Tidewater Offshore (North Sea) Limited (reg no 03246001) is a private limited company established on 1996-09-05 in England. This enterprise is located at 483 Green Lanes, London N13 4BS. Having undergone a change in 2022-07-22, the previous name the firm utilized was Swire Pacific Offshore (North Sea) Limited. Tidewater Offshore (North Sea) Limited is operating under SIC code: 50200 which stands for "sea and coastal freight water transport".

Company details

Name Tidewater Offshore (north Sea) Limited
Number 03246001
Date of Incorporation: Thu, 5th Sep 1996
End of financial year: 31 December
Address: 483 Green Lanes, London, N13 4BS
SIC code: 50200 - Sea and coastal freight water transport

As for the 4 directors that can be found in the firm, we can name: Ewan G. (appointed on 22 September 2022), Quintin K. (appointment date: 22 April 2022), Samuel R. (appointed on 22 April 2022). The Companies House reports 2 persons of significant control, namely: Tidewater Offshore Holdings Limited can be reached at Victoria Place - 5Th Floor, 31 Victoria Street, Hamilton Hm10. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. John Swire & Sons Limited can be reached at Swire House, Buckingham Gate, SW1E 6AJ London. This corporate PSC owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts 2018-12-31 2019-12-31 2020-12-31 2021-12-31
Current Assets 1,206,848 693,344 377,855 76,010
Fixed Assets 3,686 4,807 3,687 3,687
Total Assets Less Current Liabilities -25,099,075 -26,568,890 -28,363,847 -28,691,313

People with significant control

Tidewater Offshore Holdings Limited
9 March 2022 - 26 October 2023
Address Ocorian Services (Bermuda) Limited Victoria Place - 5th Floor, 31 Victoria Street, Hamilton Hm10, Bermuda
Legal authority Bermuda Law
Legal form Company Limited By Shares
Country registered Bermuda
Place registered Bermuda Register Of Companies
Registration number 9799
Nature of control: 75,01-100% shares
75,01-100% voting rights
John Swire & Sons Limited
6 April 2016 - 9 March 2022
Address 59 Swire House, Buckingham Gate, London, SW1E 6AJ, United Kingdom
Legal authority Governing Laws Of England & Wales
Legal form Private Limited Company
Country registered Uk
Place registered Uk Companies House
Registration number 00133143
Nature of control: 50,01-75% shares
50,01-75% voting rights

Filings

Categories:
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Small-sized company accounts made up to 2021/12/31
filed on: 19th, April 2023 | accounts
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