SUBSEA ENGENUITY LIMITED

Company number SC570176 ·

Active

3 active · persons with significant control

James Fisher Holdings Uk Limited

Corporate entity Active

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
2021-06-02
Correspondence address
Fisher House, Michaelson Road, Barrow-In-Furness, Cumbria, LA14 1HR, United Kingdom
Legal form
Limited By Shares
Place registered
Registrar Of Companies (England And Wales)
Registration number
09869339
Country registered
United Kingdom

Mr Richard Henderson

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-07-03
Date of birth
March 1983
Nationality
British
Country of residence
United Kingdom
Correspondence address
Bridge Foot, Wardhouse, Insch, AB52 6XR, Scotland

Mr Michael Graham Morgan

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-07-03
Date of birth
October 1949
Nationality
British
Country of residence
United Kingdom
Correspondence address
Linganbo Farm, King Edward, Banff, AB45 3NS, United Kingdom