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4subsea Uk Limited WESTHILL


4subsea Uk Limited is a private limited company that can be found at East Campus Prospect Road, Arnhall Business Park, Westhill AB32 6FE. This 6 months-old company, incorporated on 2019-11-07 is run by 4 directors.
Director Stephen W., appointed on 07 November 2019. Director Benjamin T., appointed on 07 November 2019. Director Peter J., appointed on 07 November 2019.
The company is classified as "support activities for petroleum and natural gas extraction" (Standard Industrial Classification code: 9100).
The last confirmation statement was filed on 2019-11-14 and the deadline for the subsequent filing is 2020-11-28.

4subsea Uk Limited Address / Contact

Office Address East Campus Prospect Road
Office Address2 Arnhall Business Park
Town Westhill
Post code AB32 6FE
Country of origin United Kingdom

Company Information / Profile

Registration Number SC646481
Date of Incorporation Thu, 7th Nov 2019
Industry Support activities for petroleum and natural gas extraction
End of financial Year 31st December
Company age 6 months
Account next due date Sat, 7th Aug 2021 (438 days left)
Next confirmation statement due date Sat, 28th Nov 2020 (2020-11-28)
Last confirmation statement dated Thu, 14th Nov 2019

Company staff

Stephen W.

Position: Director

Appointed: 07 November 2019

Benjamin T.

Position: Director

Appointed: 07 November 2019

Peter J.

Position: Director

Appointed: 07 November 2019

Richard M.

Position: Director

Appointed: 07 November 2019

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As we established, there is 4Subsea A.s from Asker, Norway. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Subsea 7 I-Tech Limited that entered Westhill, United Kingdom as the official address. This PSC has a legal form of "a private company limited by shares", 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.

4subsea A.S

26 Hagalokkveien, 1383, Asker, Norway

Legal authority Norwegian
Legal form Private Limited Company
Country registered Norway
Place registered Bronnoysundregistrene
Registration number 991 711 392
Notified on 7 November 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Subsea 7 I-Tech Limited

East Campus Prospect Road, Arnhall Business Park, Westhill, AB32 6FE, United Kingdom

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number Sc463773
Notified on 7 November 2019
Ceased on 7 November 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Accounting period extended to Thursday 31st December 2020. Originally it was Monday 30th November 2020
filed on: 31st, January 2020
Free Download (1 page)

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