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SUBSEA TECHNOLOGIES GROUP LIMITED

SUBSEA TECHNOLOGIES GROUP LIMITED is an active private limited company, incorporated on 30 December 2009. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Queen's Road, 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: Small. SUBSEA TECHNOLOGIES GROUP LIMITED previously had the company name SUBSEA TECHNOLOGIES LIMITED. The company has five mortgage charges, two of which are outstanding.

Company Information

Company NumberSC370610
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date30/12/2009
Country of OriginUnited Kingdom

Registered Office

Address Line 113 QUEEN'S ROAD
Post TownABERDEEN
PostcodeAB15 4YL

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategorySMALL

Confirmation Statement

Next Due Date14/01/2025
Last Made Up Date31/12/2023

Return

Next Due Date27/01/2017
Last Made Up Date30/12/2015

Mortgages

Number of Mortgage Charges5
Number of Outstanding Charges2
Number of Satisfied Charges3
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 07/04/2010 onwards:
SUBSEA TECHNOLOGIES GROUP LIMITED
Prior to 07/04/2010:
SUBSEA TECHNOLOGIES LIMITED

Directors

(The company's officers)
LEIGH MICHAEL BECK
(~53 year old British national)
3505 W SAM HOUSTON PKWY N, SUITE 400, HOUSTON, TEXAS, TX 77043, UNITED STATES
  • Current Director
  • Gives occupation as VICE PRESIDENT & CHIEF TECHNICAL OFFICER
  • Usually resident in UNITED STATES
Appointed on 30/05/2019
OWEN EUGENE KRATZ
(~69 year old American national)
3505 WEST SAM HOUSTON PARKWAY NORTH, SUITE 400, HOUSTON, TEXAS, 77043, UNITED STATES
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED STATES
Appointed on 30/05/2019
MR CRAIG MCCAUL
(~48 year old British national)
ALBA GATE STONEYWOOD PARK, DYCE, ABERDEEN, AB21 7DZ, UNITED KINGDOM
  • Current Director
  • Gives occupation as ACCOUNTANT
  • Usually resident in UNITED KINGDOM
Appointed on 30/05/2019
PINSENT MASONS SECRETARIAL LIMITED
(Other national)
1 PARK ROW, LEEDS, YORKSHIRE, LS1 5AB, UNITED KINGDOM
  • Current Secretary
Appointed on 27/07/2012

Connections

(Shared officers)
04040551 LIMITED
  • PINSENT MASONS SECRETARIAL LIMITED
ABENGOA CONCESSIONS INVESTMENTS LIMITED
  • PINSENT MASONS SECRETARIAL LIMITED
ABERDEEN INTERNATIONAL AIRPORT LIMITED
  • PINSENT MASONS SECRETARIAL LIMITED
  • PINSENT MASONS SECRETARIAL LIMITED
  • PINSENT MASONS SECRETARIAL LIMITED
  • PINSENT MASONS SECRETARIAL LIMITED
AFEVSL LIMITED
  • PINSENT MASONS SECRETARIAL LIMITED
  • PINSENT MASONS SECRETARIAL LIMITED
AGR SUBSEA LIMITED
  • PINSENT MASONS SECRETARIAL LIMITED
  • PINSENT MASONS SECRETARIAL LIMITED
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 TECHNOLOGIES GROUP LIMITED: Maps

Maps show the location of the postcode of the registered office, AB15 4YL.

Map of SUBSEA TECHNOLOGIES GROUP LIMITED at local scale
Map of SUBSEA TECHNOLOGIES GROUP LIMITED at local scale
Map of SUBSEA TECHNOLOGIES GROUP LIMITED at district scale
Map of SUBSEA TECHNOLOGIES GROUP 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 AB15 4YL

Other companies with registered offices in AB15 4YL:

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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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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