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
    Rees, Claire Jacqueline
    Individual (12 offsprings)
    Officer
    2023-10-02 ~ now
    OF - secretary → CIF 0
  • 2
    Tipton, Dane
    Managing Director born in August 1971
    Individual (3 offsprings)
    Officer
    2020-02-20 ~ now
    OF - director → CIF 0
  • 3
    Ferguson, Bruce Hill
    Company Director born in October 1971
    Individual (20 offsprings)
    Officer
    2020-02-20 ~ now
    OF - director → CIF 0
  • 4
    Johnson, Arthur James
    Company Director born in May 1960
    Individual (9 offsprings)
    Officer
    2020-02-20 ~ now
    OF - director → CIF 0
  • 5
    HUNTING AMERICAN HOLDINGS LTD. - 2005-01-21
    HUNTING PETROLEUM (AMERICA) LIMITED - 1990-08-09
    HUNTING GIBSON(AMERICA)LIMITED - 1980-12-31
    5th Floor, 30 Panton Street, London, United Kingdom
    Corporate (5 parents, 9 offsprings)
    Person with significant control
    2020-02-21 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 13
  • 1
    Rogerson, Neil Hedley
    Engineer born in September 1969
    Individual (2 offsprings)
    Officer
    2014-09-16 ~ 2020-02-20
    OF - director → CIF 0
  • 2
    Reid, John
    Born in January 1964
    Individual (5 offsprings)
    Officer
    2012-07-04 ~ 2020-02-20
    OF - director → CIF 0
    Mr John Reid
    Born in January 1964
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-05
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Bryce, Thomas Gerard
    Engineer born in August 1968
    Individual (2 offsprings)
    Officer
    2011-05-20 ~ 2020-02-20
    OF - director → CIF 0
  • 4
    Slattery, Declan Joseph
    Financial Director born in February 1984
    Individual (10 offsprings)
    Officer
    2018-10-15 ~ 2020-02-20
    OF - director → CIF 0
  • 5
    Willey, David Benjamin, Dr
    Individual (14 offsprings)
    Officer
    2020-10-21 ~ 2023-10-01
    OF - secretary → CIF 0
  • 6
    Neilson, Ewan Craig
    Solicitor born in November 1958
    Individual (40 offsprings)
    Officer
    2011-05-04 ~ 2011-05-20
    OF - nominee-director → CIF 0
  • 7
    Barrie, Stewart
    Managing Director born in August 1968
    Individual
    Officer
    2020-04-16 ~ 2025-01-17
    OF - director → CIF 0
  • 8
    Herrera, Gregory John
    Director born in April 1969
    Individual (3 offsprings)
    Officer
    2018-01-09 ~ 2020-02-20
    OF - director → CIF 0
  • 9
    Donald, Ian
    Born in March 1959
    Individual (8 offsprings)
    Officer
    2012-07-04 ~ 2020-02-20
    OF - director → CIF 0
    Mr Ian Donald
    Born in March 1959
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-05
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 10
    Rose, Peter
    Company Director born in October 1958
    Individual (6 offsprings)
    Officer
    2020-02-20 ~ 2020-04-15
    OF - director → CIF 0
  • 11
    Gamman, Einar
    Company Director born in November 1960
    Individual (1 offspring)
    Officer
    2018-01-09 ~ 2020-02-20
    OF - director → CIF 0
  • 12
    Robb, Steven George Morris
    Engineer born in July 1973
    Individual (1 offspring)
    Officer
    2014-09-16 ~ 2020-02-20
    OF - director → CIF 0
  • 13
    28, Albyn Place, Aberdeen, United Kingdom
    Corporate (17 parents, 577 offsprings)
    Officer
    2011-05-04 ~ 2020-02-20
    PE - secretary → CIF 0
parent relation
Company in focus

ENPRO SUBSEA LIMITED

Previous names
CANSCO SUBSEA LIMITED - 2015-01-29
MOUNTWEST ADAPT LIMITED - 2011-05-25
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.
Par Value of Share
Class 2 ordinary share
02016-04-01 ~ 2017-03-31
Class 3 ordinary share
02016-04-01 ~ 2017-03-31
Property, Plant & Equipment
18,265 GBP2017-03-31
30,970 GBP2016-03-31
Total Inventories
791,777 GBP2017-03-31
1,330,585 GBP2016-03-31
Debtors
2,717,346 GBP2017-03-31
1,072,341 GBP2016-03-31
Cash at bank and in hand
676,120 GBP2017-03-31
1,457,926 GBP2016-03-31
Current Assets
4,185,243 GBP2017-03-31
3,860,852 GBP2016-03-31
Creditors
Current
1,456,794 GBP2017-03-31
1,312,267 GBP2016-03-31
Net Current Assets/Liabilities
2,728,449 GBP2017-03-31
2,548,585 GBP2016-03-31
Total Assets Less Current Liabilities
2,746,714 GBP2017-03-31
2,579,555 GBP2016-03-31
Equity
Called up share capital
101 GBP2017-03-31
86 GBP2016-03-31
Share premium
166,998 GBP2017-03-31
27,000 GBP2016-03-31
Retained earnings (accumulated losses)
2,579,615 GBP2017-03-31
2,552,469 GBP2016-03-31
Equity
2,746,714 GBP2017-03-31
2,579,555 GBP2016-03-31
Average Number of Employees
72016-04-01 ~ 2017-03-31
72015-04-01 ~ 2016-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
51,287 GBP2017-03-31
51,168 GBP2016-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
33,022 GBP2017-03-31
20,198 GBP2016-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
12,824 GBP2016-04-01 ~ 2017-03-31
Property, Plant & Equipment
Plant and equipment
18,265 GBP2017-03-31
30,970 GBP2016-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
2,672,553 GBP2017-03-31
902,100 GBP2016-03-31
Other Debtors
Current, Amounts falling due within one year
44,793 GBP2017-03-31
170,241 GBP2016-03-31
Debtors
Current, Amounts falling due within one year
2,717,346 GBP2017-03-31
1,072,341 GBP2016-03-31
Trade Creditors/Trade Payables
Current
741,298 GBP2017-03-31
830,807 GBP2016-03-31
Other Taxation & Social Security Payable
Current
191,381 GBP2017-03-31
Other Creditors
Current
524,115 GBP2017-03-31
481,460 GBP2016-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
5,000 shares2017-03-31
Class 3 ordinary share
5,114 shares2017-03-31
Related profiles found in government register
  • ENPRO SUBSEA LIMITED
    Info
    CANSCO SUBSEA LIMITED - 2015-01-29
    MOUNTWEST ADAPT LIMITED - 2011-05-25
    Registered number SC398784
    C/o Hunting Energy Services Badentoy Avenue, Badentoy Industrial Estate, Portlethen, Aberdeen AB12 4YB
    Private Limited Company incorporated on 2011-05-04 (14 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-31
    CIF 0
  • ENPRO SUBSEA LIMITED
    S
    Registered number Sc398784
    C/o Hunting Energy Services, Badentoy Avenue, Badentoy Industrial Estate, Portlethen, Aberdeen, Scotland, AB12 4YB
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    SLLP 230 LIMITED - 2018-06-01
    C/o Hunting Energy Services Badentoy Avenue, Badentoy Industrial Estate, Portlethen, Aberdeen
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2020-09-30
    Person with significant control
    2019-01-10 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    SLLP 190 LIMITED - 2017-05-31
    C/o Hunting Energy Services Badentoy Avenue, Badentoy Industrial Estate, Portlethen, Aberdeen
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2020-09-30
    Person with significant control
    2018-06-05 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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