ENPRO SUBSEA OPERATIONS LIMITED
Overview
| Company Name | ENPRO SUBSEA OPERATIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC563049 |
| 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 OPERATIONS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ENPRO SUBSEA OPERATIONS 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 OPERATIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SLLP 190 LIMITED | Apr 10, 2017 | Apr 10, 2017 |
What are the latest accounts for ENPRO SUBSEA OPERATIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for ENPRO SUBSEA OPERATIONS LIMITED?
| Last Confirmation Statement Made Up To | Apr 27, 2026 |
|---|---|
| Next Confirmation Statement Due | May 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 27, 2025 |
| Overdue | No |
What are the latest filings for ENPRO SUBSEA OPERATIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Andrew Blues as a director on Sep 24, 2025 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Sep 30, 2024 | 9 pages | AA | ||
legacy | 1 pages | AGREEMENT1 | ||
legacy | 3 pages | GUARANTEE1 | ||
Confirmation statement made on Apr 27, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Stewart Barrie as a director on Jan 17, 2025 | 1 pages | TM01 | ||
Director's details changed for Mr Arthur James Johnson on Nov 01, 2023 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Sep 30, 2023 | 9 pages | AA | ||
Confirmation statement made on Apr 27, 2024 with no updates | 3 pages | CS01 | ||
Change of details for Enpro Subsea Limited as a person with significant control on May 14, 2020 | 2 pages | PSC05 | ||
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 | ||
Accounts for a dormant company made up to Sep 30, 2022 | 10 pages | AA | ||
Confirmation statement made on Apr 27, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Dr David Benjamin Willey as a secretary on Jan 03, 2023 | 2 pages | AP03 | ||
Accounts for a dormant company made up to Sep 30, 2021 | 11 pages | AA | ||
Director's details changed for Mr Stewart Barrie 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 Bruce Hill Ferguson on Jun 24, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Apr 19, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2020 | 12 pages | AA | ||
Previous accounting period extended from Apr 29, 2020 to Sep 30, 2020 | 1 pages | AA01 | ||
Confirmation statement made on Apr 09, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Apr 09, 2020 with no updates | 3 pages | CS01 | ||
Registered office address changed from Badentoy Avenue Badentoy Park Portlethen Aberdeen AB12 4YB to C/O Hunting Energy Services Badentoy Avenue Badentoy Industrial Estate Portlethen Aberdeen AB12 4YB on May 14, 2020 | 2 pages | AD01 | ||
Who are the officers of ENPRO SUBSEA OPERATIONS 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 | 314512760001 | |||||||||||
| 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 | 303868920001 | |||||||||||
| 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 Park AB12 4YB Portlethen Badentoy Avenue Aberdeen | Scotland | Scottish | 220648990001 | |||||||||
| FORBES, Neil David | Director | Albyn Place AB10 1FW Aberdeen 34 | United Kingdom | British | 79872120002 | |||||||||
| REID, John | Director | Badentoy Park AB12 4YB Portlethen Badentoy Avenue Aberdeen | Scotland | British | 170967760001 | |||||||||
| RENNIE, David Alan | Director | Albyn Place AB10 1FW Aberdeen 34 | United Kingdom | British | 141766890002 | |||||||||
| ROSE, Peter | Director | 5 Hanover Square W1S 1HQ London Hunting Plc United Kingdom | United Kingdom | British | 44786670001 |
Who are the persons with significant control of ENPRO SUBSEA OPERATIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Enpro Subsea Limited | Jun 05, 2018 | Badentoy Avenue Badentoy Industrial Estate AB12 4YB Portlethen C/O Hunting Energy Services Aberdeen Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for ENPRO SUBSEA OPERATIONS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 10, 2017 | Jun 05, 2018 | 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