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 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.
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 |
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 |