EPC OFFSHORE LTD - Profile & Financials

Accounts Submitted 12 Jun 2019

Confirmation Statement Submitted 1 Jul 2019

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

56 Carden Place Aberdeen AB10 1UP Scotland

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 8 resigned

Show resigned officers

						Status
Alexander John Vaughan	Director	British	England	56	21 Oct 2013	Active
Tracey Alison Wood	Secretary	Unknown	Unknown	—	31 Jul 2013	Active

Shareholders

Shareholders (2)


Costain Limited	60.0%	60	A Ordinary	25 Jun 2016
Costain Limited	40.0%	40	B Ordinary	25 Jun 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Costain Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

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Group Structure

COSTAIN LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

COSTAIN CIVIL ENGINEERING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

COSTAIN GROUP PLC united kingdom

EPC OFFSHORE LTD Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
3 Mar 2020	Gazette	Gazette Dissolved Voluntary	View(1 page)
17 Dec 2019	Gazette	Gazette Notice Voluntary	View(1 page)
6 Dec 2019	Dissolution	Dissolution Application Strike Off Company	View(1 page)
1 Jul 2019	Confirmation Statement	Confirmation statement made on 2019-06-25 with no updates	View(3 pages)
12 Jun 2019	Accounts	Annual accounts made up to 2018-12-31	View(8 pages)