Seaway Offshore Cables started in year 2013 as Private Limited Company with registration number 08827515. The Seaway Offshore Cables company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Sutton at 40 Brighton Road. Postal code: SM2 5BN. Since Wednesday 20th June 2018 Seaway Offshore Cables Limited is no longer carrying the name Siem Offshore Contractors Uk.
Currently there are 2 directors in the the company, namely Mary R. and Lloyd D.. In addition one secretary - Sebastiaan R. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | 40 Brighton Road |
| Town | Sutton |
| Post code | SM2 5BN |
| Country of origin | United Kingdom |
| Registration Number | 08827515 |
| Date of Incorporation | Mon, 30th Dec 2013 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st December |
| Company age | 11 years old |
| Account next due date | Mon, 30th Sep 2024 (147 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 13th Jan 2024 (2024-01-13) |
| Last confirmation statement dated | Fri, 30th Dec 2022 |
Position: Director
Appointed: 01 October 2023
Position: Director
Appointed: 22 April 2022
Position: Secretary
Appointed: 01 September 2019
The register of PSCs who own or control the company consists of 4 names. As BizStats discovered, there is Subsea 7 Blue Space Limited from Westhill, Scotland. This PSC is classified as "a private company limited by shares", has significiant influence or control over the company. This PSC has significiant influence or control over this company,. The second one in the PSC register is Seaway Offshore Cables Gmbh that put Leer, Germany as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Siem Offshore Inc., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC has a legal form of "an exempted company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Subsea 7 Blue Space Limited
East Campus Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, AB32 6FE, Scotland
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | Scotland |
| Place registered | Uk Register Of Companies |
| Registration number | Sc128705 |
| Notified on | 12 May 2023 |
| Nature of control: |
significiant influence or control |
Seaway Offshore Cables Gmbh
23 Bavinkstrasse, 26789, Leer, Germany
| Legal authority | German |
| Legal form | Private Limited Company |
| Country registered | Germany |
| Place registered | Commercial Register District Court Aurich |
| Registration number | Hrb 111347 |
| Notified on | 10 April 2018 |
| Ceased on | 12 May 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Siem Offshore Inc.
C/O Siem Offshore As Nodeviga 14, 4610 Kristiansand, Norway
| Legal authority | Cayman Islands |
| Legal form | Exempted Company |
| Country registered | Cayman Islands |
| Place registered | Cayman Islands |
| Registration number | Mc-140468 |
| Notified on | 6 April 2016 |
| Ceased on | 10 April 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Siem Offshore Contractors Gmbh
23 Bavinkstrasse, Leer, 26789, Germany
| Legal authority | German Law |
| Legal form | Limited Company |
| Country registered | Germany |
| Place registered | German Companies Registrar |
| Registration number | Hrb111347 |
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
| Siem Offshore Contractors Uk | June 20, 2018 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Saturday 30th December 2023 filed on: 4th, January 2024 |
confirmation statement | Free Download (4 pages) |
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