Subsea Technology & Rentals Limited
SC404769
Notable Risks
- 7 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
31/12/2024
group
Next accounts due
30/09/2026
Confirmation statement
Last: 04/08/2025
Due 18/08/2026
Industry
Officers
director · Since 17/03/2022
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 52
Also on 7 other boards
director · Since 10/04/2023
CHIEF FINANCIAL OFFICER
BRITISH · UNITED KINGDOM · Age 63
corporate secretary · Since 21/11/2022
Reg: SC341053
Also on 671 other boards
Former
corporate secretary · Resigned 28/02/2018
director · Resigned 14/01/2022
corporate secretary · Resigned 21/11/2022
director · Resigned 31/12/2023
Persons with Significant Control
Project Poseidon Bidco Limited
C/O Subsea Technology & Rentals Ltd - Sonar House, 36 Riverside Road, Great Yarmouth, NR31 6PX
Reg: 13716638 · Companies House · Private Limited Company
Notified 14/01/2022
Former PSCs
Elaine Grant
Ceased 14/01/2022
Scott Johnstone
Ceased 06/03/2018
Charges7 outstanding
SANTANDER UK PLC (AS SECURITY AGENT)
SANTANDER UK PLC (AS SECURITY AGENT)
SANTANDER UK PLC (AS SECURITY AGENT)
SANTANDER UK PLC (AS SECURITY AGENT)
SANTANDER UK PLC (AS SECURITY AGENT)
SANTANDER UK PLC (AS SECURITY AGENT)
SANTANDER UK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES
PNC BUSINESS CREDIT, A TRADING STYLE OF PNC FINANCIAL SERVICES UK LTD AS SECURITY AGENT
PNC BUSINESS CREDIT, A TRADING STYLE OF PNC FINANCIAL SERVICES UK LTD AS SECURITY AGENT
PNC BUSINESS CREDIT, A TRADING STYLE OF PNC FINANCIAL SERVICES UK LTD AS SECURITY AGENT
PNC BUSINESS CREDIT, A TRADING STYLE OF PNC FINANCIAL SERVICES UK LTD AS SECURITY AGENT
PNC BUSINESS CREDIT, A TRADING STYLE OF PNC FINANCIAL SERVICES UK LTD AS SECURITY AGENT
PNC BUSINESS CREDIT A TRADING STYLE OF PNC FINANCIAL SERVICES UK LTD AS SECURITY AGENT
PNC BUSINESS CREDIT A TRADING STYLE OF PNC FINANCIAL SERVICES UK LTD AS SECURITY TRUSTEE FOR TH
ELAINE GRANT
Change History
Active
Private Limited Company
28 ALBYN PLACE
ABERDEEN