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4SUBSEA UK LIMITED

4SUBSEA UK LIMITED is an active private limited company, incorporated on 7 November 2019. The nature of the business is Support activities for petroleum and natural gas extraction. The company's registered office is on Prospect Road, Westhill. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Dormant. 4SUBSEA UK LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company NumberSC646481
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date07/11/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 1EAST CAMPUS PROSPECT ROAD
Address Line 2ARNHALL BUSINESS PARK
Post TownWESTHILL
CountryUNITED KINGDOM
PostcodeAB32 6FE

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2025
Accounts Last Made Up Date31/12/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date28/11/2024
Last Made Up Date14/11/2023

Return

Next Due Date05/12/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

09100 - Support activities for petroleum and natural gas extraction

Company Name History

From incorporation onwards:
4SUBSEA UK LIMITED

Directors

(The company's officers)
MS SARAH DUNCAN
(~48 year old British national)
EAST CAMPUS PROSPECT ROAD, ARNHALL BUSINESS PARK, WESTHILL, AB32 6FE, UNITED KINGDOM
  • Current Director
  • Gives occupation as FINANCE DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 05/09/2022
PETER JENKINS
(~50 year old Norwegian national)
26 HAGALOKKVEIEN, 1383, ASKER, NORWAY
  • Current Director
  • Gives occupation as CHIEF EXECUTIVE OFFICER
  • Usually resident in NORWAY
Appointed on 07/11/2019
KAVEH RASSOULI
(~44 year old British national)
EAST CAMPUS PROSPECT ROAD, ARNHALL BUSINESS PARK, WESTHILL, AB32 6FE, UNITED KINGDOM
  • Current Director
  • Gives occupation as UK&GIRM LEGAL DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 05/09/2022
MR STEPHEN GEORGE WISELY
(~61 year old British national)
EAST CAMPUS PROSPECT ROAD, ARNHALL BUSINESS PARK, WESTHILL, AB32 6FE, UNITED KINGDOM
  • Current Director
  • Gives occupation as SENIOR VICE PRESIDENT
  • Usually resident in SCOTLAND
Appointed on 07/11/2019

Connections

(Shared officers)
  • MS SARAH DUNCAN
  • MS SARAH DUNCAN
  • MR STEPHEN GEORGE WISELY
  • KAVEH RASSOULI
  • MR STEPHEN GEORGE WISELY
SUBSEA 7 LUANDA LIMITED
  • MS SARAH DUNCAN
  • MS SARAH DUNCAN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

4SUBSEA UK LIMITED: Maps

Maps show the location of the postcode of the registered office, AB32 6FE.

Map of 4SUBSEA UK LIMITED at local scale
Map of 4SUBSEA UK LIMITED at local scale
Map of 4SUBSEA UK LIMITED at district scale
Map of 4SUBSEA UK LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in AB32 6FE

Other companies with registered offices in AB32 6FE:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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