OpenCompanies

P. Madog Offshore Services Ltd

Company number
03984480
Status
Active
Type
Private Limited Company
Incorporated
2 May 2000
Nature of business
Sea and coastal freight water transport
Renting and leasing of passenger water transport equipment
Corporate group
O.S. Energy (UK) Ltd (5 companies)

Registered office

3rd Floor Cragside House
Heaton Road
Newcastle Upon Tyne
NE6 1SE

Previous names

  • Trauts Limited (until 14 Jul 2000)
  • P&O Maritime Ocean Sciences Limited (until 15 Jan 2021)
  • V T Ocean Sciences Limited (until 2 Dec 2010)

Officers

NameRoleAppointedResigned
JENKINS, Stuart Rees Director 9 Feb 2026
NUERNBERG, Alexander Karl Wilhelm Norbert, Dr Director 31 Dec 2020
NUERNBERG, Vincent Wilhelm Karl Justus Director 31 Dec 2020
NUERNBERG, Martin Klaus Rudolf Alexander, Dr Director 31 Dec 2020
SPENCER, Paul Steven, Professor Director 1 Jun 2019
SHIPTON, Carl Director 1 May 2018

Control

NameNature of controlNotifiedCeased
O.S. Energy (Uk) Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 31 Dec 2020
Bangor University Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016
P&O Maritime Services (Uk) Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 31 Dec 2020

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £1,465,067 £144,769 0
31 Dec 2024 £1,478,865 £290,917 0
31 Dec 2023 £1,456,256 £550,575 0
31 Dec 2022 £1,546,544 £136,020 0
31 Dec 2021 £1,486,598 £3,218 0
31 Dec 2020 - - -
31 Dec 2019 - - -
31 Dec 2018 - - -
31 Dec 2017 - - -
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
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 - - -

Connections

Owned by

P. Madog Offshore Services Ltd → Bangor University

Directors’ other companies

Companies at the same address

Data