4SUBSEA UK LIMITED - WESTHILL
Company Profile | Company Filings |
Overview
4SUBSEA UK LIMITED is a Private Limited Company from WESTHILL UNITED KINGDOM and has the status: Active.
4SUBSEA UK LIMITED was incorporated 4 years ago on 07/11/2019 and has the registered number: SC646481. The accounts status is DORMANT and accounts are next due on 30/09/2024.
4SUBSEA UK LIMITED was incorporated 4 years ago on 07/11/2019 and has the registered number: SC646481. The accounts status is DORMANT and accounts are next due on 30/09/2024.
4SUBSEA UK LIMITED - WESTHILL
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
EAST CAMPUS PROSPECT ROAD
WESTHILL
AB32 6FE
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/11/2023 | 28/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
STEPHEN GEORGE WISELY | May 1962 | British | Director | 2019-11-07 | CURRENT |
KAVEH RASSOULI | Dec 1979 | British | Director | 2022-09-05 | CURRENT |
PETER JENKINS | May 1973 | Norwegian | Director | 2019-11-07 | CURRENT |
MS SARAH DUNCAN | Nov 1975 | British | Director | 2022-09-05 | CURRENT |
BENJAMIN FREDERIC TOURNY | Dec 1980 | French | Director | 2019-11-07 UNTIL 2022-09-05 | RESIGNED |
RICHARD GEORGE MAY | Feb 1983 | British | Director | 2019-11-07 UNTIL 2022-09-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Subsea 7 I-Tech Limited | 2019-11-07 - 2019-11-07 | Westhill |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
4subsea A.S | 2019-11-07 | Asker |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |