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Company Information for

SUBSEA ENERGY SOLUTIONS HOLDINGS LTD

UNIT 4, COLBURN BUSINESS PARK CHARTERMARK WAY, COLBURN BUSINESS PARK, CATTERICK GARRISON, NORTH YORKSHIRE, DL9 4QJ,

Company Registration Number

09299767

Private Limited Company

Active

Company Overview

About Subsea Energy Solutions Holdings Ltd

SUBSEA ENERGY SOLUTIONS HOLDINGS LTD was founded on 2014-11-06 and has its registered office in Catterick Garrison. The organisation's status is listed as "Active". Subsea Energy Solutions Holdings Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Legal Registered Office
Company Name
SUBSEA ENERGY SOLUTIONS HOLDINGS LTD

UNIT 4, COLBURN BUSINESS PARK CHARTERMARK WAY COLBURN BUSINESS PARK CATTERICK GARRISON NORTH YORKSHIRE DL9 4QJ

Filing Information

Company Number		09299767
Company ID Number		09299767
Date formed		2014-11-06
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/10/2022
Account next due		30/09/2024
Latest return		06/11/2015
Return next due		04/12/2016
Type of accounts		UNAUDITED ABRIDGED

Last Datalog update:	2023-10-06 01:51:56
Primary Source:	Companies House

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Company Officers of SUBSEA ENERGY SOLUTIONS HOLDINGS LTD

Current Directors

Officer	Role	Date Appointed
PAUL KENNETH BODDY	Director	2014-11-06
PHILIP ASHLEY ROSS STANYON	Director	2014-11-06

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PAUL KENNETH BODDY	SUBSEA ENERGY SOLUTIONS LTD	Director	2014-03-20	CURRENT	2011-10-10	Active
PHILIP ASHLEY ROSS STANYON	POLYURETHANE PRODUCTS LTD	Director	2016-07-18	CURRENT	2016-01-11	Active
PHILIP ASHLEY ROSS STANYON	SUBENESOL LTD	Director	2015-12-15	CURRENT	2015-12-15	Active - Proposal to Strike off
PHILIP ASHLEY ROSS STANYON	SUBSEA ENERGY SOLUTIONS LTD	Director	2015-02-25	CURRENT	2011-10-10	Active

More director information

Corporation Filing History

Companies House Filing History

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
2023-09-12		CONFIRMATION STATEMENT MADE ON 12/09/23, WITH UPDATES
2023-08-07		Sub-division of shares on 2023-07-19
2023-08-07		Memorandum articles filed
2023-08-07		Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2023-08-01		Current accounting period extended from 31/10/23 TO 31/12/23
2023-07-31		Change of share class name or designation
2023-07-31		APPOINTMENT TERMINATED, DIRECTOR PAUL KENNETH BODDY
2023-07-31		Notification of Rts Wind Group Gmbh as a person with significant control on 2023-07-19
2023-07-31		CESSATION OF PHILIP ASHLEY ROSS STANYON AS A PERSON OF SIGNIFICANT CONTROL
2023-07-31		CESSATION OF PAUL KENNETH BODDY AS A PERSON OF SIGNIFICANT CONTROL
2023-07-31		DIRECTOR APPOINTED MR CHRISTOPHER JOHANNES TOPP
2023-07-31		DIRECTOR APPOINTED MR SIMON TIMOTHY BOISSIER WYLES
2023-07-31		Unaudited abridged accounts made up to 2022-10-31
2023-07-27		Particulars of variation of rights attached to shares
2023-01-30		REGISTRATION OF A CHARGE / CHARGE CODE 092997670001
2023-01-30	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 092997670001
2022-11-08		CONFIRMATION STATEMENT MADE ON 06/11/22, WITH UPDATES
2022-11-08	CS01	CONFIRMATION STATEMENT MADE ON 06/11/22, WITH UPDATES
2022-01-19		Unaudited abridged accounts made up to 2021-10-31
2021-11-09	CS01	CONFIRMATION STATEMENT MADE ON 06/11/21, WITH UPDATES
2020-11-06	CS01	CONFIRMATION STATEMENT MADE ON 06/11/20, WITH UPDATES
2019-11-06	CS01	CONFIRMATION STATEMENT MADE ON 06/11/19, WITH UPDATES
2019-10-17	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP ASHLEY ROSS STANYON
2019-05-09	RP04CS01	Second filing of Confirmation Statement dated 06/11/2018
2019-04-29	SH01	01/11/18 STATEMENT OF CAPITAL GBP 102
2019-04-27	RES13	Resolutions passed: Approved and a share in the capital of the company be allotted 01/11/2018
2018-11-09	CS01	Clarification A second filed CS01 Statement of capital change, Shareholder information change was registered on 09/05/2019.
2017-12-07	LATEST SOC	07/12/17 STATEMENT OF CAPITAL;GBP 100
2017-12-07	CS01	CONFIRMATION STATEMENT MADE ON 06/11/17, WITH UPDATES
2017-06-09	AA	31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-08	LATEST SOC	08/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-08	CS01	CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES
2016-05-23	AA	31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-20	AA01	Previous accounting period shortened from 30/11/15 TO 31/10/15
2015-11-09	LATEST SOC	09/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-09	AR01	06/11/15 ANNUAL RETURN FULL LIST
2014-11-06	LATEST SOC	06/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-06	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

642 - Activities of holding companies

64209 - Activities of other holding companies n.e.c.

Licences & Regulatory approval

We could not find any licences issued to SUBSEA ENERGY SOLUTIONS HOLDINGS LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against SUBSEA ENERGY SOLUTIONS HOLDINGS LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

We do not yet have the details of SUBSEA ENERGY SOLUTIONS HOLDINGS LTD's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2015-10-31

Annual Accounts
2016-10-31

Annual Accounts
2017-10-31

Annual Accounts
2018-10-31

Annual Accounts
2019-10-31

Annual Accounts
2020-10-31

Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SUBSEA ENERGY SOLUTIONS HOLDINGS LTD

Intangible Assets

Patents

We have not found any records of SUBSEA ENERGY SOLUTIONS HOLDINGS LTD registering or being granted any patents

Domain Names

We do not have the domain name information for SUBSEA ENERGY SOLUTIONS HOLDINGS LTD

Trademarks

We have not found any records of SUBSEA ENERGY SOLUTIONS HOLDINGS LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SUBSEA ENERGY SOLUTIONS HOLDINGS LTD. 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 (64209 - Activities of other holding companies n.e.c.) as SUBSEA ENERGY SOLUTIONS HOLDINGS LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where SUBSEA ENERGY SOLUTIONS HOLDINGS LTD 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SUBSEA ENERGY SOLUTIONS HOLDINGS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded SUBSEA ENERGY SOLUTIONS HOLDINGS LTD any grants or awards.

Ownership

We could not find any group structure information

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