Ocean Installer Surf UK Limited
Company SC452461 · Active · incorporated 17/06/2013 · Aberdeen AB10 6SD · Private Limited Company
Nature of business: 09100 - Support activities for petroleum and natural gas extraction | 43999 - Other specialised construction activities n.e.c.
Latest accounts held to 2024-12-31.
Who controls it
- Aurora Group Ltd (company, registered 15236595 in England)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2024-06-28 - No individual or entity with signficant control (statement)
· from 2017-06-17, ceased 2024-06-28
Where the chain ends
Companies House shows one step. Followed to the end:
- Aurora Group Ltd (15236595, Active)
What else sits under the same owner
- Ocean Installer Crewing Limited (SC416119, Active)
- Ocean Installer Limited (SC416120, Active)
- Surf Contractors Ltd (SC539149, Active)
Who runs it
- PINSENT MASONS DIRECTOR LIMITED (corporate director) · from 2013-06-17 to 2013-09-23
- PINSENT MASONS SECRETARIAL LIMITED (corporate secretary) · from 2013-06-17 to 2022-03-31
- MCEWING, David (director, born 05/1967, British) · from 2013-06-17 to 2013-09-23
- MACRAE, Alan (director, born 05/1964, British) · from 2013-09-23 to 2020-10-31
- SHAW, Martin Humphrey (director, born 02/1972, British) · from 2013-09-23 to 2018-07-31
- SISLEY, Martin (director, born 06/1971, British) · from 2013-09-23 to 2014-09-01
- GILLESPIE, Robert Daniel (director, born 10/1967, British) · from 2020-09-14 to 2022-06-30
- MASSIE, Kevin James (director, born 04/1971, British) · from 2021-03-03 to 2023-03-14
- SCOTT, Gregor William James (director, born 04/1971, British) · from 2014-09-03, current
- VEITCH, Carey John (director, born 12/1975, British) · from 2018-10-10, current
- BRODIES SECRETARIAL SERVICES LIMITED (corporate secretary) · from 2022-04-01, current
- ROSE, Lisa (director, born 01/1982, British) · from 2023-03-14, current
Charges
6 charges registered, 2 outstanding.
- 2024-06-28, outstanding, in favour of Nordic Trustee As (as Security Agent)
- 2024-06-28, outstanding, in favour of Nordic Trustee As (as Security Agent)
- 2018-06-26, fully-satisfied, in favour of Sparebank 1 Sr-bank Asa (as Agent)
- 2018-06-26, fully-satisfied, in favour of Sparebank 1 Sr-bank Asa (as Agent)
- 2016-05-31, fully-satisfied, in favour of Sparebank 1 Sr-bank Asa (as Agent)
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Ocean Installer Limited (SC416120)
- Ocean Installer Crewing Limited (SC416119)
- Surf Contractors Ltd (SC539149)
- Surf Engineering Consultants Limited (14318600)
- Oceantechnic Limited (SC850253)
- Offshore Installation Contractors Ltd (SC531463)
- Neptune Subsea Engineering Ltd (SC235024)
- Sea Diver Ltd (SC743995)
Check this company on Companies House.
Get the full asset and risk dossier on Ocean Installer Surf UK Limited
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This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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