CLARKSONS OFFSHORE AND RENEWABLES LIMITED

Company summary

Company number: 01111337
Status: ACTIVE
Incorporated / age: 2 May 197353 years
Registered office: Commodity Quay, St Katharine Docks, London, E1W 1BF
Accounts due: 30 September 2027
Confirmation statement due: 16 November 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 8 October 2026 at 15:25 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Commodity Quay, St Katharine Docks, London, E1W 1BF
Nature of business
Other transportation support activities
Previous company names
CLARKSONS PLATOU (OFFSHORE) LIMITED
THE STEWART GROUP LIMITED
STEWARLOND GROUP MANAGEMENT LIMITED
STEWARLOND HOLDINGS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FLETCHER, Rachel Elizabeth ACTIVE	Secretary	01 Oct 2025				Commodity Quay, St Katharine Docks, London, E1W 1BF, United Kingdom
BRUGARD, Christian ACTIVE	Director	31 Jul 2009		Norway	February 1981	Commodity Quay, St Katharine Docks, London, E1W 1BF
LOVE, Paul Gerald ACTIVE	Director	23 Mar 2011		Scotland	November 1974	Commodity Quay, St Katharine Docks, London, E1W 1BF
MCGEOUGH, Carolanne Sinclair ACTIVE	Director	12 Sep 2018		Scotland	August 1983	Commodity Quay, St Katharine Docks, London, E1W 1BF
SOLLI-SÆTHER, Trond ACTIVE	Director	23 Jul 2018		Norway	February 1969	Clarksons Platou As - M62, Munkedamsveien 62c, Oslo, 0270, Norway
ABREHART, Deborah RESIGNED	Secretary	01 Dec 2020	30 Sep 2025			Commodity Quay, St Katharine Docks, London, E1W 1BF
GIBBONS, Charles Jeffrey Scott RESIGNED	Secretary		31 Dec 1995			2 Beckett Walk, Beckenham, Kent, BR3 1JH
MCGEOUGH, Carolanne Sinclair RESIGNED	Secretary	16 May 2015	11 Apr 2019			19, Kepplestone Avenue, Aberdeen, AB15 7XF, Scotland
MORRISON, Richard John Dawson RESIGNED	Secretary	04 Jan 2000	05 Jun 2001			176 Defoe House, Barbican, London, EC2Y 8ND
PEARCE, Irene Mary RESIGNED	Secretary	01 Jan 1996	04 Jan 2000			Flat 7 6 Vanbrugh Park Road West, London, SE3 7QD
SPENCER, Rachel Louise RESIGNED	Secretary	11 Apr 2019	30 Nov 2020			Commodity Quay, St Katharine Docks, London, E1W 1BF, United Kingdom
WISKIN, David Alfred Joseph RESIGNED	Secretary	05 Jun 2001	15 May 2015			40 Sutton Mead, Chelmsford, Essex, CM2 6QB
ARTHUR, Erik RESIGNED	Director	14 Mar 2008	07 Sep 2018	Norway	March 1962	Thomas Heftyes Gate 33, Oslo, Norway
BONDO, Erlend RESIGNED	Director	31 Jul 2009	23 Jul 2018	Norway	January 1979	President Harbitz Gate 25b, Oslo, Oslo 0259, Norway
BUDGE, Lorraine Helen RESIGNED	Director	07 Mar 2007	14 Mar 2008		August 1960	46 Gladstone Place, Aberdeen, Aberdeenshire, AB10 6XA
BUDGE, William Moray RESIGNED	Director	25 Apr 1995	31 Dec 2016	Scotland	March 1954	25, Rubislaw Den North, Aberdeen, AB15 4AL, Scotland
CHRISTENSEN, Hans Fredrik RESIGNED	Director	14 Mar 2008	31 Jul 2009		June 1970	Prinsessealleen 23, Oslo, 0276, Norway
CHRISTIE SMITH, Alexander RESIGNED	Director	25 Apr 1995	05 Jun 2001		January 1950	18, Station Approach, Chelsfield, Kent, BR6 6EU
GIBBONS, Charles Jeffrey Scott RESIGNED	Director		14 Oct 1999	United Kingdom	November 1946	2 Beckett Walk, Beckenham, Kent, BR3 1JH
GOODGER, Peter Cyril RESIGNED	Director		31 Dec 1995		March 1936	2 Logs Hill, Bromley, Kent, BR1 2PL
MILLER, Andrew William RESIGNED	Director	23 Mar 2011	30 Jun 2023	Scotland	August 1965	Commodity Quay, St Katharine Docks, London, E1W 1BF
MORRISON, Richard John Dawson RESIGNED	Director	25 Apr 1995	05 Jun 2001		September 1951	176 Defoe House, Barbican, London, EC2Y 8ND
PAGE, Brian Robert RESIGNED	Director	25 Apr 1995	05 Jun 2001		August 1951	2 King George Street, Greenwich, London, SE10 8QJ
SCOFIELD, Alan Robert RESIGNED	Director	25 Apr 1995	31 Dec 2006	England	June 1954	40 Valley Road, Orpington, Kent, BR5 3DQ
TYLER, Michael Roy RESIGNED	Director		14 Oct 1999		June 1946	66 Lakeside Drive, Bromley, Kent, BR2 8QJ

FLETCHER, Rachel Elizabeth ACTIVE
Role: Secretary
Appointed on: 01 Oct 2025
Address: Commodity Quay, St Katharine Docks, London, E1W 1BF, United Kingdom

BRUGARD, Christian ACTIVE
Role: Director
Appointed on: 31 Jul 2009
Country of Residence: Norway
Date of birth: February 1981
Address: Commodity Quay, St Katharine Docks, London, E1W 1BF

LOVE, Paul Gerald ACTIVE
Role: Director
Appointed on: 23 Mar 2011
Country of Residence: Scotland
Date of birth: November 1974
Address: Commodity Quay, St Katharine Docks, London, E1W 1BF

MCGEOUGH, Carolanne Sinclair ACTIVE
Role: Director
Appointed on: 12 Sep 2018
Country of Residence: Scotland
Date of birth: August 1983
Address: Commodity Quay, St Katharine Docks, London, E1W 1BF

SOLLI-SÆTHER, Trond ACTIVE
Role: Director
Appointed on: 23 Jul 2018
Country of Residence: Norway
Date of birth: February 1969
Address: Clarksons Platou As - M62, Munkedamsveien 62c, Oslo, 0270, Norway

ABREHART, Deborah RESIGNED
Role: Secretary
Appointed on: 01 Dec 2020
Resigned on: 30 Sep 2025
Address: Commodity Quay, St Katharine Docks, London, E1W 1BF

GIBBONS, Charles Jeffrey Scott RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Dec 1995
Address: 2 Beckett Walk, Beckenham, Kent, BR3 1JH

MCGEOUGH, Carolanne Sinclair RESIGNED
Role: Secretary
Appointed on: 16 May 2015
Resigned on: 11 Apr 2019
Address: 19, Kepplestone Avenue, Aberdeen, AB15 7XF, Scotland

MORRISON, Richard John Dawson RESIGNED
Role: Secretary
Appointed on: 04 Jan 2000
Resigned on: 05 Jun 2001
Address: 176 Defoe House, Barbican, London, EC2Y 8ND

PEARCE, Irene Mary RESIGNED
Role: Secretary
Appointed on: 01 Jan 1996
Resigned on: 04 Jan 2000
Address: Flat 7 6 Vanbrugh Park Road West, London, SE3 7QD

SPENCER, Rachel Louise RESIGNED
Role: Secretary
Appointed on: 11 Apr 2019
Resigned on: 30 Nov 2020
Address: Commodity Quay, St Katharine Docks, London, E1W 1BF, United Kingdom

WISKIN, David Alfred Joseph RESIGNED
Role: Secretary
Appointed on: 05 Jun 2001
Resigned on: 15 May 2015
Address: 40 Sutton Mead, Chelmsford, Essex, CM2 6QB

ARTHUR, Erik RESIGNED
Role: Director
Appointed on: 14 Mar 2008
Resigned on: 07 Sep 2018
Country of Residence: Norway
Date of birth: March 1962
Address: Thomas Heftyes Gate 33, Oslo, Norway

BONDO, Erlend RESIGNED
Role: Director
Appointed on: 31 Jul 2009
Resigned on: 23 Jul 2018
Country of Residence: Norway
Date of birth: January 1979
Address: President Harbitz Gate 25b, Oslo, Oslo 0259, Norway

BUDGE, Lorraine Helen RESIGNED
Role: Director
Appointed on: 07 Mar 2007
Resigned on: 14 Mar 2008
Date of birth: August 1960
Address: 46 Gladstone Place, Aberdeen, Aberdeenshire, AB10 6XA

BUDGE, William Moray RESIGNED
Role: Director
Appointed on: 25 Apr 1995
Resigned on: 31 Dec 2016
Country of Residence: Scotland
Date of birth: March 1954
Address: 25, Rubislaw Den North, Aberdeen, AB15 4AL, Scotland

CHRISTENSEN, Hans Fredrik RESIGNED
Role: Director
Appointed on: 14 Mar 2008
Resigned on: 31 Jul 2009
Date of birth: June 1970
Address: Prinsessealleen 23, Oslo, 0276, Norway

CHRISTIE SMITH, Alexander RESIGNED
Role: Director
Appointed on: 25 Apr 1995
Resigned on: 05 Jun 2001
Date of birth: January 1950
Address: 18, Station Approach, Chelsfield, Kent, BR6 6EU

GIBBONS, Charles Jeffrey Scott RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Oct 1999
Country of Residence: United Kingdom
Date of birth: November 1946
Address: 2 Beckett Walk, Beckenham, Kent, BR3 1JH

GOODGER, Peter Cyril RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1995
Date of birth: March 1936
Address: 2 Logs Hill, Bromley, Kent, BR1 2PL

MILLER, Andrew William RESIGNED
Role: Director
Appointed on: 23 Mar 2011
Resigned on: 30 Jun 2023
Country of Residence: Scotland
Date of birth: August 1965
Address: Commodity Quay, St Katharine Docks, London, E1W 1BF

MORRISON, Richard John Dawson RESIGNED
Role: Director
Appointed on: 25 Apr 1995
Resigned on: 05 Jun 2001
Date of birth: September 1951
Address: 176 Defoe House, Barbican, London, EC2Y 8ND

PAGE, Brian Robert RESIGNED
Role: Director
Appointed on: 25 Apr 1995
Resigned on: 05 Jun 2001
Date of birth: August 1951
Address: 2 King George Street, Greenwich, London, SE10 8QJ

SCOFIELD, Alan Robert RESIGNED
Role: Director
Appointed on: 25 Apr 1995
Resigned on: 31 Dec 2006
Country of Residence: England
Date of birth: June 1954
Address: 40 Valley Road, Orpington, Kent, BR5 3DQ

TYLER, Michael Roy RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Oct 1999
Date of birth: June 1946
Address: 66 Lakeside Drive, Bromley, Kent, BR2 8QJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
11 Jan 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Mar 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Sep 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Sep 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Mar 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Dec 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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