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 5
  • 1
    Kratz, Owen Eugene
    Director born in July 1954
    Individual (14 offsprings)
    Officer
    2019-05-30 ~ now
    OF - director → CIF 0
  • 2
    Beck, Leigh Michael
    Vice President & Chief Technical Officer born in August 1970
    Individual (4 offsprings)
    Officer
    2019-05-30 ~ now
    OF - director → CIF 0
  • 3
    Mccaul, Craig
    Accountant born in March 1976
    Individual (12 offsprings)
    Officer
    2019-05-30 ~ now
    OF - director → CIF 0
  • 4
    WELL OPS (U.K.) LIMITED - 2008-07-11
    CAL DIVE INTERNATIONAL LIMITED - 2006-03-06
    WELL OPS (U.K.) LIMITED - 2004-11-18
    LEDGE 651 LIMITED - 2002-06-24
    13, Queen's Road, Aberdeen, United Kingdom
    Corporate (6 parents, 3 offsprings)
    Person with significant control
    2019-05-30 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1, Park Row, Leeds, Yorkshire, United Kingdom
    Corporate (21 parents, 801 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2012-07-27 ~ now
    OF - secretary → CIF 0
Ceased 5
  • 1
    Mckay, David Ernest
    Technical Director born in December 1965
    Individual (5 offsprings)
    Officer
    2010-01-11 ~ 2021-06-17
    OF - director → CIF 0
  • 2
    Lawson, Drummond Willem Mackay
    Engineer born in October 1972
    Individual (7 offsprings)
    Officer
    2009-12-30 ~ 2021-06-17
    OF - director → CIF 0
    Mr Drummond Willem Mackay Lawson
    Born in October 1972
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Vorenkamp, Mark Lewis
    Born in September 1949
    Individual (7 offsprings)
    Officer
    2010-11-23 ~ 2019-05-30
    OF - director → CIF 0
  • 4
    Mcgrigors, 141, Bothwell Street, Glasgow
    Corporate (3 parents, 40 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2010-08-24 ~ 2012-07-27
    PE - secretary → CIF 0
  • 5
    RAEBURN CHRISTIE CLARK & WALLACE LTD
    12-16, Albyn Place, Aberdeen, United Kingdom
    Dissolved corporate (2 parents, 61 offsprings)
    Officer
    2009-12-30 ~ 2010-08-24
    PE - secretary → CIF 0
parent relation
Company in focus

SUBSEA TECHNOLOGIES GROUP LIMITED

Previous name
SUBSEA TECHNOLOGIES LIMITED - 2010-04-07
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
327,249 GBP2018-12-31
365,732 GBP2017-12-31
Property, Plant & Equipment
56,063 GBP2018-12-31
61,620 GBP2017-12-31
Fixed Assets - Investments
3 GBP2018-12-31
3 GBP2017-12-31
Fixed Assets
383,315 GBP2018-12-31
427,355 GBP2017-12-31
Debtors
10,245,920 GBP2018-12-31
9,554,653 GBP2017-12-31
Cash at bank and in hand
1,050 GBP2018-12-31
51,338 GBP2017-12-31
Current Assets
10,246,970 GBP2018-12-31
9,605,991 GBP2017-12-31
Creditors
Current
8,646,144 GBP2018-12-31
7,830,319 GBP2017-12-31
Net Current Assets/Liabilities
1,600,826 GBP2018-12-31
1,775,672 GBP2017-12-31
Total Assets Less Current Liabilities
1,984,141 GBP2018-12-31
2,203,027 GBP2017-12-31
Creditors
Non-current
1,613,889 GBP2018-12-31
1,613,889 GBP2017-12-31
Net Assets/Liabilities
370,252 GBP2018-12-31
589,138 GBP2017-12-31
Equity
Called up share capital
111,111 GBP2018-12-31
111,111 GBP2017-12-31
Retained earnings (accumulated losses)
259,141 GBP2018-12-31
478,027 GBP2017-12-31
Equity
370,252 GBP2018-12-31
589,138 GBP2017-12-31
Intangible Assets - Gross Cost
Other than goodwill
666,972 GBP2018-12-31
628,242 GBP2017-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
339,723 GBP2018-12-31
262,510 GBP2017-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
77,213 GBP2018-01-01 ~ 2018-12-31
Intangible Assets
Other than goodwill
327,249 GBP2018-12-31
365,732 GBP2017-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
20,090 GBP2018-12-31
13,282 GBP2017-12-31
Plant and equipment
336,795 GBP2018-12-31
336,795 GBP2017-12-31
Property, Plant & Equipment - Gross Cost
356,885 GBP2018-12-31
350,077 GBP2017-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
14,322 GBP2018-12-31
13,041 GBP2017-12-31
Plant and equipment
286,500 GBP2018-12-31
275,416 GBP2017-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
300,822 GBP2018-12-31
288,457 GBP2017-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
1,281 GBP2018-01-01 ~ 2018-12-31
Plant and equipment
11,084 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,365 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment
Land and buildings
5,768 GBP2018-12-31
241 GBP2017-12-31
Plant and equipment
50,295 GBP2018-12-31
61,379 GBP2017-12-31
Investments in Group Undertakings
Cost valuation
3 GBP2017-12-31
Investments in Group Undertakings
3 GBP2018-12-31
3 GBP2017-12-31
Amounts Owed by Group Undertakings
Current
10,228,665 GBP2018-12-31
9,530,973 GBP2017-12-31
Other Debtors
Current, Amounts falling due within one year
17,255 GBP2018-12-31
23,680 GBP2017-12-31
Debtors
Current, Amounts falling due within one year
10,245,920 GBP2018-12-31
9,554,653 GBP2017-12-31
Trade Creditors/Trade Payables
Current
226,181 GBP2018-12-31
226,266 GBP2017-12-31
Amounts owed to group undertakings
Current
7,323,180 GBP2018-12-31
7,316,844 GBP2017-12-31
Other Taxation & Social Security Payable
Current
10 GBP2017-12-31
Other Creditors
Current
1,096,783 GBP2018-12-31
287,199 GBP2017-12-31
Non-current
1,613,889 GBP2018-12-31
1,613,889 GBP2017-12-31
Related profiles found in government register
  • SUBSEA TECHNOLOGIES GROUP LIMITED
    Info
    SUBSEA TECHNOLOGIES LIMITED - 2010-04-07
    Registered number SC370610
    13 Queen's Road, Aberdeen AB15 4YL
    Private Limited Company incorporated on 2009-12-30 (15 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • SUBSEA TECHNOLOGIES GROUP LIMITED
    S
    Registered number Sc370610
    13, Queen's Road, Aberdeen, United Kingdom, AB15 4YL
    Limited By Shares in Companies House, Scotland
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    13 Queen's Road, Aberdeen
    Dissolved corporate (7 parents)
    Equity (Company account)
    -89 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    PACIFIC SHELF 1706 LIMITED - 2012-06-08
    13 Queen's Road, Aberdeen
    Dissolved corporate (7 parents)
    Equity (Company account)
    -6,374,188 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    SUBSEA TECHNOLOGY LIMITED - 2010-04-07
    13 Queen's Road, Aberdeen
    Dissolved corporate (7 parents)
    Equity (Company account)
    3,102,762 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.