DOF SHIPOWNING UK LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-09 (in 6mo)
Last made up 2025-10-26
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- DOF SHIPOWNING UK LIMITED 2024-11-01 → present
- MAERSK SUPPLY SERVICE SUBSEA UK LIMITED 2015-10-27 → 2024-11-01
Accounts
Audit & accounting basis
- Accounting basis
- FRS 101 Reduced Disclosure Framework
- 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 Offshore UK Limited, that it will provide the necessary support to enable the Company to meet its obligations as they fall due. The confirmation is valid fora 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 Shipowning UK Limited being unable to meet its obligations as they fall due. After makingenquiries and reviewing budgets and cashflow forecasts, the directors have reasonable expectation that the Company has therefore a dequate 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.”
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 A/S (formerly: Maersk Supply Service A/S - parent company for DOF Offshore UK Limited (formerly: Maersk Supply Service UK Limited), and by that indirectly DOF Shipowning UK Limited (formerly: Maersk Supply Service Subsea UK Ltd.). The transaction was closed on November 1, 2024.”
- “The Company paid out interim dividend of USD 85,000k to the parent company, DOF Offshore UK Limited.”
- “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).”
- “One vessel was sold in March 2024 for an amount of USD 85.0 million, with a gain of USD 25.6 million.”
- “On March 27, 2025, DOF Group ASA successfully refinanced a significant portion of its debt. The new facility provides greater financial flexibility and supports the Group's long term capital structure.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 13 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| REED SMITH CORPORATE SERVICES LIMITED | Corporate Secretary | 2018-12-14 | — | — |
| 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 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KILBY, John | Secretary | 2015-10-27 | 2018-12-14 |
| AGERSKOV, Jonas Munch | Director | 2021-05-01 | 2023-10-04 |
| ANDREASEN, Kasper Mahon | Director | 2015-10-27 | 2015-12-01 |
| HAAGENSEN, Carsten Gram | Director | 2016-11-07 | 2021-05-01 |
| HARRIS, Duncan | Director | 2018-12-14 | 2023-10-04 |
| KARAS, Søren | Director | 2015-12-01 | 2016-10-12 |
| KILBY, John, Mr. | Director | 2015-10-27 | 2018-12-14 |
| KOEFOED, Michael | Director | 2023-10-04 | 2024-08-29 |
| LEHMANN-TAYLOR, Nigel Edmund | Director | 2015-10-27 | 2018-12-14 |
| NORRIS, Sharmila Catherine | Director | 2023-10-04 | 2024-11-01 |
| PENNY, Mhairi Jane | Director | 2023-10-04 | 2024-02-01 |
| RUSSELL, Craig John | Director | 2018-12-14 | 2023-10-04 |
| THOMASSEN, Tommy | Director | 2024-08-29 | 2024-11-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Dof Offshore Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 110 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-11-23 MA Memorandum articles
- 2024-11-23 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-11-07 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-10-06 | CH01 | officers | Change person director company with change date | |
| 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 | |
| 2025-03-27 | 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 | 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 | |
| 2025-03-27 | 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- 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