SUBSEA ENERGY SOLUTIONS HOLDINGS LTD
UNIT 4, COLBURN BUSINESS PARK CHARTERMARK WAY, COLBURN BUSINESS PARK, CATTERICK GARRISON DL9 4QJ- Active
- Private Limited Company
- Company No. 09299767
- Last Updated: 01 Mar 2024
Company Profile
SUBSEA ENERGY SOLUTIONS HOLDINGS LTD was incorporated on Thursday, November 6, 2014 as a Private Limited Company with registered address in CATTERICK GARRISON. SUBSEA ENERGY SOLUTIONS HOLDINGS LTD has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 9 years 10 months and 15 days.
| Name | SUBSEA ENERGY SOLUTIONS HOLDINGS LTD |
|---|---|
| Company number | 09299767 |
| Company type | Private Limited Company |
| Incorporation date | 06 Nov 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 4, COLBURN BUSINESS PARK CHARTERMARK WAY COLBURN BUSINESS PARK CATTERICK GARRISON DL9 4QJ |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Rts Wind Group Gmbh 28195 |
Dates: Wednesday, July 19, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Philip Ashley Ross Stanyon Nationality: English |
Dates: Wednesday, April 6, 2016 - Wednesday, July 19, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Paul Kenneth Boddy Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, July 19, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 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, (8 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 04 December 2016 |
| Last confirmation statement dated | 06 November 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SUBSEA ENERGY SOLUTIONS HOLDINGS LTD | 06 Nov 2014 |