SEAJACKS INSTALLATION SERVICES LIMITED - GREAT YARMOUTH


Company Profile Company Filings

Overview

SEAJACKS INSTALLATION SERVICES LIMITED is a Private Limited Company from GREAT YARMOUTH and has the status: Dissolved - no longer trading.
SEAJACKS INSTALLATION SERVICES LIMITED was incorporated 12 years ago on 12/12/2011 and has the registered number: 07878126. The accounts status is DORMANT.

SEAJACKS INSTALLATION 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 31/03/2021

Registered Office

SOUTH DENES BUSINESS PARK
GREAT YARMOUTH
NORFOLK
NR30 3QR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/12/2021 30/12/2022

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 2011-12-12 CURRENT
BURNESS PAULL LLP Corporate Secretary 2011-12-12 UNTIL 2013-02-19 RESIGNED
MR TAKESHI YAMAMOTO Dec 1967 Japanese Director 2012-05-02 UNTIL 2014-07-01 RESIGNED
MR HIROSHI TACHIGAMI Jun 1969 Japanese Director 2020-04-01 UNTIL 2021-08-13 RESIGNED
MR TETSURO TOYODA Nov 1962 Japanese Director 2012-05-02 UNTIL 2021-08-13 RESIGNED
MR SOICHI INOUE Jan 1968 Japanese Director 2014-07-01 UNTIL 2018-09-28 RESIGNED
SATORU HARADA Oct 1967 Japanese Director 2018-09-28 UNTIL 2020-04-01 RESIGNED
THOMAS BERG May 1958 Norwegian Director 2011-12-12 UNTIL 2021-12-20 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.
SEAJACKS UK LIMITED GREAT YARMOUTH Active AUDIT EXEMPTION SUBSI 42220 - Construction of utility projects for electricity and telecommunications
SEAJACKS CREWING SERVICES LIMITED GREAT YARMOUTH Active AUDIT EXEMPTION SUBSI 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
MOL OFFSHORE ENERGY LIMITED LONDON UNITED KINGDOM Dissolved... SMALL 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.
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.