# Subsea Energy Solutions Holdings Ltd

## Details

- **Company number:** [09299767](https://find-and-update.company-information.service.gov.uk/company/09299767)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 6 Nov 2014
- **Registered office:** UNIT 4, COLBURN BUSINESS PARK CHARTERMARK WAY, COLBURN BUSINESS PARK, CATTERICK GARRISON, DL9 4QJ
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STANYON, Philip Ashley Ross | director | 6 Nov 2014 |  |



## 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 | - |




## Controls

- [Subsea Energy Solutions Ltd](/company/07804453) (07804453)



## Directors' other companies

- [STANYON, Philip Ashley Ross](/person/8111618) - director at [Subsea Energy Solutions Ltd](/company/07804453)