Boskalis Subsea Services Limited

04851172

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

WESTMINSTER HOUSE CROMPTON WAY, FAREHAM, PO15 5SS

Incorporated 30/07/2003

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/05/2025

Due 16/05/2026

On track

Industry

09100

Support activities for petroleum and natural gas extraction

52220

Service activities incidental to water transportation

70100

Activities of head offices

Officers

Stuart Ian Cameron

director · Since 18/01/2021

MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 52

Also on 2 other boards

Persons with Significant Control

Boskalis Subsea North Star Limited

75–100% shares

75–100% votes

Appoint directors

Westminster House, Crompton Way, Fareham, PO15 5SS

Reg: 07978736 · Companies House · Limited By Shares

Notified 22/12/2020

Former PSCs

Rever Offshore International Limited

Ceased 22/12/2020

Hal Trust

Ceased 20/09/2022

Charges0 outstanding

Charge

satisfied

GLAS TRUST CORPORATION LIMITED

Created 13/08/2018Registered 20/08/2018Satisfied 14/05/2021

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 26/04/2018Registered 01/05/2018Satisfied 21/01/2022

Charge

satisfied

FARA HOLDCO LIMITED

Created 16/03/2018Registered 04/04/2018Satisfied 12/03/2021

Charge

satisfied

FARA HOLDCO LIMITED

Created 20/03/2018Registered 03/04/2018Satisfied 12/03/2021

Charge

satisfied

FARA HOLDCO LIMITED

Created 20/03/2018Registered 03/04/2018Satisfied 12/03/2021

Charge

satisfied

FARA HOLDCO LIMITED

Created 20/03/2018Registered 03/04/2018Satisfied 12/03/2021

Charge

satisfied

FARA HOLDCO LIMITED

Created 20/03/2018Registered 03/04/2018Satisfied 12/03/2021

Charge

satisfied

BARCLAYS BANK PLC

Created 17/01/2018Registered 23/01/2018Satisfied 26/01/2022

Charge

satisfied

WILMINGTON TRUST (LONDON) LIMITED

Created 19/06/2014Registered 27/06/2014Satisfied 08/02/2018

Charge

satisfied

WILMINGTON TRUST (LONDON) LIMITED

Created 19/06/2014Registered 27/06/2014Satisfied 08/02/2018

Charge

satisfied

WILMINGTON TRUST (LONDON) LIMITED

Created 19/06/2014Registered 27/06/2014Satisfied 08/02/2018

Charge

satisfied

WILMINGTON TRUST (LONDON) LIMITED

Created 19/06/2014Registered 27/06/2014Satisfied 08/02/2018

Charge

satisfied

WILMINGTON TRUST (LONDON) LIMITED

Created 19/06/2014Registered 25/06/2014Satisfied 08/02/2018

Charge

satisfied

STANDARD CHARTERED BANK (THE SECURITY TRUSTEE)

Created 31/03/2014Registered 14/04/2014Satisfied 20/06/2014

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satisfied

STANDARD CHARTERED BANK (THE SECURITY TRUSTEE)

Created 31/03/2014Registered 14/04/2014Satisfied 20/06/2014

Charge

satisfied

STANDARD CHARTERED BANK (THE SECURITY TRUSTEE)

Created 31/03/2014Registered 14/04/2014Satisfied 20/06/2014

Charge

satisfied

STANDARD CHARTERED BANK

Created 31/03/2014Registered 14/04/2014Satisfied 20/06/2014

Charge

satisfied

STANDARD CHARTERED BANK (THE SECURITY TRUSTEE)

Created 31/03/2014Registered 14/04/2014Satisfied 20/06/2014

Charge

satisfied

STANDARD CHARTERED BANK (THE SECURITY TRUSTEE)

Created 31/03/2014Registered 14/04/2014Satisfied 20/06/2014

Charge

satisfied

STANDARD CHARTERED BANK (THE SECURITY TRUSTEE)

Created 31/03/2014Registered 14/04/2014Satisfied 20/06/2014

Charge

satisfied

STANDARD CHARTERED BANK

Created 31/03/2014Registered 14/04/2014Satisfied 20/06/2014

Charge

satisfied

STANDARD CHARTERED BANK (THE SECURITY TRUSTEE)

Created 31/03/2014Registered 14/04/2014Satisfied 20/06/2014

charge

satisfied

STANDARD CHARTERED BANK

Created 31/10/2012Registered 05/11/2012Satisfied 20/06/2014

charge

satisfied

STANDARD CHARTERED BANK

Created 31/10/2012Registered 05/11/2012Satisfied 20/06/2014

charge

satisfied

STANDARD CHARTERED BANK

Created 26/03/2012Registered 11/04/2012Satisfied 20/06/2014

charge

satisfied

STANDARD CHARTERED BANK

Created 26/03/2012Registered 11/04/2012Satisfied 20/06/2014

charge

satisfied

STANDARD CHARTERED BANK

Created 26/03/2012Registered 11/04/2012Satisfied 20/06/2014

charge

satisfied

STANDARD CHARTERED BANK

Created 26/03/2012Registered 11/04/2012Satisfied 20/06/2014

charge

satisfied

STANDARD CHARTERED BANK

Created 26/03/2012Registered 11/04/2012Satisfied 20/06/2014

charge

satisfied

STANDARD CHARTERED BANK

Created 26/03/2012Registered 11/04/2012Satisfied 20/06/2014

charge

satisfied

STANDARD CHARTERED BANK

Created 26/03/2012Registered 11/04/2012Satisfied 20/06/2014

charge

satisfied

STANDARD CHARTERED BANK

Created 21/04/2010Registered 07/05/2010Satisfied 20/06/2014

charge

satisfied

STANDARD CHARTERED BANK

Created 21/04/2010Registered 07/05/2010Satisfied 20/06/2014

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satisfied

STANDARD CHARTERED BANK

Created 13/04/2010Registered 28/04/2010Satisfied 20/06/2014

charge

satisfied

STANDARD CHARTERED BANK

Created 13/04/2010Registered 28/04/2010Satisfied 20/06/2014

charge

satisfied

STANDARD CHARTERED BANK

Created 13/04/2010Registered 28/04/2010Satisfied 20/06/2014

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 07/04/2010Registered 22/04/2010Satisfied 04/06/2014

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 07/04/2010Registered 22/04/2010Satisfied 04/06/2014

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 10/04/2008Registered 24/04/2008Satisfied 13/04/2010

charge

satisfied

DVB BANK AG AS AGENT AND SECURITY TRUSTEE ACTING THROUGH ITS LONDON BRANCH

Created 24/12/2003Registered 27/12/2003Satisfied 31/10/2007

charge

satisfied

DVB BANK AG AS AGENT AND SECURITY TRUSTEE ACTING THROUGH ITS LONDON BRANCH

Created 24/12/2003Registered 27/12/2003Satisfied 31/10/2007

charge

satisfied

DVB BANK AG IN ITS CAPACITY AS AGENT AND SECURITY TRUSTEE

Created 17/12/2003Registered 23/12/2003Satisfied 31/10/2007