Boskalis Offshore Limited FAREHAM


Founded in 2012, Boskalis Offshore, classified under reg no. 08293315 is an active company. Currently registered at Westminster House Crompton Way PO15 5SS, Fareham the company has been in the business for 10 years. Its financial year was closed on Saturday 31st December and its latest financial statement was filed on 2020/12/31. Since 2016/08/17 Boskalis Offshore Limited is no longer carrying the name Volker Stevin Offshore.

There is a single director in the firm at the moment - Marcel V., appointed on 14 November 2012. In addition, a secretary was appointed - Shane R., appointed on 1 October 2020. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Boskalis Offshore Limited Address / Contact

Office Address Westminster House Crompton Way
Office Address2 Segensworth West
Town Fareham
Post code PO15 5SS
Country of origin United Kingdom

Company Information / Profile

Registration Number 08293315
Date of Incorporation Wed, 14th Nov 2012
Industry Other specialised construction activities not elsewhere classified
End of financial Year 31st December
Company age 10 years old
Account next due date Fri, 30th Sep 2022 (255 days left)
Account last made up date Thu, 31st Dec 2020
Next confirmation statement due date Mon, 28th Nov 2022 (2022-11-28)
Last confirmation statement dated Sun, 14th Nov 2021

Company staff

Shane R.

Position: Secretary

Appointed: 01 October 2020

Boskalis Offshore Energy Management B.v.

Position: Corporate Director

Appointed: 04 October 2017

Marcel V.

Position: Director

Appointed: 14 November 2012

Rene V.

Position: Director

Appointed: 11 July 2017

Resigned: 15 November 2019

Raymond R.

Position: Secretary

Appointed: 31 May 2017

Resigned: 01 October 2020

Robert V.

Position: Director

Appointed: 15 August 2016

Resigned: 11 July 2017

Batholomeus P.

Position: Director

Appointed: 15 August 2016

Resigned: 04 October 2017

Boskalis Offshore International Holding B.v.

Position: Corporate Director

Appointed: 08 February 2013

Resigned: 04 October 2017

Robert D.

Position: Director

Appointed: 14 November 2012

Resigned: 08 February 2013

Borg V.

Position: Secretary

Appointed: 14 November 2012

Resigned: 01 July 2014

People with significant control

The register of PSCs who own or control the company includes 1 name. As we discovered, there is Koninklijke Boskalis Westminster N.v. from 3356 Lk Papendrecht, Netherlands. The abovementioned PSC is categorised as "a 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.

Koninklijke Boskalis Westminster N.V.

20 Rosmolenweg, 3356 Lk Papendrecht, Netherlands

Legal authority Dutch Company Law
Legal form Public Limited Liability Company
Country registered The Netherlands
Place registered The Netherlands Chamber Of Commerce Commercial Register
Registration number 23008599
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Volker Stevin Offshore August 17, 2016

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Other Resolution
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
filed on: 16th, September 2021
Free Download

Company search

Advertisements