# Altrad Environmental Services Offshore Limited

## Details

- **Company number:** [03875779](https://find-and-update.company-information.service.gov.uk/company/03875779)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 11 Nov 1999
- **Registered office:** 6-7 LYNCASTLE WAY BARLEYCASTLE LANE, APPLETON, WARRINGTON, WA4 4ST
- **Nature of business:** [81210](/sic/81210) General cleaning of buildings
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48343 companies)


## Previous names

- Cape Environmental Services Offshore Limited (until 1 Jun 2021)
- DBI Offshore Services Limited (until 7 Jun 2012)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRISTOL LEGAL SERVICES LIMITED | corporate-nominee-secretary | 11 Nov 1999 | 11 Nov 1999 |
| THOMSON, Brian Arthur | director | 1 Oct 2001 | 18 Oct 2006 |
| HANDOVER, Nicholas Frank Harry | director | 11 Nov 1999 | 18 Oct 2006 |
| BYRNE, Matthew Philip | director | 11 Nov 1999 | 18 Oct 2006 |
| BYRNE, Matthew Philip | secretary | 11 Nov 1999 | 18 Oct 2006 |
| WHITWORTH, Benjamin Warwick | secretary | 18 Oct 2006 | 30 May 2007 |
| WHITWORTH, Benjamin Warwick | director | 18 Oct 2006 | 11 Apr 2008 |
| GILLESPIE, Andrew James | director | 18 Oct 2006 | 30 Jun 2008 |
| CRAIGIE, Claire Louise | secretary | 30 May 2007 | 31 Jul 2008 |
| RHODES, Jeremy | secretary | 31 Jul 2008 | 6 Oct 2008 |
| BINGHAM, Richard Keith | director | 1 Jun 2008 | 10 Oct 2008 |
| CAPE CORPORATE DIRECTOR LIMITED | corporate-director | 1 Jun 2008 | 10 Oct 2008 |
| MACKAY, Gordon Alexander | director | 18 Jun 2008 | 8 Dec 2008 |
| UNDERWOOD, Philip John | director | 8 Dec 2008 | 7 Apr 2009 |
| SHUTTLEWORTH, Richard Peter | director | 18 Jun 2008 | 7 Apr 2009 |
| MCCABE, David Owen | director | 18 Jun 2008 | 20 May 2009 |
| TURNER, Lucy Finch | secretary | 6 Oct 2008 | 31 Mar 2011 |
| GORMAN, Jeremy Philip | secretary | 31 Mar 2011 | 23 May 2012 |
| AMEY, Rachel Nancye | director | 10 Oct 2008 | 8 Mar 2013 |
| JUDD, Christopher Francis | secretary | 23 May 2012 | 1 Oct 2013 |
| SKIPP, Richard John | director | 8 Mar 2013 | 3 Dec 2013 |
| NAVARRA, Stephane | director | 10 Feb 2014 | 22 May 2014 |
| GEORGE, Victoria Anne | director | 10 Oct 2008 | 31 Dec 2015 |
| ALLAN, Richard Friend | secretary | 1 Oct 2013 | 9 Jun 2016 |
| WARD, Russell | director | 16 Mar 2016 | 6 Dec 2016 |
| SHARKEY, Colin Stuart | director | 16 Mar 2016 | 17 Jul 2017 |
| ROBERTS, Steven Paul | director | 1 Jul 2009 | 20 Sep 2017 |
| TYRRELL, Ronan Paul | director | 17 Jul 2017 | 31 Jan 2018 |
| GROVER, John | director | 6 Dec 2016 | 31 Jan 2018 |
| SCOTT, Mark Jason | director | 7 Mar 2016 | 10 Nov 2018 |
| HICKS, Simon Angus | director | 31 Jan 2018 | 27 Jun 2019 |
| HELLUM, Terje | director | 27 Jun 2019 | 5 Nov 2021 |
| WALSH, John Anthony Meade | director | 20 Sep 2017 | 31 Aug 2026 |
| GILMORE, Jonathan Paul | director | 13 Jun 2023 |  |
| SOMERS, Padraig | director | 27 Jun 2019 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Cape Intermediate Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |




## Owned by

Altrad Environmental Services Offshore Limited → [Cape Intermediate Holdings Limited](/company/00040203) → [Cape Holdco Limited](/company/09092125) → [Cape Industrial Services Group Limited](/company/03299544) → [Cape UK Holdings Newco Limited](/company/07754192) → [Altrad UK Limited](/company/10799083)




## Directors' other companies

- [GILMORE, Jonathan Paul](/person/5434213) - director at [Altrad Motherwell Bridge Limited](/company/06590880)
- [GILMORE, Jonathan Paul](/person/5434213) - director at [Altrad York Linings Limited](/company/01159919)
- [GILMORE, Jonathan Paul](/person/5434213) - director at [Cape Calsil Group Limited](/company/02828998)
- [GILMORE, Jonathan Paul](/person/5434213) - director at [Cape Holdco Limited](/company/09092125)
- [GILMORE, Jonathan Paul](/person/5434213) - director at [Altrad Babcock Energy Services (Overseas) Limited](/company/00940595)
- [GILMORE, Jonathan Paul](/person/5434213) - director at [Altrad Babcock Limited](/company/00839354)
- [GILMORE, Jonathan Paul](/person/5434213) - director at [Altrad Energy Support Services Limited](/company/04639413)
- [GILMORE, Jonathan Paul](/person/5434213) - director at [Cape UK Group Services Limited](/company/10353350)
- [GILMORE, Jonathan Paul](/person/5434213) - director at [Altitude Scaffolding Limited](/company/01018676)
- [GILMORE, Jonathan Paul](/person/5434213) - director at [Datadeep Limited](/company/00946162)



## Companies at the same address

- [Altrad Babcock Energy Services (Overseas) Limited](/company/00940595) (00940595)
- [Altrad Babcock Limited](/company/00839354) (00839354)
- [Altrad Babcock Power Systems Overseas Investments Limited](/company/03188306) (03188306)
- [Altrad Employment Services Limited](/company/11631174) (11631174)
- [Altrad Energy Support Services Limited](/company/04639413) (04639413)
- [Altrad Engineering Services Limited](/company/02887096) (02887096)
- [Altrad Environmental Services Onshore Limited](/company/03185923) (03185923)
- [Altrad Motherwell Bridge Limited](/company/06590880) (06590880)
- [Altrad Nsg Limited](/company/07245294) (07245294)
- [Altrad Services Limited](/company/03337119) (03337119)