SUBSEA ENERGY SOLUTIONS HOLDINGS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Subsea Energy Solutions Holdings Ltd. The company was founded 9 years ago and was given the registration number 09299767. The firm's registered office is in CATTERICK GARRISON. You can find them at Unit 4, Colburn Business Park Chartermark Way, Colburn Business Park, Catterick Garrison, North Yorkshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Company Information
| Name | : | SUBSEA ENERGY SOLUTIONS HOLDINGS LTD |
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| Company Number | : | 09299767 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 06 November 2014 |
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| Industry Codes | : | - 64209 - Activities of other holding companies n.e.c.
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Office Address & Contact
| Registered Address | : | Unit 4, Colburn Business Park Chartermark Way, Colburn Business Park, Catterick Garrison, North Yorkshire, DL9 4QJ |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| Rts Wind Group Gmbh |
| Notified on | : | 19 July 2023 |
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| Status | : | Active |
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| Country of residence | : | Germany |
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| Address | : | Martinistr. 57, 28195, Bremen, Germany, |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Philip Ashley Ross Stanyon |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | June 1974 |
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| Nationality | : | English |
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| Country of residence | : | England |
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| Address | : | Unit 4, Colburn Business Park, Chartermark Way, Catterick Garrison, England, DL9 4QJ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Paul Kenneth Boddy |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | March 1969 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Unit 4, Chartermark Way, Catterick Garrison, England, DL9 4QJ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)