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CLARKSONS OFFSHORE AND RENEWABLES LIMITED - Commodity Quay, St Katharine Docks, London, E1W 1BF, United Kingdom
Company Information
- Company registration number
- 01111337
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Commodity Quay
- St Katharine Docks
- London
- E1W 1BF Commodity Quay, St Katharine Docks, London, E1W 1BF UK
Management
- Managing Directors
- BRUGARD, Christian
- LOVE, Paul Gerald
- MCGEOUGH, Carolanne Sinclair
- SOLLI-SÆTHER, Trond
- Company secretaries
- ABREHART, Deborah
Company Details
- Type of Business
- ltd
- Incorporated
- 1973-05-02
- Age Of Company 1973-05-02 51 years
- SIC/NACE
- 52290
Ownership
- Beneficial Owners
- Clarkson Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CLARKSONS PLATOU (OFFSHORE) LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-11-02
- Annual Return
- Due Date: 2023-11-16
- Last Date: 2022-11-02
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CLARKSONS OFFSHORE AND RENEWABLES LIMITED Company Description
- CLARKSONS OFFSHORE AND RENEWABLES LIMITED is a ltd registered in United Kingdom with the Company reg no 01111337. Its current trading status is "live". It was registered 1973-05-02. It was previously called CLARKSONS PLATOU (OFFSHORE) LIMITED. It has declared SIC or NACE codes as "52290". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-11-02.It can be contacted at Commodity Quay .
Get CLARKSONS OFFSHORE AND RENEWABLES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Clarksons Offshore And Renewables Limited - Commodity Quay, St Katharine Docks, London, E1W 1BF, United Kingdom
- 1973-05-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-small (2023-10-13) - AA
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termination-director-company-with-name-termination-date (2023-06-30) - TM01
keyboard_arrow_right 2022
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accounts-with-accounts-type-small (2022-10-10) - AA
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memorandum-articles (2022-06-06) - MA
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resolution (2022-05-25) - RESOLUTIONS
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certificate-change-of-name-company (2022-05-19) - CERTNM
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confirmation-statement-with-no-updates (2022-11-10) - CS01
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-11-30) - CH01
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confirmation-statement-with-no-updates (2021-11-08) - CS01
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accounts-with-accounts-type-small (2021-09-24) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-09-28) - AA
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confirmation-statement-with-no-updates (2020-11-09) - CS01
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termination-secretary-company-with-name-termination-date (2020-12-01) - TM02
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appoint-person-secretary-company-with-name-date (2020-12-01) - AP03
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-04) - CS01
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accounts-with-accounts-type-small (2019-05-30) - AA
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appoint-person-secretary-company-with-name-date (2019-05-08) - AP03
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termination-secretary-company-with-name-termination-date (2019-05-03) - TM02
keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-06-05) - MR04
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termination-director-company-with-name-termination-date (2018-08-02) - TM01
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confirmation-statement-with-updates (2018-11-12) - CS01
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termination-director-company-with-name-termination-date (2018-09-13) - TM01
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appoint-person-director-company-with-name-date (2018-09-13) - AP01
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accounts-with-accounts-type-group (2018-09-24) - AA
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appoint-person-director-company-with-name-date (2018-08-02) - AP01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-28) - CS01
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accounts-with-accounts-type-group (2017-09-29) - AA
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termination-director-company-with-name-termination-date (2017-01-04) - TM01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-08) - CS01
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accounts-with-accounts-type-group (2016-09-21) - AA
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auditors-resignation-company (2016-01-19) - AUD
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-07-17) - AD01
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change-of-name-notice (2015-06-12) - CONNOT
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certificate-change-of-name-company (2015-06-12) - CERTNM
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change-registered-office-address-company-with-date-old-address-new-address (2015-09-15) - AD01
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termination-secretary-company-with-name-termination-date (2015-05-19) - TM02
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change-person-director-company-with-change-date (2015-11-19) - CH01
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accounts-with-accounts-type-group (2015-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-19) - AR01
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appoint-person-secretary-company-with-name-date (2015-05-19) - AP03
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change-sail-address-company-with-old-address-new-address (2015-11-19) - AD02
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change-person-secretary-company-with-change-date (2015-11-19) - CH03
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-19) - AR01
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accounts-with-accounts-type-group (2014-05-30) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-12) - AR01
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accounts-with-accounts-type-group (2013-05-23) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-13) - AR01
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accounts-with-accounts-type-group (2012-04-02) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-04-14) - AA
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appoint-person-director-company-with-name (2011-05-27) - AP01
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change-person-director-company-with-change-date (2011-08-04) - CH01
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resolution (2011-11-02) - RESOLUTIONS
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memorandum-articles (2011-11-02) - MEM/ARTS
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capital-allotment-shares (2011-11-03) - SH01
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change-person-director-company-with-change-date (2011-11-16) - CH01
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move-registers-to-registered-office-company (2011-11-16) - AD04
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-16) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-04-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-19) - AR01
keyboard_arrow_right 2009
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move-registers-to-sail-company (2009-11-12) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-12) - AR01
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legacy (2009-08-25) - 288b
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legacy (2009-08-25) - 288a
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legacy (2009-09-07) - 288a
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accounts-with-accounts-type-full (2009-05-26) - AA
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change-person-director-company-with-change-date (2009-11-12) - CH01
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change-sail-address-company (2009-11-12) - AD02
keyboard_arrow_right 2008
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legacy (2008-11-03) - 363a
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legacy (2008-04-18) - 288b
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legacy (2008-04-05) - 288a
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legacy (2008-04-05) - 288b
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resolution (2008-03-25) - RESOLUTIONS
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accounts-with-accounts-type-small (2008-03-10) - AA
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resolution (2008-01-22) - RESOLUTIONS
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legacy (2008-01-22) - 169
keyboard_arrow_right 2007
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legacy (2007-11-15) - 363s
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legacy (2007-04-04) - 288a
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legacy (2007-03-23) - 403a
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legacy (2007-01-17) - 395
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legacy (2007-01-09) - 288b
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accounts-with-accounts-type-total-exemption-small (2007-10-03) - AA
keyboard_arrow_right 2006
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legacy (2006-11-15) - 363s
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accounts-with-accounts-type-total-exemption-small (2006-09-22) - AA
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legacy (2006-03-23) - 395
keyboard_arrow_right 2005
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legacy (2005-11-17) - 363s
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accounts-with-accounts-type-small (2005-10-13) - AA
keyboard_arrow_right 2004
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legacy (2004-04-01) - 403a
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legacy (2004-03-22) - 287
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accounts-with-accounts-type-small (2004-11-18) - AA
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legacy (2004-11-11) - 363s
keyboard_arrow_right 2003
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legacy (2003-11-12) - 363s
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accounts-with-accounts-type-small (2003-10-30) - AA
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legacy (2003-10-10) - 395
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legacy (2003-10-08) - 395
keyboard_arrow_right 2002
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legacy (2002-11-21) - 363s
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accounts-with-accounts-type-small (2002-11-04) - AA
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memorandum-articles (2002-03-12) - MEM/ARTS
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accounts-with-accounts-type-small (2002-01-18) - AA
keyboard_arrow_right 2001
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legacy (2001-07-07) - 288b
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legacy (2001-01-04) - 363s
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resolution (2001-06-18) - RESOLUTIONS
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legacy (2001-11-21) - 363s
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legacy (2001-09-11) - 288b
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legacy (2001-09-11) - 288a
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-11-02) - AA
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certificate-change-of-name-company (2000-01-27) - CERTNM
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legacy (2000-01-27) - 288b
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legacy (2000-01-27) - 288a
keyboard_arrow_right 1999
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legacy (1999-04-07) - 395
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legacy (1999-10-20) - 288b
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legacy (1999-11-30) - 363s
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accounts-with-accounts-type-small (1999-11-01) - AA
keyboard_arrow_right 1998
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legacy (1998-11-30) - 363s
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accounts-with-accounts-type-small (1998-10-31) - AA
keyboard_arrow_right 1997
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legacy (1997-12-02) - 363s
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accounts-with-accounts-type-small (1997-10-31) - AA
keyboard_arrow_right 1996
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legacy (1996-01-09) - 288
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legacy (1996-11-08) - 363s
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accounts-with-accounts-type-small (1996-10-27) - AA
keyboard_arrow_right 1995
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legacy (1995-11-14) - 363s
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accounts-with-accounts-type-full (1995-10-31) - AA
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legacy (1995-04-27) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-10-30) - AA
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legacy (1994-11-15) - 363s
keyboard_arrow_right 1993
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legacy (1993-11-09) - 363s
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accounts-with-accounts-type-full (1993-11-08) - AA
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-11-03) - AA
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legacy (1992-11-03) - 363s
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memorandum-articles (1992-04-26) - MEM/ARTS
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resolution (1992-04-26) - RESOLUTIONS
keyboard_arrow_right 1991
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accounts-with-accounts-type-small-group (1991-11-27) - AA
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legacy (1991-11-27) - 363b
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legacy (1991-11-27) - 363(287)
keyboard_arrow_right 1990
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legacy (1990-09-26) - 288
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accounts-with-accounts-type-small-group (1990-11-23) - AA
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legacy (1990-11-23) - 363
keyboard_arrow_right 1989
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accounts-with-accounts-type-small-group (1989-10-23) - AA
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legacy (1989-10-23) - 363
keyboard_arrow_right 1988
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accounts-with-accounts-type-small (1988-12-07) - AA
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legacy (1988-12-07) - 363
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resolution (1988-11-11) - RESOLUTIONS
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resolution (1988-06-13) - RESOLUTIONS
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legacy (1988-06-13) - 122
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legacy (1988-02-19) - 288
keyboard_arrow_right 1987
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legacy (1987-11-11) - 363
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accounts-with-accounts-type-small-group (1987-11-30) - AA
keyboard_arrow_right 1986
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accounts-with-accounts-type-medium (1986-11-04) - AA
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legacy (1986-11-04) - 363
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legacy (1986-12-31) - 395
keyboard_arrow_right 1983
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certificate-change-of-name-company (1983-04-01) - CERTNM
keyboard_arrow_right 1973
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memorandum-articles (1973-09-21) - MEM/ARTS
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certificate-change-of-name-company (1973-09-04) - CERTNM
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miscellaneous (1973-05-02) - MISC