SUBSEA OFFSHORE SERVICES LIMITED
HADRIAN HOUSE, WINCOMBLEE ROAD, NEWCASTLE UPON TYNE NE6 3PL- Active
- Private Limited Company
- Company No. 09681629
- Last Updated: 01 Mar 2024
Company Profile
SUBSEA OFFSHORE SERVICES LIMITED was incorporated on Monday, July 13, 2015 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. SUBSEA OFFSHORE SERVICES LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 9 years 3 months and 6 days.
| Name | SUBSEA OFFSHORE SERVICES LIMITED |
|---|---|
| Company number | 09681629 |
| Company type | Private Limited Company |
| Incorporation date | 13 Jul 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HADRIAN HOUSE WINCOMBLEE ROAD NEWCASTLE UPON TYNE NE6 3PL |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Technip-Coflexip Uk Holdings Limited St. Paul's Churchyard, EC4M 8AP |
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 | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-19 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 10 August 2016 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SUBSEA OFFSHORE SERVICES LIMITED | 13 Jul 2015 |