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West Africa Subsea Services Limited
10345570
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
Hadrian House, Wincomblee Road, Newcastle Upon Tyne, NE6 3PL
Incorporated 25/08/2016
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 24/08/2025
Due 07/09/2026
On track
Industry
43999
Specialised construction activitiesOfficers
Brenda Janette Mennie
secretary · Since 25/08/2016
Former
Stuart Russell Millar
director · Resigned 04/08/2017
Christopher James Struth
director · Resigned 25/02/2020
Scott Graeme Campbell
director · Resigned 25/02/2020
Tomas Svanes Bille
director · Resigned 28/05/2021
Aurelia Sylvie Kyra Gorman
director · Resigned 29/04/2022
Persons with Significant Control
Technip-Coflexip Uk Holdings Limited
75–100% shares
75–100% votes
Hadrian House, Wincomblee Road, Newcastle Upon Tyne, NE6 3PL
Reg: 2424225 · Registrar Of Companies, England & Wales · English
Notified 25/08/2016
Charges0 outstanding
Charge
satisfied
DELAWARE TRUST COMPANY
Created 23/06/2023Registered 26/06/2023
Charge
satisfied
DELAWARE TRUST COMPANY
Created 07/05/2021Registered 12/05/2021
Change History
status → active
2026-06-04Active
type → ltd
2026-06-04Private Limited Company
address line1 → Hadrian House
2026-06-04HADRIAN HOUSE
post town → Newcastle Upon Tyne
2026-06-04NEWCASTLE UPON TYNE
officer appointed → MENNIE, Brenda Janette
2026-06-04officer appointed → MENNIE, Brenda Janette
2026-06-04officer appointed → URQUHART, Helen
2026-06-04