Centurion Subsea Services started in year 2004 as Private Limited Company with registration number SC272679. The Centurion Subsea Services company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Aberdeen at Blackwood House. Postal code: AB10 6XU. Since Monday 13th June 2022 Centurion Subsea Services Limited is no longer carrying the name Seanic Ocean Systems.
The company has 2 directors, namely Keith M., Euan L.. Of them, Euan L. has been with the company the longest, being appointed on 28 June 2012 and Keith M. has been with the company for the least time - from 21 January 2022. As of 25 April 2024, there were 4 ex directors - Jonathan B., Keith M. and others listed below. There were no ex secretaries.
| Office Address | Blackwood House |
| Office Address2 | Union Grove Lane |
| Town | Aberdeen |
| Post code | AB10 6XU |
| Country of origin | United Kingdom |
| Registration Number | SC272679 |
| Date of Incorporation | Tue, 31st Aug 2004 |
| Industry | Support activities for petroleum and natural gas extraction |
| End of financial Year | 31st December |
| Company age | 20 years old |
| Account next due date | Sun, 31st Dec 2023 (116 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Sat, 14th Sep 2024 (2024-09-14) |
| Last confirmation statement dated | Thu, 31st Aug 2023 |
Position: Director
Appointed: 21 January 2022
Position: Corporate Secretary
Appointed: 27 July 2016
Position: Director
Appointed: 28 June 2012
The register of PSCs who own or control the company consists of 3 names. As BizStats established, there is Hsbc Corporate Trustee Company (Uk) Limited from London, England. The abovementioned PSC is categorised as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second one in the persons with significant control register is Centurion Uk Rentals & Services Holdings Limited that put Aberdeen, Scotland as the address. This PSC has a legal form of "a private limited company", has 75,01-100% voting rights. This PSC and has 75,01-100% voting rights. Then there is Atr Holdings Limited, who also meets the Companies House criteria to be listed as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.
Hsbc Corporate Trustee Company (Uk) Limited
8 Canada Square, London, E14 5HQ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Uk Companies House |
| Registration number | 06447555 |
| Notified on | 3 August 2022 |
| Nature of control: |
75,01-100% shares |
Centurion Uk Rentals & Services Holdings Limited
Blackwood House Union Grove Lane, Aberdeen, AB10 6XU, Scotland
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | Scotland |
| Place registered | Uk Companies House |
| Registration number | Sc657607 |
| Notified on | 1 February 2022 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors |
Atr Holdings Limited
Blackwood House Union Grove Lane, Aberdeen, AB10 6XU, Scotland
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | Scotland |
| Place registered | Companies House Scotland |
| Registration number | Sc305588 |
| Notified on | 6 April 2016 |
| Ceased on | 1 February 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
| Seanic Ocean Systems | June 13, 2022 |
| Underwater Engineering Services | August 14, 2017 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to Saturday 31st December 2022 filed on: 2nd, November 2023 |
accounts | Free Download (39 pages) |
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