ENPRO SUBSEA LIMITED - PORTLETHEN

Company Profile

Overview

ENPRO SUBSEA LIMITED is a Private Limited Company from PORTLETHEN and has the status: Active.
ENPRO SUBSEA LIMITED was incorporated 12 years ago on 04/05/2011 and has the registered number: SC398784. The accounts status is FULL and accounts are next due on 30/09/2024.

ENPRO SUBSEA LIMITED - PORTLETHEN

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

C/O HUNTING ENERGY SERVICES BADENTOY AVENUE

PORTLETHEN

ABERDEEN

AB12 4YB

This Company Originates in : United Kingdom

Previous trading names include:
CANSCO SUBSEA LIMITED (until 29/01/2015)

MOUNTWEST ADAPT LIMITED (until 25/05/2011)

Confirmation Statements

Last Statement	Next Statement Due
31/05/2023	14/06/2024

Map

Company Officers - Current and Previous

Name	Born	Nationality	Role	Appointed	Status
MR DANE TIPTON	Aug 1971	American	Director	2020-02-20	CURRENT
ARTHUR JAMES JOHNSON	May 1960	American	Director	2020-02-20	CURRENT
MR BRUCE HILL FERGUSON	Oct 1971	British	Director	2020-02-20	CURRENT
MR STEWART BARRIE	Aug 1968	British	Director	2020-04-16	CURRENT
MISS CLAIRE JACQUELINE REES			Secretary	2023-10-02	CURRENT
STRONACHS SECRETARIES LIMITED			Corporate Secretary	2011-05-04 UNTIL 2020-02-20	RESIGNED
MR DECLAN JOSEPH SLATTERY	Feb 1984	British	Director	2018-10-15 UNTIL 2020-02-20	RESIGNED
DR DAVID BENJAMIN WILLEY			Secretary	2020-10-21 UNTIL 2023-10-01	RESIGNED
EWAN CRAIG NEILSON	Nov 1958	British	Nominee Director	2011-05-04 UNTIL 2011-05-20	RESIGNED
MR GREGORY JOHN HERRERA	Apr 1969	Trinidadian	Director	2018-01-09 UNTIL 2020-02-20	RESIGNED
MR PETER ROSE	Oct 1958	British	Director	2020-02-20 UNTIL 2020-04-15	RESIGNED
MR NEIL HEDLEY ROGERSON	Sep 1969	British	Director	2014-09-16 UNTIL 2020-02-20	RESIGNED
STEVEN ROBB	Jul 1973	British	Director	2014-09-16 UNTIL 2020-02-20	RESIGNED
JOHN REID	Jan 1964	British	Director	2012-07-04 UNTIL 2020-02-20	RESIGNED
MR IAN DONALD	Mar 1959	British	Director	2012-07-04 UNTIL 2020-02-20	RESIGNED
MR EINAR GAMMAN	Nov 1960	Norwegian	Director	2018-01-09 UNTIL 2020-02-20	RESIGNED
THOMAS GERARD BRYCE	Aug 1968	Irish	Director	2011-05-20 UNTIL 2020-02-20	RESIGNED

Persons with Significant Control

Name	Active from	Born	Address	Level of control
Hunting Energy Holdings Limited	2020-02-21		London	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Mr Ian Donald	2016-04-06 - 2018-03-05	3/1959	Aberdeen	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
Mr John Reid	2016-04-06 - 2018-03-05	1/1964	Aberdeen	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Related Companies

CompanyName	Address	Company Status	Accounts Status	Main Company Activity
STAG LINE LIMITED	LONDON ENGLAND	Active	FILING EXEMPTION SUBS	74990 - Non-trading company
HUNTFIELD TRUST LIMITED	LONDON ENGLAND	Active	FILING EXEMPTION SUBS	70100 - Activities of head offices
HG MANAGEMENT SERVICES LTD	LONDON ENGLAND	Active	FULL	82990 - Other business support service activities n.e.c.
HUNTAVEN PROPERTIES LIMITED	LONDON ENGLAND	Active	FULL	41100 - Development of building projects
HUNTING ENERGY SERVICES (UK) LIMITED	LONDON ENGLAND	Active	FULL	25620 - Machining
HUNTING PLC	LONDON ENGLAND	Active	GROUP	70100 - Activities of head offices
HUNTING OIL HOLDINGS LIMITED	LONDON ENGLAND	Active	FULL	70100 - Activities of head offices
HUNTING ENERGY HOLDINGS LIMITED	LONDON ENGLAND	Active	FULL	70100 - Activities of head offices
HUNTING PENSION TRUST LIMITED	LONDON ENGLAND	Dissolved...	FILING EXEMPTION SUBS	96090 - Other service activities n.e.c.
HUNTING KNIGHTSBRIDGE HOLDINGS LIMITED	LONDON ENGLAND	Active	FULL	82990 - Other business support service activities n.e.c.
HUNTING ENERGY SERVICES LIMITED	LONDON	Dissolved...	FULL	25990 - Manufacture of other fabricated metal products n.e.c.
HUNTING ENERGY SERVICES (INTERNATIONAL) LIMITED	LONDON ENGLAND	Active	FULL	25620 - Machining
HUNTING ENERGY SERVICES OVERSEAS HOLDINGS LIMITED	LONDON ENGLAND	Active	FULL	70100 - Activities of head offices
HUNTING ENERGY SERVICES LIMITED	ABERDEEN	Active	FULL	25730 - Manufacture of tools
HUNTING WELLTONIC LIMITED	GLASGOW	Dissolved...	FULL	09100 - Support activities for petroleum and natural gas extraction
ONESUBSEA OPERATIONS LIMITED	PORTLETHEN	Active	AUDIT EXEMPTION SUBSI	82990 - Other business support service activities n.e.c.
HAVEN HOMES (SCOTLAND) LIMITED	EDINBURGH	Dissolved...	TOTAL EXEMPTION SMALL	82990 - Other business support service activities n.e.c.
ENPRO SUBSEA OPERATIONS LIMITED	PORTLETHEN	Active	DORMANT	82990 - Other business support service activities n.e.c.
ENPRO SUBSEA GROUP LIMITED	PORTLETHEN	Active	DORMANT	82990 - Other business support service activities n.e.c.

Free Reports Available

Report	Date Filed	Date of Report	Assets
Enpro Subsea Limited - Accounts to registrar (filleted) - small 17.3	2017-12-21	31-03-2017	£676,120 Cash £2,746,714 equity
Enpro Subsea Limited - Abbreviated accounts 16.3	2016-12-24	31-03-2016	£1,457,926 Cash £2,579,555 equity
Enpro Subsea Limited - Limited company - abbreviated - 11.9	2015-12-24	31-03-2015	£818,698 Cash £1,138,793 equity

Nearby Companies

CompanyName	Address	Company Status	Accounts Status	Main Company Activity
HUNTING ENERGY SERVICES LIMITED	ABERDEEN	Active	FULL	25730 - Manufacture of tools
ONESUBSEA OPERATIONS LIMITED	PORTLETHEN	Active	AUDIT EXEMPTION SUBSI	82990 - Other business support service activities n.e.c.
OEM GROUP (SCOTLAND) LIMITED	PORTLETHEN SCOTLAND	Active	TOTAL EXEMPTION FULL	46690 - Wholesale of other machinery and equipment
JDC (ABERDEEN) LIMITED	ABERDEEN	Active	MICRO ENTITY	41202 - Construction of domestic buildings
ENPRO SUBSEA OPERATIONS LIMITED	PORTLETHEN	Active	DORMANT	82990 - Other business support service activities n.e.c.
ENPRO SUBSEA GROUP LIMITED	PORTLETHEN	Active	DORMANT	82990 - Other business support service activities n.e.c.
UK XL LIMITED	ABERDEEN SCOTLAND	Active	NO ACCOUNTS FILED	49410 - Freight transport by road