SUBSEA TECHNOLOGIES GROUP LIMITED - ABERDEEN


Company Profile Company Filings

Overview

SUBSEA TECHNOLOGIES GROUP LIMITED is a Private Limited Company from ABERDEEN and has the status: Active.
SUBSEA TECHNOLOGIES GROUP LIMITED was incorporated 14 years ago on 30/12/2009 and has the registered number: SC370610. The accounts status is SMALL and accounts are next due on 30/09/2024.

SUBSEA TECHNOLOGIES GROUP 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

13 QUEEN'S ROAD
ABERDEEN
AB15 4YL

This Company Originates in : United Kingdom
Previous trading names include:
SUBSEA TECHNOLOGIES LIMITED (until 07/04/2010)

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 2012-07-27 CURRENT
CRAIG MCCAUL Mar 1976 British Director 2019-05-30 CURRENT
OWEN EUGENE KRATZ Jul 1954 American Director 2019-05-30 CURRENT
LEIGH MICHAEL BECK Aug 1970 British Director 2019-05-30 CURRENT
RAEBURN CHRISTIE CLARK & WALLACE Corporate Secretary 2009-12-30 UNTIL 2010-08-24 RESIGNED
MD SECRETARIES LIMITED Corporate Secretary 2010-08-24 UNTIL 2012-07-27 RESIGNED
MR MARK LEWIS VORENKAMP Sep 1949 American Director 2010-11-23 UNTIL 2019-05-30 RESIGNED
MR DAVID ERNEST MCKAY Dec 1965 Scottish Director 2010-01-11 UNTIL 2021-06-17 RESIGNED
MR DRUMMOND WILLEM MACKAY LAWSON Oct 1972 British Director 2009-12-30 UNTIL 2021-06-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Helix Well Ops (U.K.) Limited 2019-05-30 Aberdeen   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr Drummond Willem Mackay Lawson 2016-04-06 - 2019-05-30 10/1972 Aberdeen   Ownership of shares 25 to 50 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SUB SEA OFFSHORE LIMITED LONDON ENGLAND Active FULL 99999 - Dormant Company
IPEM DEVELOPMENTS LIMITED LONDON Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
SUB SEA OFFSHORE (HOLDINGS) LIMITED LONDON Dissolved... DORMANT 09100 - Support activities for petroleum and natural gas extraction
TITANIUM ENGINEERS LTD BIRMINGHAM Active TOTAL EXEMPTION FULL 25110 - Manufacture of metal structures and parts of structures
PETROLEUM ENGINEERING SERVICES LIMITED ABERDEEN Dissolved... FULL 82990 - Other business support service activities n.e.c.
CMI PROPERTIES LTD. ABERDEEN SCOTLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
DOF SUBSEA UK LIMITED ABERDEEN SCOTLAND Active FULL 82990 - Other business support service activities n.e.c.
LEWIS LIMITED ABERDEEN Dissolved... FULL 7487 - Other business activities
MLV LIMITED ABERDEEN Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
SUBSEA TECHNOLOGIES LIMITED ABERDEEN Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SUBSEA TECHNOLOGIES (ABERDEEN) LIMITED ABERDEEN Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ROVOP LIMITED ABERDEEN Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
SUBSEA TECHNOLOGIES (UK) LIMITED ABERDEEN Dissolved... TOTAL EXEMPTION FULL 09100 - Support activities for petroleum and natural gas extraction
CAIMAN SOFTWARE DEVELOPMENT LIMITED ABERDEEN SCOTLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
ROVPROP LIMITED ABERDEEN UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BEAUCO LTD ABERDEEN UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PERIVAR LTD STONEHAVEN SCOTLAND Active TOTAL EXEMPTION FULL 71121 - Engineering design activities for industrial process and production
DWML CONSULTING LIMITED ABERDEEN SCOTLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
ALTISS TECHNOLOGIES LTD ABERDEEN SCOTLAND Active NO ACCOUNTS FILED 74909 - Other professional, scientific and technical activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Subsea Technologies Group Limited - Accounts to registrar (filleted) - small 18.2 2019-02-21 31-12-2018 £1,050 Cash £370,252 equity
Subsea Technologies Group Limited - Accounts to registrar (filleted) - small 17.3 2018-03-08 31-12-2017 £51,338 Cash £589,138 equity
Subsea Technologies Group Limited - Accounts to registrar - small 17.2 2017-08-25 31-12-2016 £7,201 Cash £338,652 equity

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