UK Companies House feature
DOF (UK) LIMITED
Profile
- Company number
- SC199891
- Status
- Active
- Incorporation
- 1999-09-15
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 50200
Accounts
Pending extraction
No iXBRL extracted yet for this company.
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 ultimate parent undertaking, DOF Group ASA, 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 statement. Fellow Group companies will not demand repayment of intercompany balances that would result in DOF (UK) Limited being unable to meet its obligations as they fall due.”
Significant events
- “On 16th April 2024 the Company agreed to act as a guarantor for the obligations of DOF Subsea AS under the Group Account System (GAS) Agreement, therefore fixed charge was created on that date. The Company is liable up to NOK 1.0m with respect to amounts outstanding under GAS Agreement. As of 31st December 2024 DNB Bank ASA has a fixed charge over the Company's bank account.”
- “As of 31st December 2024, Nordic Trustee AS has fixed and floating charges over the undertaking and all property and assets owned by the Company. The charges were created on 8th March 2023. Nordic Trustee AS is an agent for the loan facilities in DOF Subsea AS and has registered a pledge for the assets owned by DOF (UK) Limited.”
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 · 16 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| KENNEDY, Gary | Secretary | 2020-04-17 | — | — |
| BROWNE, Valentine Martin Christopher Stephen | Director | 1999-12-20 | Oct 1951 | British |
| KENNEDY, Gary Alexander | Director | 2019-06-11 | Sep 1968 | British |
| VAAGE, Narve Andre | Director | 2021-10-15 | Jul 1974 | Norwegian |
Show 16 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CRAN, Angela | Secretary | 2012-12-01 | 2014-05-20 |
| CUMMING, Kelly Marie | Secretary | 2014-09-25 | 2020-04-17 |
| KENNEDY, Gary Alexander | Secretary | 2002-09-15 | 2012-11-30 |
| OSWALDS OF EDINBURGH LIMITED | Corporate Nominee Secretary | 1999-09-15 | 1999-09-15 |
| STORIE CRUDEN & SIMPSON | Corporate Secretary | 1999-09-15 | 2002-09-15 |
| AASE, Mons Svendal | Director | 2002-08-08 | 2018-08-18 |
| DOHERTY, Patrick Joseph William | Director | 2012-12-01 | 2014-07-30 |
| KAY-RUSSELL, John Trevor | Director | 2000-01-28 | 2002-06-25 |
| KENNEDY, Gary Alexander | Director | 2005-11-23 | 2012-11-30 |
| KNOX, Henry | Director | 2014-07-14 | 2019-06-11 |
| MCCONNELL, James | Director | 1999-12-20 | 2000-08-29 |
| MOGSTER, Helge Arvid | Director | 1999-09-17 | 2002-08-07 |
| STANGELAND, Oddvar | Director | 1999-09-17 | 1999-12-20 |
| STANGELAND, Sigbjorn | Director | 2018-08-18 | 2021-10-15 |
| WHYTE, Andrew | Director | 1999-09-15 | 1999-09-17 |
| WISEMAN, Alexander | Director | 2000-09-28 | 2017-01-05 |
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 | 2022-12-01 | Active |
Filing timeline
Last 20 of 177 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-10-07 | AA | accounts | accounts with accounts type full |
| 2025-09-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-07-28 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 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 |
| 2024-10-03 | AA | accounts | accounts with accounts type full |
| 2024-09-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-19 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2024-09-19 | PSC09 | persons-with-significant-control | withdrawal of a person with significant control statement |
| 2024-04-24 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-10-13 | AA | accounts | accounts with accounts type full |
| 2023-09-19 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-03-22 | MR04 | mortgage | mortgage satisfy charge full |
| 2023-03-22 | MR04 | mortgage | mortgage satisfy charge full |
| 2023-03-22 | MR04 | mortgage | mortgage satisfy charge full |
| 2023-03-22 | MR04 | mortgage | mortgage satisfy charge full |
| 2023-03-22 | MR04 | mortgage | mortgage satisfy charge full |
| 2023-03-22 | MR04 | mortgage | mortgage satisfy charge full |
| 2023-03-22 | MR04 | mortgage | mortgage satisfy charge full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Composite activity score · components 0–100 · reference 2026-05-10
21.2
COLD
/ 100
- Filings velocity 25
- Capital events 0
- Officer churn 0
- Headcount trajectory 50
- Accounts trajectory 50
- 3 filing(s) in last 12 months