XODUS GROUP (HOLDINGS) LIMITED
Overview
| Company Name | XODUS GROUP (HOLDINGS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC377287 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of XODUS GROUP (HOLDINGS) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is XODUS GROUP (HOLDINGS) LIMITED located?
| Registered Office Address | 5th Floor Capitol Building 429-431 Union Street AB11 6DA Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of XODUS GROUP (HOLDINGS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| DUNWILCO (1667) LIMITED | Apr 21, 2010 | Apr 21, 2010 |
What are the latest accounts for XODUS GROUP (HOLDINGS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for XODUS GROUP (HOLDINGS) LIMITED?
| Last Confirmation Statement Made Up To | Feb 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 05, 2025 |
| Overdue | No |
What are the latest filings for XODUS GROUP (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Richard George May as a director on Sep 01, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Tracey Ann Hart as a secretary on Sep 01, 2025 | 1 pages | TM02 | ||||||||||
Termination of appointment of Colin Strachan as a director on Sep 01, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Catriona Mairi Massey as a secretary on Sep 01, 2025 | 2 pages | AP03 | ||||||||||
Confirmation statement made on Feb 05, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 22 pages | AA | ||||||||||
Confirmation statement made on Feb 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 22 pages | AA | ||||||||||
Appointment of Mr Marcelo Xavier as a director on Jun 04, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Phillip John Simons as a director on Jun 04, 2023 | 1 pages | TM01 | ||||||||||
Registered office address changed from Xodus House 50 Huntly Street Aberdeen AB10 1RS to 5th Floor Capitol Building 429-431 Union Street Aberdeen AB11 6DA on May 31, 2023 | 1 pages | AD01 | ||||||||||
Appointment of Mr Colin Strachan as a director on Apr 18, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Feb 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 21 pages | AA | ||||||||||
Director's details changed for Mr Graham Christopher Sharland on Jul 01, 2022 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Feb 05, 2022 with updates | 4 pages | CS01 | ||||||||||
Change of details for Subsea 7 International Holdings (Uk) Limited as a person with significant control on Mar 08, 2021 | 2 pages | PSC05 | ||||||||||
Full accounts made up to Dec 31, 2020 | 23 pages | AA | ||||||||||
Appointment of Mr Darren Alfred Wilson Cormell as a director on Oct 28, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Phillip John Simons as a director on Oct 28, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Stuart Peter Fitzgerald as a director on Oct 28, 2021 | 1 pages | TM01 | ||||||||||
Statement of capital following an allotment of shares on Jun 02, 2021
| 3 pages | SH01 | ||||||||||
Appointment of Mr Stephen Kevin Swindell as a director on Apr 30, 2021 | 2 pages | AP01 | ||||||||||
Memorandum and Articles of Association | 39 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of XODUS GROUP (HOLDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MASSEY, Catriona Mairi | Secretary | Capitol Building 429-431 Union Street AB11 6DA Aberdeen 5th Floor | 339695140001 | |||||||||||
| MAY, Richard George | Director | Capitol Building 429-431 Union Street AB11 6DA Aberdeen 5th Floor | Scotland | British | Chartered Accountant | 258715980001 | ||||||||
| SHARLAND, Graham Christopher | Director | 40 Brighton Road SM2 5BN Sutton Subsea 7 London United Kingdom | England | British | Vp - Group Strategy & Corporate Development | 244483810002 | ||||||||
| SWINDELL, Stephen Kevin | Director | Capitol Building 429-431 Union Street AB11 6DA Aberdeen 5th Floor | Scotland | British | Company Director | 107341190002 | ||||||||
| WILSON CORMELL, Darren Alfred | Director | Capitol Building 429-431 Union Street AB11 6DA Aberdeen 5th Floor | United Kingdom | Australian | Vp Strategy, Energy Transition | 289345890001 | ||||||||
| XAVIER, Marcelo | Director | Capitol Building 429-431 Union Street AB11 6DA Aberdeen 5th Floor | United Kingdom | Brazilian | Evp Strategy And Sustainability | 310648480001 | ||||||||
| HART, Tracey Ann | Secretary | Capitol Building 429-431 Union Street AB11 6DA Aberdeen 5th Floor | 196606880001 | |||||||||||
| KUSUNOKI, Shinji | Secretary | 50 Huntly Street AB10 1RS Aberdeen Xodus House | 179513280001 | |||||||||||
| MANSON, Colin Andrew | Secretary | Hattan 2 The Lakes Villa 50 Dubai | British | 158944270001 | ||||||||||
| D.W. COMPANY SERVICES LIMITED | Secretary | Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh 4th Lothian United Kingdom |
| 613080003 | ||||||||||
| CONSTANT, Stephane Marc | Director | Surinamestraat 2585 GH The Hague 35 The Netherlands | The Netherlands | French | Managing Director | 161216270001 | ||||||||
| EVANS, John Llyr | Director | 40 Brighton Road SM2 5BN Sutton Subsea 7 London United Kingdom | England | British | Chief Operating Officer | 142213380001 | ||||||||
| FITZGERALD, Stuart Peter | Director | 40 Brighton Road SM2 5BN Sutton Subsea 7 Surrey United Kingdom | Norway | Australian | Evp Strategy & Commercial | 265104510001 | ||||||||
| KARIYA, Toshiyuki | Director | 50 Huntly Street AB10 1RS Aberdeen Xodus House | Japan | Japanese | Director | 179513370001 | ||||||||
| KILNER-ABAZED, Emma Jayne | Director | 50 Huntly Street AB10 1RS Aberdeen Xodus House | Scotland | British | Finance Director | 161732990011 | ||||||||
| KOJIMA, Mr Masahiko | Director | 4-6-2 Minatomirai Nishi-Ku Minatomirai Grand Central Tower Yokohama 220-8765 Japan | Japan | Japanese | Director | 235359850001 | ||||||||
| KUBOTA, Takashi | Director | 50 Huntly Street AB10 1RS Aberdeen Xodus House | Japan | Japanese | Director | 179513320001 | ||||||||
| KUMAGAI, Masaki | Director | 50 Huntly Street AB10 1RS Aberdeen Xodus House | Japan | Japanese | Director | 276796160001 | ||||||||
| LAWRIE, Colin Thomas | Director | Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Dundas & Wilson Cs Llp Lothian United Kingdom | Scotland | British | None | 141531780001 | ||||||||
| MANSON, Colin Andrew | Director | 50 Huntly Street AB10 1RS Aberdeen Xodus House | United Arab Emirates | British | Director | 107341180008 | ||||||||
| NAKAGAKI, Keiichi | Director | 50 Huntly Street AB10 1RS Aberdeen Xodus House | Japan | Japanese | Vice President | 183942140001 | ||||||||
| PARKER, Charles David | Director | 50 Huntly Street AB10 1RS Aberdeen Xodus House | United Kingdom | British | Director | 69366640004 | ||||||||
| SIMONS, Phillip John | Director | Capitol Building 429-431 Union Street AB11 6DA Aberdeen 5th Floor | United Kingdom | British | Executive Vp - Projects & Operations | 289345860001 | ||||||||
| STRACHAN, Colin | Director | Capitol Building 429-431 Union Street AB11 6DA Aberdeen 5th Floor | United Kingdom | British | Finance Director | 159750690001 | ||||||||
| SWINDELL, Stephen Kevin | Director | 50 Huntly Street AB10 1RS Aberdeen Xodus House | Scotland | British | Director | 107341190002 | ||||||||
| TAYLOR, Scott Allan | Director | 50 Huntly Street AB10 1RS Aberdeen Xodus House | Scotland | British | Company Director | 104733480003 | ||||||||
| VAN DER ZANDE, Wim | Director | Oranjestraat Den Haag 4 2514jb Netherlands | Netherlands | Dutch | Director | 190873760001 | ||||||||
| VAN KERSBERGEN, Eduardus Johannes | Director | 2243gv Wassenaar Slingerweg 15 The Netherlands | The Netherlands | Dutch | Managing Director | 161216200001 | ||||||||
| D.W. COMPANY SERVICES LIMITED | Director | Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh 4th Lothian United Kingdom |
| 613080003 | ||||||||||
| D.W. DIRECTOR 1 LIMITED | Director | Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh 4th Lothian United Kingdom |
| 150710970001 |
Who are the persons with significant control of XODUS GROUP (HOLDINGS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Subsea 7 International Holdings (Uk) Limited | Jul 11, 2018 | Brighton Road SM2 5BN Sutton 40 Surrey England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Chiyoda Corporation | Jun 01, 2016 | 4-6-2 Minatomirai Nishi-Ku Minatomirai Grand Central Tower Yokohama 220-8765 Japan | Yes | ||||||||||
| |||||||||||||
Natures of 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. - license: CC0