ES

ENPRO SUBSEA LIMITED

Active

Company number SC398784

Portlethen · Incorporated 4 May 2011

C/O Hunting Energy Services Badentoy Avenue, Badentoy Industrial Estate, Portlethen, Aberdeen, AB12 4YB

Last updated on 12 May 2026

Other business support service activities n.e.c. · SIC 82990


Status
Active
Company age
15 years
Company type
Private limited
Accounts
Overdue
Total raised
Shares allotted
0
Latest round
30 October 2020

Company history

Previous company names

MOUNTWEST ADAPT LIMITED · 4 May 2011 – 25 May 2011

CANSCO SUBSEA LIMITED · 25 May 2011 – 29 January 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 December 2023
Next due
31 December 2025
Overdue by 9 months
Confirmation statement Up to date
Last filed
31 May 2025
Next due
14 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Hunting Energy Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 February 2020

Funding

15 funding rounds
30 October 2020
Shares allotted · 0 shares allotted
24 May 2019
Shares allotted · 0 shares allotted
9 January 2018
Shares allotted · 0 shares allotted
9 January 2018
Shares allotted · 0 shares allotted
9 January 2018
Shares allotted · 0 shares allotted
16 May 2017
Shares allotted · 0 shares allotted
10 March 2017
Shares allotted · 0 shares allotted
31 March 2016
Shares allotted · 0 shares allotted
31 March 2016
Shares allotted · 0 shares allotted
31 March 2016
Shares allotted · 0 shares allotted
31 March 2016
Shares allotted · 0 shares allotted
30 March 2015
Shares allotted · 0 shares allotted
4 April 2014
Shares allotted · 0 shares allotted
4 July 2012
Shares allotted · 0 shares allotted
20 May 2011
Shares allotted · 0 shares allotted
Total (15 rounds, 0 shares)

Filing history

Appoint Person Director Company With Name Date
Officers
24 September 2025 View
Accounts With Accounts Type Full
Accounts
9 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2025 View
Termination Director Company With Name Termination Date
Officers
20 February 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 October 2024 View
Change Person Director Company With Change Date
Officers
17 October 2024 View
Memorandum Articles
Incorporation
16 October 2024 View
Resolution
Resolution
16 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
31 May 2024 View
Change To A Person With Significant Control
Persons With Significant Control
9 April 2024 View
Accounts With Accounts Type Full
Accounts
17 October 2023 View
Appoint Person Secretary Company With Name Date
Officers
10 October 2023 View
Termination Secretary Company With Name Termination Date
Officers
9 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
31 May 2023 View
Accounts With Accounts Type Full
Accounts
7 October 2022 View
Change Person Director Company With Change Date
Officers
24 June 2022 View
Change Person Director Company With Change Date
Officers
24 June 2022 View
Change Person Director Company With Change Date
Officers
24 June 2022 View
Change Person Secretary Company With Change Date
Officers
24 June 2022 View
Change Person Secretary Company With Change Date
Officers
24 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 May 2022 View
Accounts With Accounts Type Full
Accounts
23 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
17 May 2021 View
Memorandum Articles
Incorporation
16 December 2020 View
Capital Allotment Shares
Capital
19 November 2020 View
Capital Alter Shares Consolidation
Capital
10 November 2020 View
Capital Variation Of Rights Attached To Shares
Capital
9 November 2020 View
Resolution
Resolution
6 November 2020 View
Capital Name Of Class Of Shares
Capital
3 November 2020 View
Appoint Person Secretary Company With Name Date
Officers
21 October 2020 View
Accounts With Accounts Type Full
Accounts
2 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
22 May 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 May 2020 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
22 May 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 May 2020 View
Appoint Person Director Company With Name Date
Officers
24 April 2020 View
Termination Director Company With Name Termination Date
Officers
24 April 2020 View
Appoint Person Director Company With Name Date
Officers
24 April 2020 View
Appoint Person Director Company With Name Date
Officers
9 April 2020 View
Termination Director Company With Name Termination Date
Officers
9 April 2020 View
Appoint Person Director Company With Name Date
Officers
9 April 2020 View
Termination Director Company With Name Termination Date
Officers
9 April 2020 View
Termination Secretary Company With Name Termination Date
Officers
9 April 2020 View
Termination Director Company With Name Termination Date
Officers
9 April 2020 View
Termination Director Company With Name Termination Date
Officers
9 April 2020 View
Appoint Person Director Company With Name Date
Officers
30 March 2020 View
Termination Director Company With Name Termination Date
Officers
30 March 2020 View
Termination Director Company With Name Termination Date
Officers
30 March 2020 View
Termination Director Company With Name Termination Date
Officers
30 March 2020 View
Termination Director Company With Name Termination Date
Officers
30 March 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 March 2020 View
Mortgage Satisfy Charge Full
Mortgage
5 February 2020 View
Capital Cancellation Shares
Capital
20 December 2019 View
Capital Return Purchase Own Shares
Capital
20 December 2019 View
Accounts With Accounts Type Full
Accounts
2 October 2019 View
Capital Return Purchase Own Shares
Capital
19 August 2019 View
Capital Cancellation Shares
Capital
19 August 2019 View
Capital Allotment Shares
Capital
25 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
31 May 2019 View
Appoint Person Director Company With Name Date
Officers
31 May 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
30 May 2019 View
Accounts With Accounts Type Small
Accounts
20 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
16 May 2018 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
16 May 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 May 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 April 2018 View
Second Filing Capital Allotment Shares
Capital
19 March 2018 View
Change Corporate Secretary Company With Change Date
Officers
9 February 2018 View
Change Corporate Secretary Company With Change Date
Officers
9 February 2018 View
Capital Allotment Shares
Capital
25 January 2018 View
Capital Allotment Shares
Capital
25 January 2018 View
Capital Allotment Shares
Capital
25 January 2018 View
Capital Variation Of Rights Attached To Shares
Capital
25 January 2018 View
Capital Name Of Class Of Shares
Capital
25 January 2018 View
Resolution
Resolution
25 January 2018 View
Appoint Person Director Company With Name Date
Officers
16 January 2018 View
Appoint Person Director Company With Name Date
Officers
16 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2017 View
Change To A Person With Significant Control
Persons With Significant Control
14 December 2017 View
Change Person Director Company With Change Date
Officers
14 December 2017 View
Change To A Person With Significant Control
Persons With Significant Control
22 November 2017 View
Change Person Director Company With Change Date
Officers
22 November 2017 View
Change To A Person With Significant Control
Persons With Significant Control
22 November 2017 View
Change To A Person With Significant Control
Persons With Significant Control
22 November 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 October 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 June 2017 View
Capital Allotment Shares
Capital
21 June 2017 View
Resolution
Resolution
21 June 2017 View
Capital Allotment Shares
Capital
1 June 2017 View
Resolution
Resolution
1 June 2017 View
Accounts Amended With Accounts Type Total Exemption Small
Accounts
4 April 2017 View
Second Filing Of Annual Return With Made Up Date
Document Replacement
6 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2016 View
Annual Return Company
Annual Return
22 June 2016 View
Capital Allotment Shares
Capital
31 May 2016 View
Capital Allotment Shares
Capital
31 May 2016 View
Capital Allotment Shares
Capital
31 May 2016 View
Capital Allotment Shares
Capital
31 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 June 2015 View
Capital Allotment Shares
Capital
23 April 2015 View
Resolution
Resolution
20 April 2015 View
Certificate Change Of Name Company
Change Of Name
29 January 2015 View
Appoint Person Director Company With Name Date
Officers
9 October 2014 View
Appoint Person Director Company With Name Date
Officers
9 October 2014 View
Capital Allotment Shares
Capital
10 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2014 View
Change Registered Office Address Company With Date Old Address
Address
22 April 2014 View
Resolution
Resolution
17 April 2014 View
Capital Name Of Class Of Shares
Capital
16 April 2014 View
Capital Alter Shares Subdivision
Capital
16 April 2014 View
Change Person Director Company With Change Date
Officers
1 April 2014 View
Change Registered Office Address Company With Date Old Address
Address
5 September 2013 View
Accounts With Accounts Type Dormant
Accounts
15 August 2013 View
Change Account Reference Date Company Previous Shortened
Accounts
12 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2013 View
Accounts With Accounts Type Dormant
Accounts
4 February 2013 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
15 November 2012 View
Appoint Person Director Company With Name
Officers
27 July 2012 View
Appoint Person Director Company With Name
Officers
27 July 2012 View
Capital Allotment Shares
Capital
26 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 May 2012 View
Capital Allotment Shares
Capital
4 July 2011 View
Appoint Person Director Company With Name
Officers
4 July 2011 View
Termination Director Company With Name
Officers
4 July 2011 View
Certificate Change Of Name Company
Change Of Name
25 May 2011 View
Resolution
Resolution
25 May 2011 View
Incorporation Company
Incorporation
4 May 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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