Rever Offshore International Limited
- Company number
- 07188049
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 12 Mar 2010
- Nature of business
- Support activities for petroleum and natural gas mining
Service activities incidental to water transportation
Activities of head offices
Registered office
Previous names
- Bibby Offshore Holdings Limited (until 4 Dec 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CARLSEN, Bjorn Ivar | Director | 18 Jan 2021 | |
| RUSTAD, Riulf Karsten | Director | 18 Jan 2021 | |
| BRYCE, Robert Campbell | Director | 3 Jan 2020 | 18 Jan 2021 |
| MACLEOD, Barry John | Director | 13 Mar 2019 | 18 Jan 2021 |
| STEWART, Neale John | Director | 10 Jul 2018 | 3 Jan 2020 |
| BESSELL, Mark John | Director | 11 Jun 2018 | 31 May 2019 |
| MORGAN, Peter Joseph | Director | 6 Feb 2018 | 31 Jul 2018 |
| WOODCOCK, Howard Dennis | Director | 12 Mar 2010 | 12 Jun 2018 |
| RUSTAD, Riulf Karsten | Director | 17 Jan 2018 | 6 Feb 2018 |
| STEWART, Neale John | Director | 12 Apr 2010 | 17 Jan 2018 |
| BIBBY BROS. & CO. (MANAGEMENT) LIMITED | Corporate-Secretary | 12 Mar 2010 | 17 Jan 2018 |
| FORSYTH, David James | Director | 14 Jun 2016 | 15 Jan 2018 |
| KENNEDY, Archibald Wood | Director | 1 Apr 2016 | 15 Jan 2018 |
| BROWN, Michael Peter | Director | 1 Jan 2015 | 15 Jan 2018 |
| JACKSON, Stuart Robert | Director | 27 Oct 2014 | 15 Jan 2018 |
| MOONIE, Fraser John | Director | 1 Jul 2010 | 15 Jan 2018 |
| LYONS, Mark Joseph | Director | 26 Apr 2016 | 8 Dec 2017 |
| BATRA, Gaurav | Director | 6 Feb 2013 | 26 Apr 2016 |
| ARNOLD, Michael Joseph | Director | 7 Sep 2011 | 28 Jan 2016 |
| FEATHERSTONE, Simon Andrew | Director | 20 Feb 2015 | 5 Aug 2015 |
| DUNCAN, Andrew | Director | 1 Jul 2010 | 20 Feb 2015 |
| FORSYTH, David James | Director | 1 Jul 2010 | 20 Feb 2015 |
| BIBBY, Michael James | Director | 12 Mar 2010 | 20 Feb 2015 |
| SPEAK, Iain Alexander | Director | 9 Dec 2013 | 31 Dec 2014 |
| HAYMER, Jonathan | Director | 12 Mar 2010 | 31 Dec 2014 |
| POTTER, Steven, Dr | Director | 1 Jul 2010 | 1 Feb 2012 |
| KENNEDY, Archibald Wood | Director | 14 Feb 2011 | 31 Jan 2012 |
| PUNNETT, Jeremy Hugh | Director | 1 Jul 2010 | 4 Jan 2012 |
| GREEN, Cyril Joseph | Director | 12 Mar 2010 | 21 Feb 2011 |
| BIBBY BROS. & CO. (MANAGEMENT) SERVICES LIMITED | Corporate-Secretary | 12 Mar 2010 | 12 Mar 2010 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Fara Holdco Limited | Significant Influence Or Control | 31 Dec 2020 | |
| Mr James Gerard Dinan | Significant Influence Or Control | 17 Jan 2018 | 31 Dec 2020 |
| Bibby Line Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 17 Jan 2018 |
Accounts
Connections
Directors’ other companies
- CARLSEN, Bjorn Ivar - Director at Rumford Tankers Limited
- CARLSEN, Bjorn Ivar - Director at Huskisson Shipping Limited
- CARLSEN, Bjorn Ivar - Director at Rever Offshore Europe Limited
- CARLSEN, Bjorn Ivar - Director at Rever Offshore Vessel Management Limited
- RUSTAD, Riulf Karsten - Director at Huskisson Shipping Limited
- RUSTAD, Riulf Karsten - Director at Rever Offshore Europe Limited
- RUSTAD, Riulf Karsten - Director at Rever Offshore Vessel Management Limited
- RUSTAD, Riulf Karsten - Director at Rumford Tankers Limited
Registered address
287 companies are registered at this address - likely a registration agent.