J2 SUBSEA LTD - ABERDEEN


Company Profile Company Filings

Overview

J2 SUBSEA LTD is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Active.
J2 SUBSEA LTD was incorporated 16 years ago on 24/06/2008 and has the registered number: SC344830. The accounts status is FULL and accounts are next due on 30/09/2024.

J2 SUBSEA LTD - ABERDEEN

This company is listed in the following categories:
09100 - Support activities for petroleum and natural gas extraction

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

2 MARISCHAL SQUARE
ABERDEEN
AB10 1DQ
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
J2 ENGINEERING SERVICES LTD (until 20/02/2014)

Confirmation Statements

Last Statement Next Statement Due
04/08/2023 18/08/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID ALEXANDRE GUEZ May 1974 French Director 2024-05-01 CURRENT
MR BRICE MARC BOUFFARD May 1970 French Director 2024-05-01 CURRENT
BURNESS PAULL LLP Corporate Secretary 2016-06-21 CURRENT
JOHN EDWARD WALKER Oct 1964 British Director 2008-06-25 UNTIL 2019-08-12 RESIGNED
JOHN DAVID VALENTINE Mar 1969 British Director 2008-06-25 UNTIL 2013-07-10 RESIGNED
MR IAN CARR VALENTINE Oct 1950 British Director 2011-08-01 UNTIL 2013-07-10 RESIGNED
KEVIN FRANCIS OVENDEN Nov 1961 British Director 2020-01-07 UNTIL 2021-07-15 RESIGNED
MR KENNETH MURDOCH Sep 1965 British Director 2021-07-15 UNTIL 2023-04-05 RESIGNED
MR DAVID ROSS CURRIE Apr 1962 British Director 2013-07-10 UNTIL 2019-05-31 RESIGNED
DR BERNHARD BRUGGAIER Oct 1961 German Director 2013-07-10 UNTIL 2024-05-01 RESIGNED
CATRIONA WALKER Secretary 2008-06-25 UNTIL 2013-07-10 RESIGNED
DAVID MEL ZUYDAM Sep 1961 British Director 2023-04-05 UNTIL 2024-05-30 RESIGNED
FORM 10 DIRECTORS FD LTD Corporate Director 2008-06-24 UNTIL 2008-06-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ranelagh Nominees Limited 2020-01-30 London   Ownership of shares 75 to 100 percent
Acteon Group Limited 2016-04-06 Norwich   Norfolk Voting rights 75 to 100 percent
Right to appoint and remove directors

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