NEPTUNE SUBSEA ENGINEERING LTD

Company Number		SC235024
Company ID Number		SC235024
Date formed		2002-08-07
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2023
Account next due		30/09/2025
Latest return		07/08/2015
Return next due		04/09/2016
Type of accounts		SMALL
VAT Number /Sales tax ID		~~GB801521284~~

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Companies with same name NEPTUNE SUBSEA ENGINEERING LTD

The following companies were found which have the same name as NEPTUNE SUBSEA ENGINEERING LTD. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	NEPTUNE SUBSEA ENGINEERING PTY LTD	WA 6106	Active	Company formed on the 2007-02-06

Company Officers of NEPTUNE SUBSEA ENGINEERING LTD

Current Directors

Officer	Role	Date Appointed
LC SECRETARIES LIMITED	Company Secretary	2009-01-09
LEV URYEVICH ROBERTS-HARITONOV	Director	2018-06-07
KEVIN ALEXANDER STEPHEN	Director	2014-05-06

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ROBIN NIGEL KING	Director	2011-07-29	2018-06-07
JOHN ALEXANDER LOUDEN	Company Secretary	2012-04-19	2015-03-26
COLIN GRANT NAPIER	Director	2011-07-29	2014-01-06
GABRIEL MARIO CHIAPPINI	Company Secretary	2009-05-19	2012-04-19
DAVID ROSS DE LOUB	Director	2010-08-02	2011-07-29
GEOFF NEWMAN	Director	2010-11-24	2011-07-29
CHRISTIAN MARK LANGE	Director	2009-01-30	2010-11-24
GEOFFREY EDWARDS	Director	2009-01-09	2010-08-02
HUGH DAVID PARKER	Company Secretary	2002-08-07	2009-01-09
ALLISTER WILLIAM GEORGE FRASER	Director	2002-08-07	2009-01-09
HUGH DAVID PARKER	Director	2002-08-07	2009-01-09
FIRSTSCOTTISH SECRETARIES LIMITED	Company Secretary	2002-08-07	2002-08-07
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED	Nominated Director	2002-08-07	2002-08-07

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
KEVIN ALEXANDER STEPHEN	NEPTUNE DEEPTECH SYMONS LTD	Director	2014-05-06	CURRENT	2005-12-01	Dissolved 2016-07-12
KEVIN ALEXANDER STEPHEN	BLOSSOMVALE ROV SERVICES LTD	Director	2014-05-06	CURRENT	1983-06-08	Active - Proposal to Strike off
KEVIN ALEXANDER STEPHEN	BLOSSOMVALE ROV SERVICES HOLDINGS LTD	Director	2014-05-06	CURRENT	2006-10-03	Active - Proposal to Strike off
KEVIN ALEXANDER STEPHEN	BLOSSOMVALE SCOTLAND HOLDINGS LIMITED	Director	2014-05-06	CURRENT	2007-12-04	Active - Proposal to Strike off
KEVIN ALEXANDER STEPHEN	MMA OFFSHORE SERVICES LTD	Director	2014-05-06	CURRENT	1994-05-12	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
2024-11-27		APPOINTMENT TERMINATED, DIRECTOR DAVID COLIN ROSS
2024-08-08		Current accounting period extended from 30/06/24 TO 31/12/24
2024-08-07		CONFIRMATION STATEMENT MADE ON 07/08/24, WITH UPDATES
2024-03-07		SMALL COMPANY ACCOUNTS MADE UP TO 30/06/23
2023-12-14		Director's details changed for Mr David Colin Ross on 2023-12-14
2023-08-09		Director's details changed for Mr David Colin Ross on 2023-08-07
2023-08-09		CONFIRMATION STATEMENT MADE ON 07/08/23, WITH UPDATES
2023-08-07		SECRETARY'S DETAILS CHNAGED FOR LC SECRETARIES LIMITED on 2023-08-07
2023-04-04		SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22
2022-08-08		APPOINTMENT TERMINATED, DIRECTOR LEV URYEVICH ROBERTS-HARITONOV
2022-05-13	CH01	Director's details changed for Mr David Colin Ross on 2022-05-12
2022-03-21	AA	FULL ACCOUNTS MADE UP TO 30/06/21
2021-08-09	CS01	CONFIRMATION STATEMENT MADE ON 07/08/21, WITH UPDATES
2021-07-01	AA	FULL ACCOUNTS MADE UP TO 30/06/20
2020-11-23	AA	FULL ACCOUNTS MADE UP TO 31/03/19
2020-08-11	CS01	CONFIRMATION STATEMENT MADE ON 07/08/20, WITH UPDATES
2020-08-11	CH01	Director's details changed for Dr Lev Uryevich Roberts-Haritonov on 2020-08-05
2020-07-01	AA01	Previous accounting period extended from 31/03/20 TO 30/06/20
2020-07-01	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID LUKE CAVANAGH
2020-05-26	CH01	Director's details changed for Mr Kevin Alexander Stephen on 2020-05-12
2020-05-13	PSC08	Notification of a person with significant control statement
2020-05-13	PSC07	CESSATION OF BLOSSOMVALE SCOTLAND HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-05-12	PSC07	CESSATION OF A PERSON WITH SIGNIFICANT CONTROL AS A PERSON OF SIGNIFICANT CONTROL
2020-05-12	PSC05	Change of details for Neptune Scotland Holdings Limited as a person with significant control on 2019-11-15
2020-05-12	AP01	DIRECTOR APPOINTED MR DAVID COLIN ROSS
2019-08-07	CS01	CONFIRMATION STATEMENT MADE ON 07/08/19, WITH UPDATES
2018-08-10	AA	FULL ACCOUNTS MADE UP TO 31/03/18
2018-08-10	CS01	CONFIRMATION STATEMENT MADE ON 07/08/18, WITH UPDATES
2018-06-13	AP01	DIRECTOR APPOINTED DR LEV URYEVICH ROBERTS-HARITONOV
2018-06-13	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBIN NIGEL KING
2018-03-07	AA	FULL ACCOUNTS MADE UP TO 31/03/17
2017-10-11	CH01	Director's details changed for Mr Kevin Alexander Stephen on 2017-10-03
2017-08-22	AA	FULL ACCOUNTS MADE UP TO 31/03/16
2017-08-10	LATEST SOC	10/08/17 STATEMENT OF CAPITAL;GBP 1000
2017-08-10	CS01	CONFIRMATION STATEMENT MADE ON 07/08/17, WITH UPDATES
2016-08-10	LATEST SOC	10/08/16 STATEMENT OF CAPITAL;GBP 1000
2016-08-10	CS01	CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES
2016-01-07	AA	FULL ACCOUNTS MADE UP TO 31/03/15
2015-08-19	LATEST SOC	19/08/15 STATEMENT OF CAPITAL;GBP 1000
2015-08-19	AR01	07/08/15 ANNUAL RETURN FULL LIST
2015-05-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN ALEXANDER STEPHEN / 11/05/2015
2015-05-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN NIGEL KING / 11/05/2015
2015-05-15	TM02	Termination of appointment of John Alexander Louden on 2015-03-26
2014-12-29	AA	FULL ACCOUNTS MADE UP TO 31/03/14
2014-08-12	LATEST SOC	12/08/14 STATEMENT OF CAPITAL;GBP 1000
2014-08-12	AR01	07/08/14 ANNUAL RETURN FULL LIST
2014-06-11	CH01	Director's details changed for Mr Kevin Alexander Stephen on 2014-05-11
2014-05-28	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-05-19	AP01	DIRECTOR APPOINTED MR KEVIN ALEXANDER STEPHEN
2014-04-02	TM01	APPOINTMENT TERMINATED, DIRECTOR COLIN NAPIER
2013-12-19	AA	FULL ACCOUNTS MADE UP TO 31/03/13
2013-08-12	AR01	07/08/13 FULL LIST
2013-05-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN GRANT NAPIER / 20/05/2013
2013-02-19	AA	FULL ACCOUNTS MADE UP TO 30/06/12
2013-02-13	AA01	CURRSHO FROM 30/06/2013 TO 31/03/2013
2013-02-13	AA01	PREVEXT FROM 31/03/2012 TO 30/06/2012
2013-02-05	AA01	PREVSHO FROM 30/06/2012 TO 31/03/2012
2012-08-15	AR01	07/08/12 FULL LIST
2012-08-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN NIGEL KING / 06/08/2012
2012-05-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN GRANT NAPIER / 14/05/2012
2012-05-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN GRANT NAPIER / 13/05/2012
2012-05-02	AP03	SECRETARY APPOINTED MR JOHN ALEXANDER LOUDEN
2012-05-02	TM02	APPOINTMENT TERMINATED, SECRETARY GABRIEL CHIAPPINI
2012-04-03	AA	FULL ACCOUNTS MADE UP TO 30/06/11
2011-10-13	CC04	STATEMENT OF COMPANY'S OBJECTS
2011-08-30	AR01	07/08/11 FULL LIST
2011-08-26	RES01	ADOPT ARTICLES 02/08/2011
2011-08-26	RES12	VARYING SHARE RIGHTS AND NAMES
2011-08-12	AP01	DIRECTOR APPOINTED MR COLIN GRANT NAPIER
2011-08-12	AP01	DIRECTOR APPOINTED MR ROBIN NIGEL KING
2011-08-12	TM01	APPOINTMENT TERMINATED, DIRECTOR GEOFF NEWMAN
2011-08-12	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID ROSS DE LOUB
2011-06-17	AA	FULL ACCOUNTS MADE UP TO 30/06/10
2011-02-16	466(Scot)	PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1
2011-01-10	AP01	DIRECTOR APPOINTED MR GEOFF NEWMAN
2011-01-10	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN LANGE
2010-08-13	AR01	07/08/10 FULL LIST
2010-08-12	AP01	DIRECTOR APPOINTED MR DAVID ROSS DE LOUB
2010-08-12	TM01	APPOINTMENT TERMINATED, DIRECTOR GEOFFREY EDWARDS
2010-05-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN MARK LANGE / 01/05/2010
2010-01-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN MARK LANGE / 01/11/2009
2009-11-12	AUD	AUDITOR'S RESIGNATION
2009-09-25	AA	FULL ACCOUNTS MADE UP TO 30/06/09
2009-08-26	363a	RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS
2009-06-02	288a	SECRETARY APPOINTED GABRIEL MARIO CHIAPPINI
2009-03-12	RES01	ADOPT MEM AND ARTS 17/02/2009
2009-03-07	CERTNM	COMPANY NAME CHANGED SUBSEA ENGINEERING SERVICES LIMITED CERTIFICATE ISSUED ON 09/03/09
2009-02-25	288b	APPOINTMENT TERMINATED DIRECTOR ALLISTER FRASER
2009-02-25	288a	DIRECTOR APPOINTED CHRISTIAN MARK LANGE
2009-01-24	225	CURRSHO FROM 31/08/2009 TO 30/06/2009
2009-01-24	288b	APPOINTMENT TERMINATED DIRECTOR AND SECRETARY HUGH PARKER
2009-01-22	410(Scot)	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-01-15	287	REGISTERED OFFICE CHANGED ON 15/01/2009 FROM CHARLES EDMOND CHARTERED ACCOUNTANTS 23 CARDEN PLACE ABERDEEN AB10 1UQ
2009-01-15	288a	DIRECTOR APPOINTED GEOFFREY EDWARDS
2009-01-15	288a	SECRETARY APPOINTED LC SECRETARIES LIMITED
2008-11-12	AA	31/08/08 TOTAL EXEMPTION SMALL
2008-09-29	88(2)	CAPITALS NOT ROLLED UP
2008-09-29	88(2)	CAPITALS NOT ROLLED UP
2008-09-23	363a	RETURN MADE UP TO 07/08/08; NO CHANGE OF MEMBERS
2008-05-28	AA	31/08/07 TOTAL EXEMPTION SMALL
2007-09-19	363s	RETURN MADE UP TO 07/08/07; NO CHANGE OF MEMBERS
2007-06-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-09-25	363s	RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS
2006-06-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-08-23	363s	RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS
2005-05-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-09-06	363(287)	REGISTERED OFFICE CHANGED ON 06/09/04
2004-09-06	363s	RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS
2004-05-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

Industry Information

SIC/NAIC Codes

09 - Mining support service activities

091 - Support activities for petroleum and natural gas extraction

09100 - Support activities for petroleum and natural gas extraction

Licences & Regulatory approval

We could not find any licences issued to NEPTUNE SUBSEA ENGINEERING 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 NEPTUNE SUBSEA ENGINEERING LTD

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
BOND & FLOATING CHARGE	2009-01-09	Satisfied	NATIONAL AUSTRALIA BANK LIMITED

Intangible Assets

Patents

We have not found any records of NEPTUNE SUBSEA ENGINEERING LTD registering or being granted any patents

Domain Names

We do not have the domain name information for NEPTUNE SUBSEA ENGINEERING LTD

Trademarks

We have not found any records of NEPTUNE SUBSEA ENGINEERING LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for NEPTUNE SUBSEA ENGINEERING 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 (09100 - Support activities for petroleum and natural gas extraction) as NEPTUNE SUBSEA ENGINEERING LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where NEPTUNE SUBSEA ENGINEERING 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.

Import/Export of Goods

Goods imported/exported by NEPTUNE SUBSEA ENGINEERING LTD

Date	Import Code	Imported Goods classification description
2018-05-00	73269098	Articles of iron or steel, n.e.s.
2018-03-00	73269098	Articles of iron or steel, n.e.s.
2018-03-00	84313900	Parts of machinery of heading 8428, n.e.s.
2018-02-00	84313900	Parts of machinery of heading 8428, n.e.s.
2018-02-00	84313900	Parts of machinery of heading 8428, n.e.s.
2015-02-01	84714100	Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units)
2015-02-00	84714100	Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units)
2015-01-01	84733080	Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2015-01-00	84733080	Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2014-11-01	84814010	Safety or relief valves of cast iron or steel
2014-10-01	90261089	Instruments and apparatus for measuring or checking the flow or level of liquids, non-electronic (excl. flow meters, meters and regulators)
2014-09-01	73072100	Flanges of stainless steel (excl. cast products)
2014-09-01	90261021	Electronic flow meters for measuring or checking the flow or level of liquids (excl. meters and regulators)
2013-03-01	73159000	Parts of skid chain, stud-link chain and other chains of heading 7315 (excl. articulated link chain)
2012-08-01	73269098	Articles of iron or steel, n.e.s.
2012-07-01	85369085	Electrical apparatus for making connections to or in electrical circuits, for a voltage <= 1.000 V (excl. fuses, circuit breakers and other apparatus for protecting electrical circuits, relays and other switches, lamp holders, plugs and sockets, prefabricated elements for electrical circuits and other connections and contact elements for wire and cables and for wafer probers)
2012-01-01	84314300	Parts for boring or sinking machinery of subheading 8430.41 or 8430.49, n.e.s.
2011-12-01	84314300	Parts for boring or sinking machinery of subheading 8430.41 or 8430.49, n.e.s.
2010-11-01	90151090	Non-electronic rangefinders

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded NEPTUNE SUBSEA ENGINEERING 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 NEPTUNE SUBSEA ENGINEERING LTD 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.
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Last Datalog update:	2024-09-08 17:29:51
Primary Source:	Companies House

Company Overview

Company Officers of NEPTUNE SUBSEA ENGINEERING LTD

Related Directorships