DEEPOCEAN 1 UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Deepocean 1 Uk Limited. The company was founded 31 years ago and was given the registration number 02835294. The firm's registered office is in DARLINGTON. You can find them at Coniscliffe House, Coniscliffe Road, Darlington, County Durham. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name	:	DEEPOCEAN 1 UK LIMITED
Company Number	:	02835294
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	12 July 1993
End of financial year	:	31 December 2018
Jurisdiction	:	England - Wales
Industry Codes	:	43999 - Other specialised construction activities n.e.c. 70229 - Management consultancy activities other than financial management 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	Coniscliffe House, Coniscliffe Road, Darlington, County Durham, DL3 7EE
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Coniscliffe House, Coniscliffe Road, Darlington, DL3 7EE	Director	18 January 2019	Active
Coniscliffe House, Coniscliffe Road, Darlington, DL3 7EE	Director	10 June 2020	Active
Coniscliffe House, Coniscliffe Road, Darlington, DL3 7EE	Director	18 November 2017	Active
Coniscliffe House, Coniscliffe Road, Darlington, DL3 7EE	Secretary	11 February 2011	Active
Coniscliffe House, Coniscliffe Road, Darlington, DL3 7EE	Secretary	16 February 2012	Active
10001 Woodloch Forest Dr, Suite 610, The Woodlands, Usa, 77380	Secretary	06 August 2010	Active
Roundhill Cottage, Wiganthorpe, Terrington, York, United Kingdom, YO60 6NU	Secretary	12 October 2006	Active
Salutation Cottage Farm, Little Smeaton, Northallerton, DL6 2HH	Secretary	20 October 1993	Active
10001, Woodloch Forest Dr, Suite 610, The Woodlands, Usa,	Secretary	26 August 2008	Active
The St Botolph Building 138, Houndsditch, London, United Kingdom, EC3A 7AR	Corporate Secretary	30 June 2013	Active
6-8 Underwood Street, London, N1 7JQ	Corporate Nominee Secretary	12 July 1993	Active
Coniscliffe House, Coniscliffe Road, Darlington, DL3 7EE	Director	18 November 2013	Active
Soloddveien 54a, Grimstad, Norway, FOREIGN	Director	13 February 2003	Active
Coniscliffe House, Coniscliffe Road, Darlington, DL3 7EE	Director	01 April 2015	Active
Coniscliffe House, Coniscliffe Road, Darlington, United Kingdom, DL3 7EE	Director	01 April 2015	Active
35 Rue Buffon, 75005 Paris, France,	Director	17 May 2001	Active
Coniscliffe House, Coniscliffe Road, Darlington, United Kingdom, DL3 7EE	Director	01 April 2015	Active
Thornbeck 6 Vicoria Road, Saltburn By The Sea, TS12 1JD	Director	30 September 2006	Active
1343, Monroe Avenue, River Forest, Illinois, United States,	Director	31 October 2011	Active
56 Elton Parade, Darlington, DL3 8PQ	Director	30 September 2006	Active
Coniscliffe House, Coniscliffe Road, Darlington, DL3 7EE	Director	18 November 2013	Active
Coniscliffe House, Coniscliffe Road, Darlington, DL3 7EE	Director	16 February 2012	Active
Coniscliffe House, Coniscliffe Road, Darlington, DL3 7EE	Director	22 December 2008	Active
16 Rue De Saint Germain, Fourqueux,	Director	04 April 2000	Active
Haga, 5414 Stord, Norway, FOREIGN	Director	29 September 2006	Active
13 Rue De Chartres, 92320 Chatillon,	Director	08 May 2000	Active
14, Albyn Terrace, Aberdeen, United Kingdom, AB10 1YP	Director	26 August 2008	Active
Coniscliffe House, Coniscliffe Road, Darlington, United Kingdom, DL3 7EE	Director	30 June 2013	Active
Coniscliffe House, Coniscliffe Road, Darlington, DL3 7EE	Director	16 February 2012	Active
Coniscliffe House, Coniscliffe Road, Darlington, United Kingdom, DL3 7EE	Director	30 June 2013	Active
Oakdene Lodge, Oakdene Avenue, Darlington, DL3 7HR	Director	12 June 2006	Active
11 The Mount, Normanby, Middlesbrough, TS6 0HG	Director	14 July 1998	Active
10001, Woodloch Forest Dr, Suite 610, The Woodlands, Usa, 77380	Director	26 August 2008	Active
Coniscliffe House, Coniscliffe Road, Darlington, DL3 7EE	Director	22 May 2014	Active
Torgersvik 1 5538, Haugesund, Norway,	Director	29 September 2006	Active

People with Significant Control

Deepocean Subsea Services Limited
Notified on	:	22 January 2021
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Kingshill View, Kingswell Causeway, Prime Four Business Park, Aberdeen, United Kingdom, AB15 8PU
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

DEEPOCEAN 1 UK LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement