Subsea Technologies Group Limited
SC370610
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/12/2025
small
Next accounts due
30/09/2027
Confirmation statement
Last: 31/12/2025
Due 14/01/2027
Industry
Officers
director · Since 30/05/2019
VICE PRESIDENT & CHIEF TECHNICAL OFFICER
BRITISH · UNITED STATES · Age 56
Also on 3 other boards
director · Since 30/05/2019
ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 50
Also on 8 other boards
Michael Joseph Nicaud Jr
director · Since 01/09/2026
AMERICAN · UNITED STATES · Age 47
Brian Cook
director · Since 01/09/2026
AMERICAN · UNITED STATES · Age 48
Todd Milton Hornbeck
director · Since 01/09/2026
AMERICAN · UNITED STATES · Age 58
corporate secretary · Since 27/07/2012
Reg: 02318923
Also on 1270 other boards
Former
director · Resigned 30/05/2019
director · Resigned 17/06/2021
director · Resigned 17/06/2021
director · Resigned 01/09/2026
Persons with Significant Control
Helix Well Ops (U.K.) Limited
13, Queen's Road, Aberdeen, AB15 4YL
Reg: Sc231293 · Companies House · Limited By Shares
Notified 30/05/2019
Former PSCs
Mr Drummond Willem Mackay Lawson
Ceased 30/05/2019
Charges2 outstanding
HELIX WELL OPS (U.K.) LIMITED (AS LENDER)
HELIX WELL OPS (U.K.) LIMITED (AS LENDER)
Change History
Active
Private Limited Company
13 QUEEN'S ROAD
ABERDEEN