Enpro Subsea Limited

SC398784

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

C/O HUNTING ENERGY SERVICES BADENTOY AVENUE, PORTLETHEN, AB12 4YB

Incorporated 04/05/2011

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/05/2025

Due 14/06/2026

On track

Industry

82990

Other business support service activities

Officers

Mr Bruce Hill Ferguson

director · Since 20/02/2020

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 54

Also on 17 other boards

Mr Arthur James Johnson

director · Since 20/02/2020

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 66

Also on 6 other boards

Mr Dane Tipton

director · Since 20/02/2020

MANAGING DIRECTOR

AMERICAN · UNITED STATES · Age 54

Also on 1 other board

Miss Claire Jacqueline Rees

secretary · Since 02/10/2023

Mr Andrew Blues

director · Since 24/09/2025

ACCOUNTANT

SCOTTISH · SCOTLAND · Age 44

Also on 3 other boards

Persons with Significant Control

Hunting Energy Holdings Limited

75–100% shares

75–100% votes

Appoint directors

5th Floor, 30 Panton Street, London, SW1Y 4AJ

Reg: 01158987 · The Register Of Companies In England And Wales · Private Company Limited By Shares

Notified 21/02/2020

Former PSCs

Mr Ian Donald

Ceased 05/03/2018

Mr John Reid

Ceased 05/03/2018

Charges1 outstanding

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT

Created 16/10/2024Registered 23/10/2024

Charge

satisfied

BANK OF SCOTLAND PLC

Created 29/08/2017Registered 01/09/2017Satisfied 05/02/2020