SUB SEA OFFSHORE (HOLDINGS) LIMITED
LONDON

Hellopages » Greater London » Hounslow » W4 5YE
Company number 01724943
Status Active
Incorporation Date 19 May 1983
Company Type Private Limited Company
Address C/O HALLIBURTON BUILDING 4, CHISWICK PARK, 566 CHISWICK HIGH ROAD, LONDON, ENGLAND, ENGLAND, W4 5YE
Home Country United Kingdom
Nature of Business 09100 - Support activities for petroleum and natural gas extraction
Phone, email, etc

Since the company registration two hundred events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 25 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of SUB SEA OFFSHORE (HOLDINGS) LIMITED are www.subseaoffshoreholdings.co.uk, and www.sub-sea-offshore-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and nine months. The distance to to Barnes Bridge Rail Station is 1.9 miles; to Brondesbury Park Rail Station is 4.2 miles; to Battersea Park Rail Station is 5.7 miles; to Balham Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sub Sea Offshore Holdings Limited is a Private Limited Company. The company registration number is 01724943. Sub Sea Offshore Holdings Limited has been working since 19 May 1983. The present status of the company is Active. The registered address of Sub Sea Offshore Holdings Limited is C O Halliburton Building 4 Chiswick Park 566 Chiswick High Road London England England W4 5ye. . CLIFTON, Scot is a Secretary of the company. BETTS, Matthew is a Director of the company. CLIFTON, Scot is a Director of the company. MATHEW, Thomas Kuzhuvommannil is a Director of the company. Secretary BROWN, Graham Christopher has been resigned. Secretary CRAWLEY, Peter John has been resigned. Secretary DEERING, John Edward has been resigned. Secretary FARLEY, Andrew Daniel has been resigned. Secretary FLINDERS, Harold Derek has been resigned. Secretary GLYNN, Andrew David has been resigned. Secretary ORR, Raymond William has been resigned. Secretary TOCHER, Judith Robertson has been resigned. Secretary WILLIAMS, Michael James John has been resigned. Director BARNES, David Grenville has been resigned. Director BENEVENTO II, Frank Angelo has been resigned. Director BOWYER, Michael Lewis has been resigned. Director BUCHANAN, Alasdair Ian has been resigned. Director CHAPMAN, Gordon Robin has been resigned. Director COMPOFELICE, Joseph Steve has been resigned. Director FITZGERALD, Mel Oliver has been resigned. Director FORD, Gregory Brent has been resigned. Director HEATH, Stuart Matthew has been resigned. Director HERD, Ian Riddoch Williamson has been resigned. Director HOUSTON, John Joseph has been resigned. Director HUTCHINSON JUNIOR, Edward C has been resigned. Director JOHNSTON, David Alexander has been resigned. Director MAHON, Barry Anthony has been resigned. Director MAIR, John Arthur has been resigned. Director METSON, Peter Alexander has been resigned. Director MLADENKA, David has been resigned. Director NEWBURY, Herbert Gary has been resigned. Director ORR, Raymond William has been resigned. Director PAVER, Gary Neil has been resigned. Director RISK, Stewart has been resigned. Director SACERDOTE, Peter Marcello has been resigned. Director SEATON, Simon Derek has been resigned. Director SMART, Edwin Gerald has been resigned. Director SMITH, John has been resigned. Director VORENKAMP, Mark Lewis has been resigned. Director WYATT, Stephen John has been resigned. The company operates in "Support activities for petroleum and natural gas extraction".


Current Directors

Secretary
CLIFTON, Scot
Appointed Date: 01 July 2009
Director
BETTS, Matthew
Appointed Date: 01 January 2014
58 years old
Director
CLIFTON, Scot
Appointed Date: 01 July 2009
59 years old
Director
MATHEW, Thomas Kuzhuvommannil
Appointed Date: 28 January 2014
62 years old

Resigned Directors

Secretary
BROWN, Graham Christopher
Resigned: 17 August 2000
Appointed Date: 26 May 2000
Secretary
CRAWLEY, Peter John
Resigned: 30 June 2008
Appointed Date: 31 July 2003
Secretary
DEERING, John Edward
Resigned: 01 July 2009
Appointed Date: 30 June 2008
Secretary
FARLEY, Andrew Daniel
Resigned: 26 May 2000
Appointed Date: 16 December 1998
Secretary
FLINDERS, Harold Derek
Resigned: 21 August 2002
Appointed Date: 17 August 2000
Secretary
GLYNN, Andrew David
Resigned: 16 December 1998
Appointed Date: 28 July 1997
Secretary
ORR, Raymond William
Resigned: 07 October 1997
Secretary
TOCHER, Judith Robertson
Resigned: 31 July 2003
Appointed Date: 21 August 2002
Secretary
WILLIAMS, Michael James John
Resigned: 30 October 1998
Appointed Date: 28 July 1997
Director
BARNES, David Grenville
Resigned: 02 December 1997
Appointed Date: 01 January 1994
80 years old
Director
BENEVENTO II, Frank Angelo
Resigned: 29 January 1993
78 years old
Director
BOWYER, Michael Lewis
Resigned: 01 July 2009
Appointed Date: 30 June 2004
74 years old
Director
BUCHANAN, Alasdair Ian
Resigned: 13 April 2012
Appointed Date: 01 August 2011
65 years old
Director
CHAPMAN, Gordon Robin
Resigned: 19 July 2000
Appointed Date: 14 May 1999
75 years old
Director
COMPOFELICE, Joseph Steve
Resigned: 31 December 1993
Appointed Date: 29 January 1993
76 years old
Director
FITZGERALD, Mel Oliver
Resigned: 30 June 2004
Appointed Date: 19 July 2000
75 years old
Director
FORD, Gregory Brent
Resigned: 10 June 1999
Appointed Date: 19 August 1997
72 years old
Director
HEATH, Stuart Matthew
Resigned: 14 May 2013
Appointed Date: 18 November 2012
66 years old
Director
HERD, Ian Riddoch Williamson
Resigned: 09 November 1998
Appointed Date: 19 August 1997
67 years old
Director
HOUSTON, John Joseph
Resigned: 27 April 2007
Appointed Date: 21 August 2002
61 years old
Director
HUTCHINSON JUNIOR, Edward C
Resigned: 31 December 1993
Appointed Date: 29 January 1993
80 years old
Director
JOHNSTON, David Alexander
Resigned: 18 November 2012
Appointed Date: 24 October 2007
54 years old
Director
MAHON, Barry Anthony
Resigned: 30 June 2004
Appointed Date: 31 July 2003
63 years old
Director
MAIR, John Arthur
Resigned: 09 November 1998
Appointed Date: 19 August 1997
68 years old
Director
METSON, Peter Alexander
Resigned: 24 October 1995
Appointed Date: 01 January 1994
76 years old
Director
MLADENKA, David
Resigned: 01 January 2014
Appointed Date: 13 April 2012
65 years old
Director
NEWBURY, Herbert Gary
Resigned: 23 February 1996
84 years old
Director
ORR, Raymond William
Resigned: 31 July 1997
Appointed Date: 01 January 1994
78 years old
Director
PAVER, Gary Neil
Resigned: 24 October 2007
Appointed Date: 30 June 2004
58 years old
Director
RISK, Stewart
Resigned: 30 October 1998
Appointed Date: 01 January 1994
75 years old
Director
SACERDOTE, Peter Marcello
Resigned: 29 January 1993
88 years old
Director
SEATON, Simon Derek
Resigned: 01 August 2011
Appointed Date: 05 January 2009
57 years old
Director
SMART, Edwin Gerald
Resigned: 19 August 2013
Appointed Date: 14 May 2013
60 years old
Director
SMITH, John
Resigned: 21 August 2002
Appointed Date: 21 June 1999
69 years old
Director
VORENKAMP, Mark Lewis
Resigned: 09 February 1996
Appointed Date: 01 January 1994
76 years old
Director
WYATT, Stephen John
Resigned: 14 April 1999
Appointed Date: 19 August 1997
70 years old

Persons With Significant Control

Rockwater Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SUB SEA OFFSHORE (HOLDINGS) LIMITED Events

05 Apr 2017
Accounts for a dormant company made up to 31 December 2016
03 Nov 2016
Confirmation statement made on 25 October 2016 with updates
20 Jun 2016
Accounts for a dormant company made up to 31 December 2015
03 Jun 2016
Registered office address changed from Building 4 Chiswick Park 566 Chiswick High Road London W4 5YE to C/O Halliburton Building 4, Chiswick Park 566 Chiswick High Road London England W4 5YE on 3 June 2016
24 Nov 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 5,800,210
...
... and 190 more events
29 Oct 1986
Full accounts made up to 31 December 1985
29 Oct 1986
Return made up to 30/06/86; full list of members
29 Oct 1986
Director resigned
10 Aug 1985
Accounts made up to 31 December 1984
01 Nov 1984
Accounts made up to 31 December 1983

SUB SEA OFFSHORE (HOLDINGS) LIMITED Charges

18 April 1990
Debenture
Delivered: 2 May 1990
Status: Satisfied on 5 July 1991
Persons entitled: Whitney National Bank.
Description: Fixed and floating charges over the undertaking and all…

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