SUBSEA ENERGY SOLUTIONS LTD
UNIT 4 CHARTERMARK WAY COLBURN BUSINESS PARK, CATTERICK ROAD, CATTERICK GARRISON DL9 4QJ- Active
- Private Limited Company
- Company No. 07804453
- Last Updated: 01 Mar 2024
Company Profile
SUBSEA ENERGY SOLUTIONS LTD was incorporated on Monday, October 10, 2011 as a Private Limited Company with registered address in CATTERICK GARRISON. SUBSEA ENERGY SOLUTIONS LTD has the status: Active and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 13 years 1 month and 1 day.
| Name | SUBSEA ENERGY SOLUTIONS LTD |
|---|---|
| Company number | 07804453 |
| Company type | Private Limited Company |
| Incorporation date | 10 Oct 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 4 CHARTERMARK WAY COLBURN BUSINESS PARK CATTERICK ROAD CATTERICK GARRISON DL9 4QJ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Polyurethane Products Ltd Catterick Road, DL9 4QJ |
Dates: Wednesday, April 6, 2016 - Tuesday, June 20, 2023
ownership of shares 25 to 50 percent
|
| Subsea Energy Solutions Holdings Ltd Colburn Business Park Chartermark Way, Colburn Business Park, DL9 4QJ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-42 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 30 September 2016 |
| Last confirmation statement dated | 02 September 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| SUBSEA ENERGY SOLUTIONS LTD | 10 Oct 2011 |