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SUBSEA TECHNOLOGIES GROUP LIMITED

Active
SC370610·incorporated 2009-12-30

SUBSEA TECHNOLOGIES GROUP LIMITED is an active UK private limited company, incorporated on 30 December 2009 at Companies House (number SC370610; OpenRegistry canonical ID GB-SC370610-subsea-technologies-group-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 14,383 active companies registered in Aberdeen (postcode AB15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-12-30
Registered Address
13 QUEEN'S ROAD, ABERDEEN, AB15 4YL
SIC
82990 — Other business support service activities n.e.c.
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: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-12-31. Next confirmation statement due 2027-01-14.

Mortgages and charges

5 charges recorded against the company at Companies House: 2 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

SUBSEA TECHNOLOGIES GROUP LIMITED has 1 person with significant control on file:

  • Helix Well Ops (U.K.) Limited (Scotland reg. Sc231293). Notified 2019-05-30.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • The PSC's details have not yet been confirmed.
  • The PSC's details have not yet been confirmed.

3 historical PSC records have ceased:

  • Mr Drummond Willem Mackay Lawson born 1972 resident in Scotland, British national. Notified 2016-04-06. Ceased 2019-05-30.
    • Owns 25–50% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2016-12-30. Ceased 2016-12-30.
  • (unnamed). Notified 2016-12-30. Ceased 2016-12-30.

Previous names

SUBSEA TECHNOLOGIES GROUP LIMITED has previously traded as:

  • SUBSEA TECHNOLOGIES LIMITED (until 2010-04-07)

Similar UK companies

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