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OFFSHORE DESIGN ENGINEERING LIMITED

UK Flag St George's House, 5 St. George's Road, Wimbledon, London, SW19 4DR


OFFSHORE DESIGN ENGINEERING LIMITED Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

OFFSHORE DESIGN ENGINEERING LIMITED

Private limited with Share Capital

Active - Accounts Filed

16 October 1980

71122 Engineering related scientific and technical consulting activities - A group engaged in the provision of engineering and ancillary services to the oil and gas and renewable energy industries.

Available to 31 Dec 2017. Next accounts due by 30 Sep 2019

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Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed Resigned
MR ROBERT MICHAEL TAYLOR Company Secretary -
MR PETER RAYMOND GODFREY Director -
MR ANDREW MARK BAKER Director -
Mr Paul Martin Dixon Director
Mr Brendan Armstrong Director
Mr Richard John Stanbury Harris Director
Mr Massimo Giovanni Ferraris Director
Mr Davide Ivanoe Ruvolo Director
Mr Simon Patrick Sherrard Director
Yves Inbona Director
Mr John William Holmes Director
Mr Dominique Michel Director
Mr Anthony John Evans Director
Mr Jean-Claude Berthin Director
Ms Patrice Huet Director
Mr William Lindsay Hudson Director
Mr Brendan O'Neill Director
Mr Bruno Adrien Alexandre Caudrillier Director
Mr Mario Rossi Ganzer Director
Ms Irene Garnett Company Secretary
Mr Peter Guy Walton Vickers Director
Mr Loic Des Deserts Director
Mr Andrew Beresford Goodman Company Secretary
Mr Benoit Jean Raymond Chauvin Director
Mr Stefano Porcari Director
Mr Jean Luc Dubois Director
Mr Andrew Goodman Company Secretary
Jean Francois Marie Pepin Lehalleur Director
Mr Bruno Caudriller Director
Mr John Stewart Whewell Hogarth Director
Mr Vincent George McCarthy Director
Sir Michael James Bibby Director
Mr Cyrille Hubert Sailly Director
Mr Nicolas Francois Andre Parsloe Director
Mr Francois Thiebaud Director
Mr Nicolas Francois Andre Parsloe Director
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Mortgages and Charges

Total Outstanding

12

Total Satisfied

2

Type Created Registered Persons Entitled Status
Debenture Lloyds Tsb Bank PLC SATISFIED
Debenture Hsbc Bank PLC OUTSTANDING
Deed Of Rent Deposit Princeton Mews Limited OUTSTANDING
Deed Of Rent Deposit Princeton Mews Limited OUTSTANDING
Deed Of Rent Deposit Princeton Mews Limited OUTSTANDING
Deposit Agreement Lloyds Bank PLC OUTSTANDING
Deposit Agreement Lloyds Bank PLC OUTSTANDING
Deposit Agreement To Secure Own Liabilities Lloyds Tsb Bank PLC OUTSTANDING
Deposit Agreement To Secure Own Liabilities Lloyds Tsb Bank PLC SATISFIED
Rent Deposit Agreement Mars Pension Trustees Limited OUTSTANDING
Rent Deposit Deed Tickpride Limited OUTSTANDING
Rent Deposit Deed Tickpride Limited OUTSTANDING
Rent Deposit Deed Tickpride Limited OUTSTANDING
Rent Deposit Deed Mars Pension Trustees Limited OUTSTANDING
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Key Financials

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Accounts
Cash £4,162,083.00 £1,218,741.00 £3,447,727.00 £3,052,108.00 £3,957,707.00 £6,156,986.00 £5,727,497.00 £3,736,500.00
Net Worth £5,063,713.00 £3,660,926.00 £4,721,131.00 £4,924,092.00 £5,620,147.00 £5,371,775.00 £5,355,721.00 £5,436,560.00
Total Current Liabilities £7,247,317.00 £5,324,073.00 £7,850,429.00 £6,901,032.00 £8,224,610.00 £6,593,037.00 £4,947,896.00 £4,810,750.00
Total Current Assets £12,167,567.00 £8,896,365.00 £12,423,251.00 £11,632,328.00 £12,943,049.00 £12,132,431.00 £10,926,523.00 £10,102,473.00
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