SUBSEA ENGENUITY LIMITED

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

This company is commonly known as Subsea Engenuity Limited. The company was founded 7 years ago and was given the registration number SC570176. The firm's registered office is in INSCH. You can find them at Bridge Foot, Wardhouse, Insch, . This company's SIC code is 71121 - Engineering design activities for industrial process and production.

Company Information

Name	:	SUBSEA ENGENUITY LIMITED
Company Number	:	SC570176
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	03 July 2017
End of financial year	:	31 December 2022
Jurisdiction	:	Scotland
Industry Codes	:	71121 - Engineering design activities for industrial process and production

Office Address & Contact

Registered Address	:	Bridge Foot, Wardhouse, Insch, Scotland, AB52 6XR
Country Origin	:	SCOTLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Bridge Foot, Wardhouse, Insch, Scotland, AB52 6XR	Director	03 July 2017	Active
C/O James Fisher Offshore Limited, North Meadows, Oldmeldrum, Inverurie, Scotland, AB51 0GQ	Director	27 April 2023	Active
C/O James Fisher Offshore Limited, North Meadows, Oldmeldrum, Inverurie, Scotland, AB51 0GQ	Secretary	02 June 2021	Active
C/O James Fisher Offshore Limited, North Meadows, Oldmeldrum, Inverurie, Scotland, AB51 0GQ	Secretary	01 September 2022	Active
C/O James Fisher Offshore Limited, North Meadows, Oldmeldrum, Inverurie, Scotland, AB51 0GQ	Director	02 June 2021	Active
C/O James Fisher Offshore Limited, North Meadows, Oldmeldrum, Inverurie, Scotland, AB51 0GQ	Director	02 June 2021	Active
C/O James Fisher Offshore Limited, North Meadows, Oldmeldrum, Inverurie, Scotland, AB51 0GQ	Director	02 June 2021	Active
Linganbo Farm, King Edward, Banff, United Kingdom, AB45 3NS	Director	03 July 2017	Active
C/O James Fisher Offshore Limited, North Meadows, Oldmeldrum, Inverurie, Scotland, AB51 0GQ	Director	27 October 2021	Active
C/O James Fisher Offshore Limited, North Meadows, Oldmeldrum, Inverurie, Scotland, AB51 0GQ	Director	01 September 2022	Active

People with Significant Control

James Fisher Holdings Uk Limited
Notified on	:	02 June 2021
Status	:	Active
Country of residence	:	England
Address	:	Fisher House, PO BOX 4, Barrow-In-Furness, England, LA14 1HR
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Richard Henderson
Notified on	:	03 July 2017
Status	:	Active
Date of birth	:	March 1983
Nationality	:	British
Country of residence	:	Scotland
Address	:	Bridge Foot, Wardhouse, Insch, Scotland, AB52 6XR
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Michael Graham Morgan
Notified on	:	03 July 2017
Status	:	Active
Date of birth	:	October 1949
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Linganbo Farm, King Edward, Banff, United Kingdom, AB45 3NS
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

SUBSEA ENGENUITY LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement