DOF SUBSEA UK LIMITED - ABERDEEN


Company Profile Company Filings

Overview

DOF SUBSEA UK LIMITED is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Active.
DOF SUBSEA UK LIMITED was incorporated 25 years ago on 20/04/1999 and has the registered number: SC195474. The accounts status is FULL and accounts are next due on 30/09/2024.

DOF SUBSEA UK LIMITED - ABERDEEN

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

HORIZONS HOUSE
ABERDEEN
AB11 5DE
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
GEO CENTURY LIMITED (until 12/05/2008)
CENTURY SUBSEA LIMITED (until 20/01/2006)

Confirmation Statements

Last Statement Next Statement Due
13/04/2023 27/04/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAG RAYMOND RASCH Jun 1979 Norwegian Director 2023-09-12 CURRENT
MR JAN KRISTIAN HAUKELAND Apr 1965 Norwegian Director 2018-12-01 CURRENT
GARY ALEXANDER KENNEDY Sep 1968 British Director 2023-09-12 CURRENT
CLIFFORD GARY ALEXANDER Secretary 2011-03-14 UNTIL 2013-10-04 RESIGNED
BHAVIN NARESH ASHER British Secretary 2013-10-15 UNTIL 2020-06-26 RESIGNED
GARY ALEXANDER KENNEDY Sep 1968 British Secretary 2005-12-02 UNTIL 2009-02-27 RESIGNED
MR GARRY ANTHONY MILLARD Nov 1959 British Secretary 2009-02-27 UNTIL 2009-07-08 RESIGNED
MR GRAEME ALEXANDER SMITH Aug 1969 British Secretary 2009-07-09 UNTIL 2011-03-14 RESIGNED
MR MONS SVENDAL AASE Aug 1966 Norwegian Director 2009-10-05 UNTIL 2023-09-12 RESIGNED
BURNESS (DIRECTORS) LIMITED Corporate Nominee Director 1999-04-20 UNTIL 2000-02-18 RESIGNED
MR CIARAN PATRICK GERARD O'DONNELL Mar 1962 Irish Director 2009-02-27 UNTIL 2010-05-14 RESIGNED
MR DUNCAN LIMERICK MACPHERSON Dec 1978 British Director 2010-05-14 UNTIL 2011-11-29 RESIGNED
MR GARRY ANTHONY MILLARD Nov 1959 British Director 2009-02-27 UNTIL 2012-11-30 RESIGNED
MR JAN INGE NORE Apr 1959 Norwegian Director 2011-03-14 UNTIL 2021-01-29 RESIGNED
MR IAN CARR VALENTINE Oct 1950 British Director 2000-02-18 UNTIL 2009-02-27 RESIGNED
ERIK HAYS THOGERSEN Jul 1938 Danish Director 2000-02-18 UNTIL 2005-12-02 RESIGNED
MR EIRIK HANNEVIK TORRESSEN Sep 1957 Norwegian Director 2016-11-01 UNTIL 2018-12-01 RESIGNED
MR MARCO SCLOCCHI Jul 1969 Italian Director 2011-11-29 UNTIL 2013-10-15 RESIGNED
MR GEIR JOHANSEN Apr 1966 Norwegian Director 2009-02-27 UNTIL 2011-03-14 RESIGNED
MR MARK LEWIS VORENKAMP Sep 1949 American Director 2000-02-18 UNTIL 2008-08-21 RESIGNED
GARY ALEXANDER KENNEDY Sep 1968 British Director 2005-12-02 UNTIL 2009-02-27 RESIGNED
MR GIOVANNI CORBETTA Aug 1964 British Director 2013-10-15 UNTIL 2015-06-10 RESIGNED
MR JAN KRISTIAN HAUKELAND Apr 1965 Norwegian Director 2011-11-29 UNTIL 2016-11-01 RESIGNED
MR ROBERT DANIEL GILLESPIE Oct 1967 British Director 2016-04-04 UNTIL 2020-08-31 RESIGNED
JAN ANTONI GARMULEWICZ Jun 1959 Canadian Director 2000-02-18 UNTIL 2005-12-02 RESIGNED
MR VALENTINE BROWNE Oct 1951 British Director 2006-11-23 UNTIL 2009-02-27 RESIGNED
MR STEPHEN CHARLES BROWN Jun 1958 Australian Director 2009-02-27 UNTIL 2009-10-05 RESIGNED
MR MONS SVENDAL AASE Aug 1966 Norwegian Director 2005-12-02 UNTIL 2009-02-27 RESIGNED
BURNESS SOLICITORS Corporate Nominee Secretary 1999-04-20 UNTIL 2004-09-06 RESIGNED
BURNESS LLP Corporate Secretary 2004-09-06 UNTIL 2005-09-28 RESIGNED
LEDINGHAM CHALMERS LLP Corporate Secretary 2005-09-28 UNTIL 2005-12-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dof Group Asa 2023-03-20 5392 Storebo   Austevoll Significant influence or control
Significant influence or control as firm
Dof Asa 2016-04-06 - 2023-03-20 Austevoll   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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