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P&O Offshore Energy Limited

P&O Offshore Energy Limited is a dormant company incorporated on 13 August 2013 with the registered office located in Dover, Kent. P&O Offshore Energy Limited was registered 12 years ago.
Status
Dormant
Dormant since 2 years 6 months ago
Company No
08648967
Private limited company
Age
12 years
Incorporated 13 August 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 December 2024 (10 months ago)
Next confirmation dated 10 December 2025
Due by 24 December 2025 (2 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Channel House
Channel View Road
Dover
Kent
CT17 9TJ
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Indian • Lives in United Arab Emirates • Born in Nov 1968
Director • Director Of Port Operations • British • Lives in England • Born in Sep 1968
Director • British • Lives in England • Born in Mar 1971
Director • Cto • British • Lives in England • Born in Dec 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
P&O Ferries Limited
Peter Douglas Gerald Hebblethwaite, Tushar Patel, and 1 more are mutual people.
Active
P&O Ferries Pride Of Hull Limited
Prasad Narayan, Peter Douglas Gerald Hebblethwaite, and 1 more are mutual people.
Active
Norbay (UK) Limited
Peter Douglas Gerald Hebblethwaite, Tushar Patel, and 1 more are mutual people.
Active
P&O European Ferries (Portsmouth) Limited
Prasad Narayan, Peter Douglas Gerald Hebblethwaite, and 1 more are mutual people.
Active
P&O North Sea Ferries Limited
Peter Douglas Gerald Hebblethwaite, Tushar Patel, and 1 more are mutual people.
Active
P&O Ferries Port Services Limited
Peter Douglas Gerald Hebblethwaite, Tushar Patel, and 1 more are mutual people.
Active
P&O Ferries (Short Sea) Limited
Peter Douglas Gerald Hebblethwaite, Tushar Patel, and 1 more are mutual people.
Active
P&O Ferries Ship Management Limited
Peter Douglas Gerald Hebblethwaite, Tushar Patel, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£16.46M
Same as previous period
Total Liabilities
-£5.56M
Same as previous period
Net Assets
£10.9M
Same as previous period
Debt Ratio (%)
34%
Same as previous period
Latest Activity
Dormant Accounts Submitted
16 Days Ago on 6 Oct 2025
Peter Douglas Gerald Hebblethwaite Resigned
1 Month Ago on 1 Sep 2025
Mr Tushar Patel Appointed
1 Month Ago on 28 Aug 2025
Mr Jack Steer Details Changed
6 Months Ago on 14 Apr 2025
Mr Jack Steer Appointed
6 Months Ago on 10 Apr 2025
Prasad Narayan Resigned
6 Months Ago on 10 Apr 2025
Mrs Anoushka Rafia Kachelo Appointed
9 Months Ago on 1 Jan 2025
Amelia Mitchell Resigned
9 Months Ago on 31 Dec 2024
Confirmation Submitted
10 Months Ago on 10 Dec 2024
Dormant Accounts Submitted
1 Year Ago on 25 Sep 2024
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 6 Oct 2025
Appointment of Mr Tushar Patel as a director on 28 August 2025
Submitted on 4 Sep 2025
Termination of appointment of Peter Douglas Gerald Hebblethwaite as a director on 1 September 2025
Submitted on 2 Sep 2025
Appointment of Mr Jack Steer as a director on 10 April 2025
Submitted on 14 Apr 2025
Director's details changed for Mr Jack Steer on 14 April 2025
Submitted on 14 Apr 2025
Termination of appointment of Prasad Narayan as a director on 10 April 2025
Submitted on 11 Apr 2025
Second filing for the appointment of Anoushka Kachelo as a secretary
Submitted on 9 Jan 2025
Termination of appointment of Amelia Mitchell as a secretary on 31 December 2024
Submitted on 2 Jan 2025
Appointment of Mrs Anoushka Rafia Kachelo as a secretary on 1 January 2025
Submitted on 2 Jan 2025
Confirmation statement made on 10 December 2024 with no updates
Submitted on 10 Dec 2024
Repayment History
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