Huskisson Shipping Limited
- Company number
- 03012293
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 20 Jan 1995
- Nature of business
- Sea and coastal freight water transport
- Corporate group
- Rever Offshore Vessel Management Limited (2 companies)
Registered office
Previous names
- Huskisson Pool Partner Limited (until 23 Oct 1995)
- Sinord 79 Limited (until 21 Mar 1995)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CARLSEN, Bjorn Ivar | Director | 18 Jan 2021 | |
| RUSTAD, Riulf Karsten | Director | 18 Jan 2021 | |
| MCCONNACHIE, Jane Martin | Director | 3 Jan 2020 | 18 Jan 2021 |
| MACLEOD, Barry John | Director | 13 Mar 2019 | 18 Jan 2021 |
| STEWART, Neale John | Director | 12 Apr 2010 | 3 Jan 2020 |
| BESSELL, Mark John | Director | 11 Jun 2018 | 31 May 2019 |
| WOODCOCK, Howard Dennis | Director | 7 Apr 2010 | 12 Jun 2018 |
| BIBBY BROS. & CO. (MANAGEMENT) LIMITED | Corporate-Secretary | 22 Mar 1995 | 17 Jan 2018 |
| MOONIE, Fraser John | Director | 7 Apr 2010 | 20 Mar 2017 |
| GOLDING, Sean Thomas | Director | 1 Jan 2006 | 10 May 2010 |
| KITCHEN, Simon Jeremy | Director | 24 Jan 2005 | 10 May 2010 |
| GREEN, Cyril Joseph | Director | 1 Nov 2004 | 1 Jan 2008 |
| WOODCOCK, Howard Dennis | Director | 1 Jul 2003 | 1 Jan 2008 |
| OSBORNE, Jonathan | Director | 1 Dec 2001 | 1 Jan 2006 |
| PREECE, Mark Alfred | Director | 24 Feb 2003 | 31 Jan 2004 |
| HOGARTH, John Stewart Whewell | Director | 22 Mar 1995 | 1 Jul 2003 |
| BIBBY, Michael James, Sir | Director | 22 Mar 1995 | 24 Feb 2003 |
| HAYMER, Jonathan | Director | 22 Mar 1995 | 1 Jul 2002 |
| SHERRARD, Simon Patrick | Director | 22 Mar 1995 | 31 Dec 1999 |
| COX, Simon John | Director | 20 Jan 1995 | 29 Mar 1995 |
| SRT CORPORATE SERVICES LIMITED | Corporate-Secretary | 20 Jan 1995 | 29 Mar 1995 |
| DEAN, Kevin John | Director | 20 Jan 1995 | 29 Mar 1995 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Rever Offshore Vessel Management Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Feb 2019 | |
| Rever Offshore Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 27 Feb 2019 |
Accounts
Connections
Owned by
Huskisson Shipping Limited → Rever Offshore Vessel Management Limited
Directors’ other companies
- CARLSEN, Bjorn Ivar - Director at Rumford Tankers Limited
- CARLSEN, Bjorn Ivar - Director at Rever Offshore Europe Limited
- CARLSEN, Bjorn Ivar - Director at Rever Offshore Vessel Management Limited
- CARLSEN, Bjorn Ivar - Director at Rever Offshore International Limited
- RUSTAD, Riulf Karsten - Director at Rever Offshore International Limited
- RUSTAD, Riulf Karsten - Director at Rever Offshore Europe Limited
- RUSTAD, Riulf Karsten - Director at Rever Offshore Vessel Management Limited
- RUSTAD, Riulf Karsten - Director at Rumford Tankers Limited
Registered address
290 companies are registered at this address - likely a registration agent.