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SUBSEA OFFSHORE SERVICES LIMITED

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

This company is commonly known as Subsea Offshore Services Limited. The company was founded 8 years ago and was given the registration number 09681629. The firm's registered office is in LONDON. You can find them at One, St. Paul's Churchyard, London, . This company's SIC code is 09100 - Support activities for petroleum and natural gas extraction.

Company Information

Name:SUBSEA OFFSHORE SERVICES LIMITED
Company Number:09681629
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 July 2015
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:One, St. Paul's Churchyard, London, United Kingdom, EC4M 8AP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hadrian House, Wincomblee Road, Newcastle Upon Tyne, United Kingdom, NE6 3PL

Secretary13 July 2015Active
Hadrian House, Wincomblee Road, Newcastle Upon Tyne, United Kingdom, NE6 3PL

Director20 April 2022Active
Hadrian House, Wincomblee Road, Newcastle Upon Tyne, United Kingdom, NE6 3PL

Director25 February 2020Active
Technipfmc, 7 Philip Pedersens Vei, Lysaker 1366, Norway,

Director25 February 2020Active
Hadrian House, Wincomblee Road, Newcastle Upon Tyne, United Kingdom, NE6 3PL

Director18 May 2021Active
One, St. Paul's Churchyard, London, United Kingdom, EC4M 8AP

Director11 October 2017Active
One, St. Paul's Churchyard, London, United Kingdom, EC4M 8AP

Director13 July 2015Active
One, St. Paul's Churchyard, London, United Kingdom, EC4M 8AP

Director13 July 2015Active

People with Significant Control

Technip-Coflexip Uk Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:One, St. Paul's Churchyard, London, England, EC4M 8AP
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-13Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-09-13Accounts

Legacy.

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2023-09-13Other

Legacy.

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2023-09-13Other

Legacy.

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2023-07-18Confirmation statement

Confirmation statement with no updates.

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2023-06-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-07-22Accounts

Accounts with accounts type audit exemption subsiduary.

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2022-07-22Accounts

Legacy.

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2022-07-20Confirmation statement

Confirmation statement with updates.

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2022-06-22Other

Legacy.

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2022-06-22Other

Legacy.

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2022-04-29Officers

Termination director company with name termination date.

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2022-04-29Officers

Appoint person director company with name date.

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2021-09-02Accounts

Accounts with accounts type full.

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2021-08-02Address

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

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2021-07-13Confirmation statement

Confirmation statement with no updates.

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2021-06-15Resolution

Resolution.

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2021-05-28Officers

Termination director company with name termination date.

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2021-05-18Officers

Appoint person director company with name date.

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2021-05-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-03-03Resolution

Resolution.

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2021-03-03Incorporation

Memorandum articles.

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2020-10-19Accounts

Accounts with accounts type full.

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2020-07-09Confirmation statement

Confirmation statement with no updates.

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2020-03-04Officers

Appoint person director company with name date.

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