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Companies House/Catterick Garrison/Company profile

SUBSEA ENERGY SOLUTIONS HOLDINGS LTD

Active
09299767·incorporated 2014-11-06

SUBSEA ENERGY SOLUTIONS HOLDINGS LTD is an active UK private limited company, incorporated on 6 November 2014 at Companies House (number 09299767; OpenRegistry canonical ID GB-09299767-subsea-energy-solutions-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 246 active companies registered in Catterick Garrison, North Yorkshire (postcode DL9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-11-06
Registered Address
UNIT 4, COLBURN BUSINESS PARK CHARTERMARK WAY, COLBURN BUSINESS PARK, CATTERICK GARRISON, NORTH YORKSHIRE, DL9 4QJ
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of SUBSEA ENERGY SOLUTIONS HOLDINGS LTD

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: AUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-09-12. Next confirmation statement due 2026-09-26.

Mortgages and charges

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

Persons with significant control

SUBSEA ENERGY SOLUTIONS HOLDINGS LTD has 1 person with significant control on file:

  • Mr Christopher Johannes Topp born 1988 resident in Switzerland, German national. Notified 2023-07-19.
    • Owns 75% or more of shares

3 historical PSC records have ceased:

  • Mr Philip Ashley Ross Stanyon born 1974 resident in England, English national. Notified 2016-04-06. Ceased 2023-07-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Rts Wind Group Gmbh (Germany reg. Hrb 34693 Hb). Notified 2023-07-19. Ceased 2023-07-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Paul Kenneth Boddy born 1969 resident in England, British national. Notified 2016-04-06. Ceased 2023-07-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Catterick Garrison:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09299767.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.