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 8
  • 1
    Pinto, Carlo
    Chief Operating Officer born in July 1975
    Individual (1 offspring)
    Officer
    2024-08-30 ~ now
    OF - director → CIF 0
  • 2
    Sibson, Michael John
    Company Director born in April 1972
    Individual (2 offsprings)
    Officer
    2024-11-25 ~ now
    OF - director → CIF 0
  • 3
    Speirs, Graeme Kenneth, Dr
    Company Director born in April 1949
    Individual (21 offsprings)
    Officer
    2020-06-17 ~ now
    OF - director → CIF 0
    Dr Graeme Kenneth Speirs
    Born in April 1949
    Individual (21 offsprings)
    Person with significant control
    2022-05-19 ~ now
    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
  • 4
    Pugh, Richard John
    Investor born in March 1984
    Individual (3 offsprings)
    Officer
    2024-11-25 ~ now
    OF - director → CIF 0
  • 5
    Wisthal, Piotr Adam
    Chartered Accountant born in May 1986
    Individual (4 offsprings)
    Officer
    2021-05-28 ~ now
    OF - director → CIF 0
  • 6
    Larssen, Davis Marc
    Company Director born in October 1971
    Individual (26 offsprings)
    Officer
    2024-11-25 ~ now
    OF - director → CIF 0
  • 7
    Mcbarron, Kevin
    Company Director born in October 1969
    Individual (5 offsprings)
    Officer
    2019-04-12 ~ now
    OF - director → CIF 0
    Mr Kevin Mcbarron
    Born in October 1969
    Individual (5 offsprings)
    Person with significant control
    2019-04-12 ~ now
    PE - Has significant influence or control → CIF 0
  • 8
    28, Albyn Place, Aberdeen, United Kingdom
    Corporate (17 parents, 577 offsprings)
    Officer
    2018-07-13 ~ now
    OF - secretary → CIF 0
Ceased 7
  • 1
    Catenaci, Douglas Robert
    Company Director born in July 1964
    Individual
    Officer
    2019-04-12 ~ 2020-06-11
    OF - director → CIF 0
  • 2
    Rowley, William Roger
    Consultant born in December 1968
    Individual (2 offsprings)
    Officer
    2022-12-02 ~ 2024-08-08
    OF - director → CIF 0
  • 3
    Chamblee, Cliff Voss
    Retired Oil And Gas Company Founder And Executive born in August 1959
    Individual
    Officer
    2020-02-05 ~ 2024-08-08
    OF - director → CIF 0
  • 4
    Gonzalez Rul Perez, Luis Fernando
    Director born in August 1984
    Individual (2 offsprings)
    Officer
    2018-08-31 ~ 2024-11-25
    OF - director → CIF 0
    Mr Luis Fernando Gonzalez Rul Perez
    Born in August 1984
    Individual (2 offsprings)
    Person with significant control
    2018-08-31 ~ 2022-05-19
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Forbes, Neil David
    Solicitor born in December 1970
    Individual (61 offsprings)
    Officer
    2018-07-13 ~ 2018-08-31
    OF - director → CIF 0
  • 6
    Rennie, David Alan
    Solicitor born in October 1953
    Individual (39 offsprings)
    Officer
    2018-07-13 ~ 2018-08-31
    OF - director → CIF 0
  • 7
    Ehrlich, Ari David
    Company Director born in June 1970
    Individual
    Officer
    2019-04-12 ~ 2020-06-11
    OF - director → CIF 0
parent relation
Company in focus

SULMARA SUBSEA INTERNATIONAL LIMITED

Previous name
SLLP 238 LIMITED - 2018-08-30
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
91,000 GBP2023-12-31
72,000 GBP2022-12-31
Debtors
12,946,000 GBP2023-12-31
3,560,000 GBP2022-12-31
Equity
Called up share capital
60,000 GBP2023-12-31
60,000 GBP2022-12-31
63,000 GBP2021-12-31
Share premium
3,494,000 GBP2023-12-31
3,496,000 GBP2022-12-31
3,516,000 GBP2021-12-31
Capital redemption reserve
3,000 GBP2023-12-31
3,000 GBP2022-12-31
0 GBP2021-12-31
Retained earnings (accumulated losses)
-1,599,000 GBP2023-12-31
-190,000 GBP2022-12-31
330,000 GBP2021-12-31
Comprehensive Income/Expense
-1,413,000 GBP2023-01-01 ~ 2023-12-31
-517,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-1,554,000 GBP2023-01-01 ~ 2023-12-31
Equity
2,036,000 GBP2023-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Wages/Salaries
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Investments in Subsidiaries
91,000 GBP2023-12-31
72,000 GBP2022-12-31
Trade Debtors/Trade Receivables
0 GBP2023-12-31
0 GBP2022-12-31
Called-up share capital (not paid)
Current
0 GBP2023-12-31
0 GBP2022-12-31
Amount of corporation tax that is recoverable
0 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Current
0 GBP2023-12-31
0 GBP2022-12-31
Prepayments/Accrued Income
Current
0 GBP2023-12-31
0 GBP2022-12-31
Other Remaining Borrowings
Current
10,781,000 GBP2023-12-31
0 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
5,000 GBP2023-12-31
6,000 GBP2022-12-31
Creditors
Current
11,001,000 GBP2023-12-31
203,000 GBP2022-12-31
Bank Borrowings
0 GBP2023-12-31
0 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
10,781,000 GBP2023-12-31
0 GBP2022-12-31
Non-current, Amounts falling due after one year
0 GBP2023-12-31
0 GBP2022-12-31
Related profiles found in government register
  • SULMARA SUBSEA INTERNATIONAL LIMITED
    Info
    SLLP 238 LIMITED - 2018-08-30
    Registered number SC602514
    28 Albyn Place, Aberdeen AB10 1YL
    Private Limited Company incorporated on 2018-07-13 (6 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-12
    CIF 0
  • SULMARA SUBSEA INTERNATIONAL LIMITED
    S
    Registered number Sc602514
    28, Albyn Place, Aberdeen, United Kingdom, AB10 1YL
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
    Private Company Limited By Shares in Uk Company Register, United Kingdom
    CIF 2
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    11 Venn Gardens, Hartley, Plymouth, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2020-11-12 ~ now
    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
  • 2
    SLLP 242 LIMITED - 2018-11-07
    28 Albyn Place, Aberdeen, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,955,000 GBP2023-12-31
    Person with significant control
    2018-11-08 ~ now
    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
  • 3
    SLLP 279 LIMITED - 2020-02-17
    28 Albyn Place, Aberdeen, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2020-02-17 ~ now
    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

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