E.V. Offshore Limited
- Company number
- 03937007
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Mar 2000
- Nature of business
- Support activities for petroleum and natural gas mining
- Corporate group
- EV Holdings Limited (4 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALPINO ZAFFARONI, Nicolas | Director | 9 Apr 2026 | |
| SCOTT, Christopher William | Director | 9 Apr 2026 | |
| PECK, Shaun | Director | 25 Apr 2025 | |
| MACDONALD, Michael | Director | 6 Mar 2025 | |
| LOUDEN, Fraser | Director | 15 Aug 2016 | 10 Jun 2026 |
| PROCTOR, David Nicol | Director | 1 Jul 2020 | 25 Apr 2025 |
| THURSBY, Jonathan James Renton | Director | 1 Mar 2000 | 20 Feb 2025 |
| HOUSTON, John Joseph | Secretary | 1 Sep 2017 | 23 Dec 2019 |
| HOUSTON, John Joseph | Director | 1 Feb 2017 | 23 Dec 2019 |
| COPEMAN, Sam | Secretary | 9 Dec 2010 | 2 Sep 2017 |
| COPEMAN, Sam | Director | 19 Mar 2014 | 18 Oct 2016 |
| NEILL, Francis James | Director | 8 Jul 2010 | 13 Apr 2015 |
| BURGESS, Trevor Michael | Director | 8 Jul 2010 | 24 Jun 2014 |
| CALDER, Lynn | Director | 8 Jul 2010 | 24 Jun 2014 |
| CLOVER, David Daniel | Director | 1 Jun 2003 | 9 Mar 2012 |
| THURSBY, John Renton | Director | 1 Mar 2000 | 8 Jul 2010 |
| THURSBY, Carole Joy | Secretary | 1 Mar 2000 | 8 Jul 2010 |
| FD LIMITED | Corporate-Nominee-Director | 1 Mar 2000 | 1 Mar 2000 |
| FY LIMITED | Corporate-Nominee-Secretary | 1 Mar 2000 | 1 Mar 2000 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ev Finco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
E.V. Offshore Limited → EV Finco Limited → EV Holdings Limited
Controls
- Epidote Holdings Limited (SC415491)
Directors’ other companies
- ALPINO ZAFFARONI, Nicolas - Director at EV Finco Limited
- MACDONALD, Michael - Director at Epidote Holdings Limited
- MACDONALD, Michael - Director at Epidote Limited
- MACDONALD, Michael - Director at EV Finco Limited
- PECK, Shaun - Director at Ataraxia Property Limited
- PECK, Shaun - Director at EV Finco Limited