OpenRegistry

SUBSEA INFRASTRUCTURE LIMITED

Active
05242151·incorporated 2004-09-27

SUBSEA INFRASTRUCTURE LIMITED is an active UK private limited company, incorporated on 27 September 2004 at Companies House (number 05242151; OpenRegistry canonical ID GB-05242151-subsea-infrastructure-limited). Sophymarine's OpenRegistry classifies it under SIC 36000 (Water collection, treatment and supply), one of 1,625 active UK entities in that code and one of 537 active companies registered in Greater London (postcode NW8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-09-27
Registered Address
41 HAMILTON GARDENS, LONDON, GREATER LONDON, NW8 9PX
SIC
36000 — Water collection, treatment and supply
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-23. Next confirmation statement due 2026-10-07.

Mortgages and charges

5 charges recorded against the company at Companies House: 1 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

SUBSEA INFRASTRUCTURE LIMITED has 2 persons with significant control on file:

  • Mr Duncan Hugh Barclay born 1961 resident in England, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr David Cyril Dwek born 1962 resident in United Kingdom, British national. Notified 2016-04-06.
    • Has significant influence or control

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