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Home > England & Wales Companies > SF OFFSHORE POWER AND CONTROL BIDCO LIMITED
Company Information for

SF OFFSHORE POWER AND CONTROL BIDCO LIMITED

CMS CAMERON MCKENNA LLP, CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AF,
Company Registration Number
09306315
Private Limited Company
Active

Company Overview

About Sf Offshore Power And Control Bidco Ltd
SF OFFSHORE POWER AND CONTROL BIDCO LIMITED was founded on 2014-11-11 and has its registered office in London. The organisation's status is listed as "Active". Sf Offshore Power And Control Bidco Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
SF OFFSHORE POWER AND CONTROL BIDCO LIMITED
 
Legal Registered Office
CMS CAMERON MCKENNA LLP
CANNON PLACE
78 CANNON STREET
LONDON
EC4N 6AF
 
Filing Information
Company Number 09306315
Company ID Number 09306315
Date formed 2014-11-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 11/11/2015
Return next due 09/12/2016
Type of accounts FULL
Last Datalog update: 2019-01-05 16:22:58
Primary Source:Companies House
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Company Officers of SF OFFSHORE POWER AND CONTROL BIDCO LIMITED

Current Directors
Officer Role Date Appointed
JOHN ANDREW ARNEY
 Director 2014-11-11
KEITH JAMES MASSIE
 Director 2015-09-22
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD JAMES BOOTH
 Director 2014-11-25 2017-01-09
ANDREW POWELL
 Director 2014-11-28 2015-12-11
JOANNA ALWEN HARKUS MADGE
 Company Secretary 2014-11-11 2015-11-24
ROBERT WILL
 Director 2014-11-28 2015-09-22
MATTHEW COLIN HARRISON
 Director 2014-11-11 2014-11-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN ANDREW ARNEY THE SMITHFIELD GROUP LIMITED Director 2017-11-21 CURRENT 2017-11-21 Active
JOHN ANDREW ARNEY PURE SAFETY INVESTCO LIMITED Director 2017-07-19 CURRENT 2017-07-19 Active
JOHN ANDREW ARNEY PURE SAFETY GROUP HOLDINGS LIMITED Director 2017-07-19 CURRENT 2017-07-19 Active
JOHN ANDREW ARNEY ACPL (NOMINEES) LIMITED Director 2017-04-03 CURRENT 2017-04-03 Dissolved 2018-03-27
JOHN ANDREW ARNEY EXPRO INTERNATIONAL GROUP HOLDINGS LIMITED Director 2017-04-01 CURRENT 2008-03-03 Liquidation
JOHN ANDREW ARNEY SF OFFSHORE POWER AND CONTROL TOPCO LIMITED Director 2016-11-16 CURRENT 2016-08-23 Active
JOHN ANDREW ARNEY CANDOVER 2008 INITIAL LP CO LIMITED Director 2014-03-26 CURRENT 2008-03-03 Dissolved 2017-07-18
JOHN ANDREW ARNEY CHARLES II STREET LIMITED Director 2011-01-13 CURRENT 2010-09-08 Active - Proposal to Strike off
JOHN ANDREW ARNEY SMITHFIELD CAPITAL PARTNERS LIMITED Director 2010-11-29 CURRENT 2010-09-08 Dissolved 2017-08-23
JOHN ANDREW ARNEY ARLE SERVICES LIMITED Director 2010-11-29 CURRENT 2010-09-28 Liquidation
KEITH JAMES MASSIE SF OFFSHORE POWER AND CONTROL TOPCO LIMITED Director 2016-11-16 CURRENT 2016-08-23 Active
KEITH JAMES MASSIE CELERIS ENGINEERING LIMITED Director 2015-11-26 CURRENT 2008-10-30 Active - Proposal to Strike off
KEITH JAMES MASSIE EFCL REALISATIONS LIMITED Director 2015-11-26 CURRENT 1988-02-03 In Administration/Administrative Receiver
KEITH JAMES MASSIE SF OFFSHORE POWER AND CONTROL MIDCO LIMITED Director 2015-09-22 CURRENT 2014-11-11 Liquidation
KEITH JAMES MASSIE EFC GROUP LIMITED Director 2015-09-22 CURRENT 2009-08-14 In Administration/Administrative Receiver

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-01-09TM01APPOINTMENT TERMINATED, DIRECTOR KEITH JAMES MASSIE
2018-12-18AP01DIRECTOR APPOINTED MR GARETH FORBES
2018-12-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093063150002
2018-11-20CS01CONFIRMATION STATEMENT MADE ON 11/11/18, WITH NO UPDATES
2018-06-04AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-11-24CS01CONFIRMATION STATEMENT MADE ON 11/11/17, WITH UPDATES
2017-11-23PSC07CESSATION OF SF OFFSHORE POWER AND CONTROL MIDCO LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-11-23PSC02Notification of Sf Offshore Power and Control Topco Limited as a person with significant control on 2016-11-18
2017-01-10TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JAMES BOOTH
2016-11-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-11-23LATEST SOC23/11/16 STATEMENT OF CAPITAL;GBP 25001
2016-11-23CS01CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES
2016-10-26DISS40Compulsory strike-off action has been discontinued
2016-10-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-09-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANDREW ARNEY / 28/08/2016
2016-09-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANDREW ARNEY / 01/04/2016
2016-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/16 FROM Third Floor 12 Charles Ii Street London SW1Y 4QU
2015-12-23LATEST SOC23/12/15 STATEMENT OF CAPITAL;GBP 25001
2015-12-23AR0111/11/15 ANNUAL RETURN FULL LIST
2015-12-22TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW POWELL
2015-11-25TM02Termination of appointment of Joanna Alwen Harkus Madge on 2015-11-24
2015-09-30AP01DIRECTOR APPOINTED MR KEITH JAMES MASSIE
2015-09-30TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT WILL
2015-03-05LATEST SOC05/03/15 STATEMENT OF CAPITAL;GBP 25001
2015-03-05SH0128/11/14 STATEMENT OF CAPITAL GBP 25001
2014-12-10RES01ADOPT ARTICLES 10/12/14
2014-12-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 093063150002
2014-12-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 093063150001
2014-12-03AP01DIRECTOR APPOINTED MR ANDREW POWELL
2014-12-03AP01DIRECTOR APPOINTED MR ROBERT WILL
2014-11-25AP01DIRECTOR APPOINTED MR RICHARD JAMES BOOTH
2014-11-25TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW HARRISON
2014-11-20AA01CURREXT FROM 30/11/2015 TO 31/03/2016
2014-11-11LATEST SOC11/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2014-11-11MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to SF OFFSHORE POWER AND CONTROL BIDCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SF OFFSHORE POWER AND CONTROL BIDCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of SF OFFSHORE POWER AND CONTROL BIDCO LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of SF OFFSHORE POWER AND CONTROL BIDCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SF OFFSHORE POWER AND CONTROL BIDCO LIMITED
Trademarks
We have not found any records of SF OFFSHORE POWER AND CONTROL BIDCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SF OFFSHORE POWER AND CONTROL BIDCO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as SF OFFSHORE POWER AND CONTROL BIDCO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SF OFFSHORE POWER AND CONTROL BIDCO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SF OFFSHORE POWER AND CONTROL BIDCO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SF OFFSHORE POWER AND CONTROL BIDCO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC4N 6AF