OpenRegistry
Companies House/Aberdeen/Company profile

ISLAND OFFSHORE SUBSEA UK LIMITED

Active
SC492748·incorporated 2014-12-04

ISLAND OFFSHORE SUBSEA UK LIMITED is an active UK private limited company, incorporated on 4 December 2014 at Companies House (number SC492748; OpenRegistry canonical ID GB-SC492748-island-offshore-subsea-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 74909 (Other professional, scientific and technical activities n.e.c.), one of 63,877 active UK entities in that code and one of 14,512 active companies registered in Aberdeen (postcode AB10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-12-04
Registered Address
C/O HENDERSON LOGGIE 1 MARISCHAL SQUARE, BROAD STREET, ABERDEEN, AB10 1BL, SCOTLAND
SIC
74909 — Other professional, scientific and technical 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 2025-12-04. Next confirmation statement due 2026-12-18.

Persons with significant control

ISLAND OFFSHORE SUBSEA UK LIMITED has 1 person with significant control on file:

  • Island Offshore Uk Limited. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

3 historical PSC records have ceased:

  • Lyder Von Der Lippe born 1957 resident in Norway, Norwegian national. Notified 2016-04-06. Ceased 2018-08-01.
    • Has the right to appoint and remove directors
  • Havard Ulstein born 1959 resident in Norway, Norwegian national. Notified 2016-04-06. Ceased 2019-09-01.
    • Has the right to appoint and remove directors
  • Mr Henning Sundet born 1958 resident in Norway, Norwegian national. Notified 2018-08-01. Ceased 2023-09-09.
    • Has the right to appoint and remove directors

Similar UK companies

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