OpenRegistry
Companies House/Aberdeen/Company profile

SUBSEA TECHNOLOGY & RENTALS LIMITED

Active
SC404769·incorporated 2011-08-04

SUBSEA TECHNOLOGY & RENTALS LIMITED is an active UK private limited company, incorporated on 4 August 2011 at Companies House (number SC404769; OpenRegistry canonical ID GB-SC404769-subsea-technology-rentals-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 14,383 active companies registered in Aberdeen (postcode AB10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-08-04
Registered Address
28 ALBYN PLACE, ABERDEEN, AB10 1YL, UNITED KINGDOM
SIC
64209 — Activities of other holding companies 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: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-08-04. Next confirmation statement due 2026-08-18.

Mortgages and charges

15 charges recorded against the company at Companies House: 7 outstanding, 8 satisfied, 0 partially satisfied.

Persons with significant control

SUBSEA TECHNOLOGY & RENTALS LIMITED has 1 person with significant control on file:

  • Project Poseidon Bidco Limited (United Kingdom reg. 13716638). Notified 2022-01-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Elaine Grant born 1959 resident in Scotland, British national. Notified 2016-04-06. Ceased 2022-01-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Scott Johnstone born 1971 resident in Scotland, British national. Notified 2016-04-06. Ceased 2018-03-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

SUBSEA TECHNOLOGY & RENTALS LIMITED has previously traded as:

  • LEDGE GRANT LIMITED (until 2016-01-05)

Similar UK companies

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

Other companies registered in Aberdeen: