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Offshore Energy Holdings Ltd

Offshore Energy Holdings Ltd is an active company incorporated on 8 November 2023 with the registered office located in London, City of London. Offshore Energy Holdings Ltd was registered 1 year 11 months ago.
Status
Active
Active since incorporation
Company No
15270718
Private limited company
Age
1 year 11 months
Incorporated 8 November 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 7 November 2024 (11 months ago)
Next confirmation dated 7 November 2025
Due by 21 November 2025 (27 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 8 Nov31 Mar 2024 (4 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
C/O Cantelowes Limited 4th Floor
20 Aldermanbury
London
EC2V 7HY
United Kingdom
Address changed on 30 Sep 2024 (1 year ago)
Previous address was C/O Cantelowes Limited 15 Bowling Green Lane London EC1R 0BD United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Nov 1960
Mr Richard William Turnbull
PSC • British • Lives in UK • Born in Nov 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Offshore Energy UK Limited
Richard William Turnbull is a mutual person.
Active
Offshore Energy Limited
Richard William Turnbull is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period 31 Oct31 Mar 2024
Traded for 5 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£732.02K
Total Liabilities
-£732.02K
Net Assets
£0
Debt Ratio (%)
100%
Latest Activity
Mr Richard William Turnbull Details Changed
1 Month Ago on 13 Sep 2025
Mr Richard William Turnbull (PSC) Details Changed
1 Month Ago on 13 Sep 2025
Full Accounts Submitted
10 Months Ago on 26 Dec 2024
Confirmation Submitted
11 Months Ago on 20 Nov 2024
Mr Richard William Turnbull Details Changed
1 Year Ago on 30 Sep 2024
Mr Richard William Turnbull (PSC) Details Changed
1 Year Ago on 30 Sep 2024
Registered Address Changed
1 Year Ago on 30 Sep 2024
Mr Richard William Turnbull (PSC) Details Changed
1 Year 9 Months Ago on 23 Jan 2024
Mr Richard William Turnbull Details Changed
1 Year 9 Months Ago on 23 Jan 2024
Accounting Period Shortened
1 Year 11 Months Ago on 10 Nov 2023
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Documents
Director's details changed for Mr Richard William Turnbull on 13 September 2025
Submitted on 25 Sep 2025
Change of details for Mr Richard William Turnbull as a person with significant control on 13 September 2025
Submitted on 25 Sep 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 26 Dec 2024
Confirmation statement made on 7 November 2024 with updates
Submitted on 20 Nov 2024
Registered office address changed from C/O Cantelowes Limited 15 Bowling Green Lane London EC1R 0BD United Kingdom to C/O Cantelowes Limited 4th Floor 20 Aldermanbury London EC2V 7HY on 30 September 2024
Submitted on 30 Sep 2024
Change of details for Mr Richard William Turnbull as a person with significant control on 30 September 2024
Submitted on 30 Sep 2024
Director's details changed for Mr Richard William Turnbull on 30 September 2024
Submitted on 30 Sep 2024
Director's details changed for Mr Richard William Turnbull on 23 January 2024
Submitted on 24 Jan 2024
Change of details for Mr Richard William Turnbull as a person with significant control on 23 January 2024
Submitted on 24 Jan 2024
Current accounting period shortened from 30 November 2024 to 31 March 2024
Submitted on 10 Nov 2023
Repayment History
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