Menna Overview
Here’s a quick overview of SUB SEA OFFSHORE LIMITED 👀 — a London based business that started in 1978.
SUB SEA OFFSHORE LIMITED
- Company statusactive
- Company No01385206
- Age47 years 11 months Incorporated 22 August 1978
- Officers2
Address
C/O Halliburton, The Building, 2nd Floor, 578-586 Chiswick High Road, London, W4 5RP, United Kingdom
SUB SEA OFFSHORE LIMITED is an active company incorporated on 22 August 1978 and based in London, United Kingdom. The company was registered 48 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 07 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 12 Nov 2024
Notification Of A Person With Significant Control
1 Year Ago on 12 Nov 2024
Cessation Of A Person With Significant Control
1 Year Ago on 12 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 30 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 30 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 30 Oct 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 30 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 01 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 25 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 12 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Nov 2023
Accounts With Accounts Type Full
3 Years Ago on 25 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 12 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 12 May 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Dec 2022
Accounts With Accounts Type Full
4 Years Ago on 28 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 26 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 26 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 12 Nov 2021
Appoint Person Director Company With Name Date
4 Years Ago on 12 Nov 2021
Confirmation Statement With No Updates
4 Years Ago on 26 Oct 2021
Accounts With Accounts Type Dormant
5 Years Ago on 17 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 26 Oct 2020
Appoint Person Director Company With Name Date
6 Years Ago on 27 Apr 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CRAIB, Steven Ross | director | Jul 1988 | 25 Oct 2024 |
| HORSFALL, Timothy Michael | director | Jul 1981 | 26 Apr 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Halliburton Global Holdings Limited | 31 May 2022 | |
| Rockwater Limited | 06 Apr 2016 |
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CRAIB, Steven Ross are mutual persons.
CRAIB, Steven Ross are mutual persons.
CRAIB, Steven Ross, HORSFALL, Timothy Michael, BROWN, Graham Christopher, CRAWLEY, Peter John, DEERING, John Edward, FARLEY, Andrew Daniel, GLYNN, Andrew David, ORR, Raymond William, TOCHER, Judith Robertson, WILLIAMS, Michael James John, BETTS, Matthew, BIRNIE, Christopher Albert, BOWYER, Michael Lewis, BUCHANAN, Alasdair Ian, CHAPMAN, Gordon Robin, FITZGERALD, Mel Oliver, FORD, Gregory Brent, HEATH, Stuart Matthew, HERD, Ian Riddoch Williamson, HOUSTON, John Joseph, MAHON, Barry Anthony, MAIR, John Arthur, MATHEW, Thomas Kuzhuvommannil, MEKKAWY, Wael, METSON, Peter Alexander, MLADENKA, David, NEWBURY, Herbert Gary are mutual persons.
CRAIB, Steven Ross are mutual persons.
CRAIB, Steven Ross are mutual persons.
CRAIB, Steven Ross, HORSFALL, Timothy Michael, CLIFTON, Scot, BIRNIE, Christopher Albert, JOHNSTON, David Alexander, MEKKAWY, Wael are mutual persons.
CRAIB, Steven Ross, HORSFALL, Timothy Michael, BETTS, Matthew, BIRNIE, Christopher Albert, JOHNSTON, David Alexander, MEKKAWY, Wael, MLADENKA, David are mutual persons.
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CRAIB, Steven Ross, HORSFALL, Timothy Michael, BETTS, Matthew, BIRNIE, Christopher Albert, JOHNSTON, David Alexander, MEKKAWY, Wael are mutual persons.
CRAIB, Steven Ross, HORSFALL, Timothy Michael, BIRNIE, Christopher Albert are mutual persons.
CRAIB, Steven Ross, HORSFALL, Timothy Michael, BIRNIE, Christopher Albert are mutual persons.
BROWN, Graham Christopher are mutual persons.
BROWN, Graham Christopher, FARLEY, Andrew Daniel, FLINDERS, Harold Derek are mutual persons.
BROWN, Graham Christopher, FARLEY, Andrew Daniel, FLINDERS, Harold Derek are mutual persons.
CRAWLEY, Peter John, TOCHER, Judith Robertson, BOWYER, Michael Lewis, FITZGERALD, Mel Oliver, HOUSTON, John Joseph, MAHON, Barry Anthony are mutual persons.
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FLINDERS, Harold Derek are mutual persons.
FLINDERS, Harold Derek are mutual persons.
FLINDERS, Harold Derek are mutual persons.
FLINDERS, Harold Derek are mutual persons.
FLINDERS, Harold Derek are mutual persons.
FLINDERS, Harold Derek are mutual persons.
FLINDERS, Harold Derek are mutual persons.
FLINDERS, Harold Derek are mutual persons.
GLYNN, Andrew David are mutual persons.
CHAPMAN, Gordon Robin are mutual persons.
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FORD, Gregory Brent are mutual persons.
HERD, Ian Riddoch Williamson are mutual persons.
HERD, Ian Riddoch Williamson are mutual persons.
HERD, Ian Riddoch Williamson are mutual persons.
HERD, Ian Riddoch Williamson are mutual persons.
HOUSTON, John Joseph are mutual persons.
HOUSTON, John Joseph are mutual persons.
HOUSTON, John Joseph are mutual persons.
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CRAIB, Steven Ross, HORSFALL, Timothy Michael, CRAWLEY, Peter John, DEERING, John Edward, TOCHER, Judith Robertson, BETTS, Matthew, BIRNIE, Christopher Albert, BOWYER, Michael Lewis, BUCHANAN, Alasdair Ian, FITZGERALD, Mel Oliver, HEATH, Stuart Matthew, HOUSTON, John Joseph, MATHEW, Thomas Kuzhuvommannil, MEKKAWY, Wael, MLADENKA, David are mutual persons.
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GROVE - TK
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of SUB SEA OFFSHORE LIMITED 👀 — a London based business that started in 1978.