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SUBSEA LEASING LIMITED

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

This company is commonly known as Subsea Leasing Limited. The company was founded 35 years ago and was given the registration number 02310248. The firm's registered office is in . You can find them at 45 Albemarle Street, London, , . This company's SIC code is 09100 - Support activities for petroleum and natural gas extraction.

Company Information

Name:SUBSEA LEASING LIMITED
Company Number:02310248
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 October 1988
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 09100 - Support activities for petroleum and natural gas extraction

Office Address & Contact

Registered Address:45 Albemarle Street, London, W1S 4JL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ullevi House, Greenbank Crescent, East Tullos Industrial Estate, Aberdeen, Scotland, AB12 3BG

Secretary31 March 2011Active
4, Kallarlyckevagen, Kullavik, Sweden, 429 35

Director14 March 2008Active
6, Arlington Street, London, England, SW1A 1RE

Director22 February 2021Active
6, Arlington Street, London, England, SW1A 1RE

Director31 March 2016Active
6, Arlington Street, London, England, SW1A 1RE

Director23 February 2018Active
The Dell, Blairdaff, Inverurie, AB51 9LT

Secretary-Active
25 Dubford Terrace, Bridge Of Don, Aberdeen, AB23 8GE

Secretary27 November 1995Active
125 Home Park Road, Wimbledon, London, SW19 7HT

Secretary27 April 1995Active
The Dell, Blairdaff, Inverurie, AB51 9LT

Director-Active
45 Albemarle Street, London, W1S 4JL

Director06 November 2009Active
Hallandsgatan 3, S 41139 Gothenburg, Sweden,

Director-Active
Sveagartan 12, Gotegorg, Sweden,

Director25 November 2005Active
Svealiden 18, S431-39 Molndal, Sweden,

Director-Active
45 Albemarle Street, London, W1S 4JL

Director06 November 2009Active

People with Significant Control

Stena Drilling (Holdings) Limited
Notified on:01 June 2016
Status:Active
Country of residence:England
Address:45, Albemarle Street, London, England, W1S 4JL
Nature of control:
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-15Confirmation statement

Confirmation statement with updates.

Download
2023-08-17Accounts

Accounts with accounts type full.

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2023-04-06Capital

Capital allotment shares.

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2022-11-18Confirmation statement

Confirmation statement with no updates.

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2022-06-24Accounts

Accounts with accounts type full.

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2022-05-11Officers

Change person director company with change date.

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2021-11-17Confirmation statement

Confirmation statement with no updates.

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2021-11-09Address

Change registered office address company with date old address new address.

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2021-08-06Accounts

Accounts with accounts type full.

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2021-04-01Officers

Change person director company with change date.

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2021-02-22Officers

Appoint person director company with name date.

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2021-02-22Officers

Termination director company with name termination date.

Download
2020-11-20Confirmation statement

Confirmation statement with no updates.

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2020-09-04Accounts

Accounts with accounts type full.

Download
2019-11-18Confirmation statement

Confirmation statement with no updates.

Download
2019-08-20Officers

Change person director company with change date.

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2019-07-11Accounts

Accounts with accounts type full.

Download
2018-11-20Confirmation statement

Confirmation statement with no updates.

Download
2018-07-09Accounts

Accounts with accounts type full.

Download
2018-02-23Officers

Appoint person director company with name date.

Download
2017-11-23Confirmation statement

Confirmation statement with no updates.

Download
2017-07-19Accounts

Accounts with accounts type full.

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2017-01-10Officers

Termination director company with name termination date.

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2016-12-01Confirmation statement

Confirmation statement with updates.

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2016-10-10Officers

Termination director company with name termination date.

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