Orwell Offshore Holdings Ltd
- Company number
- 03351314
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 11 Apr 1997
- Nature of business
- Other engineering activities
Registered office
Previous names
- Richbegin Limited (until 22 Jun 2016)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| INSTANT COMPANIES LIMITED | Corporate-Nominee-Director | 11 Apr 1997 | 6 May 1997 |
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 11 Apr 1997 | 6 May 1997 |
| EVANS, Amanda | Director | 6 May 1997 | 24 Apr 2018 |
| EVANS, Amanda | Secretary | 6 May 1997 | 20 Jul 2018 |
| EVANS, Brenda Ann | Director | 2 Aug 2018 | 1 Sep 2021 |
| EVANS, Brenda Ann | Secretary | 20 Jul 2018 | 1 Sep 2021 |
| HUNT, Stuart William | Director | 2 Aug 2018 | 12 Jan 2022 |
| EVANS, Mark Stuart, Dr | Secretary | 2 Nov 2021 | 14 Mar 2023 |
| EVANS, Mark Stuart | Director | 6 May 1997 | 14 Mar 2023 |
| AYLING, Richard Mark | Director | 15 Jun 2023 | 26 Mar 2024 |
| LEWIS, Gemma Martell | Secretary | 14 Mar 2023 | 29 Mar 2024 |
| EVANS, Mark Stuart | Secretary | 26 Mar 2024 | 2 Oct 2025 |
| EVANS, Mark Stuart | Director | 17 Apr 2023 | 2 Oct 2025 |
| SOMERS, Bruce | Director | 1 Jun 2020 | 26 May 2026 |
| EVANS, Stuart Alan | Director | 15 Jun 2023 | 20 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Amanda Evans | Ownership Of Shares 25 To 50 Percent | 21 Jun 2016 | 25 Apr 2018 |
| Mrs Amanda Evans | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
21 Jun 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2024 Dormant | £2,394 | £2 | 3 |
| 30 Apr 2023 Dormant | £2,394 | £2 | 2 |
| 30 Apr 2022 | £2,294 | - | 2 |
| 30 Apr 2021 | - | - | 0 |
| 30 Apr 2020 | - | - | 0 |
| 30 Apr 2019 | - | - | - |
| 30 Apr 2018 | - | - | - |
| 31 Mar 2017 | - | - | - |
| 31 Mar 2016 | - | - | - |
| 31 Mar 2015 | - | - | - |
| 31 Mar 2014 | - | - | - |
| 31 Mar 2013 | - | - | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
| 31 Mar 2004 | - | - | - |
| 31 Mar 2003 | - | - | - |
| 31 Mar 2002 | - | - | - |
| 31 Mar 2001 | - | - | - |
| 31 Mar 2000 | - | - | - |
| 31 Mar 1999 | - | - | - |
| 31 Mar 1998 | - | - | - |
Connections
Controls
- Landguard Marine Ltd (11214606)
- Orwell Monitoring Solutions Ltd (13190043)
- Orwell Offshore Ltd (06564547)
- Orwell Offshore Mooring Systems Limited (10271619)
Companies at the same address
- Merlion Property Holdings Ltd (13740628)
- Pertwee Park Limited (04639922)