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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.

Parent entities and officers
Active 4
  • 1
    Nussbaum, Andrew James
    Born in August 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-06-15 ~ now
    OF - Director → CIF 0
  • 2
    Goodridge, Andrew Michael
    Born in September 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-12-11 ~ now
    OF - Director → CIF 0
  • 3
    Turnbull, Richard William
    Born in November 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-11-25 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressC/o Cantelowes Limited, 4th Floor, 20 Aldermanbury, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    icon of calendar 2024-03-31 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Cairns, Paul Robert
    Engineer born in November 1967
    Individual (13 offsprings)
    Officer
    icon of calendar 2012-02-06 ~ 2012-02-07
    OF - Director → CIF 0
  • 2
    Collins, Lee Oliver
    Consultant - Senior Engineer born in March 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-02-06 ~ 2012-02-07
    OF - Director → CIF 0
  • 3
    Turnbull, Richard
    Director born in November 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-02-06 ~ 2017-11-24
    OF - Director → CIF 0
    Mr Richard Turnbull
    Born in November 1960
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-03-31
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Siddaway, Andrew Malcolm
    Engineer born in January 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-02-06 ~ 2012-02-07
    OF - Director → CIF 0
  • 5
    Davies, Philip John
    Project Manager born in January 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-02-06 ~ 2016-04-22
    OF - Director → CIF 0
parent relation
Company in focus

OFFSHORE ENERGY UK LIMITED

Previous name
TECHNICAL OFFSHORE HOLDINGS LIMITED - 2012-05-14
Standard Industrial Classification
74100 - Specialised Design Activities
Brief company account
Property, Plant & Equipment
131,223 GBP2024-03-31
43,543 GBP2023-03-31
Fixed Assets - Investments
13,442 GBP2024-03-31
13,442 GBP2023-03-31
Fixed Assets
144,665 GBP2024-03-31
56,985 GBP2023-03-31
Debtors
456,297 GBP2024-03-31
48,390 GBP2023-03-31
Cash at bank and in hand
2,537 GBP2024-03-31
5,144 GBP2023-03-31
Current Assets
458,834 GBP2024-03-31
53,534 GBP2023-03-31
Creditors
Current
195,952 GBP2024-03-31
12,936 GBP2023-03-31
Net Current Assets/Liabilities
262,882 GBP2024-03-31
40,598 GBP2023-03-31
Total Assets Less Current Liabilities
407,547 GBP2024-03-31
97,583 GBP2023-03-31
Creditors
Non-current
-65,367 GBP2024-03-31
Net Assets/Liabilities
342,180 GBP2024-03-31
93,883 GBP2023-03-31
Equity
Called up share capital
274,137 GBP2024-03-31
40,137 GBP2023-03-31
Share premium
77,874 GBP2024-03-31
77,874 GBP2023-03-31
Retained earnings (accumulated losses)
-9,831 GBP2024-03-31
-24,128 GBP2023-03-31
Equity
342,180 GBP2024-03-31
93,883 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Other than goodwill
52,490 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
52,490 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
18,269 GBP2024-03-31
18,269 GBP2023-03-31
Plant and equipment
167,311 GBP2024-03-31
69,833 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
185,580 GBP2024-03-31
88,102 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
9,260 GBP2024-03-31
8,347 GBP2023-03-31
Plant and equipment
45,097 GBP2024-03-31
36,212 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
54,357 GBP2024-03-31
44,559 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
913 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
8,885 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,798 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
9,009 GBP2024-03-31
9,922 GBP2023-03-31
Plant and equipment
122,214 GBP2024-03-31
33,621 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
1 GBP2023-03-31
Other Investments Other Than Loans
Cost valuation
13,441 GBP2023-03-31
Investments in Group Undertakings
1 GBP2024-03-31
1 GBP2023-03-31
Other Investments Other Than Loans
13,441 GBP2024-03-31
13,441 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
39,596 GBP2024-03-31
Amounts falling due within one year, Current
43,640 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
413,008 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
3,693 GBP2024-03-31
Amounts falling due within one year, Current
4,750 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
456,297 GBP2024-03-31
Amounts falling due within one year, Current
48,390 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
6,123 GBP2024-03-31
Trade Creditors/Trade Payables
Current
3,582 GBP2024-03-31
4,257 GBP2023-03-31
Other Taxation & Social Security Payable
Current
74,818 GBP2024-03-31
4,436 GBP2023-03-31
Other Creditors
Current
111,429 GBP2024-03-31
4,243 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
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
    icon of addressC/o Cantelowes Limited 4th Floor, 20 Aldermanbury, London EC2V 7HY
    PRIVATE LIMITED COMPANY incorporated on 2012-02-06 (13 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-17
    CIF 0
  • OFFSHORE ENERGY UK LIMITED
    S
    Registered number 07936973
    icon of address1, Coburg Street, Gateshead, Tyne And Wear, NE8 1NS
    CIF 1
  • OFFSHORE ENERGY UK LIMITED
    S
    Registered number 07936973
    icon of addressCoburg House, 1 Coburg Street, Gateshead, Tyne And Wear, United Kingdom, NE8 1NS
    CIF 2
  • OFFSHORE ENERGY UK LIMITED
    S
    Registered number 07936973
    icon of addressCoburg 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
Active 2
  • 1
    icon of address4385, Oc380958: Companies House Default Address, Cardiff
    Active Corporate (15 parents)
    Officer
    icon of calendar 2013-03-18 ~ now
    CIF 1 - LLP Member → ME
  • 2
    icon of address4385, Oc390355: Companies House Default Address, Cardiff
    Active Corporate (12 parents)
    Officer
    icon of calendar 2014-03-17 ~ now
    CIF 2 - LLP Member → ME
Ceased 2
  • 1
    icon of addressC/o Cantelowes Limited 4th Floor, 20 Aldermanbury, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Person with significant control
    icon of calendar 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
  • 2
    icon of address90 Holland Road, Maidstone, Kent, England
    Active Corporate (1 parent)
    Equity (Company account)
    -75,328 GBP2021-03-31
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.