4SUBSEA UK LIMITED
Overview
| Company Name | 4SUBSEA UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC646481 |
| 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 4SUBSEA UK LIMITED?
- Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying
Where is 4SUBSEA UK LIMITED located?
| Registered Office Address | East Campus Prospect Road Arnhall Business Park AB32 6FE Westhill United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 4SUBSEA UK 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 4SUBSEA UK LIMITED?
| Last Confirmation Statement Made Up To | Nov 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 14, 2025 |
| Overdue | No |
What are the latest filings for 4SUBSEA UK LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 14, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Nov 14, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Nov 14, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Nov 14, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 7 pages | AA | ||||||||||||||
Appointment of Kaveh Rassouli as a director on Sep 05, 2022 | 2 pages | AP01 | ||||||||||||||
Appointment of Ms Sarah Duncan as a director on Sep 05, 2022 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Richard George May as a director on Sep 05, 2022 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Benjamin Frederic Tourny as a director on Sep 05, 2022 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Nov 14, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Nov 14, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Current accounting period extended from Nov 30, 2020 to Dec 31, 2020 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Nov 14, 2019 with updates | 4 pages | CS01 | ||||||||||||||
Notification of 4Subsea A.S as a person with significant control on Nov 07, 2019 | 2 pages | PSC02 | ||||||||||||||
Cessation of Subsea 7 I-Tech Limited as a person with significant control on Nov 07, 2019 | 1 pages | PSC07 | ||||||||||||||
Appointment of Peter Jenkins as a director on Nov 07, 2019 | 2 pages | AP01 | ||||||||||||||
Incorporation | 11 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of 4SUBSEA UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DUNCAN, Sarah | Director | Prospect Road Arnhall Business Park AB32 6FE Westhill East Campus United Kingdom | Scotland | British | 258471190001 | |||||
| JENKINS, Peter | Director | Hagalokkveien 1383 Asker 26 Norway | Norway | Norwegian | 264352250001 | |||||
| RASSOULI, Kaveh | Director | Prospect Road Arnhall Business Park AB32 6FE Westhill East Campus United Kingdom | Scotland | British | 297996100001 | |||||
| WISELY, Stephen George | Director | Prospect Road Arnhall Business Park AB32 6FE Westhill East Campus United Kingdom | Scotland | British | 195133350001 | |||||
| MAY, Richard George | Director | Prospect Road Arnhall Business Park AB32 6FE Westhill East Campus United Kingdom | Scotland | British | 258715980001 | |||||
| TOURNY, Benjamin Frederic | Director | Prospect Road Arnhall Business Park AB32 6FE Westhill East Campus United Kingdom | England | French | 210258850003 |
Who are the persons with significant control of 4SUBSEA UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Subsea 7 I-Tech Limited | Nov 07, 2019 | Prospect Road Arnhall Business Park AB32 6FE Westhill East Campus United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| 4subsea A.S | Nov 07, 2019 | Hagalokkveien 1383 Asker 26 Norway | No | ||||||||||
| |||||||||||||
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