Subsea Engenuity Limited
SC570176
Notable Risks
- 4 outstanding charges (-8)
Details
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 02/07/2025
Due 16/07/2026
Industry
Officers
Former
director · Resigned 02/06/2021
director · Resigned 20/10/2021
secretary · Resigned 01/09/2022
director · Resigned 06/12/2022
secretary · Resigned 31/12/2022
director · Resigned 31/12/2022
director · Resigned 30/01/2023
director · Resigned 02/06/2023
Persons with Significant Control
James Fisher Holdings Uk Limited
Fisher House, Michaelson Road, Barrow-In-Furness, LA14 1HR
Reg: 09869339 · Registrar Of Companies (England And Wales) · Limited By Shares
Notified 02/06/2021
Former PSCs
Mr Richard Henderson
Ceased 02/06/2021
Mr Michael Graham Morgan
Ceased 02/06/2021
Charges4 outstanding
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT)
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURE
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURE
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURE
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURE
Change History
Active
Private Limited Company
C/O JAMES FISHER OFFSHORE LIMITED NORTH MEADOWS
INVERURIE