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Overview

Summary

Contact details

Officers22

Events2

Documents100

Additional data

Identification numbers1

Related companies3

FAQ

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Last updated: Jun 01, 2024

FUGRO SUBSEA SERVICES LTD

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 15 Jul 1987 (37 years ago)

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Summary

NameFUGRO SUBSEA SERVICES LTD
Historical names
  • FUGRO-ROVTECH LIMITED
  • ROVTECH LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCodeSC105684
LEI Code
  • 21380022QZER6DE47G22
Incorporation Date15 Jul 1987 (37 years ago) / 82 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressABERDEEN, BRIDGE OF DON, FUGRO HOUSE, DENMORE ROAD, AB23 8JW

Officers

individual

IndividualUnited Kingdom

Fugro Holdings Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Kennedy, Gordon Morrison

Director


Appointed on07 Jan 2013

Country of residenceScotland

individual

IndividualUnited Kingdom

Aitchison, Grant Mclean

Director


Appointed on22 Feb 2008

Resigned on28 Feb 2014

Country of residenceScotland

individual

IndividualUnited Kingdom

Duncan, Gordon John

Secretary


Appointed on13 Oct 2017

individual

IndividualUnited Kingdom

Arnold, Michael J

Secretary


Resigned on01 Sep 1990

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Events

Old value

14 Jan 2011

Name changeFUGRO-ROVTECH LIMITED

12 Sep 2006

Name changeROVTECH LIMITED

Documents

DateNameTypeDocument
01 Sep 2022Confirmation statement with no updatesCS01View
13 Jul 2022Accounts with accounts type fullAAView
29 Dec 2021Accounts with accounts type fullAAView

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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
  • Charges4
  • Satisfied4

Identification numbers

Data from the LEI register
  • 21380022QZER6DE47G22
  • Legal nameFUGRO SUBSEA SERVICES LTD
  • Registration date18 Oct 2017
  • StatusActiveIssued
  • Other namesFUGRO-ROVTECH LIMITED
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated13 Feb 2024
  • Next renewal04 Mar 2025

Frequently asked questions

Where is FUGRO SUBSEA SERVICES LTD's headquarters?

FUGRO SUBSEA SERVICES LTD's headquarters is located at ABERDEEN, BRIDGE OF DON, FUGRO HOUSE, DENMORE ROAD, AB23 8JW

What is FUGRO SUBSEA SERVICES LTD's industry?

FUGRO SUBSEA SERVICES LTD is in the industry of Support activities for petroleum and natural gas extraction

What year was FUGRO SUBSEA SERVICES LTD started?

FUGRO SUBSEA SERVICES LTD was started in 1987

What is the LEI number of FUGRO SUBSEA SERVICES LTD?

FUGRO SUBSEA SERVICES LTD LEI number is 21380022QZER6DE47G22

Sources: Companies House