| Company Name | Kraken Subsea Limited |
|---|---|
| Directors | Piotr Jerzy Narojczyk and Connor Lynch |
| Company Status | Active |
| Company Number | SC625056 |
| Category | Private Limited Company |
| Incorporation Date | 20 March 2019(5 years, 1 month ago) |
Business Activity
| Section B | Mining and Quarrying |
|---|---|
| SIC 1110 | Extraction of petroleum & natural gas |
| SIC 06100 | Extraction of crude petroleum |
Directors
| Director Name | Mr Piotr Jerzy Narojczyk |
|---|---|
| Date of Birth | April 1984 (Born 40 years ago) |
| Nationality | Polish |
| Status | Current |
| Appointed | 27 April 2022(3 years, 1 month after company formation) |
| Appointment Duration | 2 years |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 107 Craigton Road Aberdeen AB15 7TY Scotland |
| Director Name | Mr Connor Lynch |
|---|---|
| Date of Birth | April 1988 (Born 36 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 24 July 2023(4 years, 4 months after company formation) |
| Appointment Duration | 9 months, 1 week |
| Role | Pre-Commissioning Engineer |
| Country of Residence | Scotland |
| Correspondence Address | Stranog Farmhouse Maryculter Aberdeen Aberdeenshire AB12 5FA Scotland |
| Director Name | Mr Daryn McGarva |
|---|---|
| Date of Birth | January 1988 (Born 36 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 March 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 2nd Floor, H1 Hill Of Rubislaw Aberdeen AB15 6BL Scotland |
Location
| Registered Address | 2nd Floor, H1 Hill Of Rubislaw Aberdeen AB15 6BL Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Hazlehead/Ashley/Queens Cross |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 19 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Return Due | 2 April 2024 (overdue) |
Filing History
| 22 December 2020 | Registered office address changed from 32 Alexander Street Clydebank G81 1RZ United Kingdom to 20 Gentle Row Clydebank G81 6EN on 22 December 2020 (1 page) |
|---|---|
| 10 December 2020 | Micro company accounts made up to 31 March 2020 (5 pages) |
| 26 March 2020 | Confirmation statement made on 19 March 2020 with no updates (3 pages) |
| 20 March 2019 | Incorporation Statement of capital on 2019-03-20
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