4subsea Uk Limited is a private limited company that can be found at East Campus Prospect Road, Arnhall Business Park, Westhill AB32 6FE. Incorporated on 2019-11-07, this 4-year-old company is run by 4 directors.
Director Sarah D., appointed on 05 September 2022. Director Kaveh R., appointed on 05 September 2022. Director Stephen W., 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 2022-11-14 and the deadline for the subsequent filing is 2023-11-28. What is more, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | East Campus Prospect Road |
| Office Address2 | Arnhall Business Park |
| Town | Westhill |
| Post code | AB32 6FE |
| Country of origin | United Kingdom |
| 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 | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (157 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 28th Nov 2023 (2023-11-28) |
| Last confirmation statement dated | Mon, 14th Nov 2022 |
Position: Director
Appointed: 05 September 2022
Position: Director
Appointed: 05 September 2022
Position: Director
Appointed: 07 November 2019
Position: Director
Appointed: 07 November 2019
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 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Tuesday 14th November 2023 filed on: 28th, November 2023 |
confirmation statement | Free Download (3 pages) |
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