Subsea Energy Solutions Holdings started in year 2014 as Private Limited Company with registration number 09299767. The Subsea Energy Solutions Holdings company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Catterick Garrison at Unit 4, Colburn Business Park Chartermark Way. Postal code: DL9 4QJ.
The firm has 3 directors, namely Christopher T., Simon W. and Philip S.. Of them, Philip S. has been with the company the longest, being appointed on 6 November 2014 and Christopher T. and Simon W. have been with the company for the least time - from 19 July 2023. As of 1 May 2024, there was 1 ex director - Paul B.. There were no ex secretaries.
| Office Address | Unit 4, Colburn Business Park Chartermark Way |
| Office Address2 | Colburn Business Park |
| Town | Catterick Garrison |
| Post code | DL9 4QJ |
| Country of origin | United Kingdom |
| Registration Number | 09299767 |
| Date of Incorporation | Thu, 6th Nov 2014 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (152 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Thu, 26th Sep 2024 (2024-09-26) |
| Last confirmation statement dated | Tue, 12th Sep 2023 |
Position: Director
Appointed: 19 July 2023
Position: Director
Appointed: 19 July 2023
Position: Director
Appointed: 06 November 2014
The register of persons with significant control who own or control the company includes 3 names. As BizStats found, there is Rts Wind Group Gmbh from Bremen, Germany. The abovementioned PSC is classified as "a private limited company - gesellschaft mit beschrankter haftung", 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 persons with significant control register is Philip S. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Paul B., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Rts Wind Group Gmbh
Martinistr. 57 28195, Bremen, Germany
| Legal authority | German |
| Legal form | Private Limited Company - Gesellschaft Mit Beschrankter Haftung |
| Country registered | Germany |
| Place registered | Federal Republic Of Germany Commercial Register Of The Bremen District |
| Registration number | Hrb 34693 Hb |
| Notified on | 19 July 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Philip S.
| Notified on | 6 April 2016 |
| Ceased on | 19 July 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Paul B.
| Notified on | 6 April 2016 |
| Ceased on | 19 July 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-10-31 | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Net Worth | -110 | 227 | ||||||
| Balance Sheet | ||||||||
| Cash Bank In Hand | 6 689 | 6 826 | ||||||
| Cash Bank On Hand | 6 826 | 758 | 698 | 640 | 620 | 620 | 620 | |
| Current Assets | 6 689 | 6 958 | 952 | 896 | 838 | 818 | 825 | 825 |
| Debtors | 132 | 194 | 198 | 198 | 198 | 205 | 205 | |
| Reserves/Capital | ||||||||
| Called Up Share Capital | 100 | 100 | ||||||
| Profit Loss Account Reserve | -210 | 127 | ||||||
| Shareholder Funds | -110 | 227 | ||||||
| Other | ||||||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | 2 | ||
| Creditors | 224 674 | 218 287 | 218 438 | 218 547 | 213 558 | 215 045 | 116 621 | |
| Creditors Due Within One Year | 224 742 | 224 674 | ||||||
| Investments Fixed Assets | 217 943 | 217 943 | 217 943 | 217 943 | 217 943 | 217 943 | 217 943 | 217 943 |
| Net Current Assets Liabilities | -218 053 | -217 716 | -217 335 | -217 542 | -217 709 | -212 740 | -214 220 | -115 796 |
| Number Shares Allotted | 100 | 100 | ||||||
| Par Value Share | 1 | 1 | ||||||
| Share Capital Allotted Called Up Paid | 100 | 100 | ||||||
| Total Assets Less Current Liabilities | -110 | 227 | 608 | 401 | 234 | 5 203 | 3 723 | 102 147 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023/09/12 filed on: 12th, September 2023 |
confirmation statement | Free Download (6 pages) |
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