Sub Sea Offshore Limited
01385206
Notable Risks
- 3 outstanding charges (-6)
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 25/10/2025
Due 08/11/2026
Industry
Officers
Former
director · Resigned 29/01/1993
director · Resigned 29/01/1993
director · Resigned 31/12/1993
director · Resigned 31/12/1993
director · Resigned 19/10/1995
director · Resigned 09/02/1996
director · Resigned 23/02/1996
director · Resigned 31/07/1997
secretary · Resigned 07/10/1997
director · Resigned 02/12/1997
director · Resigned 30/10/1998
secretary · Resigned 30/10/1998
director · Resigned 09/11/1998
director · Resigned 09/11/1998
secretary · Resigned 16/12/1998
director · Resigned 14/04/1999
director · Resigned 10/06/1999
director · Resigned 26/04/2000
secretary · Resigned 26/05/2000
secretary · Resigned 17/08/2000
director · Resigned 21/08/2002
secretary · Resigned 21/08/2002
secretary · Resigned 31/07/2003
director · Resigned 30/06/2004
director · Resigned 30/06/2004
director · Resigned 27/04/2007
director · Resigned 24/10/2007
secretary · Resigned 30/06/2008
director · Resigned 01/07/2009
secretary · Resigned 01/07/2009
director · Resigned 01/08/2011
director · Resigned 13/04/2012
director · Resigned 18/11/2012
director · Resigned 14/05/2013
director · Resigned 19/08/2013
director · Resigned 01/01/2014
director · Resigned 08/12/2017
director · Resigned 28/02/2020
director · Resigned 31/10/2021
director · Resigned 31/12/2021
director · Resigned 26/04/2023
director · Resigned 13/06/2024
secretary · Resigned 24/10/2024
director · Resigned 25/10/2024
director · Resigned 25/10/2024
director · Resigned 12/11/2025
Persons with Significant Control
Halliburton Global Holdings Limited
C/O Halliburton, The Building, 2nd Floor, 578-586 Chiswick High Road, London, W4 5RP
Reg: 08794280 · Companies House · Private Limited Company
Notified 31/05/2022
Former PSCs
Rockwater Limited
Ceased 31/05/2022
Charges3 outstanding
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND
THE ROYAL BANK OF SCOTLAND
THE ROYAL BANK OF SCOTLAND
THE ROYAL BANK OF SCOTLAND
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND
THE ROYAL BANK OF SCOTLAND PLC.
WHITNEY NATIONAL BANK LIMITED
THE ROYAL BANK OF SCOTLAND PLC
Change History
Active
Private Limited Company
C/O HALLIBURTON, THE BUILDING
LONDON