NEPTUNE SUBSEA ENGINEERING LTD

NEPTUNE SUBSEA ENGINEERING LTD is an active private limited company, incorporated on 7 August 2002. The nature of the business is Support activities for petroleum and natural gas extraction. The company's registered office is on Rose Street, Aberdeen. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Small. NEPTUNE SUBSEA ENGINEERING LTD previously had the company name SUBSEA ENGINEERING SERVICES LIMITED. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	JOHNSTONE HOUSE 52-54
Address Line 2	ROSE STREET
Post Town	ABERDEEN
Postcode	AB10 1HA

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	SMALL

Confirmation Statement

Next Due Date	21/08/2024
Last Made Up Date	07/08/2023

Return

Next Due Date	04/09/2016
Last Made Up Date	07/08/2015

Mortgages

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

Nature of Business (SIC Codes)

09100 - Support activities for petroleum and natural gas extraction

Company Name History

From 09/03/2009 onwards:

NEPTUNE SUBSEA ENGINEERING LTD

Prior to 09/03/2009:

SUBSEA ENGINEERING SERVICES LIMITED

Directors

(The company's officers)

MR DAVID COLIN ROSS

(~58 year old Australian national)

C/O MMA OFFSHORE ASIA PTE LTD 8 CROSS STREET, # 08-01/03, MANULIFE TOWER, SINGAPORE, 048424, SINGAPORE

Current Director
Gives occupation as CHIEF EXECUTIVE OFFICER
Usually resident in SINGAPORE

Appointed on 07/11/2019

MR KEVIN ALEXANDER STEPHEN

(~55 year old British national)

JOHNSTONE HOUSE 52-54 ROSE STREET, ABERDEEN, AB10 1HA, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 06/05/2014

LC SECRETARIES LIMITED

(British national)

JOHNSTONE HOUSE 52-54 ROSE STREET, ABERDEEN, ABERDEENSHIRE, AB10 1HA

Current Secretary

Appointed on 09/01/2009

Connections

(Shared officers)

A B ROBB LIMITED

LC SECRETARIES LIMITED

A G D DUFF & PARTNERS LIMITED

LC SECRETARIES LIMITED

AAB NOMINEE COMPANY LIMITED

LC SECRETARIES LIMITED

AAB TRUSTEE COMPANY LIMITED

LC SECRETARIES LIMITED

AAB WEALTH LIMITED

LC SECRETARIES LIMITED

ABERDEEN & NORTHERN (ESTATES) LIMITED

LC SECRETARIES LIMITED

ABERDEEN DRILLING MANAGEMENT LIMITED

LC SECRETARIES LIMITED

ABERDEEN EXPORT LIMITED

LC SECRETARIES LIMITED

ABERDEEN RENEWABLE ENERGY GROUP

LC SECRETARIES LIMITED

ABERDEEN SHEET METAL LIMITED

LC SECRETARIES LIMITED

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)