ENPRO SUBSEA LIMITED

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

This company is commonly known as Enpro Subsea Limited. The company was founded 13 years ago and was given the registration number SC398784. The firm's registered office is in PORTLETHEN. You can find them at C/o Hunting Energy Services Badentoy Avenue, Badentoy Industrial Estate, Portlethen, Aberdeen. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	ENPRO SUBSEA LIMITED
Company Number	:	SC398784
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	04 May 2011
End of financial year	:	31 December 2022
Jurisdiction	:	Scotland
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	C/o Hunting Energy Services Badentoy Avenue, Badentoy Industrial Estate, Portlethen, Aberdeen, AB12 4YB
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
5th Floor, 30 Panton Street, London, England, SW1Y 4AJ	Secretary	02 October 2023	Active
5th Floor, 30 Panton Street, London, England, SW1Y 4AJ	Director	16 April 2020	Active
5th Floor, 30 Panton Street, London, England, SW1Y 4AJ	Director	20 February 2020	Active
5th Floor, 30 Panton Street, London, England, SW1Y 4AJ	Director	20 February 2020	Active
Hunting Plc, Suite 600, 16825 Northchase Drive, Houston, United States,	Director	20 February 2020	Active
5th Floor, 30 Panton Street, London, England, SW1Y 4AJ	Secretary	21 October 2020	Active
28, Albyn Place, Aberdeen, United Kingdom, AB10 1YL	Corporate Secretary	04 May 2011	Active
34, Church Street, Edzell, United Kingdom, DD9 7TQ	Director	20 May 2011	Active
Badentoy Avenue, Badentoy Park, Portlethen, AB12 4YB	Director	04 July 2012	Active
Badentoy Avenue, Badentoy Park, Portlethen, AB12 4YB	Director	09 January 2018	Active
Badentoy Avenue, Badentoy Park, Portlethen, AB12 4YB	Director	09 January 2018	Active
34, Albyn Place, Aberdeen, Scotland, AB10 1FW	Nominee Director	04 May 2011	Active
Badentoy Avenue, Badentoy Park, Portlethen, AB12 4YB	Director	04 July 2012	Active
Badentoy Avenue, Badentoy Park, Portlethen, AB12 4YB	Director	16 September 2014	Active
Badentoy Avenue, Badentoy Park, Portlethen, AB12 4YB	Director	16 September 2014	Active
Hunting Plc, 5 Hanover Square, London, W1S 1HQ	Director	20 February 2020	Active
Badentoy Avenue, Badentoy Park, Portlethen, AB12 4YB	Director	15 October 2018	Active

People with Significant Control

Hunting Energy Holdings Limited
Notified on	:	21 February 2020
Status	:	Active
Country of residence	:	United Kingdom
Address	:	5th Floor, 30 Panton Street, London, United Kingdom, SW1Y 4AJ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Ian Donald
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1959
Nationality	:	Scottish
Country of residence	:	United Kingdom
Address	:	28, Albyn Place, Aberdeen, United Kingdom, AB10 1YL
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr John Reid
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1964
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	28, Albyn Place, Aberdeen, United Kingdom, AB10 1YL
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

ENPRO SUBSEA LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement