SUB SEA OFFSHORE (HOLDINGS) LIMITED

Overview

Company Name	SUB SEA OFFSHORE (HOLDINGS) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01724943
Jurisdiction	England/Wales
Date of Creation	May 19, 1983
Date of Cessation	Nov 11, 2023

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of SUB SEA OFFSHORE (HOLDINGS) LIMITED?

Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying

Where is SUB SEA OFFSHORE (HOLDINGS) LIMITED located?

Registered Office Address	Kroll Advisory Ltd The Shard 32 London Bridge Street SE1 9SG London
Undeliverable Registered Office Address	No

What are the latest accounts for SUB SEA OFFSHORE (HOLDINGS) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2020

What are the latest filings for SUB SEA OFFSHORE (HOLDINGS) LIMITED?

Filings

Date

Description

Document

Type

Nov 11, 2023

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 11, 2023

Return of final meeting in a members' voluntary winding up

18 pages

LIQ13

Dec 17, 2022

Liquidators' statement of receipts and payments to Oct 13, 2022

17 pages

LIQ03

Oct 26, 2021

Registered office address changed from C/O Halliburton Building 4, Chiswick Park 566 Chiswick High Road London England W4 5YE England to Kroll Advisory Ltd the Shard 32 London Bridge Street London SE1 9SG on Oct 26, 2021

2 pages

AD01

Oct 26, 2021

Declaration of solvency

5 pages

LIQ01

Oct 26, 2021

Appointment of a voluntary liquidator

3 pages

600

Oct 26, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Oct 14, 2021	LRESSP

Apr 27, 2021

legacy

1 pages

SH20

Apr 27, 2021

Statement of capital on Apr 27, 2021

Capital: GBP 1

4 pages

SH19

Apr 27, 2021

legacy

1 pages

CAP-SS

Apr 27, 2021

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Redemption reserve cancelled 29/03/2021	RES13
capital		Resolution of reduction in issued share capital	RES06

Feb 17, 2021

Accounts for a dormant company made up to Dec 31, 2020

4 pages

Oct 26, 2020

Confirmation statement made on Oct 25, 2020 with no updates

3 pages

CS01

Apr 27, 2020

Appointment of Mr Wael Mekkawy as a director on Feb 01, 2020

2 pages

AP01

Apr 24, 2020

Appointment of Shaikh Usman as a director on Feb 28, 2020

2 pages

AP01

Apr 24, 2020

Termination of appointment of Thomas Kuzhuvommannil Mathew as a director on Feb 28, 2020

1 pages

TM01

Feb 18, 2020

Accounts for a dormant company made up to Dec 31, 2019

4 pages

Nov 05, 2019

Confirmation statement made on Oct 25, 2019 with no updates

3 pages

CS01

Jul 15, 2019

Accounts for a dormant company made up to Dec 31, 2018

4 pages

Oct 25, 2018

Confirmation statement made on Oct 25, 2018 with no updates

3 pages

CS01

Feb 20, 2018

Accounts for a dormant company made up to Dec 31, 2017

4 pages

Dec 22, 2017

Termination of appointment of Matthew Betts as a director on Dec 08, 2017

1 pages

TM01

Dec 22, 2017

Appointment of Mr Martin Robert White as a director on Dec 08, 2017

2 pages

AP01

Oct 25, 2017

Confirmation statement made on Oct 25, 2017 with updates

4 pages

CS01

Apr 05, 2017

Accounts for a dormant company made up to Dec 31, 2016

4 pages

View All Filings

Who are the officers of SUB SEA OFFSHORE (HOLDINGS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CLIFTON, Scot Howe Moss Crescent Dyce AB21 0GN Aberdeen Halliburton House	Jul 01, 2009		Secretary	Howe Moss Crescent Dyce AB21 0GN Aberdeen Halliburton House		British		139856420001
CLIFTON, Scot Howe Moss Crescent Dyce AB21 0GN Aberdeen Halliburton House	Jul 01, 2009		Director	Howe Moss Crescent Dyce AB21 0GN Aberdeen Halliburton House	Scotland	British	1966-11	139856420001
MEKKAWY, Wael Howe Moss Crescent AB21 0GN Dyce Halliburton House Aberdeen United Kingdom	Feb 01, 2020		Director	Howe Moss Crescent AB21 0GN Dyce Halliburton House Aberdeen United Kingdom	Scotland	Egyptian	1974-5	264116610002
USMAN, Shaikh London Bridge Street SE1 9SG London Kroll Advisory Ltd The Shard 32	Feb 28, 2020		Director	London Bridge Street SE1 9SG London Kroll Advisory Ltd The Shard 32	United Kingdom	Indian	1972-3	269146770001
WHITE, Martin Robert Howe Moss Crescent AB21 0GN Dyce Halliburton House Aberdeen United Kingdom	Dec 08, 2017		Director	Howe Moss Crescent AB21 0GN Dyce Halliburton House Aberdeen United Kingdom	United Kingdom	British	1973-9	232316160001
BROWN, Graham Christopher Flat 4 82 Belsize Park Gardens Hampstead NW3 4NG London	May 26, 2000	Aug 17, 2000	Secretary	Flat 4 82 Belsize Park Gardens Hampstead NW3 4NG London		British		106493880001
CRAWLEY, Peter John Deveron Facility Howe Moss Place, Dyce AB21 0GS Aberdeen	Jul 31, 2003	Jun 30, 2008	Secretary	Deveron Facility Howe Moss Place, Dyce AB21 0GS Aberdeen		British		91521200006
DEERING, John Edward Blenheim Place AB25 2DL Aberdeen 129 Aberdeenshire	Jun 30, 2008	Jul 01, 2009	Secretary	Blenheim Place AB25 2DL Aberdeen 129 Aberdeenshire		British		131261430001
FARLEY, Andrew Daniel Flat 1 22 Harcourt Terrace SW10 9JR London	Dec 16, 1998	May 26, 2000	Secretary	Flat 1 22 Harcourt Terrace SW10 9JR London		British		75086910001
FLINDERS, Harold Derek 23 Thetford Road KT3 5DN New Malden Surrey	Aug 17, 2000	Aug 21, 2002	Secretary	23 Thetford Road KT3 5DN New Malden Surrey		British		65317780001
GLYNN, Andrew David 44 Holburn Road AB10 6ET Aberdeen	Jul 28, 1997	Dec 16, 1998	Secretary	44 Holburn Road AB10 6ET Aberdeen		British		54450910002
ORR, Raymond William 19 Lawson Avenue AB31 3TW Banchory Kincardineshire		Oct 07, 1997	Secretary	19 Lawson Avenue AB31 3TW Banchory Kincardineshire		British		1179560001
TOCHER, Judith Robertson Blacktop House, Blacktop Kingswells AB15 8QJ Aberdeen	Aug 21, 2002	Jul 31, 2003	Secretary	Blacktop House, Blacktop Kingswells AB15 8QJ Aberdeen		British		82086030001
WILLIAMS, Michael James John West Steading Mains Of Inverey AB3113NY Banchory Kincardineshire	Jul 28, 1997	Oct 30, 1998	Secretary	West Steading Mains Of Inverey AB3113NY Banchory Kincardineshire		British		54494520001
BARNES, David Grenville 68 Millside Drive Peterculter AB1 0WH Aberdeen Grampian	Jan 01, 1994	Dec 02, 1997	Director	68 Millside Drive Peterculter AB1 0WH Aberdeen Grampian		British	1945-11	37748890004
BENEVENTO II, Frank Angelo 6610 Rockledge Drive Suite 450 FOREIGN Bethesda Maryland 20817 Usa		Jan 29, 1993	Director	6610 Rockledge Drive Suite 450 FOREIGN Bethesda Maryland 20817 Usa		American	1947-5	16849940001
BETTS, Matthew Howe Moss Drive Dyce AB21 0GD Aberdeen Halliburton House Scotland	Jan 01, 2014	Dec 08, 2017	Director	Howe Moss Drive Dyce AB21 0GD Aberdeen Halliburton House Scotland	United Kingdom	British	1968-1	119391640001
BOWYER, Michael Lewis Deveron Facility Howe Moss Place, Dyce AB21 0GS Aberdeen	Jun 30, 2004	Jul 01, 2009	Director	Deveron Facility Howe Moss Place, Dyce AB21 0GS Aberdeen		British	1951-10	43449270009
BUCHANAN, Alasdair Ian Howe Moss Crescent Dyce AB21 0GN Aberdeen Halliburton House Scotland	Aug 01, 2011	Apr 13, 2012	Director	Howe Moss Crescent Dyce AB21 0GN Aberdeen Halliburton House Scotland	Scotland	British	1960-11	162046510001
CHAPMAN, Gordon Robin Pen Y Bryn Upper Raby Road CH64 7TY Neston Cheshire	May 14, 1999	Jul 19, 2000	Director	Pen Y Bryn Upper Raby Road CH64 7TY Neston Cheshire	England	British	1950-4	29030650001
COMPOFELICE, Joseph Steve 6 Southgate Drive FOREIGN The Woodlands Texas Usa	Jan 29, 1993	Dec 31, 1993	Director	6 Southgate Drive FOREIGN The Woodlands Texas Usa		American	1949-8	6027350001
FITZGERALD, Mel Oliver 3 Marlyns Drive Burpham GU4 7LS Guildford Surrey	Jul 19, 2000	Jun 30, 2004	Director	3 Marlyns Drive Burpham GU4 7LS Guildford Surrey	United Kingdom/England	Irish	1950-11	69993790001
FORD, Gregory Brent 7 Prospect Hill Road Bielside AB15 9AN Aberdeen	Aug 19, 1997	Jun 10, 1999	Director	7 Prospect Hill Road Bielside AB15 9AN Aberdeen		Usa	1953-4	54533770001
HEATH, Stuart Matthew Beside Novotel Hotel, Trade Centre PO BOX 3111 Dubai 8th Floor Convention Tower United Arab Emirates	Nov 18, 2012	May 14, 2013	Director	Beside Novotel Hotel, Trade Centre PO BOX 3111 Dubai 8th Floor Convention Tower United Arab Emirates	United Arab Emirates	British	1959-4	173991180001
HERD, Ian Riddoch Williamson 49 Abbotswell Drive AB12 5QP Aberdeen	Aug 19, 1997	Nov 09, 1998	Director	49 Abbotswell Drive AB12 5QP Aberdeen		British	1958-3	77264220001
HOUSTON, John Joseph Deveron Facility Howe Moss Place, Dyce AB21 0GS Aberdeen	Aug 21, 2002	Apr 27, 2007	Director	Deveron Facility Howe Moss Place, Dyce AB21 0GS Aberdeen		British	1964-8	81041240005
HUTCHINSON JUNIOR, Edward C 1954 Longleaf Lane Houston PA85 Texas Harris County 77024 United States	Jan 29, 1993	Dec 31, 1993	Director	1954 Longleaf Lane Houston PA85 Texas Harris County 77024 United States		American	1945-9	33584040001
JOHNSTON, David Alexander Howe Moss Crescent Dyce AB21 0GN Aberdeen Halliburton House	Oct 24, 2007	Nov 18, 2012	Director	Howe Moss Crescent Dyce AB21 0GN Aberdeen Halliburton House	United Kingdom	British	1971-3	125502250001
MAHON, Barry Anthony 133 North Deeside Road Milltimber AB13 0JS Aberdeen	Jul 31, 2003	Jun 30, 2004	Director	133 North Deeside Road Milltimber AB13 0JS Aberdeen		Irish	1962-9	91976230001
MAIR, John Arthur 9a Ferryhill Place AB11 7SE Aberdeen	Aug 19, 1997	Nov 09, 1998	Director	9a Ferryhill Place AB11 7SE Aberdeen	United Kingdom	British	1957-5	54533170001
MATHEW, Thomas Kuzhuvommannil Citibank Tower Al-Qutayat Street Dubai 14th Floor United Arab Emirates	Jan 28, 2014	Feb 28, 2020	Director	Citibank Tower Al-Qutayat Street Dubai 14th Floor United Arab Emirates	United Arab Emirates	Indian	1963-5	186849530001
METSON, Peter Alexander Mayfield Malcolm Road Peterculter AB1 0NX Aberdeen Grampian	Jan 01, 1994	Oct 24, 1995	Director	Mayfield Malcolm Road Peterculter AB1 0NX Aberdeen Grampian		Usa	1949-6	37748950002
MLADENKA, David Howe Moss Crescent Dyce AB21 0GN Aberdeen Halliburton House Scotland	Apr 13, 2012	Jan 01, 2014	Director	Howe Moss Crescent Dyce AB21 0GN Aberdeen Halliburton House Scotland	United Kingdom	American	1960-12	168446760001
NEWBURY, Herbert Gary Dalhebity Cottage Baillieswells Road Bieldside AB1 9BQ Aberdeen Scotland		Feb 23, 1996	Director	Dalhebity Cottage Baillieswells Road Bieldside AB1 9BQ Aberdeen Scotland		Us Citizen	1941-4	16849950001
ORR, Raymond William 19 Lawson Avenue AB31 3TW Banchory Kincardineshire	Jan 01, 1994	Jul 31, 1997	Director	19 Lawson Avenue AB31 3TW Banchory Kincardineshire		British	1947-4	1179560001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SUB SEA OFFSHORE (HOLDINGS) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Rockwater Holdings Limited

Apr 06, 2016

c/o HALLIBURTON

Chiswick Park

566 Chiswick High Road

W4 5YE London

Building 4

England

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	01535559

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does SUB SEA OFFSHORE (HOLDINGS) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Apr 18, 1990 Delivered On May 02, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of a credit agreement dated 18.4.90, the charge, the guarantees or any of the other loan agreements (as defined in the credit agreement).
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Whitney National Bank.
	Transactions May 02, 1990Registration of a charge

View Detailed Information on Charges

Does SUB SEA OFFSHORE (HOLDINGS) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 14, 2021	Commencement of winding up
Nov 11, 2023	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Paul David Williams The Shard, 32 London Bridge Street SE1 9SG London	practitioner	The Shard, 32 London Bridge Street SE1 9SG London	Oct 14, 2021
Edward Robert Bines Kroll Advisory Ltd The Shard 32 London Bridge Street SE1 9SG London	practitioner	Kroll Advisory Ltd The Shard 32 London Bridge Street SE1 9SG London	Oct 14, 2021

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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