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 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
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)
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 |