Foundocean Limited
- Company number
- SC159257
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Jul 1995
- Nature of business
- Other specialised construction activities n.e.c.
- Corporate group
- Venterra Group Limited (14 companies)
Registered office
Previous names
- Seamark Systems Limited (until 20 Apr 2006)
- Seamark Systems (Holdings) Limited (until 13 Feb 1998)
- Randotte (No.383) Limited (until 2 Nov 1995)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PHILLIPS, Stuart David | Director | 6 Feb 2025 | |
| WRIGHT, Kerr David | Director | 8 Apr 2024 | |
| HUNTER, Hazel | Director | 6 Jun 2019 | |
| VENN, Andrew Peter | Director | 22 Mar 2011 | |
| BARTLETT, Francis William | Director | 1 Sep 2005 | 7 Jul 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Foundocean Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
18 Apr 2019 | |
| Mr Anouar Noudari | Significant Influence Or Control | 18 Dec 2018 | 18 Apr 2019 |
| Mr Piet-Hein Christoph De Jager | Significant Influence Or Control | 18 Dec 2018 | 18 Apr 2019 |
| Foundocean Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 18 Dec 2018 |
Accounts
Connections
Owned by
Foundocean Limited → Foundocean Holdings Limited → Venterra Limited → Venterra Group Limited
Directors’ other companies
- PHILLIPS, Stuart David - Director at Gavin And Doherty Geosolutions (UK) Limited
- PHILLIPS, Stuart David - Director at Balltec Limited
- PHILLIPS, Stuart David - Director at Oceanscan Limited
- PHILLIPS, Stuart David - Director at Osbit Limited