DSND SUBSEA LTD - SUTTON


Company Profile Company Filings

Overview

DSND SUBSEA LTD is a Private Limited Company from SUTTON ENGLAND and has the status: Active.
DSND SUBSEA LTD was incorporated 53 years ago on 25/03/1971 and has the registered number: 01005947. The accounts status is DORMANT and accounts are next due on 30/09/2025.

DSND SUBSEA LTD - SUTTON

This company is listed in the following categories:
50200 - Sea and coastal freight water transport

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2023 30/09/2025

Registered Office

40 BRIGHTON ROAD
SUTTON
SM2 5BN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/12/2023 10/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LEIF ERLING LAUVAS Feb 1957 Norwegian Director 2021-11-29 CURRENT
MR CHARLES BONDI Jun 1972 British Director 2016-12-28 CURRENT
MR CHARLES BONDI Secretary 2010-01-25 CURRENT
MR JAMES MCCONNELL Nov 1957 British Director 1999-01-29 UNTIL 2002-05-31 RESIGNED
TERJE SORENSEN Dec 1964 Norwegian Director 2002-03-01 UNTIL 2016-12-28 RESIGNED
ROLF AKE LENNART AMLE May 1951 Sweden Director 1996-08-22 UNTIL 1999-07-31 RESIGNED
DAVID JOHN BUTLER Jun 1945 British Secretary 1987-02-01 UNTIL 1999-06-14 RESIGNED
DAVID JOHN BUTLER Jun 1945 British Secretary RESIGNED
MR JAMES MCCONNELL Nov 1957 British Secretary 1999-06-14 UNTIL 2010-01-25 RESIGNED
DAVID WILLIAM KIRKLEY Jul 1938 British Director RESIGNED
MR JONATHAN SOAR Jan 1956 British Director 1993-05-19 UNTIL 1996-07-05 RESIGNED
MR STEWART RISK Sep 1950 British Director 1999-01-29 UNTIL 2001-06-18 RESIGNED
MS ANNE KIRKHUS GUNN OLSEN Apr 1964 Norwegian Director 2010-01-25 UNTIL 2010-07-14 RESIGNED
GEIR AUNE Apr 1958 Norwegian Director 2000-12-01 UNTIL 2002-02-28 RESIGNED
MR JAMES MCCONNELL Nov 1957 British Director 2002-05-31 UNTIL 2010-01-25 RESIGNED
MR DAGFINN BREISTEIN LIE Apr 1972 Norwegian Director 2010-07-14 UNTIL 2021-11-29 RESIGNED
MAGNE KRISTIANSEN May 1955 Norweigian Director 2000-12-01 UNTIL 2005-07-15 RESIGNED
IAN RIDDOCH WILLIAMSON HERD Mar 1958 British Director 2001-06-18 UNTIL 2002-05-31 RESIGNED
MR MALCOLM JOHNSON Nov 1936 British Director RESIGNED
GUNNAR HIRSTI May 1954 Norwegian Director 1996-08-22 UNTIL 2000-12-01 RESIGNED
DAVID JOHN BUTLER Jun 1945 British Director 1993-05-19 UNTIL 1996-07-05 RESIGNED
MR CHRISTOPHER CHARLES BRADLEY Jan 1956 British Director 1996-07-05 UNTIL 1998-11-06 RESIGNED
DIRK BLAAUW Jun 1955 Norwegian Director 1996-08-22 UNTIL 2000-12-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Siem Offshore Inc 2016-04-06 Kristiansand 4610   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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SIEM SHIPOWNING RORO LIMITED SUTTON ENGLAND Active SMALL 50200 - Sea and coastal freight water transport
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SUBSEA 7 LIMITED SUTTON ENGLAND Active FULL 09100 - Support activities for petroleum and natural gas extraction
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SOLAR POWER GENERATION LIMITED SHEPTON MALLET ENGLAND Active SMALL 70100 - Activities of head offices
NORBOND LIMITED ORPINGTON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
SEVEN YIELD RENEWABLES LIMITED SUTTON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
SUBMARINE TECHNOLOGY LIMITED ABERDEENSHIRE Active SMALL 52290 - Other transportation support activities

Free Reports Available

Report Date Filed Date of Report Assets
Dsnd Subsea Ltd - Dormant accounts - members and to registrar (filleted) 23.2 2024-01-25 31-12-2023 £-150,325 equity
Dsnd Subsea Ltd - Dormant accounts - members and to registrar (filleted) 23.2 2023-08-11 31-12-2022 £-150,325 equity
Dsnd Subsea Ltd - Dormant accounts - members and to registrar (filleted) 21.1 2022-04-26 31-12-2021 £-150,325 equity
Dsnd Subsea Ltd - Dormant accounts - members and to registrar (filleted) 20.3.3 2021-04-13 31-12-2020 £-150,325 equity
Dsnd Subsea Ltd - Dormant accounts - members and to registrar (filleted) 20.1 2020-06-13 31-12-2019 £-150,325 equity
DSND Subsea Limited - Accounts to registrar (filleted) - small 18.2 2019-09-24 31-12-2018 £-150,325 equity
DSND Subsea Limited - Accounts to registrar - small 17.2 2017-09-28 31-12-2016 £-159,295 equity

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