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J2 SUBSEA LTD

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

This company is commonly known as J2 Subsea Ltd. The company was founded 16 years ago and was given the registration number SC344830. The firm's registered office is in ABERDEEN. You can find them at Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, . This company's SIC code is 09100 - Support activities for petroleum and natural gas extraction.

Company Information

Name:J2 SUBSEA LTD
Company Number:SC344830
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 June 2008
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 09100 - Support activities for petroleum and natural gas extraction

Office Address & Contact

Registered Address:Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ

Corporate Secretary21 June 2016Active
Ferryside, Ferry Road, Norwich, England, NR1 1SW

Director10 July 2013Active
Ferryside, Ferryside Road, Norwich, United Kingdom, NR1 1SW

Director05 April 2023Active
8, Cairnfold Road, Bridge Of Don, Aberdeen, AB22 8LD

Secretary25 June 2008Active
Kintore Cottage, Banchory Devenick, Aberdeen, Scotland, AB12 5XR

Director10 July 2013Active
39a Leicester Road, Salford, Manchester, M7 4AS

Director24 June 2008Active
Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ

Director15 July 2021Active
Ferryside, Ferry Road, Norwich, United Kingdom, NR1 1SW

Director07 January 2020Active
67, Oldmill Crescent, Balmedie, Aberdeen, Scotland, AB23 8WB

Director01 August 2011Active
25, Catto Crescent, Cove Bay, Aberdeen, AB12 3PQ

Director25 June 2008Active
8, Cairnfold Road, Bridge Of Don, Aberdeen, AB22 8LD

Director25 June 2008Active

People with Significant Control

Acteon Group Operations (Uk) Limited
Notified on:12 April 2024
Status:Active
Country of residence:United Kingdom
Address:Ferryside, Ferry Road, Norwich, United Kingdom, NR1 1SW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Acteon Group Limited
Notified on:21 March 2024
Status:Active
Country of residence:United Kingdom
Address:Ferryside, Ferry Road, Norwich, United Kingdom, NR1 1SW
Nature of control:
  • Ownership of shares 75 to 100 percent
Ranelagh Nominees Limited
Notified on:30 January 2020
Status:Active
Country of residence:United Kingdom
Address:25, Gresham Street, London, United Kingdom, EC2V 7NH
Nature of control:
  • Ownership of shares 75 to 100 percent
Acteon Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Ferryside, Ferry Road, Norwich, England, NR1 1SW
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 2024 (10 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (3 months ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (8 months remaining)

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