# Houlder Offshore Limited

## Details

- **Company number:** [03380584](https://find-and-update.company-information.service.gov.uk/company/03380584)
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 3 Jun 1997
- **Dissolved:** 8 Sep 2026
- **Registered office:** LEYTONSTONE HOUSE, 3 HANBURY DRIVE, LONDON, E11 1GA
- **Nature of business:** [99999](/sic/99999) Dormant Company
- **Corporate group:** [Cc223 Limited](/group/14463) (6 companies)


## Previous names

- Caindel Limited (until 7 Oct 1997)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COMBINED NOMINEES LIMITED | corporate-nominee-director | 3 Jun 1997 | 13 Oct 1997 |
| COMBINED SECRETARIAL SERVICES LIMITED | corporate-nominee-secretary | 3 Jun 1997 | 13 Oct 1997 |
| COMBINED SECRETARIAL SERVICES LIMITED | corporate-nominee-director | 3 Jun 1997 | 13 Oct 1997 |
| MEADOWS, Eric Linsley | director | 13 Oct 1997 | 31 Dec 2004 |
| HARRISON, John Maurice Frank | director | 13 Oct 1997 | 14 Dec 2007 |
| LONG, Richard Edward | secretary | 13 Oct 1997 | 14 Dec 2007 |
| LONG, Richard Edward | director | 13 Oct 1997 | 14 Dec 2007 |
| ELIASSON, Malin | secretary | 14 Dec 2007 | 9 Mar 2009 |
| FARRELLY, Barry Brenden | secretary | 9 Mar 2009 | 31 Mar 2012 |
| FARRELLY, Barry Brenden | director | 14 Dec 2007 | 31 Mar 2012 |
| HAYWARD, Christopher Michael | secretary | 4 Apr 2012 | 8 Feb 2017 |
| PERDRIX, Frederic Vincent | director | 14 Dec 2007 | 5 Oct 2018 |
| HARE, Rupert William Aubone | director | 14 Dec 2007 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Houlder Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 14 Jun 2016 |  |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2025 | £3 | £3 |
| 31 Dec 2024 | £3 | £3 |
| 31 Dec 2023 | £3 | £3 |
| 31 Dec 2022 | £3 | £3 |
| 31 Dec 2021 | £3 | £3 |
| 31 Dec 2020 | £3 | £3 |
| 31 Dec 2019 | £3 | £3 |
| 31 Dec 2018 | £3 | £3 |
| 31 Dec 2017 | £3 | £3 |
| 31 Dec 2016 | £3 | £3 |
| 31 Dec 2015 | £3 | £3 |
| 31 Dec 2014 | £3 | £3 |
| 31 Dec 2013 | £3 | £3 |
| 31 Dec 2012 | £3 | £3 |
| 31 Dec 2011 | £3 | £3 |
| 31 Dec 2010 | £3 | £3 |
| 31 Dec 2009 | £3 | £3 |
| 31 Dec 2008 | £3 | £3 |
| 31 Dec 2007 | £3 | £3 |



## Owned by

Houlder Offshore Limited → [Houlder Limited](/company/04400298) → [Houlder Engineering Group Limited](/company/06056166) → [Cc223 Limited](/company/14648041)




## Directors' other companies

- [HARE, Rupert William Aubone](/person/7201106) - director at [Houlder Investments Limited](/company/03439966)
- [HARE, Rupert William Aubone](/person/7201106) - director at [Hart, Fenton & Co Limited](/company/05894662)



## Companies at the same address

- [24 Business Environments Ltd](/company/05155652) (05155652)
- [24 Group Limited](/company/06600456) (06600456)
- [24 Limited](/company/04570644) (04570644)
- [Aaml Holdings Limited](/company/14331099) (14331099)
- [Ahjc Investments Ltd](/company/16310434) (16310434)
- [Alrose Investments Ltd](/company/17386993) (17386993)
- [AM Realty Ltd](/company/10655860) (10655860)
- [Apex Opco Limited](/company/17235649) (17235649)
- [Azura Blue Ltd](/company/10141857) (10141857)
- [B Nicholas Properties Limited](/company/07795829) (07795829)