ENPRO SUBSEA GROUP LIMITED - PORTLETHEN


Company Profile Company Filings

Overview

ENPRO SUBSEA GROUP LIMITED is a Private Limited Company from PORTLETHEN and has the status: Active.
ENPRO SUBSEA GROUP LIMITED was incorporated 6 years ago on 23/03/2018 and has the registered number: SC592391. The accounts status is DORMANT and accounts are next due on 30/06/2024.

ENPRO SUBSEA GROUP 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
30 / 9 30/09/2022 30/06/2024

Registered Office

C/O HUNTING ENERGY SERVICES BADENTOY AVENUE
PORTLETHEN
ABERDEEN
AB12 4YB

This Company Originates in : United Kingdom
Previous trading names include:
SLLP 230 LIMITED (until 01/06/2018)

Confirmation Statements

Last Statement Next Statement Due
29/03/2023 12/04/2024

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
MR JOHN REID Jan 1964 British Director 2019-01-10 UNTIL 2020-02-20 RESIGNED
MR NEIL DAVID FORBES Dec 1970 British Director 2018-03-23 UNTIL 2019-01-10 RESIGNED
MR IAN DONALD Mar 1959 Scottish Director 2019-01-10 UNTIL 2020-02-20 RESIGNED
THOMAS GERARD BRYCE Aug 1968 Irish Director 2019-01-10 UNTIL 2020-02-20 RESIGNED
DR DAVID BENJAMIN WILLEY Secretary 2023-01-03 UNTIL 2023-10-01 RESIGNED
MR DAVID ALAN RENNIE Oct 1953 British Director 2018-03-23 UNTIL 2019-01-10 RESIGNED
MR PETER ROSE Oct 1958 British Director 2020-02-20 UNTIL 2020-04-15 RESIGNED
STRONACHS SECRETARIES LIMITED Corporate Secretary 2018-03-23 UNTIL 2020-02-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Enpro Subsea Limited 2019-01-10 Aberdeen   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HUNTAVEN PROPERTIES LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
HUNTING ENERGY SERVICES (UK) LIMITED LONDON ENGLAND Active FULL 25620 - Machining
HUNTING ENERGY HOLDINGS LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
HUNTING ENERGY SERVICES (INTERNATIONAL) LIMITED LONDON ENGLAND Active FULL 25620 - Machining
HUNTING ENERGY SERVICES LIMITED ABERDEEN Active FULL 25730 - Manufacture of tools
PEAKFORWARD LIMITED BRECHIN Active MICRO ENTITY 70210 - Public relations and communications activities
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 LIMITED PORTLETHEN Active FULL 82990 - Other business support service activities n.e.c.
MORAY BREWING COMPANY LIMITED ABERDEEN ... TOTAL EXEMPTION FULL 11050 - Manufacture of beer
ENPRO SUBSEA OPERATIONS LIMITED PORTLETHEN Active DORMANT 82990 - Other business support service activities n.e.c.
SUMMIT HIGHLAND LIMITED INVERNESS UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
SL GLOBAL ENERGY LIMITED ABERDEEN UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
PETERSON FUEL LIMITED ABERDEEN UNITED KINGDOM Active SMALL 46719 - Wholesale of other fuels and related products
KV ALESUND LTD ABERDEEN UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
ROCK A.I. LIMITED ABERDEEN UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
LPB INVESTMENTS LIMITED ABERDEEN UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
SULMARA SUBSEA MOZAMBIQUE LIMITED ABERDEEN UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
ENCOMARA LIMITED ABERDEEN UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ENPRO_SUBSEA_GROUP_LIMITE - Accounts 2021-07-01 30-09-2020 £1 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.
ENPRO SUBSEA LIMITED PORTLETHEN Active FULL 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.
UK XL LIMITED ABERDEEN SCOTLAND Active NO ACCOUNTS FILED 49410 - Freight transport by road