1
ACERGY SERVICES LIMITED - now
STOLT OFFSHORE SERVICES LIMITED - 2006-01-23
ETPM DEEPSEA LIMITED - 2004-07-30
MCDERMOTT SUBSEA CONSTRUCTORS LIMITED - 1998-04-17
NORTHERN OCEAN SERVICES LIMITED
- 1995-06-13
01902584 40 Bank Street, Canary Wharf, London
Dissolved Corporate (51 parents)
Officer
~ 1993-10-11
IIF 33 - Director → ME
2
Beaumont House, Beaumont Street, Darlington, County Durham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-11-18 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 44 - Ownership of shares – 75% or more → OE
3
CABLE TRENCHING SERVICES LIMITED
10905213 Beaumont House, Beaumont Street, Darlington, United Kingdom
Dissolved Corporate (11 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2017-08-08 ~ 2018-06-08
IIF 51 - Director → ME
Person with significant control
2018-08-31 ~ 2024-04-05
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
CENTRE FOR SUBSEA TECHNOLOGY AWARENESS TRAINING AND EDUCATION LIMITED
08718609 Beaumont House, Beaumont Street, Darlington
Dissolved Corporate (11 parents)
Person with significant control
2018-08-31 ~ 2024-04-05
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Right to appoint or remove directors → OE
5
CHARLES TOMPKINS LIMITED
- 1998-08-19
02912501I. T. MARINE LIMITED
- 1998-04-27
02912501EUROPEAN CABLESHIP COMPANY LIMITED
- 1997-07-18
02912501DEEP WATER TECHNOLOGIES LIMITED
- 1997-07-04
02912501SPEED 4180 LIMITED
- 1994-04-13
02912501 02909457, 02912580, 02904886Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Beaumont House, Beaumont Street, Darlington, Co Durham
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2020-03-31
Officer
1994-04-05 ~ dissolved
IIF 11 - Director → ME
1994-04-05 ~ dissolved
IIF 35 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
6
CLEVELAND TONTINE HOLDINGS LIMITED
- now 02425119MCCOYS HOLDINGS LIMITED
- 2013-08-07
02425119PRIESTGATE SERVICES (NO.83) LIMITED - 1990-06-26
Beaumont House, Beaumont Street, Darlington, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
-405,969 GBP2024-07-31
Officer
2011-12-14 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Ownership of shares – More than 50% but less than 75% → OE
7
CLEVELAND TONTINE LIMITED
- now 01278349MCCOY'S AT THE TONTINE LIMITED
- 2013-08-07
01278349INON LIMITED - 1988-04-14
Beaumont House, Beaumont Street, Darlington, England
Active Corporate (10 parents)
Equity (Company account)
-3,137,740 GBP2024-07-31
Officer
2011-12-14 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Has significant influence or control → OE
8
DEEPOCEAN 1 UK LIMITED - now
SPEED 3679 LIMITED
- 1993-11-01
02835294 02835438, 02851707, 02809976Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Suite 3 Regency House, 91 Western Road, Brighton
Dissolved Corporate (47 parents, 4 offsprings)
Officer
1993-10-20 ~ 2008-04-04
IIF 32 - Director → ME
1993-10-20 ~ 2006-10-12
IIF 36 - Secretary → ME
9
Beaumont House, Beaumont Street, Darlington, County Durham
Dissolved Corporate (2 parents)
Officer
2013-10-17 ~ dissolved
IIF 6 - Director → ME
10
Beaumont House, Beaumont Street, Darlington, Co Durham
Dissolved Corporate (2 parents)
Officer
2007-01-09 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
11
Beaumont House, Beaumont Street, Darlington, Co Durham
Dissolved Corporate (3 parents)
Officer
2007-01-09 ~ dissolved
IIF 19 - Director → ME
12
Beaumont House, Beaumont Street, Darlington, County Durham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-07-07 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-07-07 ~ dissolved
IIF 59 - Ownership of shares – More than 50% but less than 75% → OE
IIF 59 - Has significant influence or control → OE
IIF 59 - Ownership of voting rights - More than 50% but less than 75% → OE
13
GEOTECHNICAL ENGINEERING AND MARINE SURVEYS GROUP HOLDINGS LIMITED
- now 07534102 07534771 Royal Mead, 4-5a Railway Place, Bath, Somerset
Dissolved Corporate (5 parents)
Officer
2011-03-03 ~ 2012-07-04
IIF 24 - Director → ME
14
GEOTECHNICAL ENGINEERING AND MARINE SURVEYS HOLDINGS LIMITED
- now 07534771 07534102 7 More London Riverside, London
Dissolved Corporate (12 parents)
Officer
2011-03-03 ~ 2012-10-10
IIF 25 - Director → ME
15
GEOTECHNICAL ENGINEERING AND MARINE SURVEYS LIMITED
04620798 Floor 8 Central Square, 29 Wellington Street, Leeds, North Yorkshire
Dissolved Corporate (11 parents)
Officer
2011-03-03 ~ 2012-10-17
IIF 13 - Director → ME
16
INDEPTH SEABED GEOCONSULTING LIMITED
10700029 Beaumont House, Beaumont Street, Darlington, England
Dissolved Corporate (2 parents)
Officer
2017-03-30 ~ dissolved
IIF 27 - Director → ME
17
MANTA SUBSEA GROUP LIMITED - now
MODUS SUBSEA GROUP LIMITED
- 2024-09-26
06046062TOMPKINS UK LIMITED
- 2020-12-10
06046062 Beaumont House, Beaumont Street, Darlington, Co. Durham
Active Corporate (25 parents, 6 offsprings)
Officer
2018-09-01 ~ 2024-04-05
IIF 14 - Director → ME
2007-01-09 ~ 2017-11-30
IIF 16 - Director → ME
Person with significant control
2018-08-31 ~ 2024-04-05
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Right to appoint or remove directors → OE
18
MANTA SYSTEMS UK LIMITED - now
MODUS SUBSEA SERVICES LIMITED
- 2024-09-26
02183639MODUS SEABED INTERVENTION LIMITED
- 2020-12-10
02183639EUROPEAN TELECOMS SYSTEMS LIMITED
- 2005-04-26
02183639SUBSEA DYNAMICS LIMITED
- 1997-07-04
02183639OCEAN RESOURCE ENGINEERING LIMITED
- 1988-09-14
02183639CONTACTMIST LIMITED
- 1987-11-20
02183639 Rsm Uk Restructuring Advisory Llp 5th Floor, Central Square, 29 Wellington Street, Leeds
In Administration Corporate (20 parents)
Officer
2020-03-11 ~ 2024-04-05
IIF 20 - Director → ME
~ 2017-11-30
IIF 12 - Director → ME
Person with significant control
2018-08-31 ~ 2024-04-05
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
19
Beaumont House, Beaumont Street, Darlington, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-09-30
Officer
2015-09-11 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
20
Beaumont House, Beaumont Street, Darlington, County Durham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-09-17 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - Ownership of shares – 75% or more → OE
21
Beaumont House, Beaumont Street, Darlington, County Durham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-07-07 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-07-07 ~ dissolved
IIF 58 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 58 - Has significant influence or control → OE
IIF 58 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
22
SEABED INTERVENTION ENGINEERING LIMITED
10331447 Beaumont House, Beaumont Street, Darlington, England
Dissolved Corporate (1 parent)
Officer
2016-08-16 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-08-16 ~ dissolved
IIF 60 - Ownership of shares – More than 50% but less than 75% → OE
IIF 60 - Has significant influence or control → OE
IIF 60 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 60 - Right to appoint or remove directors → OE
23
SEABED INTERVENTION GROUP LIMITED
08214194 Beaumont House, Beaumont Street, Darlington, Durham
Dissolved Corporate (3 parents)
Officer
2012-09-13 ~ dissolved
IIF 10 - Director → ME
24
MODUS AUTONOMY LIMITED
- 2022-07-15
06864500ENDEAVOUR 114 LIMITED
- 2009-04-23
06864500 06540780, 07295288, 07920611Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Beaumont House, Beaumont Street, Darlington, Co Durham
Dissolved Corporate (11 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2009-03-31 ~ 2024-04-05
IIF 56 - Director → ME
Person with significant control
2018-08-31 ~ 2024-04-05
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
SUBSEA INITIATIVES LIMITED
- now 10536874MARINE INITIATIVES LIMITED
- 2018-10-11
10536874SUBSEA INITIATIVES LIMITED
- 2018-09-19
10536874 Beaumont House, Beaumont Street, Darlington, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2016-12-22 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-12-22 ~ dissolved
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
26
Beaumont House, Beaumont Street, Darlington, England
Dissolved Corporate (1 parent)
Officer
2016-12-22 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-12-22 ~ dissolved
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
27
Beaumont House, Beaumont Street, Darlington, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-05-31
Officer
2017-05-03 ~ dissolved
IIF 31 - Director → ME
28
MODUS GEOSCIENCES LTD
- 2015-02-13
06543598SEABED INTERVENTION SOLUTIONS ENGINEERING LTD
- 2014-09-19
06543598JAKE TOMPKINS CONSULTANTS LIMITED
- 2012-10-19
06543598 71 Grey Street, Newcastle Upon Tyne, England
Active Corporate (19 parents)
Equity (Company account)
-7,933,000 GBP2019-03-31
Officer
2009-10-19 ~ 2017-10-19
IIF 18 - Director → ME
29
Beaumont House, Beaumont Street, Darlington, England
Dissolved Corporate (1 parent)
Officer
2017-03-14 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2017-03-14 ~ dissolved
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
30
ENVIRODYNAMIC POWER LIMITED
- 2009-10-26
06046263 Beaumont House, Beaumont Street, Darlington, Co Durham
Dissolved Corporate (2 parents)
Officer
2007-01-09 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 47 - Ownership of shares – 75% or more → OE
31
Beaumont House, Beaumont Street, Darlington, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-05-31
Officer
2017-05-03 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2017-05-03 ~ dissolved
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – 75% or more → OE
32
TOMPKINS INVESTMENTS LIMITED
- now 07469424ENDEAVOUR 123 LIMITED
- 2011-07-29
07469424 01016699, 07920611, 08324666Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Beaumont House, Beaumont Street, Darlington, County Durham
Active Corporate (5 parents, 4 offsprings)
Equity (Company account)
-5,082,965 GBP2024-03-31
Officer
2010-12-14 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
33
Beaumont House, Beaumont Street, Darlington, England
Dissolved Corporate (1 parent)
Officer
2016-12-22 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-12-22 ~ dissolved
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
34
Beaumont House, Beaumont Street, Darlington, County Durham, England
Active Corporate (4 parents)
Officer
2024-08-14 ~ now
IIF 2 - Director → ME
2024-08-14 ~ now
IIF 55 - Secretary → ME
Person with significant control
2024-08-14 ~ 2024-08-16
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
35
UNDERWATER DRONE SYSTEMS LIMITED
- now 08210010UID DEVELOPMENTS LIMITED
- 2025-06-17
08210010SEABED INTERVENTION LTD
- 2018-07-18
08210010 Beaumont House, Beaumont Street, Darlington, Durham
Active Corporate (4 parents)
Equity (Company account)
-55,077 GBP2024-03-31
Officer
2012-09-11 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2019-03-01
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE