DOF (UK) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-09-20 (in 4mo)
Last made up 2025-09-06
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 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- 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