CENTURION SUBSEA SERVICES LIMITED

CENTURION SUBSEA SERVICES LIMITED is an active private limited company, incorporated on 31 August 2004. The nature of the business is Support activities for petroleum and natural gas extraction. The company's registered office is on Union Grove, Aberdeen. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. CENTURION SUBSEA SERVICES LIMITED has two previous names, the most recent of which was SEANIC OCEAN SYSTEMS LIMITED. The company has seven mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	BLACKWOOD HOUSE
Address Line 2	UNION GROVE LANE
Post Town	ABERDEEN
Country	SCOTLAND
Postcode	AB10 6XU

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	14/09/2024
Last Made Up Date	31/08/2023

Return

Next Due Date	28/09/2016
Last Made Up Date	31/08/2015

Mortgages

Number of Mortgage Charges	7
Number of Outstanding Charges	1
Number of Satisfied Charges	6
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

09100 - Support activities for petroleum and natural gas extraction

Company Name History

From 13/06/2022 onwards:

CENTURION SUBSEA SERVICES LIMITED

From 14/08/2017 to 13/06/2022:

SEANIC OCEAN SYSTEMS LIMITED

Prior to 14/08/2017:

UNDERWATER ENGINEERING SERVICES LIMITED

Directors

(The company's officers)

MR EUAN ALEXANDER EDMONDSTON LEASK

(~51 year old British national)

BLACKWOOD HOUSE UNION GROVE LANE, ABERDEEN, AB10 6XU, SCOTLAND

Current Director
Gives occupation as ACCOUNTANT
Usually resident in SCOTLAND

Appointed on 28/06/2012

MR KEITH MOORHOUSE

(~57 year old British national)

BLACKWOOD HOUSE UNION GROVE LANE, ABERDEEN, AB10 6XU, SCOTLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in SCOTLAND

Appointed on 21/01/2022

BLACKWOOD PARTNERS LLP

(British national)

BLACKWOOD HOUSE UNION GROVE LANE, ABERDEEN, AB10 6XU, SCOTLAND

Current Secretary

Appointed on 27/07/2016

Connections

(Shared officers)

123456 ABERDEEN LIMITED

BLACKWOOD PARTNERS LLP
MR EUAN ALEXANDER EDMONDSTON LEASK
MR KEITH MOORHOUSE

56789 ABERDEEN LIMITED

BLACKWOOD PARTNERS LLP
MR EUAN ALEXANDER EDMONDSTON LEASK

ABENCO LTD.

MR EUAN ALEXANDER EDMONDSTON LEASK
MR KEITH MOORHOUSE

ABERDEEN RADIATORS LIMITED

BLACKWOOD PARTNERS LLP

ALERON LIMITED

MR EUAN ALEXANDER EDMONDSTON LEASK

ALERON TECHNOLOGY LIMITED

MR EUAN ALEXANDER EDMONDSTON LEASK

Source: Companies House

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)