SEAJACKS CREWING SERVICES LIMITED - GREAT YARMOUTH


Company Profile Company Filings

Overview

SEAJACKS CREWING SERVICES LIMITED is a Private Limited Company from GREAT YARMOUTH and has the status: Active.
SEAJACKS CREWING SERVICES LIMITED was incorporated 15 years ago on 14/08/2008 and has the registered number: 06673292. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

SEAJACKS CREWING SERVICES LIMITED - GREAT YARMOUTH

This company is listed in the following categories:
78300 - Human resources provision and management of human resources functions

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

Confirmation Statements

Last Statement Next Statement Due
17/08/2023 31/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BURNESS LLP Corporate Secretary 2013-02-19 CURRENT
JOHN IAN ROBERTSON Sep 1964 British Director 2009-10-30 CURRENT
BURNESS PAULL LLP Corporate Secretary 2009-04-06 UNTIL 2013-02-19 RESIGNED
PAULL & WILLIAMSONS Corporate Secretary 2008-08-14 UNTIL 2009-04-06 RESIGNED
MR TAKESHI YAMAMOTO Dec 1967 Japanese Director 2012-05-02 UNTIL 2014-07-01 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
MR HIROYUKI SAWADA May 1963 Japanese Director 2020-11-16 UNTIL 2021-08-13 RESIGNED
MRS EMILY KATE PATERSON Jan 1980 Director 2009-10-30 UNTIL 2020-06-18 RESIGNED
MR SOICHI INOUE Jan 1968 Japanese Director 2014-07-01 UNTIL 2018-09-28 RESIGNED
MARK SIMON HEWITT Mar 1975 British Director 2008-08-14 UNTIL 2009-10-30 RESIGNED
SATORU HARADA Oct 1967 Japanese Director 2018-09-28 UNTIL 2020-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Seajacks International Limited 2016-04-06 London   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
SEAJACKS UK LIMITED GREAT YARMOUTH Active AUDIT EXEMPTION SUBSI 42220 - Construction of utility projects for electricity and telecommunications
GUNFLEET SANDS II LIMITED LONDON ENGLAND Active FULL 35110 - Production of electricity
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.
INCJ SJ INVESTMENT LIMITED BIRMINGHAM UNITED KINGDOM ... SMALL 70100 - Activities of head offices
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.
INCJ AQUA INVESTMENTS LIMITED LONDON Dissolved... SMALL 70100 - Activities of head offices
TRUSTENERGY B.V. NETHERLANDS Active FULL None Supplied

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.