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 - WESTHILL

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

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

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