ENPRO SUBSEA LIMITED
C/O HUNTING ENERGY SERVICES BADENTOY AVENUE, BADENTOY INDUSTRIAL ESTATE, PORTLETHEN  AB12 4YB- Active
- Private Limited Company
- Company No. SC398784
- Last Updated: 01 Mar 2024
Company Profile
ENPRO SUBSEA LIMITED was incorporated on Wednesday, May 4, 2011 as a Private Limited Company with registered address in PORTLETHEN. ENPRO SUBSEA LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 13 years 9 months and 19 days.
Name | ENPRO SUBSEA LIMITED |
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Company number | SC398784 |
Company type | Private Limited Company |
Incorporation date | 04 May 2011 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
C/O HUNTING ENERGY SERVICES BADENTOY AVENUE BADENTOY INDUSTRIAL ESTATE PORTLETHEN AB12 4YB |
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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 |
---|---|
Hunting Energy Holdings Limited Hanover Square, W1S 1HQ |
Dates: Friday, February 21, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Mr John Reid Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, March 5, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Mr Ian Donald Nationality: Scottish |
Dates: Wednesday, April 6, 2016 - Monday, March 5, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
Type of accounts | FULL |
---|---|
End of financial Year | 31 December |
Next annual accounts due | 30 September 2024, (-146 days left) |
Latest accounts | 31 December 2022 |
Next confirmation statement due | 01 June 2017 |
Last confirmation statement dated | 04 May 2016 |
Mortgages
Total of Mortgages | 1 |
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Mortgages Outstanding | 0 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 1 |
Previous Names
Name | Change Date |
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ENPRO SUBSEA LIMITED | 04 May 2011 |
MOUNTWEST ADAPT LIMITED | 25 May 2011 |
CANSCO SUBSEA LIMITED | 29 Jan 2015 |