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HALLIN MARINE UK LIMITED

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

This company is commonly known as Hallin Marine Uk Limited. The company was founded 18 years ago and was given the registration number 05668092. The firm's registered office is in LEEDS. You can find them at 1 Park Row, , Leeds, . This company's SIC code is 30110 - Building of ships and floating structures.

Company Information

Name:HALLIN MARINE UK LIMITED
Company Number:05668092
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 January 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 30110 - Building of ships and floating structures

Office Address & Contact

Registered Address:1 Park Row, Leeds, England, LS1 5AB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP

Corporate Secretary28 June 2021Active
C/O Brodies Llp, 90 Bartholomew Close, London, United Kingdom, EC1A 7EB

Director14 May 2021Active
1001, Louisiana Street, Suite 2900, Houston, United States, 77002

Director14 May 2021Active
24, Melrose Place, Kintore, AB51 0SY

Secretary30 November 2009Active
28 Dewlands Way, Verwood, BH31 6JN

Secretary06 January 2006Active
1, Park Row, Leeds, United Kingdom, LS1 5AB

Corporate Secretary03 November 2020Active
Hutton Park House, Kendal, LA8 0AY

Director01 February 2006Active
C/O Brodies Llp, 90 Bartholomew Close, London, United Kingdom, EC1A 7EB

Director14 May 2021Active
8&10, Highgate, Exchange Chambers, Kendal, England, LA9 4SX

Director02 February 2011Active
24, Melrose Place, Kintore, AB51 0SY

Director05 November 2008Active
1001, Louisiana Street, Suite 2900, Houston, United States, 77002

Director14 May 2021Active
37, Punggol, 24th Avenue, Singapore, Singapore,

Director06 January 2006Active
1, Park Row, Leeds, England, LS1 5AB

Director27 February 2014Active
1, Park Row, Leeds, England, LS1 5AB

Director15 April 2016Active
8&10, Highgate, Exchange Chambers, Kendal, England, LA9 4SX

Director21 December 2010Active
31, Hallforest Avenue, Kintore, AB51 0YF

Director05 November 2009Active
Hallin Marine Singapore Ltd, Loyang Offshore Supply Base, 25 Loyang Crescent,Blk Top St 12 (Box 5083), Singapore, Singapore, 508988

Director15 June 2013Active
Firhill, Garlogie, Skene, Westhill, AB32 6RX

Director05 November 2008Active

People with Significant Control

Superior Energy Services Inc.
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:1001, Louisiana Street, Houston, United States, 77002
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Superior Energy International Cv
Notified on:06 April 2016
Status:Active
Country of residence:Cayman Islands
Address:190, Elgin Avenue, George Town, Cayman Islands,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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