisfied

STANDARD CHARTERED BANK (THE SECURITY TRUSTEE)

Created 31/03/2014Registered 14/04/2014Satisfied 20/06/2014
Charge
satisfied

STANDARD CHARTERED BANK (THE SECURITY TRUSTEE)

Created 31/03/2014Registered 14/04/2014Satisfied 20/06/2014
Charge
satisfied

STANDARD CHARTERED BANK (THE SECURITY TRUSTEE)

Created 31/03/2014Registered 14/04/2014Satisfied 20/06/2014
Charge
satisfied

STANDARD CHARTERED BANK

Created 31/03/2014Registered 14/04/2014Satisfied 20/06/2014
charge
satisfied

STANDARD CHARTERED BANK

Created 31/10/2012Registered 07/11/2012Satisfied 20/06/2014
charge
satisfied

STANDARD CHARTERED BANK

Created 31/10/2012Registered 05/11/2012Satisfied 20/06/2014
charge
satisfied

STANDARD CHARTERED BANK

Created 31/10/2012Registered 05/11/2012Satisfied 20/06/2014
charge
satisfied

STANDARD CHARTERED BANK

Created 31/10/2012Registered 05/11/2012Satisfied 20/06/2014
charge
satisfied

STANDARD CHARTERED BANK

Created 26/03/2012Registered 11/04/2012Satisfied 20/06/2014