Company Information for

PIONEER OFFSHORE LIMITED

30 CANNON STREET, LONDON, EC4M 6XH,

Company Registration Number

03672194

Private Limited Company

Active - Proposal to Strike off

About Pioneer Offshore Ltd

PIONEER OFFSHORE LIMITED was founded on 1998-11-23 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Pioneer Offshore Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
PIONEER OFFSHORE LIMITED
Legal Registered Office
30 CANNON STREET
LONDON
EC4M 6XH
Other companies in EC2M

Filing Information

Company Number03672194
Date formed1998-11-23
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts31/12/2019
Account next due30/09/2021
Latest filing return21/04/2016
Filing return next due19/05/2017
Type of accountsDORMANT
Last Datalog update:
2022-01-06 20:24:47
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Roger Wilman Company Secretary COMPANY DIRECTOR & CREDIT ANAL 2006-12-19 ENGLAND
Graham Alexander Dale Director GENERAL MANAGER 2006-12-19 UNITED KINGDOM
Sven Stakkestad Director COMPANY DIRECTOR 2006-12-19 NORWAY
Roger Wilman Director COMPANY DIRECTOR 2006-12-19 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Richard Simon Thorp Company Secretary 2004-06-11 2006-12-19
Patrick Caron Delion Director 2005-07-01 2006-12-19
Philip Mark Griffin Director 1999-01-25 2006-12-19
Sandip Jobanputra Director 2002-07-01 2006-12-19
Simon Philip Kayser Director 2004-07-01 2006-12-19
David William Swannell Director 1999-01-25 2006-12-19
Braden Harris Director 2001-08-06 2005-02-10
Patrick Caron Delion Company Secretary 2004-02-13 2004-06-11
Alastair Giles Lewin Company Secretary 2001-05-25 2004-02-13
David William Swannell Company Secretary 1999-01-25 2001-05-25
Haydn Philip Hughes Company Secretary 1999-01-25 1999-06-30
Clifford Chance Secretaries Limited Nominated Secretary 1998-11-23 1999-01-25
Peter John Charlton Nominated Director 1998-11-23 1999-01-25
Martin Edgar Richards Nominated Director 1998-11-23 1999-01-25

Related Directorships for Roger Wilman

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Roger Wilman BETTY SHIPPING LIMITEDCompany Secretary 2008-12-23 CURRENT 1999-04-21 Dissolved 2015-03-15
Roger Wilman CLIPPER SHIPPING LIMITEDCompany Secretary 2008-12-23 CURRENT 2001-05-21 Dissolved 2016-01-26
Roger Wilman CUTTER SHIPPING LIMITEDCompany Secretary 2008-12-23 CURRENT 2001-02-23 Dissolved 2016-01-26
Roger Wilman PIOPRO (UK) LTDCompany Secretary 2007-04-10 CURRENT 2006-11-28 Active - Proposal to Strike off
Roger Wilman SOLSTAD OFFSHORE SERVICE VESSEL (UK) LIMITEDCompany Secretary 2006-12-19 CURRENT 2004-10-29 Active - Proposal to Strike off
Roger Wilman KNUTSEN SHUTTLE TANKERS LIMITEDCompany Secretary 2006-05-09 CURRENT 2006-05-05 Dissolved 2015-07-09
Roger Wilman CANALGOLD LIMITEDCompany Secretary 2002-09-06 CURRENT 2002-05-27 Dissolved 2015-03-15

Related Directorships for Graham Alexander Dale

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Graham Alexander Dale FARSTAD SHIPPING LIMITEDDirector 2017-10-24 CURRENT 1985-08-30 Active
Graham Alexander Dale NORMAND MAXIMUS OPERATIONS LIMITEDDirector 2016-07-04 CURRENT 2016-07-04 Active
Graham Alexander Dale NORMAND MAXIMUS LIMITEDDirector 2016-07-01 CURRENT 2016-07-01 Active
Graham Alexander Dale SOLSTAD CABLE (CLIPPER) LIMITEDDirector 2009-05-28 CURRENT 2008-10-24 Dissolved 2016-01-26
Graham Alexander Dale SOLSTAD CABLE (CUTTER) LIMITEDDirector 2009-05-28 CURRENT 2008-10-24 Dissolved 2016-01-26
Graham Alexander Dale CLIPPER SHIPPING LIMITEDDirector 2009-05-28 CURRENT 2001-05-21 Dissolved 2016-01-26
Graham Alexander Dale CUTTER SHIPPING LIMITEDDirector 2009-05-28 CURRENT 2001-02-23 Dissolved 2016-01-26
Graham Alexander Dale SOLSTAD CABLE (UK) LIMITEDDirector 2009-05-28 CURRENT 2001-04-09 Active - Proposal to Strike off
Graham Alexander Dale ADVANCED DEEP SEA INSTALLER LIMITEDDirector 2008-12-23 CURRENT 2004-08-18 Dissolved 2017-01-10
Graham Alexander Dale ADSI OFFSHORE (UK) LIMITEDDirector 2008-12-08 CURRENT 2008-12-08 Dissolved 2017-01-10
Graham Alexander Dale PROGRESS OFFSHORE LIMITEDDirector 2006-12-19 CURRENT 1998-11-23 Active - Proposal to Strike off
Graham Alexander Dale PIOPRO (UK) LTDDirector 2006-11-28 CURRENT 2006-11-28 Active - Proposal to Strike off
Graham Alexander Dale SOLSTAD OFFSHORE SERVICE VESSEL (UK) LIMITEDDirector 2004-10-29 CURRENT 2004-10-29 Active - Proposal to Strike off

Related Directorships for Sven Stakkestad

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Sven Stakkestad ADVANCED DEEP SEA INSTALLER LIMITEDDirector 2008-12-23 CURRENT 2004-08-18 Dissolved 2017-01-10
Sven Stakkestad ADSI OFFSHORE (UK) LIMITEDDirector 2008-12-08 CURRENT 2008-12-08 Dissolved 2017-01-10
Sven Stakkestad PROGRESS OFFSHORE LIMITEDDirector 2006-12-19 CURRENT 1998-11-23 Active - Proposal to Strike off
Sven Stakkestad SOLSTAD OFFSHORE SERVICE VESSEL (UK) LIMITEDDirector 2004-10-29 CURRENT 2004-10-29 Active - Proposal to Strike off
Sven Stakkestad SOLSTAD OFFSHORE UK LIMITEDDirector 1999-02-03 CURRENT 1985-01-22 Active

Related Directorships for Roger Wilman

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Roger Wilman CLIPPER SHIPPING LIMITEDDirector 2008-12-23 CURRENT 2001-05-21 Dissolved 2016-01-26
Roger Wilman CUTTER SHIPPING LIMITEDDirector 2008-12-23 CURRENT 2001-02-23 Dissolved 2016-01-26
Roger Wilman SOLSTAD CABLE (CLIPPER) LIMITEDDirector 2008-10-24 CURRENT 2008-10-24 Dissolved 2016-01-26
Roger Wilman SOLSTAD CABLE (CUTTER) LIMITEDDirector 2008-10-24 CURRENT 2008-10-24 Dissolved 2016-01-26
Roger Wilman PROGRESS OFFSHORE LIMITEDDirector 2006-12-19 CURRENT 1998-11-23 Active - Proposal to Strike off
Roger Wilman PIOPRO (UK) LTDDirector 2006-11-28 CURRENT 2006-11-28 Active - Proposal to Strike off
Roger Wilman SOLSTAD OFFSHORE SERVICE VESSEL (UK) LIMITEDDirector 2004-10-29 CURRENT 2004-10-29 Active - Proposal to Strike off
Roger Wilman SOLSTAD OFFSHORE UK LIMITEDDirector 2001-08-29 CURRENT 1985-01-22 Active
Roger Wilman SOLSTAD CABLE (UK) LIMITEDDirector 2001-05-25 CURRENT 2001-04-09 Active - Proposal to Strike off