SUB SEA OFFSHORE LIMITED
Non-Trading
General Information
NAME
SUB SEA OFFSHORE LIMITED
COMPANY NUMBER
01385206
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
22/08/1978
(46 years and 3 months old)
WEBSITE
http://www.subsea7.com
CONFIRMATION STATEMENT MADE UP TO
25/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
22/08/1978
31/12/1979
STRONGMARINE HOLDINGS LIMITED
LONDON
W4 5RP
Greenwell Base
Greenwell Road
East Tullos Industrial Estate
Aberdeen, Aberdeenshire
AB12 3AX
Telephone: 511670
c/o Halliburton, The Building
2nd Floor, 578-586 Chiswick High
London
W4 5RP
W4 5RP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ROCKWATER LIMITED | Company is dissolved | View Report |
| SUB SEA OFFSHORE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Confirmation Statement filed |
| 01/11/2024 | Christopher Albert Birnie (923858350) has left the board |
| 01/11/2024 | Scot Clifton (913985642) has left the board |
Credit Risk Overview
Want to learn more about SUB SEA OFFSHORE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SUB SEA OFFSHORE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SUB SEA OFFSHORE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/02/2020 - Present (4 years and 8 months) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 4 Past: 14 |
View Report |
|
26/04/2023 - Present (1 years and 7 months) Born in Jul 1981 (age: 43) |
Active | Director |
Current: 15 Past: 0 |
View Report |
|
25/10/2024 - Present (1 months) Born in Jul 1988 (age: 36) |
Active | Director |
Current: 15 Past: 0 |
View Report |
|
14/10/1988 - 14/10/1988 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
14/10/1988 - 14/10/1988 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Confirmation Statement filed |
| 01/11/2024 | Christopher Albert Birnie (923858350) has left the board |
| 01/11/2024 | Scot Clifton (913985642) has left the board |
| 01/11/2024 | New Board Member Steven Ross Craib (932881213) Appointed |
| 17/06/2024 | New Accounts filed |
| 19/11/2023 | New Confirmation Statement filed |
| 30/05/2023 | New Accounts filed |
| 16/05/2023 | Steve Nowe (929185072) has left the board |
| 16/05/2023 | New Board Member Timothy Michael Horsfall (930889964) Appointed |
| 16/12/2022 | New Confirmation Statement filed |
| 01/07/2022 | New Confirmation Statement filed |
| 01/07/2022 | New Accounts filed |
| 28/01/2022 | Martin Robert White (923231616) has left the board |
| 28/01/2022 | New Board Member Steve Nowe (929185072) Appointed |
| 16/11/2021 | Wael Mekkawy (926411661) has left the board |
| 16/11/2021 | New Board Member Christopher Albert Birnie (923858350) Appointed |
| 22/02/2021 | New Accounts filed |
| 30/10/2020 | New Confirmation Statement filed |
| 29/04/2020 | New Board Member Wael Mekkawy (926411661) Appointed |
| 28/04/2020 | Thomas Kuzhuvommannil Mathew (918684953) has left the board |
| 28/04/2020 | New Board Member Shaikh Usman (926914677) Appointed |
| 21/02/2020 | New Accounts filed |
| 08/11/2019 | New Confirmation Statement filed |
| 18/07/2019 | New Accounts filed |
| 30/10/2018 | New Confirmation Statement filed |
| 23/02/2018 | New Accounts filed |
| 25/12/2017 | New Board Member Martin Robert White (923231616) Appointed |
| 25/12/2017 | Matthew Betts (911939164) has left the board |
| 28/10/2017 | New Confirmation Statement filed |
| 10/04/2017 | New Accounts filed |
| 08/11/2016 | New Confirmation Statement filed |
| 23/06/2016 | New Accounts filed |
| 07/06/2016 | Change in Reg. Office |
| 28/11/2015 | New Confirmation Statement filed |
| 25/06/2015 | New Accounts filed |
| 04/06/2015 | Change in Reg. Office |
| 06/12/2014 | New Confirmation Statement filed |
| 23/06/2014 | New Accounts filed |
| 25/04/2014 | Thomas Kuzuhovommannil Mathew (918688294) has left the board |
| 25/04/2014 | New Board Member Thomas Kuzhuvommannil Mathew (918684953) Appointed |
| 16/04/2014 | New Board Member Thomas Kuzuhovommannil Mathew (918688294) Appointed |
| 31/03/2014 | David Mladenka (916844676) has left the board |
| 31/03/2014 | New Board Member Matthew Betts (911939164) Appointed |
| 01/11/2013 | New Confirmation Statement filed |
| 04/09/2013 | Edwin Gerald Smart (917860906) has left the board |
| 11/07/2013 | New Accounts filed |
| 31/05/2013 | New Board Member Edwin Gerald Smart (917860906) Appointed |
| 31/05/2013 | Change in Reg. Office |
| 31/05/2013 | Stuart Matthew Heath (917399118) has left the board |
| 07/12/2012 | Stuart Matthew Heath (917404869) has left the board |
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