# GEV Offshore Limited

## Details

- **Company number:** [06536119](https://find-and-update.company-information.service.gov.uk/company/06536119)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 17 Mar 2008
- **Registered office:** UNIT 23 PRIORY TEC PARK SAXON WAY, PRIORY PARK, HESSLE, HU13 9PB
- **Nature of business:** [74909](/sic/74909) Other professional, scientific and technical activities n.e.c.
- **Corporate group:** [Repic Limited](/group/2567) (97 companies)


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOWITT, John Norman George | secretary | 17 Mar 2008 | 31 Jan 2009 |
| COUPE, Simon | secretary | 1 May 2008 | 31 Jul 2010 |
| CHRISTIE, Julie Barbara | director | 1 May 2008 | 28 Oct 2015 |
| HANNON, Brandon Patrick | 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 Jul 2013 | £366,435 | £34,242 |
| 31 Jul 2012 | £285,519 | £573 |



## Owned by

GEV Offshore Limited → [GEV Group Limited](/company/09711653) → [GEV Holdings Limited](/company/09318748) → [Gale Bidco Limited](/company/12047374) → [Blade Bidco Limited](/company/16388614) → [Blade Topco Limited](/company/16387864)





## Companies at the same address

- [Gale Bidco Limited](/company/12047374) (12047374)
- [Gale Midco Limited](/company/12047260) (12047260)
- [Gale Topco Limited](/company/12047193) (12047193)
- [Ventura Wind Energy Ltd](/company/08881325) (08881325)