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4SUBSEA UK LIMITED
Person with Significant Control

4SUBSEA UK LIMITED: Person with Significant Control

    • Overview

    Company Name4SUBSEA UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC646481
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of 4SUBSEA UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Subsea 7 I-Tech Limited
    Prospect Road
    Arnhall Business Park
    AB32 6FE Westhill
    East Campus
    United Kingdom
    		Nov 07, 2019
    Prospect Road
    Arnhall Business Park
    AB32 6FE Westhill
    East Campus
    United Kingdom
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration NumberSc463773
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    4subsea A.S
    Hagalokkveien
    1383
    Asker
    26
    Norway
    		Nov 07, 2019
    Hagalokkveien
    1383
    Asker
    26
    Norway
    		No
    Legal FormPrivate Limited Company
    Country RegisteredNorway
    Legal AuthorityNorwegian
    Place RegisteredBronnoysundregistrene
    Registration Number991 711 392
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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