GEOTECHNICAL ENGINEERING AND MARINE SURVEYS HOLDINGS LIMITED

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
NICHOLAS DAVID MORRILL	RUTLAND REGISTRATIONS LIMITED	Director	2016-04-29	CURRENT	2016-04-29	Active
NICHOLAS DAVID MORRILL	MEL MIDCO LIMITED	Director	2014-06-10	CURRENT	2014-06-09	Liquidation
NICHOLAS DAVID MORRILL	MEL BIDCO LIMITED	Director	2014-05-02	CURRENT	2014-05-02	Liquidation
NICHOLAS DAVID MORRILL	MEL TOPCO LIMITED	Director	2014-05-02	CURRENT	2014-05-01	Liquidation
NICHOLAS DAVID MORRILL	RUTLAND II AFI GP LIMITED	Director	2013-10-25	CURRENT	2013-10-25	Active - Proposal to Strike off
NICHOLAS DAVID MORRILL	RUTLAND III CILP GP LIMITED	Director	2013-09-26	CURRENT	2013-09-26	Active
NICHOLAS DAVID MORRILL	RUTLAND III SPV LIMITED	Director	2013-07-17	CURRENT	2013-07-17	Active
NICHOLAS DAVID MORRILL	GEOTECHNICAL ENGINEERING AND MARINE SURVEYS EBT LIMITED	Director	2012-06-07	CURRENT	2012-06-07	Dissolved 2014-01-28
NICHOLAS DAVID MORRILL	GEOTECHNICAL ENGINEERING AND MARINE SURVEYS GROUP HOLDINGS LIMITED	Director	2011-02-17	CURRENT	2011-02-17	Dissolved 2013-08-13
NICHOLAS DAVID MORRILL	RUTLAND FUND II SPV LIMITED	Director	2007-07-04	CURRENT	2007-07-04	Active - Proposal to Strike off
NICHOLAS DAVID MORRILL	RUTLAND II GP LIMITED	Director	2006-10-20	CURRENT	2006-09-08	Active - Proposal to Strike off
NICHOLAS DAVID MORRILL	RUTLAND II CILP GP LIMITED	Director	2006-10-20	CURRENT	2006-09-08	Active - Proposal to Strike off
NICHOLAS DAVID MORRILL	RUTLAND HOLDCO LIMITED	Director	2004-05-17	CURRENT	2003-11-20	Active
NICHOLAS DAVID MORRILL	PARK AVENUE (GP) LIMITED	Director	2004-04-16	CURRENT	2004-04-16	Dissolved 2015-04-14
NICHOLAS DAVID MORRILL	CILP (GP) LIMITED	Director	2004-04-16	CURRENT	2004-04-16	Dissolved 2015-04-14
NICHOLAS DAVID MORRILL	RUTLAND FUND SPV LIMITED	Director	2002-05-14	CURRENT	2001-12-18	Active
NICHOLAS DAVID MORRILL	RFML PARTNERS LIMITED	Director	1999-02-11	CURRENT	1998-12-29	Dissolved 2016-01-15
NICHOLAS DAVID MORRILL	RFML INVESTMENT FUND LIMITED	Director	1999-02-11	CURRENT	1998-11-20	Dissolved 2016-05-03
NICHOLAS DAVID MORRILL	RUTLAND FUND MANAGEMENT LIMITED	Director	1998-11-12	CURRENT	1998-11-06	Dissolved 2013-12-23
BRYAN PARK	SHIPSERV LIMITED	Director	2018-05-04	CURRENT	2000-04-27	Active
BRYAN PARK	GEOTECHNICAL ENGINEERING AND MARINE SURVEYS LIMITED	Director	2012-11-27	CURRENT	2002-12-18	Dissolved 2018-02-03
BRYAN PARK	GEMS SURVEY LTD	Director	2012-11-15	CURRENT	1995-07-25	Dissolved 2018-02-03
BRYAN PARK	GEOTECHNICAL ENGINEERING AND MARINE SURVEYS GROUP HOLDINGS LIMITED	Director	2012-10-10	CURRENT	2011-02-17	Dissolved 2013-08-13
BRYAN PARK	RUNNINGTHENUMBERS LIMITED	Director	2012-02-06	CURRENT	2012-02-06	Active
DAVID MERVYN WINGFIELD	GEOTECHNICAL ENGINEERING AND MARINE SURVEYS EBT LIMITED	Director	2012-06-07	CURRENT	2012-06-07	Dissolved 2014-01-28
DAVID MERVYN WINGFIELD	GEOTECHNICAL ENGINEERING AND MARINE SURVEYS GROUP HOLDINGS LIMITED	Director	2011-02-17	CURRENT	2011-02-17	Dissolved 2013-08-13

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2014-05-19	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-02-19	4.72	RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2013-08-07	AD01	REGISTERED OFFICE CHANGED ON 07/08/2013 FROM PRICEWATERHOUSECOOPERS LLP HILL HOUSE RICHMOND HILL BOURNEMOUTH BH2 6HR
2013-03-04	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-03-04	4.20	STATEMENT OF AFFAIRS/4.19
2013-03-04	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2013-02-18	TM01	APPOINTMENT TERMINATED, DIRECTOR GLENN TIMMS
2013-02-12	AD01	REGISTERED OFFICE CHANGED ON 12/02/2013 FROM ROYAL MEAD 4-5A RAILWAY PLACE BATH SOMERSET BA1 1SR
2012-11-30	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD LYONS
2012-10-18	AP01	DIRECTOR APPOINTED MR BRYAN PARK
2012-10-18	AP01	DIRECTOR APPOINTED GLENN GORDON TIMMS
2012-10-18	TM01	APPOINTMENT TERMINATED, DIRECTOR SPENCER GLANVILLE
2012-10-18	AP03	SECRETARY APPOINTED BRYAN PARK
2012-10-18	AD01	REGISTERED OFFICE CHANGED ON 18/10/2012 FROM BEAUMONT HOUSE BEAUMONT STREET DARLINGTON DL1 5RW
2012-10-18	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL BAKER
2012-10-18	TM01	APPOINTMENT TERMINATED, DIRECTOR NIGEL CAREY
2012-10-18	TM01	APPOINTMENT TERMINATED, DIRECTOR ANTHONY MICHELIN
2012-10-18	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN PATTISON
2012-10-18	TM01	APPOINTMENT TERMINATED, DIRECTOR ARTHUR TOMPKINS
2012-10-18		Annotation
2012-03-14	LATEST SOC	14/03/12 STATEMENT OF CAPITAL;GBP 370000
2012-03-14	AR01	18/02/12 FULL LIST
2011-10-21	AP01	DIRECTOR APPOINTED MR SPENCER TRERISE GLANVILLE
2011-08-17	AD01	REGISTERED OFFICE CHANGED ON 17/08/2011 FROM CUNARD HOUSE 15 REGENT STREET LONDON SW1Y 4LR UNITED KINGDOM
2011-08-15	RES15	CHANGE OF NAME 02/08/2011
2011-08-15	CERTNM	COMPANY NAME CHANGED SUBSEA 2 LIMITED CERTIFICATE ISSUED ON 15/08/11
2011-08-15	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-03-30	AP01	DIRECTOR APPOINTED JOHN PATTISON
2011-03-18	AA01	CURRSHO FROM 28/02/2012 TO 31/12/2011
2011-03-15	AP01	DIRECTOR APPOINTED MICHAEL BAKER
2011-03-15	AP01	DIRECTOR APPOINTED NIGEL CAREY
2011-03-15	AP01	DIRECTOR APPOINTED RICHARD HENRY LYONS
2011-03-15	AP01	DIRECTOR APPOINTED ANTHONY MICHELIN
2011-03-15	AP01	DIRECTOR APPOINTED KURT HUYGELIER
2011-03-15	AP01	DIRECTOR APPOINTED ARTHUR CHARLES TOMPKINS
2011-03-15	RES13	SECTION 180(4)(A) INVESTMENT AGREEMENT 03/03/2011
2011-03-15	SH01	03/03/11 STATEMENT OF CAPITAL GBP 370000.00
2011-03-12	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-03-12	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-03-12	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-03-12	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-02-18	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

We could not find any licences issued to GEOTECHNICAL ENGINEERING AND MARINE SURVEYS HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Final Meetings	2013-12-16
Resolutions for Winding-up	2013-03-08
Appointment of Liquidators	2013-03-08

No fines or sanctions have been issued against GEOTECHNICAL ENGINEERING AND MARINE SURVEYS HOLDINGS LIMITED

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	4
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Charge Type	Date of Charge	Charge Status	Mortgagee
COMPOSITE DEBENTURE AND GUARANTEE	2011-03-12	Outstanding	FORTIS BANK SA/NV (THE LENDER)
COMPOSITE DEBENTURE AND GUARANTEE	2011-03-12	Outstanding	ING BELGIE NV (THE LENDER)
COMPOSITE DEBENTURE AND GUARANTEE	2011-03-12	Outstanding	KBC BANK NV (THE LENDER)
COMPOSITE DEBENTURE AND GUARANTEE	2011-03-12	Outstanding	RUTLAND PARTNERS LLP AS SECURITY TRUSTEE

We have not found any records of GEOTECHNICAL ENGINEERING AND MARINE SURVEYS HOLDINGS LIMITED registering or being granted any patents

We do not have the domain name information for GEOTECHNICAL ENGINEERING AND MARINE SURVEYS HOLDINGS LIMITED

We have not found any records of GEOTECHNICAL ENGINEERING AND MARINE SURVEYS HOLDINGS LIMITED registering or being granted any trademarks

We have not found government income sources for GEOTECHNICAL ENGINEERING AND MARINE SURVEYS HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as GEOTECHNICAL ENGINEERING AND MARINE SURVEYS HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 58,274,118
SERCO LIMITED	£ 39,871,694
MORGAN UTILITIES GROUP LIMITED	£ 25,495,153
GO SOUTH COAST LIMITED	£ 20,243,013
KIER SERVICES LIMITED	£ 9,779,001
AON GLOBAL LIMITED	£ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED	£ 8,321,190
SSE PLC	£ 5,909,870
SCOTTISH POWER UK PLC	£ 2,553,785
SSE CONTRACTING GROUP LIMITED	£ 1,985,346
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596

No properties were found where GEOTECHNICAL ENGINEERING AND MARINE SURVEYS HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

• The council hasnt published the data
• We havent found or been able to process the councils data
• The company is part of a group of companies and another company in the group is liable for business rates
• The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
• Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	GEOTECHNICAL ENGINEERING AND MARINE SURVEYS HOLDINGS LIMITED	Event Date	2013-02-25
Notice is hereby given, as required by Legislation section: Section 85(1) of the Legislation: Insolvency Act 1986 , that Resolutions to Wind Up the Company and to appoint a Liquidator have been passed. The Resolutions were passed by the Members on 25 February 2013 . Special Resolution 1. That it has been proved to the satisfaction of this meeting that the company cannot by reason of its liabilities, continue its business and that it is advisable to wind up the same and accordingly that the company be wound up voluntarily. Ordinary Resolution 2. That Zelf Hussain and Robert Nicholas Lewis of PricewaterhouseCoopers LLP, be and are hereby appointed Joint Liquidators of the company for the purpose of its voluntary winding up. 3. That anything required or authorised to be done by the Joint Liquidators be done by both or either of them. At a meeting of creditors held on 25 February 2013 the creditors confirmed the appointment of Zelf Hussain and Robert Nicholas Lewis as joint liquidators and that anything required or authorised to be done by the joint liquidators be done by both or either of them. Zelf Hussain (IP number 9435) and Robert Nicholas Lewis (IP number 9277) of PricewaterhouseCoopers LLP , Hill House, Richmond Hill, Bournemouth BH2 6HR were appointed as Joint Liquidators of the Company on 25 February 2013 . The Company’s registered office is PricewaterhouseCoopers LLP, Hill House, Richmond Hill, Bournemouth BH2 6HR and the Company’s principal trading address was Royal Mead 4-5A, Railway Place, Bath, Somerset, BA1 1SR. David Wingfield Chairman :
Initiating party		Event Type	Appointment of Liquidators
Defending party	GEOTECHNICAL ENGINEERING AND MARINE SURVEYS HOLDINGS LIMITED	Event Date	2013-02-25
Zelf Hussain and Robert Nicholas Lewis both of PricewaterhouseCoopers LLP , Hill House, Richmond Hill, Bournemouth BH2 6HR :
Initiating party		Event Type	Final Meetings
Defending party	GEOTECHNICAL ENGINEERING AND MARINE SURVEYS HOLDINGS LIMITED	Event Date
Notice is hereby given, pursuant to section 106 of the Insolvency Act 1986, that final meetings of the members and creditors of the Company will be held at PricewaterhouseCoopers, 7 More London Riverside, London SE1 2RT on 10 February 2014 at 11.00 am and 11.30 am respectively for the purpose of laying before the meetings, and giving an explanation of, the Joint Liquidators account of the winding up. Creditors must lodge proxies and hitherto unlodged proofs at PricewaterhouseCoopers, 7 More London Riverside, London SE1 2RT by 12.00 noon on the business preceding the meeting in order to be entitled to vote at the meeting of creditors. Zelf Hussain (IP number 9435) and Robert Nicholas Lewis (IP number 9277) both of PricewaterhouseCoopers LLP, 7 More London Riverside, London SE1 2RT were appointed Joint Liquidators of the Company on 25 February 2013. Further information about this case is available from the offices of PricewaterhouseCoopers LLP on 020 7213 4316 or at james.e.kent@uk.pwc.com. Zelf Hussain and Robert Nicholas Lewis , Joint Liquidators :

The Technology Strategy Board has not awarded GEOTECHNICAL ENGINEERING AND MARINE SURVEYS HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

The European Union has not awarded GEOTECHNICAL ENGINEERING AND MARINE SURVEYS HOLDINGS LIMITED any grants or awards.

We could not find any group structure information

• REMAR HOLDING PLC
• EVERY DAY ACCESSORIES LTD