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Companies House/Inverurie/Company profile

SUBSEA ENGENUITY LIMITED

Active
SC570176·incorporated 2017-07-03

SUBSEA ENGENUITY LIMITED is an active UK private limited company, incorporated on 3 July 2017 at Companies House (number SC570176; OpenRegistry canonical ID GB-SC570176-subsea-engenuity-limited). Sophymarine's OpenRegistry classifies it under SIC 71121 (Engineering design activities for industrial process and production), one of 9,082 active UK entities in that code and one of 1,501 active companies registered in Inverurie, Aberdeenshire (postcode AB51). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-07-03
Registered Address
C/O JAMES FISHER OFFSHORE LIMITED NORTH MEADOWS, OLDMELDRUM, INVERURIE, ABERDEENSHIRE, AB51 0GQ, SCOTLAND
SIC
71121 — Engineering design activities for industrial process and production
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of SUBSEA ENGENUITY LIMITED

Financials

Check financials of SUBSEA ENGENUITY LIMITED

Filings

Check filing history of SUBSEA ENGENUITY LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-02. Next confirmation statement due 2026-07-16.

Mortgages and charges

6 charges recorded against the company at Companies House: 4 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

SUBSEA ENGENUITY LIMITED has 1 person with significant control on file:

  • James Fisher Holdings Uk Limited (United Kingdom reg. 09869339). Notified 2021-06-02.
    • 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:

  • Mr Richard Henderson born 1983 resident in United Kingdom, British national. Notified 2017-07-03. Ceased 2021-06-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Michael Graham Morgan born 1949 resident in United Kingdom, British national. Notified 2017-07-03. Ceased 2021-06-02.
    • 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 71121 (Engineering design activities for industrial process and production):

Other companies registered in Inverurie:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/SC570176.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.