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Companies House/Warrington/Company profile

OLSEN SUBSEA CONTROLS LTD.

Active
07231795·incorporated 2010-04-22

OLSEN SUBSEA CONTROLS LTD. is an active UK private limited company, incorporated on 22 April 2010 at Companies House (number 07231795; OpenRegistry canonical ID GB-07231795-olsen-subsea-controls-ltd). Sophymarine's OpenRegistry classifies it under SIC 28990 (Manufacture of other special-purpose machinery n.e.c.), one of 2,931 active UK entities in that code and one of 19,947 active companies registered in Warrington (postcode WA4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2010-04-22
Registered Address
THE INNOVATION CENTRE, SCI-TECH DARESBURY KECKWICK LANE, DARESBURY, WARRINGTON, WA4 4FS
SIC
28990 — Manufacture of other special-purpose machinery n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-28. Next confirmation statement due 2026-11-11.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

OLSEN SUBSEA CONTROLS LTD. has 1 person with significant control on file:

  • Olsen Engineering Group Ltd. 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
    • Right To Appoint And Remove Directors As Firm
    • Has significant influence or control
    • Significant Influence Or Control As Firm

Previous names

OLSEN SUBSEA CONTROLS LTD. has previously traded as:

  • HILL GRAHAM CONTROLS LTD (until 2014-10-28)

Similar UK companies

Other companies registered under SIC 28990 (Manufacture of other special-purpose machinery n.e.c.):

Other companies registered in Warrington: