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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Stephen, Kevin Alexander
    Director born in February 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-05-06 ~ now
    OF - Director → CIF 0
  • 2
    LEDGE 931 LIMITED - 2006-04-19
    icon of addressJohnstone House 52-54, Rose Street, Aberdeen, Aberdeenshire
    Active Corporate (7 parents, 451 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2009-01-09 ~ now
    OF - Secretary → CIF 0
Ceased 16
  • 1
    First Scottish International Services Limited
    Individual
    Officer
    icon of calendar 2002-08-07 ~ 2002-08-07
    OF - Nominee Director → CIF 0
  • 2
    Roberts-haritonov, Lev Uryevich, Dr
    Chartered Engineer born in April 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2018-06-07 ~ 2022-07-11
    OF - Director → CIF 0
  • 3
    Edwards, Geoffrey
    Company Director born in October 1962
    Individual
    Officer
    icon of calendar 2009-01-09 ~ 2010-08-02
    OF - Director → CIF 0
  • 4
    King, Robin Nigel
    Director born in July 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-07-29 ~ 2018-06-07
    OF - Director → CIF 0
  • 5
    Firstscottish Secretaries Limited
    Individual
    Officer
    icon of calendar 2002-08-07 ~ 2002-08-07
    OF - Secretary → CIF 0
  • 6
    Parker, Hugh David
    Engineer born in September 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-08-07 ~ 2009-01-09
    OF - Director → CIF 0
    Parker, Hugh David
    Engineer
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-08-07 ~ 2009-01-09
    OF - Secretary → CIF 0
  • 7
    Chiappini, Gabriel Mario
    Individual
    Officer
    icon of calendar 2009-05-19 ~ 2012-04-19
    OF - Secretary → CIF 0
  • 8
    De Loub, David Ross
    Director born in February 1965
    Individual
    Officer
    icon of calendar 2010-08-02 ~ 2011-07-29
    OF - Director → CIF 0
  • 9
    Louden, John Alexander
    Individual
    Officer
    icon of calendar 2012-04-19 ~ 2015-03-26
    OF - Secretary → CIF 0
  • 10
    Newman, Geoff
    Director born in August 1951
    Individual
    Officer
    icon of calendar 2010-11-24 ~ 2011-07-29
    OF - Director → CIF 0
  • 11
    Cavanagh, David Luke
    Chief Financial Officer born in December 1980
    Individual
    Officer
    icon of calendar 2019-11-07 ~ 2019-11-07
    OF - Director → CIF 0
  • 12
    Napier, Colin Grant
    Director born in March 1966
    Individual
    Officer
    icon of calendar 2011-07-29 ~ 2014-01-06
    OF - Director → CIF 0
  • 13
    Fraser, Allister William George
    Engineer born in March 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-08-07 ~ 2009-01-09
    OF - Director → CIF 0
  • 14
    Lange, Christian Mark
    Compnay Director born in February 1967
    Individual
    Officer
    icon of calendar 2009-01-30 ~ 2010-11-24
    OF - Director → CIF 0
  • 15
    Ross, David Colin
    Chief Executive Officer born in March 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2019-11-07 ~ 2024-11-22
    OF - Director → CIF 0
  • 16
    NEPTUNE SCOTLAND HOLDINGS LIMITED - 2019-11-15
    LEDGE 1008 LIMITED - 2007-12-20
    icon of addressJohnstone House, 52-54 Rose Street, Aberdeen, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-11-07
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

NEPTUNE SUBSEA ENGINEERING LTD

Previous name
SUBSEA ENGINEERING SERVICES LIMITED - 2009-03-09
Standard Industrial Classification
09100 - Support Activities For Petroleum And Natural Gas Mining
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02022-07-01 ~ 2023-06-30
Turnover/Revenue
0 GBP2022-07-01 ~ 2023-06-30
Cost of Sales
-0 GBP2022-07-01 ~ 2023-06-30
Gross Profit/Loss
0 GBP2022-07-01 ~ 2023-06-30
Administrative Expenses
-0 GBP2024-01-01 ~ 2024-12-31
-0 GBP2022-07-01 ~ 2023-06-30
Operating Profit/Loss
-0 GBP2024-01-01 ~ 2024-12-31
-0 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
-0 GBP2024-01-01 ~ 2024-12-31
-0 GBP2022-07-01 ~ 2023-06-30
Debtors
Current
2,000 GBP2024-12-31
2,000 GBP2023-06-30
Cash at bank and in hand
0 GBP2024-12-31
0 GBP2023-06-30
Current Assets
2,000 GBP2024-12-31
2,000 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-0 GBP2024-12-31
-0 GBP2023-06-30
Net Current Assets/Liabilities
2,000 GBP2024-12-31
2,000 GBP2023-06-30
Total Assets Less Current Liabilities
2,000 GBP2024-12-31
2,000 GBP2023-06-30
Net Assets/Liabilities
2,000 GBP2024-12-31
2,000 GBP2023-06-30
Equity
Called up share capital
0 GBP2024-12-31
0 GBP2023-06-30
0 GBP2022-07-01
Retained earnings (accumulated losses)
2,000 GBP2024-12-31
2,000 GBP2023-06-30
2,000 GBP2022-07-01
Equity
2,000 GBP2024-12-31
2,000 GBP2023-06-30
2,000 GBP2022-07-01
Profit/Loss
Retained earnings (accumulated losses)
-0 GBP2024-01-01 ~ 2024-12-31
-0 GBP2022-07-01 ~ 2023-06-30
Profit/Loss on Ordinary Activities Before Tax
-0 GBP2024-01-01 ~ 2024-12-31
-0 GBP2022-07-01 ~ 2023-06-30
Tax Expense/Credit at Applicable Tax Rate
-0 GBP2024-01-01 ~ 2024-12-31
-0 GBP2022-07-01 ~ 2023-06-30
Amounts Owed by Group Undertakings
Current
2,000 GBP2024-12-31
2,000 GBP2023-06-30
Cash and Cash Equivalents
0 GBP2024-12-31
0 GBP2023-06-30
Amounts owed to group undertakings
Current
0 GBP2024-12-31
0 GBP2023-06-30
Creditors
Current
0 GBP2024-12-31
0 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31
1,000 shares2023-06-30
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
  • NEPTUNE SUBSEA ENGINEERING LTD
    Info
    SUBSEA ENGINEERING SERVICES LIMITED - 2009-03-09
    Registered number SC235024
    icon of addressJohnstone House 52-54 Rose Street, Aberdeen AB10 1HA
    Private Limited Company incorporated on 2002-08-07 (23 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.