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Dof Subsea Uk Limited

SC195474

active
Private Limited Company
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

HORIZONS HOUSE, ABERDEEN, AB11 5DE
Incorporated 20/04/1999

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990
Other business support service activities

Officers

Mr Dag Raymond Rasch

director · Since 12/09/2023

EVP

NORWEGIAN · NORWAY · Age 47

Mr Colin Robert Cameron

director · Since 08/10/2025

STRATEGY MANAGER

BRITISH · SCOTLAND · Age 47

Mr Martin Lundberg

director · Since 08/10/2025

CFO

NORWEGIAN · NORWAY · Age 38

Persons with Significant Control

Dof Group Asa

75–100% shares
75–100% votes
Appoint directors

1, Alfabygget, 5392 Storebo

Reg: 930 053 112 · Bronnoysundregisterene · Laws Of Norway

Notified 01/12/2022

Former PSCs

Dof Asa

Ceased 20/03/2023

Dof Group Asa

Ceased 20/03/2023

Charges1 outstanding

Charge
outstanding

DNB BANK ASA

Created 09/07/2025Registered 28/07/2025
Charge
satisfied

DNB BANK ASA

Created 16/04/2024Registered 17/04/2024Satisfied 27/04/2026
Charge
satisfied

NORDIC TRUSTEE AS

Created 08/03/2023Registered 20/03/2023Satisfied 27/03/2025
Charge
satisfied

NORDIC TRUSTEE AS

Created 08/03/2023Registered 20/03/2023Satisfied 27/03/2025
Charge
satisfied

NORDIC TRUSTEE AS

Created 08/03/2023Registered 20/03/2023Satisfied 27/03/2025
Charge
satisfied

NORDIC TRUSTEE AS

Created 08/03/2023Registered 20/03/2023Satisfied 27/03/2025
Charge
satisfied

NORDIC TRUSTEE AS

Created 08/03/2023Registered 20/03/2023Satisfied 27/03/2025
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 12/05/2004Registered 27/05/2004Satisfied 21/10/2022
charge
satisfied

KOMMANDOR ROMO A/S

Created 18/02/2000Registered 29/02/2000Satisfied 14/12/2005