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Subsea Energy Solutions Ltd (Companies House Registration Number 07804453) is a private limited company started on 2011-10-10 originating in England. This enterprise can be found at Unit 4 Chartermark Way Colburn Business Park, Catterick Road, Catterick Garrison DL9 4QJ. Subsea Energy Solutions Ltd operates Standard Industrial Classification: 32990 that means "other manufacturing n.e.c.".

Company details

Name Subsea Energy Solutions Ltd
Number 07804453
Date of Incorporation: 2011-10-10
End of financial year: 31 December
Address: Unit 4 Chartermark Way Colburn Business Park, Catterick Road, Catterick Garrison, DL9 4QJ
SIC code: 32990 - Other manufacturing n.e.c.

Moving on to the 3 directors that can be found in the business, we can name: Simon W. (appointed on 19 July 2023), Christopher T. (appointment date: 19 July 2023), Philip S. (appointed on 25 February 2015). The official register reports 2 persons of significant control, namely: Subsea Energy Solutions Holdings Ltd is located at Colburn Business Park Chartermark Way, Colburn Business Park, DL9 4QJ Catterick Garrison, North Yorkshire. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Polyurethane Products Ltd is located at Catterick Road, DL9 4QJ Catterick Garrison, North Yorkshire. This corporate PSC owns 1/2 or less of shares,.

Directors

Accounts data

Date of Accounts 2012-10-31 2013-10-31 2014-10-31 2015-10-31 2016-10-31 2017-10-31 2018-10-31 2019-10-31 2020-10-31 2021-10-31 2022-10-31 2022-12-31
Current Assets 97,314 272,935 882,629 621,406 516,838 701,515 787,825 482,963 685,719 744,202 599,164 530,606
Fixed Assets - 13,176 140,025 162,166 159,078 241,152 450,219 387,584 351,778 335,349 346,008 319,862
Intangible Fixed Assets - - 6,188 12,037 5,399 - - - - - - -
Number Shares Allotted 1 1 - 1 1 - - - - - - -
Shareholder Funds 39,786 133,867 328,631 420,172 451,305 - - - - - - -
Tangible Fixed Assets - 13,176 133,837 150,129 153,679 - - - - - - -
Total Assets Less Current Liabilities 39,786 133,867 362,695 452,391 492,892 586,166 776,829 645,697 757,123 743,480 726,581 572,087

People with significant control

Subsea Energy Solutions Holdings Ltd
6 April 2016
Address Unit 4 Colburn Business Park Chartermark Way, Colburn Business Park, Catterick Garrison, North Yorkshire, DL9 4QJ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered The Uk Register
Registration number 09299767
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Polyurethane Products Ltd
6 April 2016 - 20 June 2023
Address Unit 4 Colburn Business Park Catterick Road, Catterick Garrison, North Yorkshire, DL9 4QJ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered The Uk Register
Registration number 09944519
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AR01) Annual return drawn up to 15th August 2014 with full list of members
filed on: 1st, November 2023 | annual return 		Free Download (23 pages)

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