Boskalis Offshore Limited in Segensworth West FAREHAM

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 12 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2021/12/31. Since 2016/08/17 Boskalis Offshore Limited is no longer carrying the name Volker Stevin Offshore.

Currently there are 2 directors in the the firm, namely Willem V. and Marcel V.. In addition one secretary - Shane R. - is with the company. 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	12 years old
Account next due date	Sun, 31st Dec 2023 (116 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Tue, 28th Nov 2023 (2023-11-28)
Last confirmation statement dated	Mon, 14th Nov 2022

Company staff

Willem V.

Position: Director

Appointed: 23 January 2023

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 2 names. As we discovered, there is Hal Trust from Bm - Willemstad, Curacao. The abovementioned PSC is categorised as "a corporate" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second one in the persons with significant control register is Koninklijke Boskalis Westminster N.v. that entered 3356 Lk Papendrecht, Netherlands as the official address. This PSC has a legal form of "a public limited liability 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.

Hal Trust

11a Johan Van Walbeeckplein, Bm - Willemstad, Curacao

Legal authority	Bermuda
Legal form	Corporate
Country registered	Netherlands
Place registered	Euronext Amsterdam
Registration number	Bmg455851020
Notified on	20 September 2022
Nature of control:	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
Ceased on	20 September 2022
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

Type		Category	Free download
CH01	On 2024/03/08 director's details were changed filed on: 8th, March 2024	officers	Free Download (2 pages)

Type		Category	Free download
CH01	On 2024/03/08 director's details were changed filed on: 8th, March 2024	officers	Free Download (2 pages)
CH01	On 2024/03/08 director's details were changed filed on: 8th, March 2024	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2022/12/31 filed on: 7th, March 2024	accounts	Free Download (22 pages)
AP01	New director appointment on 2023/01/23. filed on: 23rd, January 2023	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 6th, January 2023	accounts	Free Download (22 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 4th, October 2021	accounts	Free Download (33 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2020/12/31 filed on: 4th, October 2021	accounts	Free Download (18 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 4th, October 2021	other	Free Download (2 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 4th, October 2021	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 16th, September 2021	other	Free Download
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 16th, September 2021	other	Free Download
CH02	Directors's details were changed on 2020/12/31 filed on: 15th, March 2021	officers	Free Download (1 page)
TM02	2020/10/01 - the day secretary's appointment was terminated filed on: 5th, October 2020	officers	Free Download (1 page)
AP03	New secretary appointment on 2020/10/01 filed on: 5th, October 2020	officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2019/12/31 filed on: 21st, September 2020	accounts	Free Download (18 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 21st, September 2020	accounts	Free Download (29 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 21st, September 2020	other	Free Download (2 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 21st, September 2020	other	Free Download (1 page)
TM01	2019/11/15 - the day director's appointment was terminated filed on: 20th, November 2019	officers	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 15th, August 2019	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 15th, August 2019	accounts	Free Download (29 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 filed on: 15th, August 2019	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2018/12/31 filed on: 15th, August 2019	accounts	Free Download (16 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17 filed on: 16th, October 2018	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 4th, October 2018	accounts	Free Download (28 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 4th, October 2018	accounts	Free Download (23 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 filed on: 4th, October 2018	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 17th, October 2017	accounts	Free Download (30 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16 filed on: 17th, October 2017	other	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 17th, October 2017	accounts	Free Download (23 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 filed on: 17th, October 2017	other	Free Download (1 page)
AP02	New member appointment on 2017/10/04. filed on: 4th, October 2017	officers	Free Download (2 pages)
TM01	2017/10/04 - the day director's appointment was terminated filed on: 4th, October 2017	officers	Free Download (1 page)
TM01	2017/10/04 - the day director's appointment was terminated filed on: 4th, October 2017	officers	Free Download (1 page)
TM01	2017/07/11 - the day director's appointment was terminated filed on: 12th, July 2017	officers	Free Download (1 page)
AP01	New director appointment on 2017/07/11. filed on: 12th, July 2017	officers	Free Download (2 pages)
AP03	New secretary appointment on 2017/05/31 filed on: 6th, June 2017	officers	Free Download (2 pages)
AD01	Address change date: 2017/06/06. New Address: Westminster House Crompton Way Segensworth West Fareham Hampshire PO15 5SS. Previous address: Hertford Road Hertford Road Hoddesdon Hertfordshire EN11 9BX filed on: 6th, June 2017	address	Free Download (1 page)
CH02	Directors's details were changed on 2016/08/01 filed on: 24th, November 2016	officers	Free Download (1 page)
CH02	Directors's details were changed on 2016/11/24 filed on: 24th, November 2016	officers	Free Download (1 page)
CH02	Directors's details were changed on 2016/08/01 filed on: 23rd, November 2016	officers	Free Download (1 page)
AP01	New director appointment on 2016/08/15. filed on: 24th, August 2016	officers	Free Download (3 pages)
AP01	New director appointment on 2016/08/15. filed on: 23rd, August 2016	officers	Free Download (3 pages)
CONNOT	Notice of change of name filed on: 17th, August 2016	change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2016/08/17 filed on: 17th, August 2016	resolution	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/12/31 filed on: 1st, April 2016	accounts	Free Download (21 pages)
AR01	Annual return drawn up to 2015/11/14 with full list of members filed on: 19th, November 2015	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2014/12/31 filed on: 17th, July 2015	accounts	Free Download (21 pages)
AR01	Annual return drawn up to 2014/11/14 with full list of members filed on: 2nd, December 2014	annual return	Free Download (4 pages)
CH01	On 2014/04/01 director's details were changed filed on: 21st, November 2014	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/12/31 filed on: 12th, September 2014	accounts	Free Download (20 pages)
CH02	Directors's details were changed on 2014/05/07 filed on: 31st, July 2014	officers	Free Download (1 page)
TM02	2014/07/01 - the day secretary's appointment was terminated filed on: 1st, July 2014	officers	Free Download (1 page)
AR01	Annual return drawn up to 2013/11/14 with full list of members filed on: 14th, November 2013	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2013/11/14	capital
AP02	New member appointment on 2013/02/26. filed on: 26th, February 2013	officers	Free Download (2 pages)
TM01	2013/02/26 - the day director's appointment was terminated filed on: 26th, February 2013	officers	Free Download (1 page)
AA01	Accounting period extended to 2013/12/31. Originally it was 2013/11/30 filed on: 9th, January 2013	accounts	Free Download (3 pages)
NEWINC	Company registration filed on: 14th, November 2012	incorporation	Free Download (9 pages)
MODEL ARTICLES	Adoption of model articles	incorporation

Boskalis Offshore Limited FAREHAM

Boskalis Offshore Limited Address / Contact

Company Information / Profile

Company staff

Willem V.

Shane R.

Boskalis Offshore Energy Management B.v.

Marcel V.

Rene V.

Raymond R.

Robert V.

Batholomeus P.

Boskalis Offshore International Holding B.v.

Robert D.

Borg V.

People with significant control

Company previous names

Company filings

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