Dof Subsea Uk Limited

SC195474

active

Private Limited Company

scotland

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

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 13/04/2026

Due 27/04/2027

On track

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 39

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