Company
P&O Offshore Energy Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 13
- John Steer 2025-2025 View profile
- Prasad Narayan 2022-2025 View profile
- Peter Douglas Gerald Hebblethwaite 2022-2025 View profile
- David Stretch 2020-2021 View profile
- Helen Deeble CBE 2013-2017 View profile
- John Phillip Garner 2013-2019 View profile
- Lesley Anne Cotton 2013-2021 View profile
- Susan Mary Mackenzie 2013-2018 View profile
- Karl Howarth 2013-2022 View profile
- Janette Susan Bell 2013-2020 View profile
- Amelia Mitchell 2020-2024 View profile
- Ellice Dugard 2019-2020 View profile
- Susan Frances Kitchin 2013-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 13/08/2013
Ownership
Owned by (1) 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.
- P&O Ferries Division Holdings Limited
significant influence · notified 2016-04-06
Group
- P&O Offshore Energy Limited
is controlled by P&O Ferries Division Holdings Limited
Evidence
active significant influence · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by P&O Ferries Division Holdings Limited.
16 other companies in this group
- P&O Ferries Thames Limited
- Larne Harbour Limited
- P&O Ferries Limited
- P&O Ferries (Short SEA) Limited
- P&O Ship Management (Irish SEA) Limited
- P&O Ferries Ship Management Limited
- P&O European Ferries (Portsmouth) Limited
- P&O European Ferries (Irish SEA) Limited
- P&O North SEA Ferries Limited
- Port of Cairnryan Limited
- Norbay (UK) Limited
- P&O Ferries Holdings Limited
- P&O Short SEA Ferries Limited
- P&O Ferries Division Pension Trustees Limited
- P&O Ferries Pride of Hull Limited
- P&O Ferries Division Holdings Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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.
2 directors on the board
- Kasper Moos Director · appointed 2025
- Tushar Patel Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Kasper Moos Director · appointed 2025
- Tushar Patel Director · appointed 2025
Left in the last 12 months
- John Steer Director · appointed 2025 · resigned 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08648967
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data