ISLAND OFFSHORE SUBSEA UK LIMITED - ABERDEEN


Company Profile Company Filings

Overview

ISLAND OFFSHORE SUBSEA UK LIMITED is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Active.
ISLAND OFFSHORE SUBSEA UK LIMITED was incorporated 9 years ago on 04/12/2014 and has the registered number: SC492748. The accounts status is SMALL and accounts are next due on 30/09/2024.

ISLAND OFFSHORE SUBSEA UK LIMITED - ABERDEEN

This company is listed in the following categories:
74909 - Other professional, scientific and technical 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

45 QUEENS ROAD
ABERDEEN
AB15 4ZN
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/12/2023 18/12/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HENDERSON LOGGIE Corporate Secretary 2018-08-01 CURRENT
HAVARD ULSTEIN Jul 1959 Norwegian Director 2014-12-04 CURRENT
MR HENNING SUNDET Jan 1958 Norwegian Director 2018-08-01 UNTIL 2023-09-09 RESIGNED
LYDER VON DER LIPPE Aug 1957 Norwegian Director 2014-12-04 UNTIL 2018-08-01 RESIGNED
NATALIE MILNE Secretary 2014-12-04 UNTIL 2018-08-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Henning Sundet 2018-08-01 - 2023-09-09 1/1958 6065 Ulsteinvik   Right to appoint and remove directors
Lyder Von Der Lippe 2016-04-06 - 2018-08-01 8/1957 Aberdeen   Right to appoint and remove directors
Havard Ulstein 2016-04-06 7/1959 Aberdeen   Right to appoint and remove directors
Island Offshore Uk Limited 2016-04-06 Aberdeen   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ISLAND OFFSHORE UK LIMITED ABERDEEN SCOTLAND Active SMALL 70100 - Activities of head offices

Free Reports Available

Report Date Filed Date of Report Assets
Island_Offshore_Subsea_UK - Accounts 2023-09-29 31-12-2022 £108,528 Cash £106,248 equity
Island_Offshore_Subsea_UK - Accounts 2022-10-01 31-12-2021 £28,630 Cash £181,926 equity
Island_Offshore_Subsea_UK - Accounts 2021-09-24 31-12-2020 £499,511 Cash £-58,650 equity
Island_Offshore_Subsea_UK - Accounts 2019-09-03 31-12-2018 £175,032 Cash £256,425 equity
Island_Offshore_Subsea_UK - Accounts 2018-08-03 31-12-2017 £4,205 Cash £29,220 equity
Island_Offshore_Subsea_UK - Accounts 2017-09-28 31-12-2016 £42,349 Cash £-460,264 equity
Island_Offshore_Subsea_UK - Accounts 2016-09-01 31-12-2015 £70,209 Cash £-42,619 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GFI ENTERPRISES LIMITED ABERDEEN SCOTLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
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KESTREL ENGINEERING SERVICES LTD. ABERDEEN SCOTLAND Active TOTAL EXEMPTION FULL 28990 - Manufacture of other special-purpose machinery n.e.c.
ISLAND OFFSHORE UK LIMITED ABERDEEN SCOTLAND Active SMALL 70100 - Activities of head offices
QMDRT GROUP LIMITED ABERDEEN UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
HYDRENOR LTD ABERDEEN SCOTLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
SMILING BAG LTD ABERDEEN SCOTLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
ISLAND DRILLING LTD ABERDEEN SCOTLAND Active NO ACCOUNTS FILED 09100 - Support activities for petroleum and natural gas extraction
LEINSTER ENERGY & NATURAL RESOURCES LIMITED ABERDEEN UNITED KINGDOM Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management