SUB SEA OFFSHORE (HOLDINGS) LIMITED
Company is dissolved
General Information
NAME
SUB SEA OFFSHORE (HOLDINGS) LIMITED
COMPANY NUMBER
01724943
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
09100 -
Support activities for petroleum and natural gas mining
INCORPORATION DATE
19/05/1983
(41 years and 5 months old)
WEBSITE
www.subsea7.com
CONFIRMATION STATEMENT MADE UP TO
25/10/2020
ACCOUNTS MADE UP TO
31/12/2020
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 9SG
Greenwell Base
Greenwell Road
Aberdeen
Aberdeenshire
AB12 3AX
Kroll Advisory Ltd The Shard 32
London Bridge Street
London
SE1 9SG
SE1 9SG
Credit Risk Overview
Want to learn more about SUB SEA OFFSHORE (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ROCKWATER HOLDINGS LIMITED | Company is dissolved | View Report |
| SUB SEA OFFSHORE (HOLDINGS) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Board Member Scot Clifton (913985642) Appointed |
| 27/06/2024 | New Board Member Shaikh Usman (926914677) Appointed |
| 16/05/2024 | New Board Member Martin Robert White (923231616) Appointed |
Credit Risk Overview
Want to learn more about SUB SEA OFFSHORE (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SUB SEA OFFSHORE (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SUB SEA OFFSHORE (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Apr 1947 |
Resigned | Director&Secretary |
Current: 0 Past: 29 |
View Report |
|
Born in Apr 1941 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
|
Born in May 1947 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Oct 1937 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Aug 1949 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Board Member Scot Clifton (913985642) Appointed |
| 27/06/2024 | New Board Member Shaikh Usman (926914677) Appointed |
| 16/05/2024 | New Board Member Martin Robert White (923231616) Appointed |
| 29/12/2023 | New Board Member Wael Mekkawy (926411661) Appointed |
| 29/12/2023 | New Board Member Scot Clifton (913985642) Appointed |
| 29/12/2023 | New Board Member Martin Robert White (923231616) Appointed |
| 29/12/2023 | New Board Member Shaikh Usman (926914677) Appointed |
| 13/12/2023 | New Board Member Shaikh Usman (926914677) Appointed |
| 13/12/2023 | New Board Member Wael Mekkawy (926411661) Appointed |
| 13/12/2023 | New Board Member Scot Clifton (913985642) Appointed |
| 13/12/2023 | New Board Member Martin Robert White (923231616) Appointed |
| 22/02/2021 | New Accounts filed |
| 30/10/2020 | New Confirmation Statement filed |
| 29/04/2020 | New Board Member Wael Mekkawy (926411661) Appointed |
| 28/04/2020 | Thomas Kuzhuvommannil Mathew (918684953) has left the board |
| 28/04/2020 | New Board Member Shaikh Usman (926914677) Appointed |
| 21/02/2020 | New Accounts filed |
| 08/11/2019 | New Confirmation Statement filed |
| 18/07/2019 | New Accounts filed |
| 30/10/2018 | New Confirmation Statement filed |
| 23/02/2018 | New Accounts filed |
| 28/12/2017 | Matthew Betts (911939164) has left the board |
| 28/12/2017 | New Board Member Martin Robert White (923231616) Appointed |
| 28/10/2017 | New Confirmation Statement filed |
| 10/04/2017 | New Accounts filed |
| 09/11/2016 | New Confirmation Statement filed |
| 23/06/2016 | New Accounts filed |
| 07/06/2016 | Change in Reg. Office |
| 28/11/2015 | New Confirmation Statement filed |
| 25/06/2015 | New Accounts filed |
| 04/06/2015 | Change in Reg. Office |
| 06/12/2014 | New Confirmation Statement filed |
| 24/06/2014 | New Accounts filed |
| 25/04/2014 | Thomas Kuzhuvommannil Mathew (918688267) has left the board |
| 25/04/2014 | New Board Member Thomas Kuzhuvommannil Mathew (918684953) Appointed |
| 16/04/2014 | New Board Member Thomas Kuzhuvommannil Mathew (918688267) Appointed |
| 31/03/2014 | New Board Member Matthew Betts (911939164) Appointed |
| 31/03/2014 | David Mladenka (916844676) has left the board |
| 01/11/2013 | New Confirmation Statement filed |
| 04/09/2013 | Edwin Gerald Smart (917860906) has left the board |
| 11/07/2013 | New Accounts filed |
| 31/05/2013 | Stuart Matthew Heath (917399118) has left the board |
| 31/05/2013 | New Board Member Edwin Gerald Smart (917860906) Appointed |
| 31/05/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 07/12/2012 | New Board Member Stuart Matthew Heath (917399118) Appointed |
| 07/12/2012 | Stuart Matthew Heath (917404821) has left the board |
| 04/12/2012 | New Board Member Stuart Matthew Heath (917404821) Appointed |
| 04/12/2012 | David Alexander Johnston (912550225) has left the board |
| 03/11/2012 | New Confirmation Statement filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
