Subsea Fluids Limited
- Company number
- 09222519
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Sep 2014
- Nature of business
- Manufacture of other organic basic chemicals
Registered office
Previous names
- Ultra Hpht Limited (until 14 Jun 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GLEESON, David, Dr | Director | 20 Dec 2024 | |
| DARBY, Kim | Director | 11 Oct 2022 | |
| MCKECHNIE, Thomas John | Director | 17 Sep 2014 | |
| ODLAND, Svein | Director | 17 Sep 2014 | 16 Oct 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Thomas John Mckechnie | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 | -£3,050 | 0 |
| 31 Dec 2024 | -£2,872 | 0 |
| 31 Dec 2023 | -£2,132 | 0 |
| 31 Dec 2022 | -£1,490 | 0 |
| 31 Dec 2021 | - | 0 |
| 31 Dec 2020 | - | 0 |
| 31 Dec 2019 | - | 0 |
| 31 Dec 2018 | - | - |
| 31 Dec 2017 | - | - |
| 31 Dec 2016 Dormant | £400 | - |
| 31 Dec 2015 | - | - |
Connections
Directors’ other companies
- DARBY, Kim - Director at Ecotox Laboratories Limited
- DARBY, Kim - Director at Gigaton Co Limited
- GLEESON, David, Dr - Director at Gigaton Co Limited
- MCKECHNIE, Thomas John - Director at Ecotox Laboratories Limited
- MCKECHNIE, Thomas John - Director at Gigaton Co Limited
Companies at the same address
- Ecotox Laboratories Limited (14227790)
- Gigaton Co Limited (14258377)
- Subsea Chemistry Limited (09476632)
- Subsea Fluids Group Limited (09486069)