GEV Offshore Limited
Company 06536119 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- David Stuart Fletcher Director · appointed 2008
Directors past 6 years
- David Stuart Fletcher Director · appointed 2008
Left in the last 12 months
- John Joseph Leahy Director · appointed 2021 · resigned 2025
- John Leslie Crichton Director · appointed 2021 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Ventura Wind Energy LTD 1 shared director
- GEV Holdings Limited 1 shared director
- GEV Group Limited 1 shared director
- GEV Wind Power Limited 1 shared director
- Gale Topco Limited 1 shared director
- Gale Midco Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06536119 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/03/2008 |
| Address | UNIT 23 PRIORY TEC PARK SAXON WAY, PRIORY PARK, HESSLE, NORTH HUMBERSIDE, HU13 9PB |
| Accounts next due | 30/09/2022 |
| Accounts last made up | 31/12/2020 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- GEV Group Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - GEV Holdings Limited ceased 2016-04-06
75-100% shares · notified 2016-04-06
Officers (15)
- David Stuart Fletcher Director · appointed 2008
Show 14 former officers
- Bridges Fund Management Limited Corporate-director · appointed 2022 · resigned 2025
- Jonathan Charles Andrew Director · appointed 2021 · resigned 2022
- John Joseph Leahy Director · appointed 2021 · resigned 2025
- John Leslie Crichton Director · appointed 2021 · resigned 2026
- Stephen James Wilcockson Secretary · appointed 2020 · resigned 2021
- Andrew Allman Director · appointed 2019 · resigned 2020
- Christopher John Sayers Director · appointed 2015 · resigned 2016
- Alastair Duncan Gadney Director · appointed 2015 · resigned 2019
- Stephen William Ross Director · appointed 2015 · resigned 2016
- Anthony Harry Waters Director · appointed 2015 · resigned 2017
- Simon Coupe Secretary · appointed 2008 · resigned 2010
- Brandon Patrick Hannon Director · appointed 2008 · resigned 2015
- Julie Barbara Christie Director · appointed 2008 · resigned 2015
- John Norman George Howitt Secretary · appointed 2008 · resigned 2009
Directors and officers on the Companies House record, current and former.
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