OpenCompanies

GEV Offshore Limited

Company number
06536119
Status
Active
Type
Private Limited Company
Incorporated
17 Mar 2008
Nature of business
Other professional, scientific and technical activities n.e.c.
Corporate group
Repic Limited (96 companies)

Registered office

Unit 23 Priory Tec Park Saxon Way
Priory Park
Hessle
HU13 9PB

Previous names

  • G E V Resourcing Limited (until 13 Jan 2009)

Officers

NameRoleAppointedResigned
HOWITT, John Norman George Secretary 17 Mar 2008 31 Jan 2009
COUPE, Simon Secretary 1 May 2008 31 Jul 2010
HANNON, Brandon Patrick Director 1 May 2008 28 Oct 2015
CHRISTIE, Julie Barbara Director 1 May 2008 28 Oct 2015
ROSS, Stephen William Director 28 Oct 2015 21 Jul 2016
SAYERS, Christopher John Director 28 Oct 2015 21 Jul 2016
WATERS, Anthony Harry Director 28 Oct 2015 31 Jul 2017
GADNEY, Alastair Duncan Director 28 Oct 2015 26 Jun 2019
ALLMAN, Andrew Director 26 Jun 2019 31 Jan 2020
WILCOCKSON, Stephen James Secretary 12 Jun 2020 22 Feb 2021
ANDREW, Jonathan Charles Director 9 Apr 2021 31 Oct 2022
BRIDGES FUND MANAGEMENT LIMITED Corporate-Director 31 Oct 2022 2 May 2025
LEAHY, John Joseph Director 8 Apr 2021 22 Aug 2025
CRICHTON, John Leslie Director 8 Apr 2021 29 May 2026
FLETCHER, David Stuart Director 17 Mar 2008

Control

NameNature of controlNotifiedCeased
Gev Holdings Ltd Ownership Of Shares 75 To 100 Percent 6 Apr 2016 6 Apr 2016
Gev Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 Apr 2016

Accounts

Year ended Net assets Cash
31 Dec 2020 - -
31 Dec 2019 - -
31 Dec 2018 - -
31 Dec 2017 - -
31 Dec 2016 - -
31 Dec 2015 - -
31 Jul 2014 - -
31 Jul 2013 £366,435 £34,242
31 Jul 2012 £285,519 £573
31 Jul 2011 - -
31 Jul 2010 - -
31 Jul 2009 - -
31 Jul 2008 - -

Connections

Owned by

GEV Offshore Limited → GEV Group LimitedGEV Holdings LimitedGale Bidco LimitedBlade Bidco LimitedBlade Topco Limited

Companies at the same address

Data