Blue Ocean Seismic Services Limited
- Company number
- 11428488
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 22 Jun 2018
- Nature of business
- Support activities for petroleum and natural gas mining
- Corporate group
- GMV Nominees Ltd (49102 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AVERN, Nigel | Director | 16 Nov 2023 | 3 Dec 2024 |
| HARLAND, Morgan | Director | 26 Jul 2023 | 3 Dec 2024 |
| BROWN, Erin Colleen | Director | 30 Dec 2019 | 3 Dec 2024 |
| DEEKS, Michael Edward | Director | 1 Jan 2023 | 29 Nov 2024 |
| PHILIP, Graham Martin | Director | 1 Jan 2022 | 29 Nov 2024 |
| ILLINGWORTH, Simon Richard | Director | 22 Jun 2018 | 15 Nov 2023 |
| ALMOND, Anthony Lawrence | Director | 31 Jul 2020 | 26 Jul 2023 |
| O'CONNOR, Peter Edmund | Director | 16 Nov 2018 | 1 Jan 2023 |
| PINSENT MASONS SECRETARIAL LIMITED | Corporate-Secretary | 1 Feb 2020 | 7 Feb 2022 |
| ABBOTT, Anthony Michael Rutherford | Director | 30 Dec 2019 | 31 Jul 2020 |
| CHENG, Mark Shih Chun | Secretary | 16 Nov 2018 | 1 Feb 2020 |
| DEMETRIOU, Andreas Philip | Director | 2 Oct 2019 | 30 Dec 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bp Technology Ventures Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
10 Jul 2023 | |
| Mr Simon Richard Illingworth | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Jun 2018 | 15 Nov 2018 |
Accounts
| Year ended | Cash |
|---|---|
| 31 Dec 2022 | - |
| 31 Dec 2021 | - |
| 31 Dec 2020 | - |
| 31 Dec 2019 | £4,204,269 |
| 30 Jun 2019 | £24,919 |
Connections
Owned by
Blue Ocean Seismic Services Limited → BP Technology Ventures Limited → BP International Limited → BP P.L.C.