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Officers14

Events2

Documents98

Additional data

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Last updated: Jun 01, 2024

CENTURION SUBSEA SERVICES LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 31 Aug 2004 (20 years ago)

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Summary

NameCENTURION SUBSEA SERVICES LIMITED
Historical names
  • SEANIC OCEAN SYSTEMS LIMITED
  • UNDERWATER ENGINEERING SERVICES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCodeSC272679
Incorporation Date31 Aug 2004 (20 years ago) / 708 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressSCOTLAND, ABERDEEN, BLACKWOOD HOUSE, UNION GROVE LANE, AB10 6XU

Officers

corporate

IndividualUnited Kingdom

CENTURION UK RENTALS & SERVICES HOLDINGS LIMITED

Person with significant control


Appointed on01 Feb 2022

corporate

IndividualUnited Kingdom

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Person with significant control


Appointed on03 Aug 2022

individual

IndividualUnited Kingdom

Riddoch, Julia

Director


Appointed on31 Aug 2004

Resigned on28 Jun 2012

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Blair, Jonathan James

Director


Appointed on16 Aug 2019

Resigned on16 Mar 2020

Country of residenceScotland

individual

IndividualUnited Kingdom

Burness Paull Llp

Corporate Secretary


Appointed on20 Dec 2013

Resigned on27 Jul 2016

individual

IndividualUnited Kingdom

Blackwood Partners Llp

Corporate Secretary


Appointed on27 Jul 2016

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Events

Old value

13 Jun 2022

Name changeSEANIC OCEAN SYSTEMS LIMITED

14 Aug 2017

Name changeUNDERWATER ENGINEERING SERVICES LIMITED

Documents

DateNameTypeDocument
18 Jan 2023Accounts with accounts type fullAAView
31 Aug 2022Confirmation statement with updatesCS01View
31 Aug 2022Change to a person with significant controlPSC05View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date31 Aug 2024
    due by 14 Sep 2024
  • Last statement dated31 Aug 2023
Returns
  • Next returns datedue by 28 Sep 2016
  • Last returns dated31 Aug 2015
Mortgages
  • Charges7
  • Outstanding1
  • Satisfied6

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Frequently asked questions

Where is CENTURION SUBSEA SERVICES LIMITED's headquarters?

CENTURION SUBSEA SERVICES LIMITED's headquarters is located at SCOTLAND, ABERDEEN, BLACKWOOD HOUSE, UNION GROVE LANE, AB10 6XU

What is CENTURION SUBSEA SERVICES LIMITED's industry?

CENTURION SUBSEA SERVICES LIMITED is in the industry of Support activities for petroleum and natural gas extraction

What year was CENTURION SUBSEA SERVICES LIMITED started?

CENTURION SUBSEA SERVICES LIMITED was started in 2004

Sources: Companies House