OpenCompanies

Centurion Subsea Services Limited

Company number
SC272679
Status
Active
Type
Private Limited Company
Incorporated
31 Aug 2004
Nature of business
Support activities for petroleum and natural gas mining
Corporate group
GMV Nominees Ltd (50302 companies)

Registered office

Blackwood House
Union Grove Lane
Aberdeen
AB10 6XU

Previous names

  • Seanic Ocean Systems Limited (until 13 Jun 2022)
  • Underwater Engineering Services Limited (until 14 Aug 2017)

Officers

NameRoleAppointedResigned
HART, Adrian Scott Director 25 Jun 2025
STARK, Jennifer Anne Director 20 Feb 2025
LEASK, Euan Alexander Edmondston Director 28 Jun 2012

Control

NameNature of controlNotifiedCeased
Hsbc Corporate Trustee Company (Uk) Limited Ownership Of Shares 75 To 100 Percent 3 Aug 2022
Centurion Uk Rentals & Services Holdings Limited Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Feb 2022
Atr Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control		 6 Apr 2016 1 Feb 2022

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Oct 2015
31 Oct 2014
31 Oct 2013
31 Oct 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Aug 2005

Connections

Owned by

Centurion Subsea Services Limited → Centurion UK Rentals & Services Holdings Limited → Centurion 2 Limited → Centurion 1 Limited → Centurion 3 Limited

Directors’ other companies

Companies at the same address

Data