SUBSEA 7 CHARTERING (UK) LIMITED
SUBSEA 7 CHARTERING (UK) LIMITED is an active private limited company, incorporated on 3 April 1998. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Prospect Road, Westhill. 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. SUBSEA 7 CHARTERING (UK) LIMITED has two previous names, the most recent of which was ACERGY CHARTERING LIMITED. The company has two mortgage charges, both of which are outstanding.
Company Information
Company Number | SC184511 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 03/04/1998 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | EAST CAMPUS |
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Address Line 2 | PROSPECT ROAD, ARNHALL BUSINESS PARK |
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Post Town | WESTHILL |
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County | ABERDEENSHIRE |
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Postcode | AB32 6FE |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 17/04/2024 |
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Last Made Up Date | 03/04/2023 |
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Return
Next Due Date | 01/05/2017 |
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Last Made Up Date | 03/04/2016 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
82990 - Other business support service activities n.e.c.
Company Name History
From 12/01/2011 onwards:
SUBSEA 7 CHARTERING (UK) LIMITED
From 23/01/2006 to 12/01/2011:
ACERGY CHARTERING LIMITED
Prior to 23/01/2006:
CEANIC LIMITED
Directors
(The company's officers)
ADZARIAT ZINK MONERGI
(~51 year old Indonesian national)
EAST CAMPUS PROSPECT ROAD, ARNHALL BUSINESS PARK, WESTHILL, ABERDEENSHIRE, AB32 6FE
- Current Director
- Gives occupation as SALES AND MARKETING DIRECTOR - APME
- Usually resident in SINGAPORE
Appointed on 01/08/2020
JUSTIN RICHARD PARFETT
(~47 year old British national)
EAST CAMPUS PROSPECT ROAD, ARNHALL BUSINESS PARK, WESTHILL, ABERDEENSHIRE, AB32 6FE
- Current Director
- Gives occupation as FINANCE DIRECTOR
- Usually resident in ENGLAND
Appointed on 30/04/2021
MR DOUGLAS JAMES YOUNG
(~59 year old British national)
EAST CAMPUS PROSPECT ROAD, ARNHALL BUSINESS PARK, WESTHILL, ABERDEENSHIRE, AB32 6FE
- Current Director
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in SCOTLAND
Appointed on 20/08/2018
Connections
(Shared officers)
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)
SUBSEA 7 CHARTERING (UK) LIMITED: Maps
Maps show the location of the postcode of the registered office, AB32 6FE.
Map of SUBSEA 7 CHARTERING (UK) LIMITED at local scale
Map of SUBSEA 7 CHARTERING (UK) LIMITED at district scale
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)