Previous names
- Continental Shelf 290 Limited (until 4 Dec 2003)
Officers
| Name | Role | Appointed | Resigned |
| HEALEY, Michelle Claire |
Director |
26 Jul 2019 |
|
| HEALEY, Joshua Marcus |
Director |
5 Jul 2019 |
|
| SHELDON, Nadine |
Director |
5 Jul 2019 |
|
| HEALEY, Darrell Marcus |
Director |
8 Dec 2003 |
|
| HOCKLEY, David Charles Ernest |
Director |
6 May 2016 |
4 Mar 2022 |
| SCOTT, Danielle Anne |
Director |
5 Sep 2018 |
25 Jul 2019 |
| SCOTT, Danielle Anne |
Secretary |
1 Aug 2014 |
5 Jul 2019 |
| COGLEY, Declan Aidan |
Director |
1 Jan 2012 |
18 Jan 2013 |
| TAYLOR, John |
Secretary |
1 Feb 2011 |
5 Oct 2012 |
| FOREMAN, Terence David |
Director |
14 Feb 2005 |
31 Oct 2010 |
| FOREMAN, Terence David |
Secretary |
8 Dec 2003 |
31 Oct 2010 |
| DOWLING, Nicholas Anthony |
Director |
7 Jun 2004 |
30 Apr 2009 |
| NEWBON, Victor Frederick |
Director |
7 Jun 2004 |
26 Sep 2004 |
| MD SECRETARIES LIMITED |
Corporate-Nominee-Secretary |
6 Oct 2003 |
8 Dec 2003 |
| MD DIRECTORS LIMITED |
Corporate-Nominee-Director |
6 Oct 2003 |
8 Dec 2003 |
Accounts
| Year ended |
Net assets |
Cash |
Employees |
| 31 Dec 2023 |
-£7,703,268 |
£88,935 |
9 |
| 31 Dec 2022 |
-£1,802,531 |
£9,007 |
7 |
| 31 Dec 2021 |
£1,071,831 |
£25 |
8 |
| 31 Dec 2020 |
£3,074,970 |
£8,158 |
5 |
| 31 Dec 2019 |
£2,850,673 |
£19,409 |
4 |
| 31 Dec 2018 |
- |
- |
- |
| 31 Dec 2017 |
- |
- |
- |
| 31 Dec 2016 |
- |
- |
- |
| 31 Dec 2015 |
- |
- |
- |
| 31 Dec 2014 |
- |
- |
- |
| 31 Dec 2013 |
- |
- |
- |
| 31 Dec 2012 |
- |
- |
- |
| 31 Dec 2011 |
- |
- |
- |
| 30 Sep 2010 |
- |
- |
- |
| 31 Dec 2009 |
- |
- |
- |
| 31 Dec 2008 |
- |
- |
- |
| 31 Dec 2007 |
- |
- |
- |
| 31 Dec 2006 |
- |
- |
- |
| 31 Dec 2005 |
- |
- |
- |
| 31 Dec 2004 |
- |
- |
- |
Connections
Owned by
GSE Waterbrook Limited
→ GSE Waterbrook (Holdings) Limited
Controls
Directors’ other companies
-
HEALEY, Darrell Marcus -
Director at GSE Investments Limited
-
HEALEY, Darrell Marcus -
Director at Sfge Properties Limited
-
HEALEY, Darrell Marcus -
Director at GSE Cheriton Parc Limited
-
HEALEY, Darrell Marcus -
Director at Addington Leisure Limited
-
HEALEY, Darrell Marcus -
Director at Imperial Green Management Company Limited
-
HEALEY, Joshua Marcus -
Director at GSE Cheriton Parc (Holdings) Limited
-
HEALEY, Joshua Marcus -
Director at GSE Property Investment Limited
-
HEALEY, Joshua Marcus -
Director at Ashford International Truck Stop Limited
-
HEALEY, Joshua Marcus -
Director at Imperial Green Limited
-
HEALEY, Joshua Marcus -
Director at Addington Leisure Limited
Companies at the same address