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Home > England & Wales Companies > SUBSEA FLUIDS GROUP LIMITED
Company Information for

SUBSEA FLUIDS GROUP LIMITED

E11 ASPUL COURT, MOSS INDUSTRIAL ESTATE, LEIGH, LANCASHIRE, WN7 3PT,
Company Registration Number
09486069
Private Limited Company
Active

Company Overview

About Subsea Fluids Group Ltd
SUBSEA FLUIDS GROUP LIMITED was founded on 2015-03-12 and has its registered office in Leigh. The organisation's status is listed as "Active". Subsea Fluids Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SUBSEA FLUIDS GROUP LIMITED
 
Legal Registered Office
E11 ASPUL COURT
MOSS INDUSTRIAL ESTATE
LEIGH
LANCASHIRE
WN7 3PT
 
Previous Names
SUBSEA FLUIDS LIMITED14/06/2022
RIGHIRE LIMITED24/10/2018
SUBSEA A&M LIMITED10/08/2015
Filing Information
Company Number 09486069
Company ID Number 09486069
Date formed 2015-03-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 12/03/2016
Return next due 09/04/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB316032250  
Last Datalog update: 2025-03-05 12:32:35
Primary Source:Companies House
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Company Officers of SUBSEA FLUIDS GROUP LIMITED

Current Directors
Officer Role Date Appointed
KIM DARBY
 Director 2015-03-12
PETER TERENCE ECCLES
 Director 2015-03-12
THOMAS JOHN MCKECHNIE
 Director 2015-03-12
SVEIN ODLAND
 Director 2015-03-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KIM DARBY SUBSEA CHEMISTRY LIMITED Director 2015-03-09 CURRENT 2015-03-09 Active
KIM DARBY SUBSEA FLUID SERVICES LIMITED Director 2014-12-08 CURRENT 2012-02-06 Active
KIM DARBY OFFSHORE DEVELOPMENT CO. LIMITED Director 2014-11-24 CURRENT 2014-09-17 Active - Proposal to Strike off
KIM DARBY OFFSHORE ENVIRONMENTAL OILS LIMITED Director 2014-11-24 CURRENT 2012-04-02 Active
PETER TERENCE ECCLES SUBSEA CHEMISTRY LIMITED Director 2015-03-09 CURRENT 2015-03-09 Active
PETER TERENCE ECCLES SUBSEA FLUID SERVICES LIMITED Director 2014-12-08 CURRENT 2012-02-06 Active
PETER TERENCE ECCLES OFFSHORE DEVELOPMENT CO. LIMITED Director 2014-10-01 CURRENT 2014-09-17 Active - Proposal to Strike off
PETER TERENCE ECCLES OFFSHORE ENVIRONMENTAL OILS LIMITED Director 2012-11-05 CURRENT 2012-04-02 Active
THOMAS JOHN MCKECHNIE FUTURE CODE TECHNOLOGIES LIMITED Director 2016-10-06 CURRENT 2016-10-06 Active - Proposal to Strike off
THOMAS JOHN MCKECHNIE SUBSEA CHEMISTRY LIMITED Director 2015-03-09 CURRENT 2015-03-09 Active
THOMAS JOHN MCKECHNIE SUBSEA FLUID SERVICES LIMITED Director 2014-12-08 CURRENT 2012-02-06 Active
THOMAS JOHN MCKECHNIE SUBSEA FLUIDS LIMITED Director 2014-09-17 CURRENT 2014-09-17 Active
THOMAS JOHN MCKECHNIE OFFSHORE DEVELOPMENT CO. LIMITED Director 2014-09-17 CURRENT 2014-09-17 Active - Proposal to Strike off
THOMAS JOHN MCKECHNIE OFFSHORE ENVIRONMENTAL OILS LIMITED Director 2012-04-02 CURRENT 2012-04-02 Active
SVEIN ODLAND SUBSEA CHEMISTRY LIMITED Director 2015-03-09 CURRENT 2015-03-09 Active
SVEIN ODLAND SUBSEA FLUID SERVICES LIMITED Director 2014-12-08 CURRENT 2012-02-06 Active
SVEIN ODLAND SUBSEA FLUIDS LIMITED Director 2014-09-17 CURRENT 2014-09-17 Active
SVEIN ODLAND OFFSHORE DEVELOPMENT CO. LIMITED Director 2014-09-17 CURRENT 2014-09-17 Active - Proposal to Strike off
SVEIN ODLAND OFFSHORE ENVIRONMENTAL OILS LIMITED Director 2012-04-02 CURRENT 2012-04-02 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.

DateDocument TypeDocument Description
2024-09-20MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2024-03-12CONFIRMATION STATEMENT MADE ON 12/03/24, WITH NO UPDATES
2024-01-05APPOINTMENT TERMINATED, DIRECTOR PETER TERRENCE ECCLES
2023-09-21MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-09-21MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-03-13CONFIRMATION STATEMENT MADE ON 12/03/23, WITH UPDATES
2023-01-31Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul>
2023-01-31Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2023-01-31Change of details for Mr Thomas John Mckechnie as a person with significant control on 2023-01-30
2023-01-2618/01/23 STATEMENT OF CAPITAL GBP 912.775
2023-01-26Change of details for Mr Thomas John Mckechnie as a person with significant control on 2023-01-18
2022-10-14DIRECTOR APPOINTED MR PETER TERRENCE ECCLES
2022-10-14DIRECTOR APPOINTED MISS KIM DARBY
2022-10-14DIRECTOR APPOINTED MR DAVID GLEESON
2022-10-14AP01DIRECTOR APPOINTED MR PETER TERRENCE ECCLES
2022-09-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-06-14CERTNMCompany name changed subsea fluids LIMITED\certificate issued on 14/06/22
2022-03-14CS01CONFIRMATION STATEMENT MADE ON 12/03/22, WITH NO UPDATES
2021-09-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-04-22CS01CONFIRMATION STATEMENT MADE ON 12/03/21, WITH UPDATES
2021-04-12RES12Resolution of varying share rights or name
2021-04-12MEM/ARTSARTICLES OF ASSOCIATION
2021-04-11SH02Sub-division of shares on 2020-10-29
2021-04-11SH08Change of share class name or designation
2021-04-11SH10Particulars of variation of rights attached to shares
2021-04-07SH0130/10/20 STATEMENT OF CAPITAL GBP 521
2020-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-04-14TM01APPOINTMENT TERMINATED, DIRECTOR KIM DARBY
2020-03-13CS01CONFIRMATION STATEMENT MADE ON 12/03/20, WITH NO UPDATES
2019-07-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-03-13CS01CONFIRMATION STATEMENT MADE ON 12/03/19, WITH UPDATES
2019-03-11PSC04Change of details for Mr Thomas John Mckechnie as a person with significant control on 2019-01-24
2019-02-04AP01DIRECTOR APPOINTED JULIE PATON MCKECHNIE
2018-10-24RES15CHANGE OF COMPANY NAME 24/10/18
2018-06-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-03-13CS01CONFIRMATION STATEMENT MADE ON 12/03/18, WITH NO UPDATES
2017-09-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-03-13LATEST SOC13/03/17 STATEMENT OF CAPITAL;GBP 400
2017-03-13CS01CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES
2016-10-03CH01Director's details changed for Mr Thomas John Mckechnie on 2016-10-01
2016-06-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SVEIN ODLAND / 17/05/2016
2016-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JOHN MCKECHNIE / 17/05/2016
2016-03-15LATEST SOC15/03/16 STATEMENT OF CAPITAL;GBP 400
2016-03-15AR0112/03/16 ANNUAL RETURN FULL LIST
2016-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/16 FROM D4 Walter Leigh Way Moss Industrial Estate Leigh Lancashire WN7 3PT United Kingdom
2015-08-10RES15CHANGE OF NAME 07/08/2015
2015-08-10CERTNMCompany name changed subsea a&m LIMITED\certificate issued on 10/08/15
2015-07-17AA01Current accounting period shortened from 31/03/16 TO 31/12/15
2015-03-12LATEST SOC12/03/15 STATEMENT OF CAPITAL;GBP 400
2015-03-12NEWINCNew incorporation
2015-03-12MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices

74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to SUBSEA FLUIDS GROUP LIMITED 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 FLUIDS GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SUBSEA FLUIDS GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 FLUIDS GROUP LIMITED

Intangible Assets
Patents
We have not found any records of SUBSEA FLUIDS GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SUBSEA FLUIDS GROUP LIMITED
Trademarks
We have not found any records of SUBSEA FLUIDS GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SUBSEA FLUIDS GROUP 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 SUBSEA FLUIDS GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SUBSEA FLUIDS GROUP 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SUBSEA FLUIDS GROUP LIMITED 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 FLUIDS GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WN7 3PT