| Company Name | 4Subsea UK Limited |
|---|---|
| Company Status | Active |
| Company Number | SC646481 |
| Category | Private Limited Company |
| Incorporation Date | 7 November 2019(4 years, 5 months ago) |
Business Activity
| Section B | Mining and Quarrying |
|---|---|
| SIC 1120 | Services to oil and gas extraction |
| SIC 09100 | Support activities for petroleum and natural gas mining |
Directors
| Director Name | Mr Stephen George Wisely |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 November 2019(same day as company formation) |
| Role | Senior Vice President |
| Country of Residence | Scotland |
| Correspondence Address | East Campus Prospect Road Arnhall Business Park Westhill AB32 6FE Scotland |
| Director Name | Peter Jenkins |
|---|---|
| Date of Birth | May 1973 (Born 51 years ago) |
| Nationality | Norwegian |
| Status | Current |
| Appointed | 07 November 2019(same day as company formation) |
| Role | Chief Executive Officer |
| Country of Residence | Norway |
| Correspondence Address | 26 Hagalokkveien 1383 Asker Norway |
| Director Name | Ms Sarah Duncan |
|---|---|
| Date of Birth | November 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 September 2022(2 years, 10 months after company formation) |
| Appointment Duration | 1 year, 7 months |
| Role | Finance Director |
| Country of Residence | Scotland |
| Correspondence Address | East Campus Prospect Road Arnhall Business Park Westhill AB32 6FE Scotland |
| Director Name | Kaveh Rassouli |
|---|---|
| Date of Birth | December 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 September 2022(2 years, 10 months after company formation) |
| Appointment Duration | 1 year, 7 months |
| Role | Uk&Girm Legal Director |
| Country of Residence | Scotland |
| Correspondence Address | East Campus Prospect Road Arnhall Business Park Westhill AB32 6FE Scotland |
| Director Name | Mr Richard George May |
|---|---|
| Date of Birth | February 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 November 2019(same day as company formation) |
| Role | Finance Director |
| Country of Residence | Scotland |
| Correspondence Address | East Campus Prospect Road Arnhall Business Park Westhill AB32 6FE Scotland |
| Director Name | Benjamin Frederic Tourny |
|---|---|
| Date of Birth | December 1980 (Born 43 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 07 November 2019(same day as company formation) |
| Role | Legal Director |
| Country of Residence | England |
| Correspondence Address | East Campus Prospect Road Arnhall Business Park Westhill AB32 6FE Scotland |
Location
| Registered Address | East Campus Prospect Road Arnhall Business Park Westhill AB32 6FE Scotland |
|---|---|
| Constituency | West Aberdeenshire and Kincardine |
| Ward | Westhill and District |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 14 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 28 November 2024 (7 months from now) |
Filing History
| 5 March 2024 | Accounts for a dormant company made up to 31 December 2023 (7 pages) |
|---|---|
| 28 November 2023 | Confirmation statement made on 14 November 2023 with no updates (3 pages) |
| 13 September 2023 | Accounts for a dormant company made up to 31 December 2022 (7 pages) |
| 24 November 2022 | Confirmation statement made on 14 November 2022 with no updates (3 pages) |
| 27 September 2022 | Accounts for a dormant company made up to 31 December 2021 (7 pages) |
| 8 September 2022 | Termination of appointment of Benjamin Frederic Tourny as a director on 5 September 2022 (1 page) |
| 8 September 2022 | Appointment of Kaveh Rassouli as a director on 5 September 2022 (2 pages) |
| 8 September 2022 | Termination of appointment of Richard George May as a director on 5 September 2022 (1 page) |
| 8 September 2022 | Appointment of Ms Sarah Duncan as a director on 5 September 2022 (2 pages) |
| 22 November 2021 | Confirmation statement made on 14 November 2021 with no updates (3 pages) |
| 28 July 2021 | Accounts for a dormant company made up to 31 December 2020 (7 pages) |
| 13 January 2021 | Confirmation statement made on 14 November 2020 with no updates (3 pages) |
| 31 January 2020 | Current accounting period extended from 30 November 2020 to 31 December 2020 (1 page) |
| 14 November 2019 | Notification of 4Subsea A.S as a person with significant control on 7 November 2019 (2 pages) |
| 14 November 2019 | Cessation of Subsea 7 I-Tech Limited as a person with significant control on 7 November 2019 (1 page) |
| 14 November 2019 | Confirmation statement made on 14 November 2019 with updates (4 pages) |
| 13 November 2019 | Appointment of Peter Jenkins as a director on 7 November 2019 (2 pages) |
| 7 November 2019 | Incorporation Statement of capital on 2019-11-07
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