• UK
  • ENPRO SUBSEA LIMITED - C/O Hunting Energy Services Badentoy Avenue, Badentoy Industrial Estate, Portlethen, Aberdeen, United Kingdom

Company Information

Company registration number
SC398784
Company Status
LIVE
Country
United Kingdom
Registered Address
C/O Hunting Energy Services Badentoy Avenue
Badentoy Industrial Estate
Portlethen
Aberdeen
AB12 4YB
C/O Hunting Energy Services Badentoy Avenue, Badentoy Industrial Estate, Portlethen, Aberdeen, AB12 4YB UK

Management

Managing Directors
JOHNSON, Arthur James
TIPTON, Dane
BARRIE, Stewart
FERGUSON, Bruce Hill
Company secretaries
REES, Claire Jacqueline

Company Details

Type of Business
ltd
Incorporated
2011-05-04
Age Of Company
2011-05-04 12 years
SIC/NACE
82990

Ownership

Beneficial Owners
-
-
-
-
Hunting Energy Holdings Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
CANSCO SUBSEA LIMITED
Legal Entity Identifier (LEI)
213800QCVJ7Y7B22Z682
Filing of Accounts
Due Date: 2023-09-30
Last Date: 2021-12-31
Last Return Made Up To:
2012-05-04
Annual Return
Due Date: 2024-06-14
Last Date: 2023-05-31

ENPRO SUBSEA LIMITED Company Description

ENPRO SUBSEA LIMITED is a ltd registered in United Kingdom with the Company reg no SC398784. Its current trading status is "live". It was registered 2011-05-04. It was previously called CANSCO SUBSEA LIMITED. It has declared SIC or NACE codes as "82990". It has 4 directors and 1 secretary. The latest annual return was filed up to 2012-05-04.It can be contacted at C/o Hunting Energy Services Badentoy Avenue .
More information

Get ENPRO SUBSEA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Enpro Subsea Limited - C/O Hunting Energy Services Badentoy Avenue, Badentoy Industrial Estate, Portlethen, Aberdeen, United Kingdom

2011-05-04 12 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-secretary-company-with-name-date (2023-10-10) - AP03

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  • termination-secretary-company-with-name-termination-date (2023-10-09) - TM02

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  • confirmation-statement-with-no-updates (2023-05-31) - CS01

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  • accounts-with-accounts-type-full (2022-10-07) - AA

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  • confirmation-statement-with-no-updates (2022-05-18) - CS01

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  • change-person-secretary-company-with-change-date (2022-06-24) - CH03

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  • change-person-director-company-with-change-date (2022-06-24) - CH01

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  • confirmation-statement-with-updates (2021-05-17) - CS01

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  • accounts-with-accounts-type-full (2021-12-23) - AA

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  • termination-director-company-with-name-termination-date (2020-03-30) - TM01

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  • appoint-person-director-company-with-name-date (2020-03-30) - AP01

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  • termination-director-company-with-name-termination-date (2020-04-09) - TM01

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  • mortgage-satisfy-charge-full (2020-02-05) - MR04

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  • appoint-person-director-company-with-name-date (2020-04-09) - AP01

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  • termination-secretary-company-with-name-termination-date (2020-04-09) - TM02

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  • confirmation-statement-with-updates (2020-05-22) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-03-19) - AD01

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  • withdrawal-of-a-person-with-significant-control-statement (2020-05-22) - PSC09

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  • notification-of-a-person-with-significant-control (2020-05-22) - PSC02

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  • capital-name-of-class-of-shares (2020-11-03) - SH08

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  • resolution (2020-11-06) - RESOLUTIONS

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  • capital-variation-of-rights-attached-to-shares (2020-11-09) - SH10

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  • capital-alter-shares-consolidation (2020-11-10) - SH02

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  • memorandum-articles (2020-12-16) - MA

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  • capital-allotment-shares (2020-11-19) - SH01

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  • accounts-with-accounts-type-full (2020-09-02) - AA

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  • appoint-person-director-company-with-name-date (2020-04-24) - AP01

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  • termination-director-company-with-name-termination-date (2020-04-24) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-05-14) - AD01

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  • appoint-person-secretary-company-with-name-date (2020-10-21) - AP03

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  • confirmation-statement-with-no-updates (2019-05-31) - CS01

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  • change-account-reference-date-company-previous-shortened (2019-05-30) - AA01

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  • appoint-person-director-company-with-name-date (2019-05-31) - AP01

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  • capital-allotment-shares (2019-06-25) - SH01

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  • accounts-with-accounts-type-full (2019-10-02) - AA

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  • capital-cancellation-shares (2019-08-19) - SH06

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  • capital-return-purchase-own-shares (2019-12-20) - SH03

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  • capital-cancellation-shares (2019-12-20) - SH06

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  • capital-return-purchase-own-shares (2019-08-19) - SH03

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  • capital-allotment-shares (2018-01-25) - SH01

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  • appoint-person-director-company-with-name-date (2018-01-16) - AP01

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  • resolution (2018-01-25) - RESOLUTIONS

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  • capital-name-of-class-of-shares (2018-01-25) - SH08

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  • capital-variation-of-rights-attached-to-shares (2018-01-25) - SH10

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  • change-corporate-secretary-company-with-change-date (2018-02-09) - CH04

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  • second-filing-capital-allotment-shares (2018-03-19) - RP04SH01

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  • cessation-of-a-person-with-significant-control (2018-04-24) - PSC07

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  • cessation-of-a-person-with-significant-control (2018-05-16) - PSC07

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  • notification-of-a-person-with-significant-control-statement (2018-05-16) - PSC08

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  • confirmation-statement-with-updates (2018-05-16) - CS01

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  • accounts-with-accounts-type-small (2018-08-20) - AA

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  • capital-allotment-shares (2017-06-01) - SH01

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  • resolution (2017-06-01) - RESOLUTIONS

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  • accounts-amended-with-accounts-type-total-exemption-small (2017-04-04) - AAMD

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  • second-filing-of-annual-return-with-made-up-date (2017-03-06) - RP04AR01

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  • confirmation-statement-with-updates (2017-06-23) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-09-01) - MR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-10-17) - AD01

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  • change-person-director-company-with-change-date (2017-11-22) - CH01

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  • change-to-a-person-with-significant-control (2017-11-22) - PSC04

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  • change-person-director-company-with-change-date (2017-12-14) - CH01

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  • change-to-a-person-with-significant-control (2017-12-14) - PSC04

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  • accounts-with-accounts-type-total-exemption-full (2017-12-20) - AA

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  • resolution (2017-06-21) - RESOLUTIONS

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  • capital-allotment-shares (2017-06-21) - SH01

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  • capital-allotment-shares (2016-05-31) - SH01

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  • annual-return-company (2016-06-22) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2016-12-23) - AA

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  • accounts-with-accounts-type-total-exemption-small (2015-12-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-11) - AR01

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  • capital-allotment-shares (2015-04-23) - SH01

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  • resolution (2015-04-20) - RESOLUTIONS

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  • certificate-change-of-name-company (2015-01-29) - CERTNM

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  • capital-alter-shares-subdivision (2014-04-16) - SH02

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  • capital-name-of-class-of-shares (2014-04-16) - SH08

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  • resolution (2014-04-17) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-09) - AR01

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  • change-person-director-company-with-change-date (2014-04-01) - CH01

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  • capital-allotment-shares (2014-07-10) - SH01

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  • accounts-with-accounts-type-total-exemption-small (2014-06-11) - AA

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  • appoint-person-director-company-with-name-date (2014-10-09) - AP01

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  • change-registered-office-address-company-with-date-old-address (2014-04-22) - AD01

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  • accounts-with-accounts-type-dormant (2013-08-15) - AA

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  • change-account-reference-date-company-previous-shortened (2013-08-12) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-01) - AR01

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  • accounts-with-accounts-type-dormant (2013-02-04) - AA

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  • change-registered-office-address-company-with-date-old-address (2013-09-05) - AD01

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  • capital-allotment-shares (2012-07-26) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-30) - AR01

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  • second-filing-of-form-with-form-type-made-up-date (2012-11-15) - RP04

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  • appoint-person-director-company-with-name (2012-07-27) - AP01

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  • capital-allotment-shares (2011-07-04) - SH01

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  • appoint-person-director-company-with-name (2011-07-04) - AP01

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  • termination-director-company-with-name (2011-07-04) - TM01

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  • certificate-change-of-name-company (2011-05-25) - CERTNM

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  • resolution (2011-05-25) - RESOLUTIONS

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  • incorporation-company (2011-05-04) - NEWINC

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