SEAJACKS UK LIMITED - GREAT YARMOUTH


Company Profile Company Filings

Overview

SEAJACKS UK LIMITED is a Private Limited Company from GREAT YARMOUTH and has the status: Active.
SEAJACKS UK LIMITED was incorporated 17 years ago on 15/02/2007 and has the registered number: 06106237. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

SEAJACKS UK LIMITED - GREAT YARMOUTH

This company is listed in the following categories:
42220 - Construction of utility projects for electricity and telecommunications

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SOUTH DENES BUSINESS PARK
GREAT YARMOUTH
NORFOLK
NR30 3QR

This Company Originates in : United Kingdom
Previous trading names include:
SOUTHSTONE LIMITED (until 23/04/2007)

Confirmation Statements

Last Statement Next Statement Due
15/02/2023 29/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BURNESS LLP Corporate Secretary 2013-02-19 CURRENT
CAMERON MACKEY Aug 1968 American Director 2021-12-20 CURRENT
MR. WILLIAM BURTON BLAIR AINSLIE Dec 1963 British Director 2007-02-27 CURRENT
STEPHEN MABBOTT LTD. Corporate Director 2007-02-15 UNTIL 2007-02-27 RESIGNED
BURNESS PAULL LLP Corporate Secretary 2009-04-06 UNTIL 2013-02-19 RESIGNED
PAULL & WILLIAMSONS Corporate Secretary 2007-02-27 UNTIL 2009-04-06 RESIGNED
BRIAN REID LTD. Corporate Secretary 2007-02-15 UNTIL 2007-02-27 RESIGNED
MR TAKESHI YAMAMOTO Dec 1967 Japanese Director 2012-05-02 UNTIL 2014-07-01 RESIGNED
MR HIROYUKI SAWADA May 1963 Japanese Director 2020-11-16 UNTIL 2021-08-13 RESIGNED
MR TETSURO TOYODA Nov 1962 Japanese Director 2012-05-02 UNTIL 2021-08-13 RESIGNED
MR HIROSHI TACHIGAMI Jun 1969 Japanese Director 2020-04-01 UNTIL 2020-11-16 RESIGNED
SATORU HARADA Oct 1967 Japanese Director 2018-09-28 UNTIL 2020-04-01 RESIGNED
MR SOICHI INOUE Jan 1968 Japanese Director 2014-07-01 UNTIL 2018-09-28 RESIGNED
MR CHRISTOPHER BARTON HUNT Jul 1963 Director 2011-02-01 UNTIL 2012-05-02 RESIGNED
THOMAS BERG May 1958 Norwegian Director 2008-02-19 UNTIL 2021-12-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Seajacks International Limited 2016-04-06 Great Yarmouth   Norfolk Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MARUBENI EUROPOWER LIMITED LONDON Active FULL 42990 - Construction of other civil engineering projects n.e.c.
SMARTESTENERGY LIMITED LONDON ENGLAND Active GROUP 35130 - Distribution of electricity
GUNFLEET SANDS LIMITED LONDON ENGLAND Active FULL 35110 - Production of electricity
GUNFLEET SANDS II LIMITED LONDON ENGLAND Active FULL 35110 - Production of electricity
SEAJACKS CREWING SERVICES LIMITED GREAT YARMOUTH Active AUDIT EXEMPTION SUBSI 78300 - Human resources provision and management of human resources functions
GUNFLEET SANDS HOLDING LTD LONDON ENGLAND Active FULL 64202 - Activities of production holding companies
GFS RENEWABLE ENERGY LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
MC GFS HOLDING COMPANY LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
SEAJACKS INSTALLATION SERVICES LIMITED GREAT YARMOUTH Dissolved... DORMANT 78300 - Human resources provision and management of human resources functions
ATLANTIS INVESTORCO LIMITED GREAT YARMOUTH Active GROUP 64209 - Activities of other holding companies n.e.c.
ATLANTIS EQUITYCO LIMITED GREAT YARMOUTH Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ATLANTIS MIDCO LIMITED GREAT YARMOUTH Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
SEAJACKS INTERNATIONAL LIMITED GREAT YARMOUTH Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
SEAJACKS 3 LIMITED GREAT YARMOUTH Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
SEAJACKS 2 LIMITED GREAT YARMOUTH Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
SEAJACKS 1 LIMITED GREAT YARMOUTH Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
MARUBENI OFFSHORE POWER LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
SEAJACKS 4 LIMITED GREAT YARMOUTH Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
SEAJACKS 5 LIMITED GREAT YARMOUTH Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ATLANTIS INVESTORCO LIMITED GREAT YARMOUTH Active GROUP 64209 - Activities of other holding companies n.e.c.
ATLANTIS EQUITYCO LIMITED GREAT YARMOUTH Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ATLANTIS MIDCO LIMITED GREAT YARMOUTH Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
SEAJACKS 3 LIMITED GREAT YARMOUTH Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
SEAJACKS 2 LIMITED GREAT YARMOUTH Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
SEAJACKS 1 LIMITED GREAT YARMOUTH Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
SEAJACKS 4 LIMITED GREAT YARMOUTH Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
SEAJACKS 5 LIMITED GREAT YARMOUTH Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
SEAJACKS 7 LIMITED GREAT YARMOUTH UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
SEAJACKS 8 LIMITED GREAT YARMOUTH UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.