Subsea Engenuity Limited
- Company number
- SC570176
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Jul 2017
- Nature of business
- Engineering design activities for industrial process and production
- Corporate group
- James Fisher And Sons Public Limited Company (36 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MACTAGGART, Dugald | Director | 27 Apr 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Michael Graham Morgan | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
3 Jul 2017 | 2 Jun 2021 |
| Mr Richard Henderson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
3 Jul 2017 | 2 Jun 2021 |
| James Fisher Holdings Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Jun 2021 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 May 2021 | £12,653 | 1 |
| 30 Jun 2019 | - | 1 |
| 30 Jun 2018 Dormant | £100 | - |
Connections
Owned by
Subsea Engenuity Limited → James Fisher Holdings UK Limited → James Fisher Holdings Limited → James Fisher And Sons Public Limited Company
Directors’ other companies
- MACTAGGART, Dugald - Director at Eurotestconsult UK Ltd
- MACTAGGART, Dugald - Director at James Fisher Asset Information Services Limited
- MACTAGGART, Dugald - Director at EDS Hv Management Limited
- MACTAGGART, Dugald - Director at Electricity Distribution Services Limited
- MACTAGGART, Dugald - Director at James Fisher Offshore Limited
- MACTAGGART, Dugald - Director at EDS Hv Group Limited
- MACTAGGART, Dugald - Director at Scantech Offshore Limited
- MACTAGGART, Dugald - Director at James Fisher Mfe Limited
- MACTAGGART, Dugald - Director at James Fisher Subtech Group Limited