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J2 SUBSEA LTD

Company number SC344830

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Persons with significant control: 1 active person with significant control / 0 active statements

Ashtead Technology Limited Active

Correspondence address
Ashtead House, Discovery Drive, Arnhall Business Park, Westhill, Aberdeenshire, Scotland, AB32 6FG
Notified on
26 November 2024
Governing law
Legal form
Place registered
Uk Register Of Companies
Registration number
Sc091624
Incorporated in
Scotland
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Project Santis Deltaco Limited Ceased

Correspondence address
Ferryside, Ferry Road, Norwich, Norfolk, England, NR1 1SW
Notified on
1 October 2024
Ceased on
26 November 2024
Governing law
Legal form
Place registered
Companies House
Registration number
15774074
Incorporated in
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Acteon Group Operations (Uk) Limited Ceased

Correspondence address
Ferryside, Ferry Road, Norwich, Norfolk, United Kingdom, NR1 1SW
Notified on
12 April 2024
Ceased on
1 October 2024
Governing law
Legal form
Place registered
Companies House
Registration number
15426649
Incorporated in
England And Wales
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Acteon Group Limited Ceased

Correspondence address
Ferryside, Ferry Road, Norwich, Norfolk, United Kingdom, NR1 1SW
Notified on
21 March 2024
Ceased on
12 April 2024
Governing law
Legal form
Place registered
Companies House
Registration number
4231212
Incorporated in
England
Nature of control
Ownership of shares – 75% or more

Ranelagh Nominees Limited Ceased

Correspondence address
25 Gresham Street, London, United Kingdom, EC2V 7NH
Notified on
30 January 2020
Ceased on
21 March 2024
Governing law
Legal form
Place registered
Companies House
Registration number
00293241
Incorporated in
England And Wales
Nature of control
Ownership of shares – 75% or more

Acteon Group Limited Ceased

Correspondence address
Ferryside, Ferry Road, Norwich, Norfolk, England, NR1 1SW
Notified on
6 April 2016
Ceased on
12 April 2024
Governing law
Legal form
Place registered
Companies House
Registration number
4231212
Incorporated in
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors