SUBSEA ENGENUITY LIMITED
Overview
| Company Name | SUBSEA ENGENUITY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC570176 |
| 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 SUBSEA ENGENUITY LIMITED?
- Engineering design activities for industrial process and production (71121) / Professional, scientific and technical activities
Where is SUBSEA ENGENUITY LIMITED located?
| Registered Office Address | C/O James Fisher Offshore Limited North Meadows Oldmeldrum AB51 0GQ Inverurie Aberdeenshire Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SUBSEA ENGENUITY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 SUBSEA ENGENUITY LIMITED?
| Last Confirmation Statement Made Up To | Jul 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 02, 2025 |
| Overdue | No |
What are the latest filings for SUBSEA ENGENUITY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Change of details for James Fisher Holdings Uk Limited as a person with significant control on Mar 04, 2024 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Jul 02, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 23 pages | AA | ||||||||||
Satisfaction of charge SC5701760001 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge SC5701760002 in full | 1 pages | MR04 | ||||||||||
Full accounts made up to Dec 31, 2023 | 23 pages | AA | ||||||||||
Registration of charge SC5701760004, created on Sep 30, 2024 | 20 pages | MR01 | ||||||||||
Registration of charge SC5701760003, created on Sep 18, 2024 | 105 pages | MR01 | ||||||||||
Confirmation statement made on Jul 02, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 25 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2021 | 26 pages | AA | ||||||||||
Confirmation statement made on Jul 02, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge SC5701760001, created on Jun 06, 2023 | 101 pages | MR01 | ||||||||||
Registration of charge SC5701760002, created on Jun 06, 2023 | 22 pages | MR01 | ||||||||||
Termination of appointment of Celia Margaret Louise Pacitti-Simpson as a director on Jun 02, 2023 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 22 pages | MA | ||||||||||
Appointment of Mr Dugald Mactaggart as a director on Apr 27, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jack Knarston Flett Davidson as a director on Jan 30, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Peter Alexander Speirs as a secretary on Dec 31, 2022 | 1 pages | TM02 | ||||||||||
Termination of appointment of Peter Alexander Speirs as a director on Dec 31, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of James Henry John Marsh as a director on Dec 06, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Peter Alexander Speirs as a director on Sep 01, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Peter Alexander Speirs as a secretary on Sep 01, 2022 | 2 pages | AP03 | ||||||||||
Termination of appointment of James Henry John Marsh as a secretary on Sep 01, 2022 | 1 pages | TM02 | ||||||||||
Who are the officers of SUBSEA ENGENUITY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HENDERSON, Richard | Director | Wardhouse AB52 6XR Insch Bridge Foot Scotland | United Kingdom | British | 234720660001 | |||||
| MACTAGGART, Dugald | Director | North Meadows Oldmeldrum AB51 0GQ Inverurie C/O James Fisher Offshore Limited Aberdeenshire Scotland | Scotland | British | 122048120005 | |||||
| MARSH, James Henry John | Secretary | North Meadows Oldmeldrum AB51 0GQ Inverurie C/O James Fisher Offshore Limited Aberdeenshire Scotland | 283909560001 | |||||||
| SPEIRS, Peter Alexander | Secretary | North Meadows Oldmeldrum AB51 0GQ Inverurie C/O James Fisher Offshore Limited Aberdeenshire Scotland | 299731120001 | |||||||
| DAVIDSON, Jack Knarston Flett | Director | North Meadows Oldmeldrum AB51 0GQ Inverurie C/O James Fisher Offshore Limited Aberdeenshire Scotland | Scotland | British | 203596660002 | |||||
| MARSH, James Henry John | Director | North Meadows Oldmeldrum AB51 0GQ Inverurie C/O James Fisher Offshore Limited Aberdeenshire Scotland | United Kingdom | British | 282666440001 | |||||
| MARSH, Martin Graham | Director | North Meadows Oldmeldrum AB51 0GQ Inverurie C/O James Fisher Offshore Limited Aberdeenshire Scotland | United Kingdom | British | 194923760001 | |||||
| MORGAN, Michael Graham | Director | King Edward AB45 3NS Banff Linganbo Farm United Kingdom | United Kingdom | British | 58804590001 | |||||
| PACITTI-SIMPSON, Celia Margaret Louise | Director | North Meadows Oldmeldrum AB51 0GQ Inverurie C/O James Fisher Offshore Limited Aberdeenshire Scotland | Scotland | British | 288825240001 | |||||
| SPEIRS, Peter Alexander | Director | North Meadows Oldmeldrum AB51 0GQ Inverurie C/O James Fisher Offshore Limited Aberdeenshire Scotland | England | British | 245392360001 |
Who are the persons with significant control of SUBSEA ENGENUITY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| James Fisher Holdings Uk Limited | Jun 02, 2021 | Michaelson Road LA14 1HR Barrow-In-Furness Fisher House Cumbria United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Richard Henderson | Jul 03, 2017 | Wardhouse AB52 6XR Insch Bridge Foot Scotland | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Michael Graham Morgan | Jul 03, 2017 | King Edward AB45 3NS Banff Linganbo Farm United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
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