J2 SUBSEA LTD

Who controls this company?

Acteon Group Limited

Correspondence address
Ferryside, Ferry Road, Norwich, England, NR1 1SW
Notified on
2016-04-06
Governing law
United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
4231212
Nature of control
Has more than 75% of the voting rights in the company

Ranelagh Nominees Limited

Correspondence address
25, Gresham Street, London, United Kingdom, EC2V 7NH
Notified on
2020-01-30
Governing law
United Kingdom (England And Wales)
Legal form
Corporate
Place registered
Companies House
Registration number
00293241
Nature of control
Owns more than 75% of the company's shares

Acteon Group Operations (Uk) Limited

Correspondence address
Ferryside, Ferry Road, Norwich, United Kingdom, NR1 1SW
Notified on
2024-04-12
Governing law
United Kingdom (England And Wales)
Legal form
Corporate
Place registered
Companies House
Registration number
15426649
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Ashtead Technology Limited

Correspondence address
Ashtead House, Discovery Drive, Arnhall Business Park, Westhill, Scotland, AB32 6FG
Notified on
2024-11-26
Governing law
Companies Act 2006
Legal form
Private Limited Company
Place registered
Uk Register Of Companies
Registration number
Sc091624
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Ranelagh Nominees Limited

HISTORIC INFORMATION
Ceased on
2024-03-21
Correspondence address
25, Gresham Street, London, United Kingdom, EC2V 7NH
Notified on
2020-01-30
Governing law
United Kingdom (England And Wales)
Legal form
Corporate
Place registered
Companies House
Registration number
00293241
Nature of control
Owns more than 75% of the company's shares

Acteon Group Limited

HISTORIC INFORMATION
Ceased on
2024-04-12
Correspondence address
Ferryside, Ferry Road, Norwich, United Kingdom, NR1 1SW
Notified on
2024-03-21
Governing law
England And Wales
Legal form
Corporate
Place registered
Companies House
Registration number
4231212
Nature of control
Owns more than 75% of the company's shares

Acteon Group Limited

HISTORIC INFORMATION
Ceased on
2024-04-12
Correspondence address
Ferryside, Ferry Road, Norwich, England, NR1 1SW
Notified on
2016-04-06
Governing law
United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
4231212
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Project Santis Deltaco Limited

HISTORIC INFORMATION
Ceased on
2024-11-26
Correspondence address
Ferryside, Ferry Road, Norwich, England, NR1 1SW
Notified on
2024-10-01
Governing law
United Kingdom (England)
Legal form
Limited Company
Place registered
Companies House
Registration number
15774074
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company


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