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Jméno	Boskalis Subsea North Star Limited
Adresa	Westminster House Crompton Way Segensworth West Fareham PO15 5SS
VAT ID (DIČ)	no VAT ID available
Company No.	07978736 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2021
Sector (SIC)	50200 Sea and coastal freight water transport
Company Register Status	active
Previous Names	Rever Offshore North Star Limited Bibby North Star Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (4)

Source: Companies House

GB Hal Trust Status: Active Notified: 20/09/2022 Companies House Number: Bmg455851020 Nature of Control

Ownership of shares - 75% or more

GB Koninklijke Boskalis Westminster N.V. Status: Ceased Notified: 23/12/2020 Ceased: 20/09/2022 Companies House Number: 23008599 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Rever Offshore Uk Limited Status: Ceased Notified: 06/07/2016 Ceased: 27/02/2019 Companies House Number: 04851172 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Rever Offshore Vessel Management Limited Status: Ceased Notified: 27/02/2019 Ceased: 23/12/2020 Companies House Number: 11440652 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Cameron, Stuart Ian Segensworth West, Fareham, Hampshire, England Status: Active Notified: 18/01/2021 Date of Birth: 01/1974 Occupation: Managing Director Role: Director Country of Residence: Scotland Nationality: British

Mcconnachie, Jane Martin Segensworth West, Fareham, Hampshire, England Status: Active Notified: 03/01/2020 Date of Birth: 12/1984 Occupation: Chartered Accountant Role: Director Country of Residence: Scotland Nationality: British

Mulder, Jan Jakob Johannes Segensworth West, Fareham, England Status: Active Notified: 30/10/2024 Occupation: Finance Director Role: Director Country of Residence: Netherlands Nationality: Dutch

Barney, Jane Martin Segensworth West, Fareham, England Status: Ceased Notified: 03/01/2020 Ceased: 18/10/2024 Occupation: Chartered Accountant Role: Director Country of Residence: Scotland Nationality: British

Companies Controlled by This Company (1)

Boskalis Subsea Services LTD Status: Active Notified: 22/12/2020 Companies House Number: 04851172 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Boskalis Subsea North Star Limited

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Persons with Significant Control (4)

Officers (4)

Companies Controlled by This Company (1)