OpenCompanies

Subsea Infrastructure Limited

Company number
05242151
Status
Active
Type
Private Limited Company
Incorporated
27 Sep 2004
Nature of business
Water collection, treatment and supply
Other telecommunications activities
Buying and selling of own real estate

Registered office

41 Hamilton Gardens
London
Greater London
NW8 9PX

Previous names

  • Lifeline Shipping Limited (until 14 Dec 2004)
  • 2268th Single Member Shelf Investment Company Limited (until 25 Nov 2004)

Officers

NameRoleAppointedResigned
DWEK, David Cyril Director 24 Nov 2004
BARCLAY, Duncan Hugh Director 24 Nov 2004

Control

NameNature of controlNotifiedCeased
Mr Duncan Hugh Barclay Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016
Mr David Cyril Dwek Significant Influence Or Control 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 -£5,357,781 - 2
31 Dec 2024 -£5,202,434 - 2
31 Dec 2023 -£5,051,907 £1 2
31 Dec 2022 - - -
31 Dec 2021 - - -
31 Dec 2020 - - -
31 Dec 2019 - - -
31 Dec 2018 - - -
31 Dec 2017 - - -
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -

Connections

Directors’ other companies

Data