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Prosafe Offshore Limited BRISTOL

Founded in 1997, Prosafe Offshore, classified under reg no. 03320915 is an active company. Currently registered at First Floor Templeback BS1 6FL, Bristol the company has been in the business for twenty seven years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022. Since Friday 25th May 2001 Prosafe Offshore Limited is no longer carrying the name Safe Service.

The company has 2 directors, namely Reese M., Ryan S.. Of them, Ryan S. has been with the company the longest, being appointed on 1 July 2020 and Reese M. has been with the company for the least time - from 16 August 2022. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Prosafe Offshore Limited Address / Contact

Office Address First Floor Templeback
Office Address2 10 Temple Back
Town Bristol
Post code BS1 6FL
Country of origin United Kingdom

Company Information / Profile

Registration Number 03320915
Date of Incorporation Wed, 19th Feb 1997
Industry Support activities for petroleum and natural gas extraction
End of financial Year 31st December
Company age 27 years old
Account next due date Mon, 30th Sep 2024 (138 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 13th Feb 2024 (2024-02-13)
Last confirmation statement dated Mon, 30th Jan 2023

Company staff

Reese M.

Position: Director

Appointed: 16 August 2022

Ryan S.

Position: Director

Appointed: 01 July 2020

Lc Secretaries Limited

Position: Corporate Secretary

Appointed: 15 March 2010

Eirik F.

Position: Director

Appointed: 27 April 2022

Resigned: 16 August 2022

Stig C.

Position: Director

Appointed: 14 March 2019

Resigned: 27 April 2022

Jens B.

Position: Director

Appointed: 24 November 2017

Resigned: 14 March 2019

Ian Y.

Position: Director

Appointed: 07 May 2014

Resigned: 24 November 2017

Khim L.

Position: Director

Appointed: 30 September 2010

Resigned: 07 May 2014

Trygve A.

Position: Director

Appointed: 29 October 2001

Resigned: 31 March 2005

Bjorn H.

Position: Director

Appointed: 27 January 2000

Resigned: 29 October 2001

Arne A.

Position: Director

Appointed: 24 May 1999

Resigned: 30 September 2010

Norose Limited

Position: Corporate Secretary

Appointed: 22 April 1998

Resigned: 05 March 2010

James M.

Position: Director

Appointed: 17 April 1998

Resigned: 31 March 1999

Reidar L.

Position: Director

Appointed: 08 December 1997

Resigned: 24 May 1999

Peter F.

Position: Secretary

Appointed: 02 May 1997

Resigned: 22 April 1998

Robin L.

Position: Secretary

Appointed: 14 April 1997

Resigned: 02 May 1997

David M.

Position: Director

Appointed: 08 April 1997

Resigned: 31 March 1999

Manfred S.

Position: Director

Appointed: 08 April 1997

Resigned: 31 August 2001

Robin L.

Position: Director

Appointed: 08 April 1997

Resigned: 01 July 2020

Balder H.

Position: Director

Appointed: 08 April 1997

Resigned: 31 March 1998

Elizabeth F.

Position: Secretary

Appointed: 12 March 1997

Resigned: 14 April 1997

Carl V.

Position: Director

Appointed: 12 March 1997

Resigned: 08 December 1997

Jan E.

Position: Director

Appointed: 12 March 1997

Resigned: 08 April 1997

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 19 February 1997

Resigned: 12 March 1997

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 19 February 1997

Resigned: 12 March 1997

People with significant control

The list of PSCs that own or control the company includes 2 names. As BizStats identified, there is Prosafe Se from N-4068 Stavanger, Norway. The abovementioned PSC is classified as "a european public limited liability company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Prosafe (Uk) Holdings Limited that put Bristol, United Kingdom as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Prosafe Se

Legal authority Norway
Legal form European Public Limited Liability Company
Country registered Norway
Place registered Norway
Registration number N/A
Notified on 5 May 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Prosafe (Uk) Holdings Limited

First Floor Templeback, 10 Temple Back, Bristol, BS1 6FL, United Kingdom

Legal authority Scotland
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 03400238
Notified on 6 April 2016
Ceased on 5 May 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Safe Service May 25, 2001
Nearsun April 8, 1997

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts data made up to Saturday 31st December 2022
filed on: 22nd, September 2023 		Free Download (22 pages)

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