OpenCompanies

J2 Subsea Ltd

Company number
SC344830
Status
Liquidation
Type
Private Limited Company
Incorporated
24 Jun 2008
Nature of business
Support activities for petroleum and natural gas mining
Corporate group
Ashtead Technology Holdings PLC (7 companies)

Registered office

Co Interpath Ltd
130 St. Vincent Street
Glasgow
G2 5HF

Previous names

  • J2 Engineering Services Ltd (until 20 Feb 2014)

Control

NameNature of controlNotifiedCeased
Ranelagh Nominees Limited Ownership Of Shares 75 To 100 Percent 30 Jan 2020 21 Mar 2024
Acteon Group Limited Ownership Of Shares 75 To 100 Percent 21 Mar 2024 12 Apr 2024
Acteon Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 12 Apr 2024
Acteon Group Operations (Uk) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 Apr 2024 1 Oct 2024
Project Santis Deltaco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Oct 2024 26 Nov 2024
Ashtead Technology Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 Nov 2024

Accounts

Year ended Net assets Cash
31 Mar 2013 £591,301 £133,565
31 Mar 2012 £206,011 £17,313
31 Mar 2011 £66,119 £20,355

Connections

Owned by

J2 Subsea Ltd → Ashtead Technology LimitedAshtead Technology Midco LimitedAshtead Technology Holdings PLC

Companies at the same address

Data