Subsea Engenuity Limited

Company Name	Subsea Engenuity Limited
Directors	Richard Henderson and Dugald Mactaggart
Company Status	Active
Company Number	SC570176
Category	Private Limited Company
Incorporation Date	3 July 2017(6 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 71121	Engineering design activities for industrial process and production

Directors

Director Name	Mr Richard Henderson
Date of Birth	March 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	03 July 2017(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bridge Foot Wardhouse Insch AB52 6XR Scotland

Director Name	Mr Dugald Mactaggart
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	27 April 2023(5 years, 9 months after company formation)
Appointment Duration	12 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O James Fisher Offshore Limited North Meadows Oldmeldrum Inverurie Aberdeenshire AB51 0GQ Scotland

Director Name	Mr Michael Graham Morgan
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2017(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Linganbo Farm King Edward Banff AB45 3NS Scotland

Director Name	Mr Martin Graham Marsh
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2021(3 years, 11 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 20 October 2021)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	C/O James Fisher Offshore Limited North Meadows Oldmeldrum Inverurie Aberdeenshire AB51 0GQ Scotland

Director Name	Mr Jack Knarston Flett Davidson
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2021(3 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 January 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O James Fisher Offshore Limited North Meadows Oldmeldrum Inverurie Aberdeenshire AB51 0GQ Scotland

Director Name	Mr James Henry John Marsh
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2021(3 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 06 December 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O James Fisher Offshore Limited North Meadows Oldmeldrum Inverurie Aberdeenshire AB51 0GQ Scotland

Secretary Name	Mr James Henry John Marsh
Status	Resigned
Appointed	02 June 2021(3 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 September 2022)
Role	Company Director
Correspondence Address	C/O James Fisher Offshore Limited North Meadows Oldmeldrum Inverurie Aberdeenshire AB51 0GQ Scotland

Director Name	Mrs Celia Margaret Louise Pacitti-Simpson
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2021(4 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 02 June 2023)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	C/O James Fisher Offshore Limited North Meadows Oldmeldrum Inverurie Aberdeenshire AB51 0GQ Scotland

Director Name	Mr Peter Alexander Speirs
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2022(5 years, 2 months after company formation)
Appointment Duration	4 months (resigned 31 December 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O James Fisher Offshore Limited North Meadows Oldmeldrum Inverurie Aberdeenshire AB51 0GQ Scotland

Secretary Name	Mr Peter Alexander Speirs
Status	Resigned
Appointed	01 September 2022(5 years, 2 months after company formation)
Appointment Duration	4 months (resigned 31 December 2022)
Role	Company Director
Correspondence Address	C/O James Fisher Offshore Limited North Meadows Oldmeldrum Inverurie Aberdeenshire AB51 0GQ Scotland

Location

Registered Address	C/O James Fisher Offshore Limited North Meadows Oldmeldrum Inverurie Aberdeenshire AB51 0GQ Scotland
Constituency	Gordon
Ward	Mid Formartine

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	2 July 2023 (9 months, 3 weeks ago)
Next Return Due	16 July 2024 (2 months, 3 weeks from now)

Charges

6 June 2023	Delivered on: 16 June 2023 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Trustee for Itself and the Other Secured Parties Classification: A registered charge Outstanding
6 June 2023	Delivered on: 16 June 2023 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Trustee for Itself and the Other Secured Parties Classification: A registered charge Particulars: All intellectual property, where "intellectual property" means in relation to a chargor, the following intellectual property rights:. (A) any patents, trade marks, service marks, designs, business and trade names, copyrights, database rights, design rights, domain names, moral rights, inventions, confidential information, knowhow and other intellectual property rights and interests, whether registered or unregistered; and. (B) the benefit of all applications and rights to use such assets,. In which that chargor legally or beneficially has an interest, including the intellectual property rights (if any) listed in schedule 6 (intellectual property) or in any security accession deed. Outstanding

6 June 2023

Delivered on: 16 June 2023
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Trustee for Itself and the Other Secured Parties

Classification: A registered charge
Particulars: All intellectual property, where "intellectual property" means in relation to a chargor, the following intellectual property rights:. (A) any patents, trade marks, service marks, designs, business and trade names, copyrights, database rights, design rights, domain names, moral rights, inventions, confidential information, knowhow and other intellectual property rights and interests, whether registered or unregistered; and. (B) the benefit of all applications and rights to use such assets,. In which that chargor legally or beneficially has an interest, including the intellectual property rights (if any) listed in schedule 6 (intellectual property) or in any security accession deed.
Outstanding

Filing History

19 July 2020	Confirmation statement made on 2 July 2020 with no updates (3 pages)
31 March 2020	Micro company accounts made up to 30 June 2019 (6 pages)
14 July 2019	Confirmation statement made on 2 July 2019 with no updates (3 pages)
4 July 2018	Accounts for a dormant company made up to 30 June 2018 (2 pages)
4 July 2018	Confirmation statement made on 2 July 2018 with no updates (3 pages)
14 March 2018	Current accounting period shortened from 31 July 2018 to 30 June 2018 (1 page)
3 July 2017	Incorporation Statement of capital on 2017-07-03 GBP 100 (33 pages)
3 July 2017	Incorporation Statement of capital on 2017-07-03 GBP 100 (33 pages)