Clarksons Offshore And Renewables Limited

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Clarksons Offshore And Renewables Limited

01111337•Private Limited With Share Capital

Commodity Quay, St Katharine Docks, London, E1W1BF

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Incorporated

02/05/1973

Company Age

53 years

Directors

5

Employees

30

SIC Code

52290

Risk

very low risk

Company Overview

Registration, classification & business activity

Clarksons Offshore And Renewables Limited (01111337) is a private limited with share capital incorporated on 02/05/1973 (53 years old) and registered in london, E1W1BF. The company operates under SIC code 52290 - other transportation support activities.

Part of the clarksons group, the world’s leading provider of integrated shipping services. as the world’s largest offshore broker, we have extensive experience concluding transactions for key global players in the sector. whether yours is a large-scale project or a niche development, straightforward...

Private Limited With Share Capital
SIC: 52290
Small
Incorporated 02/05/1973
E1W1BF
30 employees

Financial Overview

Total Assets

£14.23M

Liabilities

£3.75M

Net Assets

£10.48M

Turnover

£9.63M

Cash

£9.92M

Key Metrics

30

Employees

5

Directors

1

Shareholders

Board of Directors

4
C
carolanne sinclair mcgeough
director
C
christian brugard
director
P
paul gerald love
director
T
trond solli-sather
director

Charges

6

Registered

0

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-2026
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-10-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-10-2025
Accounts With Accounts Type Small
Category:Accounts
Date:22-09-2025
Statement Of Companys Objects
Category:Change Of Constitution
Date:19-05-2025
Memorandum Articles
Category:Incorporation
Date:19-05-2025
Resolution
Category:Resolution
Date:19-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2024
Accounts With Accounts Type Small
Category:Accounts
Date:25-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-11-2023
Accounts With Accounts Type Small
Category:Accounts
Date:13-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2022
Accounts With Accounts Type Small
Category:Accounts
Date:10-10-2022
Memorandum Articles
Category:Incorporation
Date:06-06-2022
Resolution
Category:Resolution
Date:25-05-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:19-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2021
Accounts With Accounts Type Small
Category:Accounts
Date:24-09-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-12-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2020
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2019
Accounts With Accounts Type Small
Category:Accounts
Date:30-05-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-05-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-11-2018
Accounts With Accounts Type Group
Category:Accounts
Date:24-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-06-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-06-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2017
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-11-2016
Accounts With Accounts Type Group
Category:Accounts
Date:21-09-2016
Auditors Resignation Company
Category:Auditors
Date:19-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:19-11-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:19-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2015
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-09-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-07-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:12-06-2015
Change Of Name Notice
Category:Change Of Name
Date:12-06-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-05-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2014
Accounts With Accounts Type Group
Category:Accounts
Date:30-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2013
Accounts With Accounts Type Group
Category:Accounts
Date:23-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2012
Accounts With Accounts Type Group
Category:Accounts
Date:02-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2011
Move Registers To Registered Office Company
Category:Address
Date:16-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2011
Capital Allotment Shares
Category:Capital
Date:03-11-2011
Capital Allotment Shares
Category:Capital
Date:03-11-2011
Resolution
Category:Resolution
Date:02-11-2011
Memorandum Articles
Category:Incorporation
Date:02-11-2011
Resolution
Category:Resolution
Date:02-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:04-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:27-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:27-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:14-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2009
Move Registers To Sail Company
Category:Address
Date:12-11-2009
Change Sail Address Company
Category:Address
Date:12-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2009
Legacy
Category:Officers
Date:07-09-2009
Legacy
Category:Officers
Date:25-08-2009
Legacy
Category:Officers
Date:25-08-2009
Accounts With Accounts Type Full
Category:Accounts
Date:26-05-2009
Legacy
Category:Annual Return
Date:03-11-2008
Legacy
Category:Officers
Date:18-04-2008
Legacy
Category:Officers
Date:05-04-2008
Legacy
Category:Officers
Date:05-04-2008
Legacy
Category:Officers
Date:05-04-2008
Resolution
Category:Resolution
Date:25-03-2008
Accounts With Accounts Type Small
Category:Accounts
Date:10-03-2008
Resolution
Category:Resolution
Date:22-01-2008

Import / Export

Imports
12 Months0
60 Months2
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typesmall company
Due Date30/09/2027
Filing Date23/09/2026
Latest Accounts31/12/2025

Trading Addresses

Commodity Quay, St Katharine Docks, London, E1W 1Bf, E1W1BFRegistered

Contact

Commodity Quay, St Katharine Docks, London, E1W1BF