ST

SUBSEA TECHNOLOGIES GROUP LIMITED

Active

Company number SC370610

Aberdeen · Incorporated 30 December 2009

13 Queen's Road, Aberdeen, AB15 4YL

Last updated on 20 September 2026

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

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 May 2019

Company history

Previous company names

SUBSEA TECHNOLOGIES LIMITED · 30 December 2009 – 7 April 2010

Company overview

SUBSEA TECHNOLOGIES GROUP LIMITED is a private limited company registered in Scotland since its incorporation on 30 December 2009 and remains active on the register. It changed its name from SUBSEA TECHNOLOGIES LIMITED on 30 December 2009. Its registered office is at 13 Queen's Road, Aberdeen, AB15 4YL. Its principal activity is other business support service activities n.e.c. (SIC 82990).

It is controlled by Helix Well Ops (U.K.) Limited, which holds 50-75% of the shares and voting rights and has the right to appoint and remove directors. The board consists of five directors: BECK, Leigh Michael (appointed 30 May 2019), MCCAUL, Craig (appointed 30 May 2019), COOK, Brian (appointed 1 September 2026), HORNBECK, Todd Milton (appointed 1 September 2026) and JR, Michael Joseph Nicaud (appointed 1 September 2026). PINSENT MASONS SECRETARIAL LIMITED acts as corporate secretary. Six former officers have previously served the company. One person previously held significant control and has since ceased.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent small company accounts, made up to 31 December 2025, were filed on 1 September 2026. The next accounts are due by 30 September 2027. The latest confirmation statement was made up to 31 December 2025. The next is due by 14 January 2027. Companies House holds 84 filings for this company, most recently an officers filing on 15 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
31 December 2025
Next due
14 January 2027
4 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2025

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

Officers

HT
HORNBECK, Todd Milton
Director
1 September 2026
JM
JR, Michael Joseph Nicaud
Director
1 September 2026
CB
COOK, Brian
Director
1 September 2026
BL
BECK, Leigh Michael
Director
30 May 2019
MC
MCCAUL, Craig
Director
30 May 2019
PM
PINSENT MASONS SECRETARIAL LIMITED
Corporate Secretary
27 July 2012
KO
KRATZ, Owen Eugene
Director · Resigned
30 May 2019
VM
VORENKAMP, Mark Lewis
Director · Resigned
23 November 2010
MS
MD SECRETARIES LIMITED
Corporate Secretary · Resigned
24 August 2010
MD
MCKAY, David Ernest
Director · Resigned
11 January 2010
RC
RAEBURN CHRISTIE CLARK & WALLACE
Corporate Secretary · Resigned
30 December 2009
LD
LAWSON, Drummond Willem Mackay
Director · Resigned
30 December 2009

Persons with significant control

PS
Helix Well Ops (U.K.) Limited
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
30 May 2019

Funding

4 funding rounds
30 May 2019
Shares allotted · 0 shares allotted
—
22 November 2010
Shares allotted · 0 shares allotted
—
22 November 2010
Shares allotted · 0 shares allotted
—
11 January 2010
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
15 September 2026 View
Appoint Person Director Company With Name Date
Officers
14 September 2026 View
Appoint Person Director Company With Name Date
Officers
14 September 2026 View
Termination Director Company With Name Termination Date
Officers
1 September 2026 View
Accounts With Accounts Type Small
Accounts
1 September 2026 View
Gazette Filings Brought Up To Date
Gazette
21 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
20 April 2026 View
Gazette Notice Compulsory
Gazette
14 April 2026 View
Replacement Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
12 February 2026 View
Accounts With Accounts Type Small
Accounts
22 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2025 View
Accounts With Accounts Type Small
Accounts
10 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2024 View
Accounts With Accounts Type Small
Accounts
7 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 January 2023 View
Accounts With Accounts Type Small
Accounts
7 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 January 2022 View
Accounts With Accounts Type Small
Accounts
6 October 2021 View
Termination Director Company With Name Termination Date
Officers
19 July 2021 View
Termination Director Company With Name Termination Date
Officers
19 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 April 2021 View
Accounts With Accounts Type Full
Accounts
10 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
5 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
5 February 2020 View
Appoint Person Director Company With Name Date
Officers
10 June 2019 View
Resolution
Resolution
10 June 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 June 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 June 2019 View
Termination Director Company With Name Termination Date
Officers
6 June 2019 View
Capital Allotment Shares
Capital
6 June 2019 View
Appoint Person Director Company With Name Date
Officers
5 June 2019 View
Appoint Person Director Company With Name Date
Officers
5 June 2019 View
Change Person Director Company With Change Date
Officers
30 May 2019 View
Change Person Director Company With Change Date
Officers
30 May 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
31 December 2018 View
Mortgage Satisfy Charge Full
Mortgage
21 December 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 December 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 December 2018 View
Memorandum Articles
Incorporation
6 November 2018 View
Resolution
Resolution
6 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 March 2018 View
Mortgage Satisfy Charge Full
Mortgage
7 March 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
13 February 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
13 February 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
13 February 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
14 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 December 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 October 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 September 2015 View
Mortgage Satisfy Charge Full
Mortgage
13 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2014 View
Change Person Director Company With Change Date
Officers
19 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 August 2012 View
Termination Secretary Company With Name
Officers
15 August 2012 View
Change Registered Office Address Company With Date Old Address
Address
15 August 2012 View
Appoint Corporate Secretary Company With Name
Officers
15 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 January 2012 View
Change Person Director Company With Change Date
Officers
29 December 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2011 View
Capital Allotment Shares
Capital
26 November 2010 View
Capital Allotment Shares
Capital
26 November 2010 View
Appoint Person Director Company With Name
Officers
26 November 2010 View
Resolution
Resolution
26 November 2010 View
Appoint Corporate Secretary Company With Name
Officers
13 October 2010 View
Change Registered Office Address Company With Date Old Address
Address
13 October 2010 View
Termination Secretary Company With Name
Officers
13 October 2010 View
Memorandum Articles
Incorporation
13 April 2010 View
Certificate Change Of Name Company
Change Of Name
7 April 2010 View
Resolution
Resolution
7 April 2010 View
Capital Allotment Shares
Capital
17 February 2010 View
Appoint Person Director Company With Name
Officers
17 February 2010 View
Legacy
Mortgage
17 February 2010 View
Incorporation Company
Incorporation
30 December 2009 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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