Subsea Energy Solutions Holdings Ltd
- Company number
- 09299767
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Nov 2014
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Rts Wind Group Gmbh | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Jul 2023 | 19 Jul 2023 |
| Mr Paul Kenneth Boddy | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 19 Jul 2023 |
| Mr Philip Ashley Ross Stanyon | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 19 Jul 2023 |
| Mr Christopher Johannes Topp | Ownership Of Shares 75 To 100 Percent | 19 Jul 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £95,110 | £102 | 3 |
| 31 Dec 2024 | - | £102 | 2 |
| 31 Dec 2023 | - | £102 | 2 |
| 31 Oct 2022 | - | £620 | 2 |
| 31 Oct 2021 | - | £620 | 2 |
| 31 Oct 2020 | - | £620 | 2 |
| 31 Oct 2019 | - | £640 | 2 |
| 31 Oct 2018 | - | £698 | 2 |
| 31 Oct 2017 | - | £758 | - |
| 31 Oct 2016 | - | £6,826 | - |
| 31 Oct 2015 | - | £6,689 | - |
Connections
Controls
- Subsea Energy Solutions Ltd (07804453)