OpenCompanies

1847 Subsea Engineering Limited

Company number
SC403020
Status
Active
Type
Ltd
Incorporated
6 Jul 2011
Nature of business
Engineering related scientific and technical consulting activities
Other engineering activities
Corporate group
Verlume Holdings Ltd (2 companies)

Registered office

28 Albyn Place
Aberdeen
AB10 1YL

Officers

NameRoleAppointedResigned
BELL, Martin Director 20 May 2016
KNOX, Richard John Director 6 Jul 2011

Control

NameNature of controlNotifiedCeased
Mr Robert James Cowman Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 20 May 2016
Mr Richard John Knox Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 20 Jan 2020
Verlume Holdings Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
20 Jan 2020

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 -£70,948 £1,221 0
31 Mar 2024 -£54,032 £6,450 0
31 Mar 2023 -£32,225 £11,494 0
31 Mar 2022 -£19,803 £9,560 0
31 Mar 2021 -£11,294 £13,653 0
31 Mar 2020 -£2,467 £135 0
31 Mar 2019 - - -
31 Mar 2018 - - -
31 Mar 2017 - - -
31 Mar 2016 £12,921 £4,162 -
31 Mar 2015 £13,680 £15,325 -
31 Mar 2014 - - -
31 Mar 2013 - - -
31 Mar 2012 - - -

Connections

Owned by

1847 Subsea Engineering Limited → Verlume Holdings Ltd

Directors’ other companies

Registered address

260 companies are registered at this address - likely a registration agent.

Data