Shearwater Geoservices Limited (reg no 07474273) is a private limited company incorporated on 2010-12-20 in England. The company is situated at 2 City Place Beehive Ring Road, London Gatwick Airport, Gatwick RH6 0PA. Changed on 2017-09-28, the previous name this company utilized was Dolphin Geophysical Limited. Shearwater Geoservices Limited operates SIC code: 82990 which means "other business support service activities not elsewhere classified".

Company details

Name Shearwater Geoservices Limited
Number 07474273
Date of Incorporation: 20th December 2010
End of financial year: 31 December
Address: 2 City Place Beehive Ring Road, London Gatwick Airport, Gatwick, RH6 0PA
SIC code: 82990 - Other business support service activities not elsewhere classified

As for the 2 directors that can be found in the firm, we can name: Simon T. (in the company from 13 March 2017), Andreas A. (appointment date: 13 March 2017). The Companies House lists 3 persons of significant control, namely: Rasmussengruppen As can be found at 4610, Kristiansand S.. The corporate PSC owns over 3/4 of shares,. Rannfrid R. owns 1/2 or less of shares, 1/2 or less of voting rights, Einar R. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 83,066,091 91,544,673 52,866,760 155,301,663
Fixed Assets 211,518 1,042,465 2,553,378 3,895,363
Total Assets Less Current Liabilities 13,531,744 24,351,661 12,817,142 25,832,226

People with significant control

Rasmussengruppen As
8 July 2021
Address Kirkegaten 1 4610, Kristiansand S., Norway
Legal authority Norwegian Private Limited Liability Companies Act
Legal form Limited Company
Country registered Norway
Place registered Bronnoysund Register Centre
Registration number 929477545
Nature of control: 75,01-100% shares
Rannfrid R.
5 January 2017 - 8 July 2021
Nature of control: 25-50% voting rights
25-50% shares
Einar R.
5 January 2017 - 8 July 2021
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Full accounts for the period ending Sat, 31st Dec 2022
filed on: 8th, September 2023 | accounts
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