SEAWAY 7 RENEWABLES UK LIMITED - SUTTON
| Company Profile | Company Filings |
Overview
SEAWAY 7 RENEWABLES UK LIMITED is a Private Limited Company from SUTTON ENGLAND and has the status: Active.
SEAWAY 7 RENEWABLES UK LIMITED was incorporated 5 years ago on 18/12/2018 and has the registered number: 11732954. The accounts status is SMALL and accounts are next due on 30/09/2024.
SEAWAY 7 RENEWABLES UK LIMITED was incorporated 5 years ago on 18/12/2018 and has the registered number: 11732954. The accounts status is SMALL and accounts are next due on 30/09/2024.
SEAWAY 7 RENEWABLES UK LIMITED - SUTTON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
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
40 BRIGHTON ROAD
SUTTON
SURREY
SM2 5BN
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
OHT RENEWABLES UK LIMITED (until 03/03/2023)
OHT RENEWABLES UK LIMITED (until 03/03/2023)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/12/2023 | 31/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS MARY ANNE URELDA ROFF | Dec 1965 | British | Director | 2023-05-18 | CURRENT |
| MR LLOYD SIMPSON DUTHIE | Jan 1967 | British | Director | 2022-04-25 | CURRENT |
| MR STUART FRANCIS THORNTON | Nov 1976 | British | Director | 2021-01-01 UNTIL 2023-01-11 | RESIGNED |
| MR TORGEIR EGELAND RAMSTAD | Sep 1959 | Norwegian | Director | 2018-12-18 UNTIL 2022-04-25 | RESIGNED |
| MR MARK AUSTIN HODGKINSON | Mar 1961 | Australian | Director | 2022-11-08 UNTIL 2023-05-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Subsea 7 Blue Space Limited | 2023-05-12 | Westhill Aberdeenshire | Significant influence or control | |
| Seaway 7 Asa | 2021-10-04 - 2023-05-12 | Oslo 0277 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Seaway 7 Management As | 2021-10-04 - 2021-10-04 | Oslo |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr Torgeir Egeland Ramstad | 2018-12-18 - 2018-12-18 | 9/1959 | Norwich Norfolk |
Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| OHT Renewables UK Limited Filleted accounts for Companies House (small and micro) | 2021-05-20 | 31-12-2020 | £10,617 Cash £33,059 equity |
| OHT Renewables UK Limited Filleted accounts for Companies House (small and micro) | 2020-07-29 | 31-12-2019 | £10,688 Cash £16,556 equity |