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Companies House/Gatwick/Company profile

SHEARWATER GEOSERVICES LIMITED

Active
07474273·incorporated 2010-12-20

SHEARWATER GEOSERVICES LIMITED is an active UK private limited company, incorporated on 20 December 2010 at Companies House (number 07474273; OpenRegistry canonical ID GB-07474273-shearwater-geoservices-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,798 active UK entities in that code and one of 271 active companies registered in Gatwick, West Sussex (postcode RH6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2010-12-20
Registered Address
2 CITY PLACE BEEHIVE RING ROAD, LONDON GATWICK AIRPORT, GATWICK, WEST SUSSEX, RH6 0PA, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-06. Next confirmation statement due 2027-01-20.

Mortgages and charges

11 charges recorded against the company at Companies House: 2 outstanding, 9 satisfied, 0 partially satisfied.

Persons with significant control

SHEARWATER GEOSERVICES LIMITED has 1 person with significant control on file:

2 historical PSC records have ceased:

  • Einar Johan Rasmussen born 1937 resident in Norway, Norwegian national. Notified 2017-01-05. Ceased 2021-07-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Rannfrid Rasmussen born 1935 resident in Norway, Norwegian national. Notified 2017-01-05. Ceased 2021-07-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

SHEARWATER GEOSERVICES LIMITED has previously traded as:

  • DOLPHIN GEOPHYSICAL LIMITED (until 2017-09-28)

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