SUBSEA EVOLUTION LIMITED - DARLINGTON


Company Profile Company Filings

Overview

SUBSEA EVOLUTION LIMITED is a Private Limited Company from DARLINGTON and has the status: Active.
SUBSEA EVOLUTION LIMITED was incorporated 15 years ago on 31/03/2009 and has the registered number: 06864500. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.

SUBSEA EVOLUTION LIMITED - DARLINGTON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

BEAUMONT HOUSE
DARLINGTON
CO DURHAM
DL1 5RW

This Company Originates in : United Kingdom
Previous trading names include:
MODUS AUTONOMY LIMITED (until 15/07/2022)
MODULAR UNDERWATER SYSTEMS LIMITED (until 08/01/2021)
EUROPEAN CONTRACT HIRE LIMITED (until 25/05/2011)

Confirmation Statements

Last Statement Next Statement Due
31/03/2023 14/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS STEWART CHARLES TOMPKINS Apr 1972 British Director 2021-11-01 CURRENT
MR ASHLEY JOHN SHEPPARD Nov 1987 British Director 2022-09-29 CURRENT
MR CHARLES ARTHUR TOMPKINS Mar 1947 British Director 2009-03-31 CURRENT
MR NIGEL JAMES WARD Mar 1975 British Director 2013-07-15 UNTIL 2016-03-31 RESIGNED
MR JASON EDWARD TOMPKINS Sep 1974 British Director 2009-03-31 UNTIL 2021-03-31 RESIGNED
TOBIAS HARRY TILLY Aug 1946 British Director 2009-06-09 UNTIL 2011-08-15 RESIGNED
MR PETER MARK IAIN SHORT Nov 1973 British Director 2013-07-15 UNTIL 2022-01-31 RESIGNED
MR PETER NICHOLAS HOLLEY May 1950 Director 2009-06-09 UNTIL 2016-03-31 RESIGNED
MRS RHIANNON PAMELA CARINA PIASECKI Jun 1980 British Director 2013-07-15 UNTIL 2015-11-23 RESIGNED
MR JASON EDWARD TOMPKINS Sep 1974 British Secretary 2009-03-31 UNTIL 2021-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Arthur Charles Tompkins 2018-08-31 3/1947 Darlington   Co Durham Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ATTIVO SECURITIES LIMITED HARTLEPOOL UNITED KINGDOM Active DORMANT 41100 - Development of building projects
ENDEAVOUR DIRECTOR LIMITED TEESSIDE Dissolved... DORMANT 69102 - Solicitors
MODUS SUBSEA SERVICES LIMITED DARLINGTON Active FULL 43999 - Other specialised construction activities n.e.c.
DEEPOCEAN 1 UK LIMITED DARLINGTON Active -... FULL 43999 - Other specialised construction activities n.e.c.
CENTURY WAY DALE LIMITED WAKEFIELD Active DORMANT 74990 - Non-trading company
SAFER COMMUNITIES LIMITED STOCKTON-ON-TEES UNITED KINGDOM Active FULL 84240 - Public order and safety activities
ENDEAVOUR SECRETARY LIMITED TEESSIDE Active DORMANT 69102 - Solicitors
FIRST STOP DARLINGTON DARLINGTON Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
MODUS SUBSEA GROUP LIMITED DARLINGTON Active GROUP 74909 - Other professional, scientific and technical activities n.e.c.
TI GEOSCIENCES LTD NEWCASTLE UPON TYNE ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
BIKE STOP DARLINGTON LIMITED DARLINGTON Active -... MICRO ENTITY 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)
CENTRE FOR SUBSEA TECHNOLOGY AWARENESS TRAINING AND EDUCATION LIMITED DARLINGTON Active TOTAL EXEMPTION FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
NICHE MEDICAL LIMITED DARLINGTON ENGLAND Dissolved... MICRO ENTITY 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)
PROPULSION LIMITED TEESSIDE ENGLAND Active TOTAL EXEMPTION FULL 71122 - Engineering related scientific and technical consulting activities
CABLE TRENCHING SERVICES LIMITED DARLINGTON UNITED KINGDOM Active DORMANT 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
OCEAN PAVILION GROUP LTD STOCKTON-ON-TEES ENGLAND Active DORMANT 71111 - Architectural activities
INFINITY BOAT CLUB LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 85510 - Sports and recreation education
BLUE ECONOMY VENTURES LIMITED WETHERBY ENGLAND Dissolved... NO ACCOUNTS FILED 70221 - Financial management
SIXTH WAVE VENTURES LIMITED WETHERBY ENGLAND Active NO ACCOUNTS FILED 70221 - Financial management

Free Reports Available

Report Date Filed Date of Report Assets
SUBSEA EVOLUTION LIMITED 2024-01-03 31-03-2023 £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CLEVELAND TONTINE LIMITED DARLINGTON ENGLAND Active DORMANT 55100 - Hotels and similar accommodation
MODUS SUBSEA SERVICES LIMITED DARLINGTON Active FULL 43999 - Other specialised construction activities n.e.c.
CLEVELAND TONTINE HOLDINGS LIMITED DARLINGTON ENGLAND Active DORMANT 70100 - Activities of head offices
MODUS SUBSEA GROUP LIMITED DARLINGTON Active GROUP 74909 - Other professional, scientific and technical activities n.e.c.
TOMPKINS INVESTMENTS LIMITED DARLINGTON Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
UK DECOM LIMITED DARLINGTON Active TOTAL EXEMPTION FULL 74990 - Non-trading company
CENTRE FOR SUBSEA TECHNOLOGY AWARENESS TRAINING AND EDUCATION LIMITED DARLINGTON Active TOTAL EXEMPTION FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
CABLE TRENCHING SERVICES LIMITED DARLINGTON UNITED KINGDOM Active DORMANT 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.