# Red Sky Subsea Limited

## Details

- **Company number:** [03812088](https://find-and-update.company-information.service.gov.uk/company/03812088)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 22 Jul 1999
- **Registered office:** OCEAN HOUSE 1 WINSFORD WAY, BOREHAM INTERCHANGE, CHELMSFORD, CM2 5PD
- **Nature of business:** [74990](/sic/74990) Non-trading company
- **Corporate group:** [Pangea UK Holdco Limited](/group/377) (15 companies)


## Previous names

- Subserv Pro Limited (until 15 Dec 2005)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRITANNIA COMPANY FORMATIONS LIMITED | corporate-nominee-secretary | 22 Jul 1999 | 23 Jul 1999 |
| DEANSGATE COMPANY FORMATIONS LIMITED | corporate-nominee-director | 22 Jul 1999 | 23 Jul 1999 |
| BELL, Christopher Willliam | director | 23 Jul 1999 | 12 Aug 2000 |
| BELL, Christopher Willliam | secretary | 23 Jul 1999 | 12 Aug 2000 |
| BELL, Timothy John | director | 20 Aug 2000 | 14 Dec 2000 |
| BELL, Pamela Margaret | secretary | 20 Aug 2000 | 14 Dec 2000 |
| BELL, Pamela Margaret | director | 20 Aug 2000 | 14 Dec 2000 |
| BUCK, Audrey Mary Therese | director | 23 Jul 1999 | 14 Dec 2000 |
| METCALF, Philip Casson | director | 12 Jun 2003 | 14 Aug 2004 |
| FRATER, Simon Richard De Ferrars | secretary | 14 Dec 2000 | 1 Oct 2004 |
| LISHER, Christopher Robin | director | 14 Dec 2000 | 8 Jul 2005 |
| RUHAN, Gabriel Martin | secretary | 29 Oct 2007 | 29 Oct 2007 |
| RODGERS, Paul Terry | director | 8 Jul 2005 | 29 Oct 2007 |
| WILSON, Peter Rowland | director | 15 Oct 2008 | 30 Sep 2010 |
| RUHAN, Gabriel Martin | director | 29 Oct 2007 | 30 May 2014 |
| NEILSON-WATTS, Beverley Ruth | secretary | 1 Oct 2004 | 1 Jan 2015 |
| DONALDSON, William Allan | director | 24 Apr 2014 | 30 Apr 2015 |
| CABLE, Jaime Violet | secretary | 1 Jan 2015 | 2 May 2017 |
| KEECH, Julie Anne | secretary | 2 May 2017 | 27 Feb 2018 |
| FRASER-SMITH, Richard | director | 16 Jul 2015 | 18 Mar 2019 |
| TAYLOR, John James | director | 12 Dec 2019 | 31 Jan 2022 |
| DOUGLAS, Ian David | director | 24 Apr 2014 | 10 Oct 2022 |
| NEILSON-WATTS, Bruce James | director | 10 Oct 2022 | 14 Jan 2026 |
| DESLANDES, Paul Stephen | director | 14 Jan 2026 | 18 Sep 2026 |
| PEARCE, Stephen Clarke | director | 20 Jul 2026 |  |
| CABLE, Jaime Violet | secretary | 27 Feb 2018 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Global Marine Systems Limited | ownership-of-shares-75-to-100-percent | 6 Apr 2016 |  |




## Owned by

Red Sky Subsea Limited → [Global Marine Systems Limited](/company/01708481) → [Global Marine Holdings Limited](/company/04352407) → [Trafalgar Acquisitionco, Ltd](/company/12407589) → [Global Marine Group Holdings Limited](/company/12424368) → [Pangea UK Bidco Limited](/company/15854475)




## Directors' other companies

- [PEARCE, Stephen Clarke](/person/6078929) - director at [GMS Clipper Limited](/company/17340896)
- [PEARCE, Stephen Clarke](/person/6078929) - director at [Global Marine Systems Oil And Gas Limited](/company/07630173)
- [PEARCE, Stephen Clarke](/person/6078929) - director at [Global Marine Systems (Vessels Ii) Limited](/company/03333410)
- [PEARCE, Stephen Clarke](/person/6078929) - director at [Global Marine Systems Pension Trustee Limited](/company/03817255)
- [PEARCE, Stephen Clarke](/person/6078929) - director at [Global Marine Search Limited](/company/06629207)
- [PEARCE, Stephen Clarke](/person/6078929) - director at [Global Marine Systems (Investments) Limited](/company/03917661)
- [PEARCE, Stephen Clarke](/person/6078929) - director at [GMS Atlantic Guardian Limited](/company/17341024)
- [PEARCE, Stephen Clarke](/person/6078929) - director at [Gmsl Employee Benefit Trust Limited](/company/06424903)



## Companies at the same address

- [Global Marine Group Holdings Limited](/company/12424368) (12424368)
- [Global Marine Holdings Limited](/company/04352407) (04352407)
- [Global Marine Search Limited](/company/06629207) (06629207)
- [Global Marine Systems (Investments) Limited](/company/03917661) (03917661)
- [Global Marine Systems (Vessels Ii) Limited](/company/03333410) (03333410)
- [Global Marine Systems (Vessels) Limited](/company/06057657) (06057657)
- [Global Marine Systems Limited](/company/01708481) (01708481)
- [Global Marine Systems Pension Trustee Limited](/company/03817255) (03817255)
- [GMS Atlantic Guardian Limited](/company/17341024) (17341024)
- [GMS Clipper Limited](/company/17340896) (17340896)