logo
explain how to read the page

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 1
  • Turnbull, Richard William
    Company Director born in November 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-11-08 ~ now
    OF - Director → CIF 0
    Mr Richard William Turnbull
    Born in November 1960
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2023-11-08 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

OFFSHORE ENERGY HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-11-08 ~ 2024-03-31
Property, Plant & Equipment
344,173 GBP2024-03-31
Fixed Assets - Investments
319,010 GBP2024-03-31
Fixed Assets
663,183 GBP2024-03-31
Debtors
68,835 GBP2024-03-31
Cash at bank and in hand
100 GBP2024-03-31
Current Assets
68,935 GBP2024-03-31
Creditors
Current
732,018 GBP2024-03-31
Net Current Assets/Liabilities
-663,083 GBP2024-03-31
Total Assets Less Current Liabilities
100 GBP2024-03-31
Equity
Called up share capital
100 GBP2024-03-31
Equity
100 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
344,173 GBP2024-03-31
Property, Plant & Equipment
Plant and equipment
344,173 GBP2024-03-31
Investments in Group Undertakings
Additions to investments
319,010 GBP2024-03-31
Cost valuation
319,010 GBP2024-03-31
Investments in Group Undertakings
319,010 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
68,835 GBP2024-03-31
Other Creditors
Current
319,010 GBP2024-03-31

Related profiles found in government register
  • OFFSHORE ENERGY HOLDINGS LTD
    Info
    Registered number 15270718
    icon of addressC/o Cantelowes Limited 4th Floor, 20 Aldermanbury, London EC2V 7HY
    Private Limited Company incorporated on 2023-11-08 (2 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-07
    CIF 0
  • OFFSHORE ENERGY HOLDINGS LTD
    S
    Registered number 15270718
    icon of addressC/o Cantelowes Limited, 4th Floor, 20 Aldermanbury, London, United Kingdom, EC2V 7HY
    Private Limited Company in England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • TECHNICAL OFFSHORE HOLDINGS LIMITED - 2012-05-14
    icon of addressC/o Cantelowes Limited 4th Floor, 20 Aldermanbury, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    342,180 GBP2024-03-31
    Person with significant control
    icon of calendar 2024-03-31 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.