ENPRO SUBSEA LIMITED
Overview
| Company Name | ENPRO SUBSEA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC398784 |
| 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 ENPRO SUBSEA LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ENPRO SUBSEA LIMITED located?
| Registered Office Address | C/O Hunting Energy Services Badentoy Avenue Badentoy Industrial Estate AB12 4YB Portlethen Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ENPRO SUBSEA LIMITED?
| Company Name | From | Until |
|---|---|---|
| CANSCO SUBSEA LIMITED | May 25, 2011 | May 25, 2011 |
| MOUNTWEST ADAPT LIMITED | May 04, 2011 | May 04, 2011 |
What are the latest accounts for ENPRO SUBSEA LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ENPRO SUBSEA LIMITED?
| Last Confirmation Statement Made Up To | May 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 31, 2025 |
| Overdue | No |
What are the latest filings for ENPRO SUBSEA LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Andrew Blues as a director on Sep 24, 2025 | 2 pages | AP01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 55 pages | AA | ||||||||||||||
Confirmation statement made on May 31, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Stewart Barrie as a director on Jan 17, 2025 | 1 pages | TM01 | ||||||||||||||
Registration of charge SC3987840002, created on Oct 16, 2024 | 22 pages | MR01 | ||||||||||||||
Director's details changed for Mr Arthur James Johnson on Nov 01, 2023 | 2 pages | CH01 | ||||||||||||||
Memorandum and Articles of Association | 37 pages | MA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on May 31, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Change of details for Hunting Energy Holdings Limited as a person with significant control on Jun 24, 2022 | 2 pages | PSC05 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 47 pages | AA | ||||||||||||||
Appointment of Miss Claire Jacqueline Rees as a secretary on Oct 02, 2023 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of David Benjamin Willey as a secretary on Oct 01, 2023 | 1 pages | TM02 | ||||||||||||||
Confirmation statement made on May 31, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 48 pages | AA | ||||||||||||||
Director's details changed for Mr Bruce Hill Ferguson on Jun 24, 2022 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Arthur James Johnson on Jun 24, 2022 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Stewart Barrie on Jun 24, 2022 | 2 pages | CH01 | ||||||||||||||
Secretary's details changed for Dr David Benjamin Willey on Jun 24, 2022 | 1 pages | CH03 | ||||||||||||||
Secretary's details changed for Dr David Benjamin Willey on Jun 24, 2022 | 1 pages | CH03 | ||||||||||||||
Confirmation statement made on May 18, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2020 | 48 pages | AA | ||||||||||||||
Confirmation statement made on May 17, 2021 with updates | 5 pages | CS01 | ||||||||||||||
Memorandum and Articles of Association | 34 pages | MA | ||||||||||||||
Statement of capital following an allotment of shares on Oct 30, 2020
| 3 pages | SH01 | ||||||||||||||
Who are the officers of ENPRO SUBSEA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| REES, Claire Jacqueline | Secretary | 30 Panton Street SW1Y 4AJ London 5th Floor England | 314512740001 | |||||||||||
| BLUES, Andrew | Director | Badentoy Avenue Badentoy Industrial Estate AB12 4YB Portlethen C/O Hunting Energy Services Aberdeen | Scotland | Scottish | 273111240001 | |||||||||
| FERGUSON, Bruce Hill | Director | 30 Panton Street SW1Y 4AJ London 5th Floor England | Scotland | British | 268910010001 | |||||||||
| JOHNSON, Arthur James | Director | 30 Panton Street SW1Y 4AJ London 5th Floor England | United States | American | 75507380003 | |||||||||
| TIPTON, Dane | Director | Suite 600 16825 Northchase Drive Houston Hunting Plc Texas United States | United States | American | 268530120001 | |||||||||
| WILLEY, David Benjamin, Dr | Secretary | 30 Panton Street SW1Y 4AJ London 5th Floor England | 275634500001 | |||||||||||
| STRONACHS SECRETARIES LIMITED | Secretary | Albyn Place AB10 1YL Aberdeen 28 United Kingdom |
| 129592570001 | ||||||||||
| BARRIE, Stewart | Director | 30 Panton Street SW1Y 4AJ London 5th Floor England | Scotland | British | 269143240001 | |||||||||
| BRYCE, Thomas Gerard | Director | Church Street DD9 7TQ Edzell 34 Angus United Kingdom | United Kingdom | Irish | 81780540002 | |||||||||
| DONALD, Ian | Director | Badentoy Avenue Badentoy Park AB12 4YB Portlethen Aberdeen, Scotland | United Kingdom | British | 63598270001 | |||||||||
| GAMMAN, Einar | Director | Badentoy Avenue Badentoy Park AB12 4YB Portlethen Aberdeen, Scotland | Norway | Norwegian | 242093910001 | |||||||||
| HERRERA, Gregory John | Director | Badentoy Avenue Badentoy Park AB12 4YB Portlethen Aberdeen, Scotland | Scotland | British | 26304570002 | |||||||||
| NEILSON, Ewan Craig | Nominee Director | Albyn Place AB10 1FW Aberdeen 34 Scotland | Scotland | British | 900025810001 | |||||||||
| REID, John | Director | Badentoy Avenue Badentoy Park AB12 4YB Portlethen Aberdeen, Scotland | Scotland | British | 170967760001 | |||||||||
| ROBB, Steven George Morris | Director | Badentoy Avenue Badentoy Park AB12 4YB Portlethen Aberdeen, Scotland | United Kingdom | British | 79287100002 | |||||||||
| ROGERSON, Neil Hedley | Director | Badentoy Avenue Badentoy Park AB12 4YB Portlethen Aberdeen, Scotland | Scotland | British | 148655650001 | |||||||||
| ROSE, Peter | Director | 5 Hanover Square W1S 1HQ London Hunting Plc | United Kingdom | British | 44786670001 | |||||||||
| SLATTERY, Declan Joseph | Director | Badentoy Avenue Badentoy Park AB12 4YB Portlethen Aberdeen, Scotland | Scotland | British | 259051760001 |
Who are the persons with significant control of ENPRO SUBSEA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hunting Energy Holdings Limited | Feb 21, 2020 | 30 Panton Street SW1Y 4AJ London 5th Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Ian Donald | Apr 06, 2016 | Albyn Place AB10 1YL Aberdeen 28 United Kingdom | Yes | ||||||||||
Nationality: Scottish Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr John Reid | Apr 06, 2016 | Albyn Place AB10 1YL Aberdeen 28 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for ENPRO SUBSEA LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 05, 2018 | Feb 21, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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