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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Nussbaum, Andrew James
    Born in August 1975
    Individual (4 offsprings)
    Officer
    2015-06-15 ~ now
    OF - Director → CIF 0
  • 2
    Goodridge, Andrew Michael
    Born in September 1961
    Individual (2 offsprings)
    Officer
    2024-12-11 ~ now
    OF - Director → CIF 0
  • 3
    Davies, Philip John
    Project Manager born in January 1952
    Individual (7 offsprings)
    Officer
    2012-02-06 ~ 2016-04-22
    OF - Director → CIF 0
  • 4
    Siddaway, Andrew Malcolm
    Engineer born in January 1976
    Individual (5 offsprings)
    Officer
    2012-02-06 ~ 2012-02-07
    OF - Director → CIF 0
  • 5
    Cairns, Paul Robert
    Engineer born in November 1967
    Individual (18 offsprings)
    Officer
    2012-02-06 ~ 2012-02-07
    OF - Director → CIF 0
  • 6
    Turnbull, Richard William
    Born in November 1960
    Individual (7 offsprings)
    Officer
    2017-11-25 ~ now
    OF - Director → CIF 0
    Turnbull, Richard
    Director born in November 1960
    Individual (7 offsprings)
    Officer
    2012-02-06 ~ 2017-11-24
    OF - Director → CIF 0
    Mr Richard Turnbull
    Born in November 1960
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-03-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 7
    Collins, Lee Oliver
    Consultant - Senior Engineer born in March 1973
    Individual (4 offsprings)
    Officer
    2012-02-06 ~ 2012-02-07
    OF - Director → CIF 0
  • 8
    OFFSHORE ENERGY HOLDINGS LTD
    15270718
    C/o Cantelowes Limited, 1 Royal Exchange Avenue, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2024-03-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

OFFSHORE ENERGY UK LIMITED

Period: 2012-05-14 ~ now
Company number: 07936973 09375527... (more)
Registered names
OFFSHORE ENERGY UK LIMITED - now 09375527... (more)
Standard Industrial Classification
74100 - Specialised Design Activities
Brief company account
Property, Plant & Equipment
130,374 GBP2025-03-31
131,223 GBP2024-03-31
Fixed Assets - Investments
13,442 GBP2025-03-31
13,442 GBP2024-03-31
Fixed Assets
143,816 GBP2025-03-31
144,665 GBP2024-03-31
Debtors
551,377 GBP2025-03-31
456,297 GBP2024-03-31
Cash at bank and in hand
10,853 GBP2025-03-31
2,537 GBP2024-03-31
Current Assets
562,230 GBP2025-03-31
458,834 GBP2024-03-31
Creditors
Current
246,111 GBP2025-03-31
195,952 GBP2024-03-31
Net Current Assets/Liabilities
316,119 GBP2025-03-31
262,882 GBP2024-03-31
Total Assets Less Current Liabilities
459,935 GBP2025-03-31
407,547 GBP2024-03-31
Creditors
Non-current
59,254 GBP2025-03-31
65,367 GBP2024-03-31
Net Assets/Liabilities
400,681 GBP2025-03-31
342,180 GBP2024-03-31
Equity
Called up share capital
274,137 GBP2025-03-31
274,137 GBP2024-03-31
Share premium
77,874 GBP2025-03-31
77,874 GBP2024-03-31
Retained earnings (accumulated losses)
48,670 GBP2025-03-31
-9,831 GBP2024-03-31
Equity
400,681 GBP2025-03-31
342,180 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Other than goodwill
52,490 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
52,490 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
18,269 GBP2025-03-31
18,269 GBP2024-03-31
Plant and equipment
192,537 GBP2025-03-31
167,311 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
210,806 GBP2025-03-31
185,580 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
10,174 GBP2025-03-31
9,260 GBP2024-03-31
Plant and equipment
70,258 GBP2025-03-31
45,097 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
80,432 GBP2025-03-31
54,357 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
914 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
25,161 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
26,075 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
8,095 GBP2025-03-31
9,009 GBP2024-03-31
Plant and equipment
122,279 GBP2025-03-31
122,214 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
1 GBP2024-03-31
Other Investments Other Than Loans
Cost valuation
13,441 GBP2024-03-31
Investments in Group Undertakings
1 GBP2025-03-31
1 GBP2024-03-31
Other Investments Other Than Loans
13,441 GBP2025-03-31
13,441 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
13,916 GBP2025-03-31
Current, Amounts falling due within one year
39,596 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
532,090 GBP2025-03-31
413,008 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
5,371 GBP2025-03-31
Current, Amounts falling due within one year
3,693 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
551,377 GBP2025-03-31
Current, Amounts falling due within one year
456,297 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
6,123 GBP2025-03-31
6,123 GBP2024-03-31
Trade Creditors/Trade Payables
Current
5,019 GBP2025-03-31
3,582 GBP2024-03-31
Amounts owed to group undertakings
Current
8,818 GBP2025-03-31
Other Taxation & Social Security Payable
Current
96,931 GBP2025-03-31
74,818 GBP2024-03-31
Other Creditors
Current
129,220 GBP2025-03-31
111,429 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
59,254 GBP2025-03-31
65,367 GBP2024-03-31
Related profiles found in government register
  • OFFSHORE ENERGY UK LIMITED
    Info
    TECHNICAL OFFSHORE HOLDINGS LIMITED - 2012-05-14
    Registered number 07936973
    C/o Cantelowes Limited, 1 Royal Exchange Avenue, London EC3V 3LT
    PRIVATE LIMITED COMPANY incorporated on 2012-02-06 (14 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-17
    CIF 0
  • OFFSHORE ENERGY UK LIMITED
    S
    Registered number 07936973
    1, Coburg Street, Gateshead, Tyne And Wear, NE8 1NS
    CIF 1
  • OFFSHORE ENERGY UK LIMITED
    S
    Registered number 07936973
    Coburg House, 1 Coburg Street, Gateshead, Tyne And Wear, United Kingdom, NE8 1NS
    CIF 2
  • OFFSHORE ENERGY UK LIMITED
    S
    Registered number 07936973
    Coburg House, 1 Coburg Street, Gateshead, Tyne And Wear, England, NE8 1NS
    Limited Company in England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    DEAN STREET PRODUCTIONS NO.22 LLP
    OC380958 OC379101... (more)
    4385, Oc380958: Companies House Default Address, Cardiff
    Active Corporate (20 parents)
    Officer
    2013-03-18 ~ now
    CIF 1 - LLP Member → ME
  • 2
    DEAN STREET PRODUCTIONS NO.26 LLP
    OC390355 OC380958... (more)
    4385, Oc390355: Companies House Default Address, Cardiff
    Active Corporate (24 parents)
    Officer
    2014-03-17 ~ now
    CIF 2 - LLP Member → ME
  • 3
    OFFSHORE ENERGY LIMITED
    09375527 07222247... (more)
    C/o Cantelowes Limited, 1 Royal Exchange Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2018-01-16
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    OFFSHORE MARINE LIMITED
    09699816
    90 Holland Road, Maidstone, Kent, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2018-01-30
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.