Viper Innovations Ltd

Active06213408 Private limited company
Incorporated
16 April 2007 (19 years)
Previously known as
Viper Subsea Technology Limited (until 4 November 2016)
Viper Subsea Ltd (until 6 July 2011)
Industry
Other engineering activities (71129)
Accounts type
Full
Region
South West
Address
Unit 3A Marine View Office Park
45 Martingale Way
Portishead
BS20 7AW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
4 July 2027
Last conf. stmt
20 June 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 21 October 2026
British
Born March 1986 (40)
Director · Appointed 15 February 2021
British
Born April 1980 (46)
Director · Appointed 1 June 2020
British
Born July 1970 (56)
Officer history (7 former)
21 October 2026
Appointed Edgell, James Edward as Director
15 July 2024
Resigned Carnegie, James as Director
15 July 2024
Resigned Nodder, Stephen Michael as Director
15 July 2024
Resigned Douglas, Neil Irwin as Director
1 April 2023
Appointed Carnegie, James as Director
15 February 2021
Appointed Mansfield, Hugo as Director
1 June 2020
Appointed Davies, Edward Arthur as Director
30 March 2016
Resigned Scott-Smith, Stephen Jeffrey as Secretary
15 November 2010
Resigned Nodder, Stephen Michael as Secretary
15 November 2010
Appointed Scott-Smith, Stephen Jeffrey as Secretary
16 April 2007
Appointed Duport Director Limited as Corporate Nominee Director
16 April 2007
Resigned Duport Director Limited as Corporate Nominee Director
16 April 2007
Appointed Nodder, Stephen Michael as Secretary
16 April 2007
Resigned Duport Secretary Limited as Corporate Nominee Secretary
16 April 2007
Appointed Douglas, Neil Irwin as Director
16 April 2007
Appointed Duport Secretary Limited as Corporate Nominee Secretary
16 April 2007
Appointed Nodder, Stephen Michael as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 15 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15799987
Former controllers (2)
15 July 2024
Ceased Neil Irwin Douglas — Has significant influence or control
15 July 2024
Ceased Stephen Michael Nodder — Has significant influence or control

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Portcullis Midco Limited Owns 75–100% of shares
Portcullis Bidco Limited Owns 75–100% of shares
Viper Innovations Ltd This company Owns 75–100% of shares

Filings 100

DateDescriptionMade Up ToPagesPDF
5 November 2026Appointment of a director
4 July 2026Confirmation statement with no updates20 June 2026
4 January 2026Full accounts31 March 2025
23 June 2025Confirmation statement with updates20 June 2025
11 December 2024Group of companies' accounts31 March 2024
Show all 100 filings

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