4subsea Uk Limited

SC646481

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

EAST CAMPUS PROSPECT ROAD, WESTHILL, AB32 6FE

Incorporated 07/11/2019

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 14/11/2025

Due 28/11/2026

On track

Industry

09100

Support activities for petroleum and natural gas extraction

Officers

Peter Jenkins

director · Since 07/11/2019

CHIEF EXECUTIVE OFFICER

NORWEGIAN · NORWAY · Age 53

Mr Stephen George Wisely

director · Since 07/11/2019

SENIOR VICE PRESIDENT

BRITISH · SCOTLAND · Age 64

Also on 1 other board

Ms Sarah Duncan

director · Since 05/09/2022

FINANCE DIRECTOR

BRITISH · SCOTLAND · Age 50

Also on 2 other boards

Kaveh Rassouli

director · Since 05/09/2022

UK&GIRM LEGAL DIRECTOR

BRITISH · SCOTLAND · Age 46

Also on 3 other boards

Persons with Significant Control

4subsea A.S

75–100% shares

75–100% votes

Appoint directors

26, Hagalokkveien, Asker

Reg: 991 711 392 · Bronnoysundregistrene · Private Limited Company

Notified 07/11/2019

Former PSCs

Subsea 7 I-Tech Limited

Ceased 07/11/2019