UK Companies House feature
DOF OFFSHORE UK LIMITED
Profile
- Company number
- 06375660
- Status
- Active
- Incorporation
- 2007-09-19
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 50200
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have obtained confirmation from the parent company, DOF Denmark A/S, that it will provide the necessary support to enable the Company to meet its obligations as they fall due. The confirmation is valid for a minimum of 12 months from the date of approval of the financial statements. Fellow Group Companies will not demand repayment of intercompany balances that would result in DOF Offshore UK Limited being unable to meet its obligations as they fall due. After making enquiries and reviewing budgets and cashflow forecasts, the directors have reasonable expectation that the Company has therefore adequate resources to continue in operational existence for the foreseeable future. The Company therefore continues to adopt the going concern basis in preparing its financial statements.”
Subsidiaries
- DOF Shipowning UK Limited · 100% held · United Kingdom · Own vessel, which provide services to the offshore industry
- Maersk Crewing Australia Pty Limited · 100% held · Australia · Manning Services
Significant events
- “In July 2024, the previous Ultimate Parent Company announced that it has entered into a definitive agreement with DOF ASA, a Norwegian company listed on Nasdaq Oslo, with DOF ASA acquiring DOF Denmark AS... The transaction was closed on November 1, 2024.”
- “During 2024 the Company received dividends of USD 85,000k from its subsidiary, DOF Shipowning UK Limited... and has paid dividends of USD 113,500k ... to the parent company.”
- “In June 2024, the company made a capital reduction of USD 95,000k (increasing reserves, in order to have sufficient reserves for dividend payment, according to Companies Act, 2006, Chapter 10, sections 641-644).”
- “In September 2024 the company sold 2 vessels at a value of totally USD 28,500k.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 26 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| REED SMITH CORPORATE SERVICES LIMITED | Corporate Secretary | 2018-12-13 | — | — |
| KENNEDY, Gary Alexander | Director | 2024-11-01 | Sep 1968 | British |
| LUNDBERG, Martin | Director | 2024-11-01 | Jul 1987 | Norwegian |
| MOEGSTER, Marianne | Director | 2024-11-01 | Mar 1974 | Norwegian |
Show 26 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KILBY, John | Secretary | 2008-10-16 | 2018-12-13 |
| KILBY, John, Mr. | Secretary | 2007-09-19 | 2007-12-10 |
| PEDERSEN, Nina Hingeberg | Secretary | 2007-12-10 | 2008-10-16 |
| HFW NOMINEES LIMITED | Corporate Secretary | 2007-09-19 | 2007-09-19 |
| ANDERSEN, Carsten Plougmann | Director | 2007-09-19 | 2012-12-01 |
| ANDERSEN, Peter Ronnest | Director | 2007-09-19 | 2008-03-03 |
| ANDREASEN, Kasper Mahon | Director | 2015-09-21 | 2017-12-12 |
| BLENCOWE, David Anthony | Director | 2007-12-10 | 2015-06-30 |
| CORNICK, Terence Eric | Director | 2009-12-07 | 2014-05-21 |
| HARRIS, Duncan | Director | 2018-12-13 | 2023-10-04 |
| HENRIKSEN, Marianne Soerensen | Director | 2008-05-21 | 2012-12-01 |
| KILBY, John, Mr. | Director | 2011-12-19 | 2018-12-13 |
| KILBY, John, Mr. | Director | 2007-09-19 | 2008-10-16 |
| KJAEDEGAARD, Jesper | Director | 2007-09-19 | 2009-12-07 |
| KOEFOED, Michael | Director | 2021-03-15 | 2024-08-29 |
| KRABBE, Michael | Director | 2017-12-12 | 2018-12-13 |
| LARSEN, Martin | Director | 2012-12-01 | 2015-09-21 |
| LEHMANN-TAYLOR, Nigel Edmund | Director | 2014-05-21 | 2018-12-13 |
| MALONE, Mark | Director | 2007-09-19 | 2009-12-07 |
| NORRIS, Sharmila Catherine | Director | 2023-10-04 | 2024-11-01 |
| PENNY, Mhairi Jane | Director | 2023-10-04 | 2024-02-01 |
| RUSSELL, Craig John | Director | 2018-12-13 | 2023-10-04 |
| THOMASSEN, Tommy | Director | 2024-08-29 | 2024-11-01 |
| THORNGREN, Karl Fredrik Mikael | Director | 2019-07-01 | 2021-03-15 |
| WINTHER, Mads Dehlsen | Director | 2018-12-13 | 2019-07-01 |
| HFW DIRECTORS LIMITED | Corporate Director | 2007-09-19 | 2007-09-19 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Dof Group Asa | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-11-01 | Active |
| A P Møller-Mærsk A/S | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2023-05-15 |
Filing timeline
Last 20 of 176 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-10-06 | CH01 | officers | change person director company with change date |
| 2025-10-03 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-08-28 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-08-06 | AA | accounts | accounts with accounts type full |
| 2025-05-14 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2025-05-14 | PSC09 | persons-with-significant-control | withdrawal of a person with significant control statement |
| 2025-03-27 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-03-27 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-03-27 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-03-27 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-03-27 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-03-27 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-03-27 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-03-27 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-03-27 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-01-02 | AA | accounts | accounts with accounts type full |
| 2024-11-23 | MA | incorporation | memorandum articles |
| 2024-11-23 | RESOLUTIONS | resolution | resolution |
| 2024-11-19 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-11-19 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory