DOF SUBSEA UK LIMITED

Overview

Company Name	DOF SUBSEA UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC195474
Jurisdiction	Scotland
Date of Creation	Apr 20, 1999

Summary

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

What is the purpose of DOF SUBSEA UK LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is DOF SUBSEA UK LIMITED located?

Registered Office Address	Horizons House 81-83 Waterloo Quay AB11 5DE Aberdeen Scotland
Undeliverable Registered Office Address	No

What were the previous names of DOF SUBSEA UK LIMITED?

Previous Company Names
Company Name	From	Until
GEO CENTURY LIMITED	Jan 20, 2006	Jan 20, 2006
CENTURY SUBSEA LIMITED	Jul 07, 1999	Jul 07, 1999
LOTHIAN FIFTY (582) LIMITED	Apr 20, 1999	Apr 20, 1999

What are the latest accounts for DOF SUBSEA UK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for DOF SUBSEA UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 13, 2026
Next Confirmation Statement Due	Apr 27, 2026
Next Confirmation Statement Made Up To	Apr 13, 2025
Overdue	No

What are the latest filings for DOF SUBSEA UK LIMITED?

Filings
Date	Description	Document	Type
Oct 08, 2025	Appointment of Mr Martin Lundberg as a director on Oct 08, 2025	2 pages	AP01

Oct 08, 2025	Appointment of Mr Colin Robert Cameron as a director on Oct 08, 2025	2 pages	AP01

Oct 08, 2025	Termination of appointment of Jan Kristian Haukeland as a director on Oct 08, 2025	1 pages	TM01

Oct 08, 2025	Termination of appointment of Gary Alexander Kennedy as a director on Oct 08, 2025	1 pages	TM01

Jul 28, 2025	Registration of charge SC1954740009, created on Jul 09, 2025	6 pages	MR01

Jul 09, 2025	Full accounts made up to Dec 31, 2024	37 pages	AA

Apr 28, 2025	Confirmation statement made on Apr 13, 2025 with no updates	3 pages	CS01

Mar 27, 2025	Satisfaction of charge SC1954740006 in full	1 pages	MR04

Mar 27, 2025	Satisfaction of charge SC1954740005 in full	1 pages	MR04

Mar 27, 2025	Satisfaction of charge SC1954740007 in full	1 pages	MR04

Mar 27, 2025	Satisfaction of charge SC1954740004 in full	1 pages	MR04

Mar 27, 2025	Satisfaction of charge SC1954740003 in full	1 pages	MR04

Oct 02, 2024	Notification of Dof Group Asa as a person with significant control on Dec 01, 2022	2 pages	PSC02

Oct 02, 2024	Cessation of Dof Group Asa as a person with significant control on Mar 20, 2023	1 pages	PSC07

Jun 27, 2024	Full accounts made up to Dec 31, 2023	36 pages	AA

May 22, 2024	Confirmation statement made on Apr 13, 2024 with no updates	3 pages	CS01

Apr 17, 2024	Registration of charge SC1954740008, created on Apr 16, 2024	6 pages	MR01

Oct 11, 2023	Full accounts made up to Dec 31, 2022	35 pages	AA

Sep 22, 2023	Change of details for New Dof Asa as a person with significant control on Mar 20, 2023	2 pages	PSC05

Sep 21, 2023	Termination of appointment of Mons Svendal Aase as a director on Sep 12, 2023	1 pages	TM01

Sep 21, 2023	Appointment of Mr Gary Alexander Kennedy as a director on Sep 12, 2023	2 pages	AP01

Sep 21, 2023	Appointment of Mr Dag Raymond Rasch as a director on Sep 12, 2023	2 pages	AP01

May 24, 2023	Confirmation statement made on Apr 13, 2023 with no updates	3 pages	CS01

May 24, 2023	Notification of New Dof Asa as a person with significant control on Mar 20, 2023	2 pages	PSC02

May 23, 2023	Cessation of Dof Asa as a person with significant control on Mar 20, 2023	1 pages	PSC07

View All Filings

Who are the officers of DOF SUBSEA UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CAMERON, Colin Robert 81-83 Waterloo Quay AB11 5DE Aberdeen Horizons House Scotland	Oct 08, 2025		Director	81-83 Waterloo Quay AB11 5DE Aberdeen Horizons House Scotland	Scotland	British	1979-6	341173730001
LUNDBERG, Martin 81-83 Waterloo Quay AB11 5DE Aberdeen Horizons House Scotland	Oct 08, 2025		Director	81-83 Waterloo Quay AB11 5DE Aberdeen Horizons House Scotland	Norway	Norwegian	1987-7	341174330001
RASCH, Dag Raymond 81-83 Waterloo Quay AB11 5DE Aberdeen Horizons House Scotland	Sep 12, 2023		Director	81-83 Waterloo Quay AB11 5DE Aberdeen Horizons House Scotland	Norway	Norwegian	1979-6	313777770001
ALEXANDER, Clifford Gary Cockley Maryculter AB12 5GP Aberdeen Willowgrove	Mar 14, 2011	Oct 04, 2013	Secretary	Cockley Maryculter AB12 5GP Aberdeen Willowgrove		British		159503220001
ASHER, Bhavin Naresh 81-83 Waterloo Quay AB11 5DE Aberdeen Horizons House Scotland	Oct 15, 2013	Jun 26, 2020	Secretary	81-83 Waterloo Quay AB11 5DE Aberdeen Horizons House Scotland		British		182940670001
KENNEDY, Gary Alexander Cairnhill Croft Culsalmond AB52 6UT Insch Aberdeenshire	Dec 02, 2005	Feb 27, 2009	Secretary	Cairnhill Croft Culsalmond AB52 6UT Insch Aberdeenshire		British		84686020003
MILLARD, Garry Anthony 156 Victoria Street Dyce AB21 7DN Aberdeen	Feb 27, 2009	Jul 08, 2009	Secretary	156 Victoria Street Dyce AB21 7DN Aberdeen		British		125015500001
SMITH, Graeme Alexander Springdale Place Bieldside AB15 9FD Aberdeen 6 Grampian	Jul 09, 2009	Mar 14, 2011	Secretary	Springdale Place Bieldside AB15 9FD Aberdeen 6 Grampian		British		139565590001
BURNESS LLP 50 Lothian Road Festival Square EH3 9WJ Edinburgh	Sep 06, 2004	Sep 28, 2005	Secretary	50 Lothian Road Festival Square EH3 9WJ Edinburgh				99448920001
BURNESS SOLICITORS 50 Lothian Road Festival Square EH3 9WJ Edinburgh	Apr 20, 1999	Sep 06, 2004	Nominee Secretary	50 Lothian Road Festival Square EH3 9WJ Edinburgh				900000240001
LEDINGHAM CHALMERS LLP Johnstone House 52-54 Rose Street AB10 1UD Aberdeen	Sep 28, 2005	Dec 02, 2005	Secretary	Johnstone House 52-54 Rose Street AB10 1UD Aberdeen				73896680003
AASE, Mons Svendal 81-83 Waterloo Quay AB11 5DE Aberdeen Horizons House Scotland	Oct 05, 2009	Sep 12, 2023	Director	81-83 Waterloo Quay AB11 5DE Aberdeen Horizons House Scotland	Norway	Norwegian	1966-8	154316640003
AASE, Mons Svendal Sandvikslies 14 FOREIGN Bergen 5035 Norway	Dec 02, 2005	Feb 27, 2009	Director	Sandvikslies 14 FOREIGN Bergen 5035 Norway	Norway	Norwegian	1966-8	154316640003
BROWN, Stephen Charles Padstow Street 6018 Karrinyup 54 Western Australia Australia	Feb 27, 2009	Oct 05, 2009	Director	Padstow Street 6018 Karrinyup 54 Western Australia Australia		Australian	1958-6	138321000001
BROWNE, Valentine Martin Christopher Stephen 5 Kings Avenue IG8 0JD Woodford Green Essex	Nov 23, 2006	Feb 27, 2009	Director	5 Kings Avenue IG8 0JD Woodford Green Essex	England	British	1951-10	7338990002
CORBETTA, Giovanni 62 Market Street AB11 5PJ Aberdeen Exchange No 1 Scotland	Oct 15, 2013	Jun 10, 2015	Director	62 Market Street AB11 5PJ Aberdeen Exchange No 1 Scotland	Scotland	British	1964-8	160476180001
GARMULEWICZ, Jan Antoni 15319 Hillside Parkway Cypress 77433 Texas Huston Usa	Feb 18, 2000	Dec 02, 2005	Director	15319 Hillside Parkway Cypress 77433 Texas Huston Usa		Canadian	1959-6	68587220002
GILLESPIE, Robert Daniel 81-83 Waterloo Quay AB11 5DE Aberdeen Horizons House Scotland	Apr 04, 2016	Aug 31, 2020	Director	81-83 Waterloo Quay AB11 5DE Aberdeen Horizons House Scotland	United Kingdom	British	1967-10	206705970001
HAUKELAND, Jan Kristian 81-83 Waterloo Quay AB11 5DE Aberdeen Horizons House Scotland	Dec 01, 2018	Oct 08, 2025	Director	81-83 Waterloo Quay AB11 5DE Aberdeen Horizons House Scotland	Norway	Norwegian	1965-4	253071160001
HAUKELAND, Jan Kristian 81-83 Waterloo Quay AB11 5DE Aberdeen Horizons House Scotland	Nov 29, 2011	Nov 01, 2016	Director	81-83 Waterloo Quay AB11 5DE Aberdeen Horizons House Scotland	Norway	Norwegian	1965-4	165384930001
JOHANSEN, Geir Straumesvingen 5151 Bergen 26 Norway	Feb 27, 2009	Mar 14, 2011	Director	Straumesvingen 5151 Bergen 26 Norway	Norway	Norwegian	1966-4	138320920001
KENNEDY, Gary Alexander 81-83 Waterloo Quay AB11 5DE Aberdeen Horizons House Scotland	Sep 12, 2023	Oct 08, 2025	Director	81-83 Waterloo Quay AB11 5DE Aberdeen Horizons House Scotland	Scotland	British	1968-9	84686020003
KENNEDY, Gary Alexander Cairnhill Croft Culsalmond AB52 6UT Insch Aberdeenshire	Dec 02, 2005	Feb 27, 2009	Director	Cairnhill Croft Culsalmond AB52 6UT Insch Aberdeenshire	Scotland	British	1968-9	84686020003
MACPHERSON, Duncan Limerick 62 Market Street AB11 5PT Aberdeen Exchange No.1 United Kingdom	May 14, 2010	Nov 29, 2011	Director	62 Market Street AB11 5PT Aberdeen Exchange No.1 United Kingdom	Norway	British	1978-12	151324800001
MILLARD, Garry Anthony 156 Victoria Street Dyce AB21 7DN Aberdeen	Feb 27, 2009	Nov 30, 2012	Director	156 Victoria Street Dyce AB21 7DN Aberdeen	Scotland	British	1959-11	125015500001
NORE, Jan Inge 81-83 Waterloo Quay AB11 5DE Aberdeen Horizons House Scotland	Mar 14, 2011	Jan 29, 2021	Director	81-83 Waterloo Quay AB11 5DE Aberdeen Horizons House Scotland	Norway	Norwegian	1959-4	159503500001
O'DONNELL, Ciaran Patrick Gerard Rubislaw Den South AB15 4BB Aberdeen 6 Aberdeenshire Uk	Feb 27, 2009	May 14, 2010	Director	Rubislaw Den South AB15 4BB Aberdeen 6 Aberdeenshire Uk	United Kingdom	Irish	1962-3	138320730001
SCLOCCHI, Marco Bagby Street 7412 Houston Tx 77002 2000 Usa	Nov 29, 2011	Oct 15, 2013	Director	Bagby Street 7412 Houston Tx 77002 2000 Usa	Usa	Italian	1969-7	165305590001
THOGERSEN, Erik Hays Tancrey Fordwich Road Fordwich CT2 0BU Canterbury Kent	Feb 18, 2000	Dec 02, 2005	Director	Tancrey Fordwich Road Fordwich CT2 0BU Canterbury Kent	England	Danish	1938-7	74355700002
TORRESSEN, Eirik Hannevik 81-83 Waterloo Quay AB11 5DE Aberdeen Horizons House Scotland	Nov 01, 2016	Dec 01, 2018	Director	81-83 Waterloo Quay AB11 5DE Aberdeen Horizons House Scotland	Norway	Norwegian	1957-9	206744060001
VALENTINE, Ian Carr 67 Oldmill Crescent AB23 8WB Balmedie Aberdeenshire	Feb 18, 2000	Feb 27, 2009	Director	67 Oldmill Crescent AB23 8WB Balmedie Aberdeenshire	Scotland	British	1950-10	162094820001
VORENKAMP, Mark Lewis 24 Harlaw Road AB15 4YY Aberdeen Aberdeenshire	Feb 18, 2000	Aug 21, 2008	Director	24 Harlaw Road AB15 4YY Aberdeen Aberdeenshire	United Kingdom	American	1949-9	30405080001
BURNESS (DIRECTORS) LIMITED 50 Lothian Road Festival Square EH3 9WJ Edinburgh	Apr 20, 1999	Feb 18, 2000	Nominee Director	50 Lothian Road Festival Square EH3 9WJ Edinburgh				900019120001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DOF SUBSEA UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Dof Group Asa

Mar 20, 2023

Alfabyggett

5392 Storebo

Dof Group Asa

Austevoll

Norway

Yes

Legal Form	Limited Company
Country Registered	Norway
Legal Authority	Laws Of Norway
Place Registered	Registry Of Norway
Registration Number	930053112

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Dof Group Asa

Dec 01, 2022

Alfabygget

5392 Storebo

4625 Austevoll

Norway

Legal Form	Laws Of Norway
Country Registered	Norway
Legal Authority	Laws Of Norway
Place Registered	Bronnoysundregisterene
Registration Number	930 053 112

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Dof Asa

Apr 06, 2016

Storebo

5392

Austevoll

5392

Norway

Yes

Legal Form	Public Limited Company
Country Registered	Norway
Legal Authority	Norway
Place Registered	Listing On Oslo Bors
Registration Number	935349230

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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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