Company information:
Windcat Workboats Holdings Ltd (No: 07877635)
Address: 59-60 RUSSELL SQUARE, LONDON, WC1B 4HP, ENGLAND
Status: Active
Incorporated: 12-Sep-2011
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 20-Feb-2025
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: CLYDE MARTIN CAMBURN ( DOB: Dec-1958 From: Dec-2011 )
Current Director: ROBERT FREDERICK CATCHPOLE ( DOB: May-1969 From: Dec-2011 )
Current Director: NEIL MARTIN CLARKSON ( DOB: May-1962 From: Dec-2011 )
Current Director: JESUS LLORCA RODRIGUEZ ( DOB: May-1975 From: Dec-2011 )
Current Director: WILLEM JACOBUS CHRISTIAAN VAN DER WEL ( From: Jun-2019 )
Current Director: WILLEM JACOBUS CHRISTIAAN VAN DER WEL ( DOB: Sep-1986 From: Jun-2019 )
Current Director: ROBERT VAN RIJK ( DOB: Oct-1958 From: Dec-2011 )
Current Secretary: THOMAS PAUL WILKINSON ( From: Dec-2019 )
Resigned Director: ROBERT FREDERICK CATCHPOLE ( DOB: May-1969 From: Dec-2011 To: Jul-2019 )
Resigned Secretary: STEVEN MORTON ALAIS ( From: Jul-2015 To: Oct-2019 )
Resigned Secretary: CLYDE MARTIN CAMBURN ( From: Dec-2011 To: Jul-2015 )
Persons of Significant Control:
Cmb.Tech Nv, 59-60 Russell Square, London, WC1B 4HP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-04-09)
Seabulk Overseas Transport Inc., 2200 Eller Drive, Fort Lauderdale, Florida 333160-3069, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2021-01-12)
Cmb N.V. (Compagnie Maritime Belge), 20 De Gerlachekaai 20, 2000 Antwerpen, Antwerp, Belgium: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-01-12, Ceased: 2021-04-09)