J2 SUBSEA LTD
Company number SC344830 · Monitor this company
4 active / 4 ceased · persons with significant control
Ashtead Technology Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2024-11-26
- Correspondence address
- Ashtead House, Discovery Drive, Arnhall Business Park, Westhill, Aberdeenshire, AB32 6FG, Scotland
- Legal form
- Private Limited Company
- Place registered
- Uk Register Of Companies
- Registration number
- Sc091624
- Country registered
- Scotland
Acteon Group Operations (Uk) Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2024-04-12
- Correspondence address
- Ferryside, Ferry Road, Norwich, Norfolk, NR1 1SW, United Kingdom
- Legal form
- Corporate
- Place registered
- Companies House
- Registration number
- 15426649
- Country registered
- England And Wales
Ranelagh Nominees Limited
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2020-01-30
- Correspondence address
- 25, Gresham Street, London, EC2V 7NH, United Kingdom
- Legal form
- Corporate
- Place registered
- Companies House
- Registration number
- 00293241
- Country registered
- England And Wales
Acteon Group Limited
Nature of control
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2016-04-06
- Correspondence address
- Ferryside, Ferry Road, Norwich, Norfolk, NR1 1SW, England
- Legal form
- Limited By Shares
- Place registered
- Companies House
- Registration number
- 4231212
- Country registered
- England
Project Santis Deltaco Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2024-10-01
- Ceased on
- 2024-11-26
- Correspondence address
- Ferryside, Ferry Road, Norwich, Norfolk, NR1 1SW, England
- Legal form
- Limited Company
- Place registered
- Companies House
- Registration number
- 15774074
- Country registered
- England
Acteon Group Limited
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2024-03-21
- Ceased on
- 2024-04-12
- Correspondence address
- Ferryside, Ferry Road, Norwich, Norfolk, NR1 1SW, United Kingdom
- Legal form
- Corporate
- Place registered
- Companies House
- Registration number
- 4231212
- Country registered
- England
Ranelagh Nominees Limited
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2020-01-30
- Ceased on
- 2024-03-21
- Correspondence address
- 25, Gresham Street, London, EC2V 7NH, United Kingdom
- Legal form
- Corporate
- Place registered
- Companies House
- Registration number
- 00293241
- Country registered
- England And Wales
Acteon Group Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2016-04-06
- Ceased on
- 2024-04-12
- Correspondence address
- Ferryside, Ferry Road, Norwich, Norfolk, NR1 1SW, England
- Legal form
- Limited By Shares
- Place registered
- Companies House
- Registration number
- 4231212
- Country registered
- England