HUGHES SUBSEA SERVICES LIMITED - BOOTLE


Company Profile Company Filings

Overview

HUGHES SUBSEA SERVICES LIMITED is a Private Limited Company from BOOTLE ENGLAND and has the status: Active.
HUGHES SUBSEA SERVICES LIMITED was incorporated 6 years ago on 09/10/2017 and has the registered number: 11003015. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

HUGHES SUBSEA SERVICES LIMITED - BOOTLE

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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

MARINE HOUSE
BOOTLE
L20 4TX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/10/2023 22/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN PHILLIP HUGHES Nov 1968 British Director 2017-10-09 CURRENT
DOUGLAS WEIR FLEMING Apr 1970 British Director 2023-11-24 CURRENT
MR JOHN MILLER HEITON Oct 1976 British Director 2021-10-05 CURRENT
MRS CAROLYNE HUGHES Oct 1968 British Director 2017-10-09 UNTIL 2021-10-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Oeg Renewables Group Limited 2023-04-20 Portland   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Oeg Global Limited 2023-02-16 - 2023-04-20 Great Yarmouth   Norfolk Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Oeg Offshore Group Limited 2021-10-05 - 2023-02-16 Norfolk   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Ian Phillip Hughes 2017-10-09 - 2021-10-05 11/1968 Liverpool   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Carolyne Ann Hughes 2017-10-09 - 2021-10-05 10/1968 Liverpool   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
HUGHES_SUBSEA_SERVICES_LI - Accounts 2022-10-14 30-09-2021 £3,214,228 Cash £3,117,313 equity
HUGHES_SUBSEA_SERVICES_LI - Accounts 2021-04-15 31-10-2020 £1,170,364 Cash £1,792,528 equity
Hughes Subsea Services Limited - Period Ending 2019-10-31 2020-05-01 31-10-2019 £577,865 Cash