E.v. Offshore Limited

General information

Name:

E.v. Offshore Ltd

Office Address:

Ev Technology Centre 19 Frensham Road NR3 2BT Norwich

Number: 03937007

Incorporation date: 2000-03-01

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The business is situated in Norwich under the ID 03937007. The firm was registered in the year 2000. The main office of the company is located at Ev Technology Centre 19 Frensham Road. The zip code for this address is NR3 2BT. This enterprise's classified under the NACE and SIC code 9100 which means Support activities for petroleum and natural gas extraction. 2022-03-31 is the last time the accounts were filed.

We have a number of three directors overseeing the following firm at the current moment, specifically David P., Fraser L. and Jonathan T. who have been doing the directors duties for four years.

The companies with significant control over this firm are: Ev Finco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Norwich at 19 Frensham Road, Sweet Briar Industrial Estate, NR3 2BT, Norfolk and was registered as a PSC under the reg no 08925721.

Company staff

David P.

Role: Director

Appointed: 01 July 2020

Latest update: 26 March 2024

Fraser L.

Role: Director

Appointed: 15 August 2016

Latest update: 26 March 2024

Jonathan T.

Role: Director

Appointed: 01 March 2000

Latest update: 26 March 2024

People with significant control

Ev Finco Limited
Address: Ev Technology Centre 19 Frensham Road, Sweet Briar Industrial Estate, Norwich, Norfolk, NR3 2BT, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 08925721
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 14 February 2024
Confirmation statement last made up date 31 January 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Document replacement Gazette Incorporation Mortgage Officers Other Resolution
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Consolidated accounts of parent company for subsidiary company period ending 31/03/23 (PARENT_ACC)
filed on: 15th, December 2023
accounts
Free Download Download filing (38 pages)

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Services (by SIC Code)

  • 9100 : Support activities for petroleum and natural gas extraction
24
Company Age

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