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GEV OFFSHORE LIMITED

Active

Company number 06536119

Hessle, England · Incorporated 17 March 2008

Unit 23 Priory Tec Park Saxon Way, Priory Park, Hessle, North Humberside, HU13 9PB, England

Last updated on 3 April 2026

Other professional, scientific and technical activities n.e.c. · SIC 74909

Status
Active
Company age
18 years
Company type
Private limited
Accounts
Overdue
Total raised
—
Shares allotted
0
Latest round
15 April 2008

Company history

Previous company names

G E V RESOURCING LIMITED · 17 March 2008 – 13 January 2009

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 December 2019
Next due
30 September 2021
Overdue by 61 months
Confirmation statement Up to date
Last filed
13 March 2026
Next due
27 March 2027
7 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2019

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Gev Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

1 funding round
15 April 2008
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Filings Brought Up To Date
Gazette
1 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2026 View
Dissolved Compulsory Strike Off Suspended
Dissolution
17 March 2026 View
Gazette Notice Compulsory
Gazette
3 February 2026 View
Gazette Filings Brought Up To Date
Gazette
1 October 2025 View
Mortgage Satisfy Charge Full
Mortgage
16 September 2025 View
Mortgage Satisfy Charge Full
Mortgage
16 September 2025 View
Mortgage Satisfy Charge Full
Mortgage
16 September 2025 View
Mortgage Satisfy Charge Full
Mortgage
16 September 2025 View
Mortgage Satisfy Charge Full
Mortgage
16 September 2025 View
Mortgage Satisfy Charge Full
Mortgage
16 September 2025 View
Mortgage Satisfy Charge Full
Mortgage
16 September 2025 View
Termination Director Company With Name Termination Date
Officers
11 September 2025 View
Gazette Notice Compulsory
Gazette
26 August 2025 View
Termination Director Company With Name Termination Date
Officers
23 May 2025 View
Gazette Filings Brought Up To Date
Gazette
22 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 March 2025 View
Dissolved Compulsory Strike Off Suspended
Dissolution
17 September 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 August 2024 View
Gazette Notice Compulsory
Gazette
6 August 2024 View
Mortgage Satisfy Charge Full
Mortgage
6 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 March 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 March 2023 View
Appoint Corporate Director Company With Name Date
Officers
9 November 2022 View
Termination Director Company With Name Termination Date
Officers
9 November 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 March 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2021 View
Accounts With Accounts Type Small
Accounts
23 April 2021 View
Appoint Person Director Company With Name Date
Officers
22 April 2021 View
Appoint Person Director Company With Name Date
Officers
19 April 2021 View
Appoint Person Director Company With Name Date
Officers
19 April 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 April 2021 View
Termination Secretary Company With Name Termination Date
Officers
29 March 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 July 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 July 2020 View
Appoint Person Secretary Company With Name Date
Officers
12 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 May 2020 View
Termination Director Company With Name Termination Date
Officers
9 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 July 2019 View
Memorandum Articles
Incorporation
18 July 2019 View
Resolution
Resolution
18 July 2019 View
Mortgage Satisfy Charge Full
Mortgage
11 July 2019 View
Mortgage Satisfy Charge Full
Mortgage
11 July 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 July 2019 View
Termination Director Company With Name Termination Date
Officers
2 July 2019 View
Appoint Person Director Company With Name Date
Officers
2 July 2019 View
Mortgage Satisfy Charge Full
Mortgage
1 July 2019 View
Mortgage Satisfy Charge Full
Mortgage
1 July 2019 View
Mortgage Satisfy Charge Full
Mortgage
1 July 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 May 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 September 2018 View
Legacy
Accounts
3 September 2018 View
Legacy
Other
3 September 2018 View
Legacy
Other
3 September 2018 View
Mortgage Satisfy Charge Full
Mortgage
27 April 2018 View
Mortgage Satisfy Charge Full
Mortgage
27 April 2018 View
Mortgage Satisfy Charge Full
Mortgage
27 April 2018 View
Mortgage Satisfy Charge Full
Mortgage
27 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
16 April 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 December 2017 View
Termination Director Company With Name Termination Date
Officers
8 August 2017 View
Accounts With Accounts Type Small
Accounts
25 July 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 April 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 April 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 March 2017 View
Accounts With Accounts Type Full
Accounts
4 January 2017 View
Gazette Filings Brought Up To Date
Gazette
10 December 2016 View
Gazette Notice Compulsory
Gazette
6 December 2016 View
Termination Director Company With Name Termination Date
Officers
10 August 2016 View
Termination Director Company With Name Termination Date
Officers
10 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2016 View
Resolution
Resolution
19 November 2015 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
11 November 2015 View
Capital Alter Shares Redemption Statement Of Capital
Capital
5 November 2015 View
Appoint Person Director Company With Name Date
Officers
5 November 2015 View
Appoint Person Director Company With Name Date
Officers
5 November 2015 View
Appoint Person Director Company With Name Date
Officers
5 November 2015 View
Appoint Person Director Company With Name Date
Officers
5 November 2015 View
Termination Director Company With Name Termination Date
Officers
5 November 2015 View
Termination Director Company With Name Termination Date
Officers
5 November 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 October 2015 View
Change Person Director Company With Change Date
Officers
26 October 2015 View
Capital Alter Shares Redemption Statement Of Capital
Capital
21 October 2015 View
Capital Allotment Shares
Capital
21 October 2015 View
Capital Alter Shares Redemption Statement Of Capital
Capital
21 October 2015 View
Change Person Director Company With Change Date
Officers
8 October 2015 View
Change Person Director Company With Change Date
Officers
8 October 2015 View
Change Account Reference Date Company Current Extended
Accounts
8 October 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 October 2015 View
Accounts With Accounts Type Full
Accounts
8 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 May 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 July 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2012 View
Change Registered Office Address Company With Date Old Address
Address
12 March 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 May 2011 View
Change Person Director Company With Change Date
Officers
23 March 2011 View
Termination Secretary Company With Name
Officers
23 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2011 View
Legacy
Mortgage
24 February 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2010 View
Change Person Director Company With Change Date
Officers
14 April 2010 View
Change Person Director Company With Change Date
Officers
14 April 2010 View
Change Person Director Company With Change Date
Officers
14 April 2010 View
Legacy
Mortgage
11 August 2009 View
Legacy
Mortgage
11 August 2009 View
Legacy
Annual Return
18 March 2009 View
Legacy
Officers
17 March 2009 View
Legacy
Officers
17 March 2009 View
Legacy
Officers
17 March 2009 View
Legacy
Officers
17 March 2009 View
Resolution
Resolution
12 March 2009 View
Legacy
Capital
12 March 2009 View
Legacy
Capital
12 March 2009 View
Memorandum Articles
Incorporation
15 January 2009 View
Certificate Change Of Name Company
Change Of Name
13 January 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 December 2008 View
Legacy
Mortgage
10 October 2008 View
Legacy
Address
28 July 2008 View
Legacy
Accounts
11 July 2008 View
Legacy
Officers
25 June 2008 View
Legacy
Officers
25 June 2008 View
Legacy
Address
24 June 2008 View
Legacy
Officers
24 June 2008 View
Incorporation Company
Incorporation
17 March 2008 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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