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Sub Sea Offshore Limited

01385206

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

C/O Halliburton, The Building, 2nd Floor, 578-586 Chiswick High Road, London, W4 5RP
Incorporated 22/08/1978

Previously known as

Strongmarine Holdings Limited · until 31/12/1979

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/10/2025

Due 08/11/2026

On track

Industry

99999
Dormant company

Officers

Steven Ross Craib

director · Since 25/10/2024

British · Scotland · Age 37

Rachel Lynn Johnson

director · Since 12/11/2025

American · Scotland · Age 40

Former

Frank Angelo Benevento Ii

director · Resigned 29/01/1993

Peter Marcello Sacerdote

director · Resigned 29/01/1993

Joseph Steve Compofelice

director · Resigned 31/12/1993

Edward C Hutchinson Junior

director · Resigned 31/12/1993

Peter Alexander Metson

director · Resigned 19/10/1995

Mark Lewis Vorenkamp

director · Resigned 09/02/1996

Herbert Gary Newbury

director · Resigned 23/02/1996

Raymond William Orr

director · Resigned 31/07/1997

Raymond William Orr

secretary · Resigned 07/10/1997

David Grenville Barnes

director · Resigned 02/12/1997

Stewart Risk

director · Resigned 30/10/1998

Michael James John Williams

secretary · Resigned 30/10/1998

John Arthur Mair

director · Resigned 09/11/1998

Ian Riddoch Williamson Herd

director · Resigned 09/11/1998

Andrew David Glynn

secretary · Resigned 16/12/1998

Stephen John Wyatt

director · Resigned 14/04/1999

Gregory Brent Ford

director · Resigned 10/06/1999

Gordon Robin Chapman

director · Resigned 26/04/2000

Andrew Daniel Farley

secretary · Resigned 26/05/2000

Graham Christopher Brown

secretary · Resigned 17/08/2000

John Smith

director · Resigned 21/08/2002

Harold Derek Flinders

secretary · Resigned 21/08/2002

Judith Robertson Tocher

secretary · Resigned 31/07/2003

Mel Oliver Fitzgerald

director · Resigned 30/06/2004

Barry Anthony Mahon

director · Resigned 30/06/2004

John Joseph Houston

director · Resigned 27/04/2007

Gary Neil Paver

director · Resigned 24/10/2007

Peter John Crawley

secretary · Resigned 30/06/2008

Michael Lewis Bowyer

director · Resigned 01/07/2009

John Edward Deering

secretary · Resigned 01/07/2009

Simon Derek Seaton

director · Resigned 01/08/2011

Alasdair Ian Buchanan

director · Resigned 13/04/2012

David Alexander Johnston

director · Resigned 18/11/2012

Stuart Matthew Heath

director · Resigned 14/05/2013

Edwin Gerald Smart

director · Resigned 19/08/2013

David Mladenka

director · Resigned 01/01/2014

Matthew Betts

director · Resigned 08/12/2017

Thomas Kuzhuvommannil Mathew

director · Resigned 28/02/2020

Wael Mekkawy

director · Resigned 31/10/2021

Martin Robert White

director · Resigned 31/12/2021

Steve Nowe

director · Resigned 26/04/2023

Shaikh Usman

director · Resigned 13/06/2024

Scot Clifton

secretary · Resigned 24/10/2024

Scot Clifton

director · Resigned 25/10/2024

Christopher Albert Birnie

director · Resigned 25/10/2024

Timothy Michael Horsfall

director · Resigned 12/11/2025

Persons with Significant Control

Halliburton Global Holdings Limited

75–100% shares

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

charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 31/03/1993Registered 14/04/1993
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 28/10/1992Registered 13/11/1992
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 18/06/1991Registered 05/07/1991Satisfied 17/10/1994
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 10/12/1990Registered 29/12/1990
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 18/12/1990Registered 19/12/1990Satisfied 17/10/1994
charge
satisfied

THE ROYAL BANK OF SCOTLAND

Created 24/10/1990Registered 14/11/1990Satisfied 07/12/1992
charge
satisfied

THE ROYAL BANK OF SCOTLAND

Created 24/10/1990Registered 14/11/1990Satisfied 07/12/1992
charge
satisfied

THE ROYAL BANK OF SCOTLAND

Created 24/10/1990Registered 14/11/1990Satisfied 05/02/1993
charge
satisfied

THE ROYAL BANK OF SCOTLAND

Created 24/10/1990Registered 14/11/1990Satisfied 07/12/1992
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 08/06/1990Registered 25/06/1990Satisfied 05/02/1993
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 04/06/1990Registered 14/06/1990Satisfied 05/02/1993
charge
satisfied

THE ROYAL BANK OF SCOTLAND

Created 04/06/1990Registered 14/06/1990Satisfied 05/02/1993
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC.

Created 04/06/1990Registered 14/06/1990Satisfied 05/02/1993
charge
satisfied

WHITNEY NATIONAL BANK LIMITED

Created 18/04/1990Registered 02/05/1990Satisfied 05/07/1991
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 04/01/1989Registered 20/01/1989

Change History

statusactive
2026-06-09

Active

typeltd
2026-06-09

Private Limited Company

address line1C/O Halliburton, The Building
2026-06-09

C/O HALLIBURTON, THE BUILDING

post townLondon
2026-06-09

LONDON

officer appointedCRAIB, Steven Ross
2026-06-09
officer appointedJOHNSON, Rachel Lynn
2026-06-09