DOF OFFSHORE UK LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-03 (in 5mo)
Last made up 2025-09-19
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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.”
Group structure
- DOF OFFSHORE UK LIMITED · parent
- DOF Shipowning UK Limited 100%
- Maersk Crewing Australia Pty Limited 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one