OpenCompanies

North Star South Limited

Company number
00455971
Status
Active
Type
Private Limited Company
Incorporated
23 Jun 1948
Nature of business
Sea and coastal freight water transport
Corporate group
GMV Nominees Ltd (48580 companies)

Registered office

2nd Floor Orbisenergy
Wilde Street
Lowestoft
NR32 1XH

Previous names

  • Boston Putford Offshore Safety Limited (until 2 Dec 2024)
  • Putford Enterprises Limited (until 15 Nov 2001)

Officers

NameRoleAppointedResigned
TALMO, Gitte Gard Director 2 Dec 2024
DOBBIE, Fraser Robert Director 30 Oct 2024

Control

NameNature of controlNotifiedCeased
North Star Holdco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 26 Feb 2020
Seacor Capital (Uk) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 21 Feb 2020

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
30 Apr 2021
31 Dec 2020
30 Apr 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993
31 Dec 1992
31 Dec 1991
31 Dec 1990
31 Dec 1989
31 Dec 1988
31 Dec 1987
31 Dec 1986
31 Dec 1985

Connections

Owned by

North Star South Limited → North Star Holdco Limited → Ardmair Bay Holdings Limited → Partners Group Wave Pf Access 3, L.P. → Partners Group Management (Scots) LLP

Controls

Directors’ other companies

Companies at the same address

Data