OpenCompanies

STS Marine Solutions (UK) Limited

Company number
01815855
Status
Active
Type
Private Limited Company
Incorporated
14 May 1984
Nature of business
Service activities incidental to water transportation

Registered office

1 The Cloisters
Sunderland
SR2 7BD

Previous names

  • Melbourne Marine Services Limited (until 14 Nov 2006)
  • SPT Marine Services Ltd (until 27 Sep 2015)
  • Teekay Marine Solutions Ltd (until 5 May 2020)

Control

NameNature of controlNotifiedCeased
Teekay Marine Holdings Ltd Ownership Of Shares 75 To 100 Percent 31 Jul 2016 30 Apr 2020
Mr Peter Hili Ownership Of Shares 25 To 50 Percent 30 Apr 2022 30 Apr 2022
Mr Mark Hili Ownership Of Shares 25 To 50 Percent 30 Apr 2022 30 Apr 2022
Hili Logistics Limited Ownership Of Shares 75 To 100 Percent 30 Apr 2022 30 Apr 2022
Miss Annabel Hili Ownership Of Shares 25 To 50 Percent 30 Apr 2022 30 Apr 2022
Carmelo Caruana Marine Solutions Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 Apr 2020 30 Apr 2022
Mr Carmelo Hili Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 Apr 2022

Accounts

Year ended Turnover Net assets Cash Employees
31 Dec 2025 - - - -
31 Dec 2024 - - - -
31 Dec 2023 - - - 28
31 Dec 2022 £3,419,233 - - 31
31 Dec 2021 £3,679,103 - - 30
31 Dec 2020 - - - 31
31 Dec 2019 £3,671,845 - £157,154 34
31 Dec 2018 - - - -
31 Dec 2017 - - - -
31 Dec 2016 - - - -
31 Dec 2015 - - - -
31 Dec 2014 - £1,825,000 £189,049 -
31 Dec 2013 - £1,692,655 £66,153 -
31 Dec 2012 - £1,595,767 £18,714 -
31 Dec 2011 - £1,445,391 £75,225 -
31 Dec 2010 - £1,392,501 £120,703 -
31 Dec 2009 - - - -
31 Dec 2008 - - - -
31 Dec 2007 - - - -
31 Dec 2006 - - - -
30 Jun 2006 - - - -
30 Jun 2005 - - - -
30 Jun 2004 - - - -
30 Jun 2003 - - - -
30 Jun 2002 - - - -
30 Jun 2001 - - - -
30 Jun 2000 - - - -
30 Jun 1999 - - - -
30 Jun 1998 - - - -
30 Jun 1997 - - - -
30 Jun 1996 - - - -
30 Jun 1995 - - - -
30 Jun 1994 - - - -
30 Jun 1993 - - - -
30 Jun 1992 - - - -
30 Jun 1991 - - - -
30 Jun 1990 - - - -
30 Jun 1989 - - - -
30 Jun 1988 - - - -
30 Jun 1987 - - - -
30 Jun 1986 - - - -

Data