ENSHORE SUBSEA LIMITED
ENSHORE SUBSEA SOUTH HARBOUR, PORT OF BLYTH, BLYTH NE24 3PB- Active
- Private Limited Company
- Company No. 13146439
- Last Updated: 01 Mar 2024
Company Profile
ENSHORE SUBSEA LIMITED was incorporated on Wednesday, January 20, 2021 as a Private Limited Company with registered address in BLYTH. ENSHORE SUBSEA LIMITED has the status: Active and it's listed in the following category: Other specialised construction activities n.e.c.. This Private Limited Company has been operating for 3 years 8 months.
| Name | ENSHORE SUBSEA LIMITED |
|---|---|
| Company number | 13146439 |
| Company type | Private Limited Company |
| Incorporation date | 20 Jan 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ENSHORE SUBSEA SOUTH HARBOUR PORT OF BLYTH BLYTH NE24 3PB |
|---|---|
| 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 |
|---|---|
| Mr Pierre Harry Caine Boyde Nationality: British |
Dates: Thursday, April 1, 2021 - Wednesday, March 22, 2023
voting rights 25 to 50 percent
|
| Algihaz Contracting Company Al Orouba Road, PO BOX 7451 |
Dates: Thursday, April 1, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Pierre Harry Caine Boyde Nationality: British |
Dates: Wednesday, January 20, 2021 - Thursday, April 1, 2021
ownership of shares 75 to 100 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 17 February 2022 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ENSHORE SUBSEA LIMITED | 20 Jan 2021 |
| ANSON HOUSE 4 LTD | 25 Jun 2021 |