Global Marine Systems Oil and Gas Limited

Active07630173 Private limited company
Incorporated
11 May 2011 (15 years)
Previously known as
Global Marine Systems (2011) Limited (until 30 July 2013)
Global Marine Systems Energy Limited (until 2 June 2011)
This list may be incomplete. See all names on Companies House
Industry
Other specialised construction activities n.e.c. (43999)
Directors
Owned by
Accounts type
Dormant
Region
East of England
Address
Ocean House I Winsford Way
Boreham Interchange
Chelmsford
CM2 5PD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 20 July 2026
Also at GMSL Employee Benefit Trust Limited, Red Sky Subsea Limited, Pangea UK Bidco Limited · more companies
British
Born May 1971 (55)
Cable, Jaime Violet
Secretary · Appointed 27 February 2018
Officer history (11 former)
18 September 2026
Resigned Deslandes, Paul Stephen as Director
20 July 2026
Appointed Pearce, Stephen Clarke as Director
14 January 2026
Appointed Deslandes, Paul Stephen as Director
14 January 2026
Resigned Neilson-Watts, Bruce James as Director
10 October 2022
Resigned Douglas, Ian David as Director
10 October 2022
Appointed Neilson-Watts, Bruce James as Director
31 January 2022
Resigned Taylor, John James as Director
12 December 2019
Appointed Taylor, John James as Director
18 March 2019
Resigned Fraser-Smith, Richard as Director
27 February 2018
Resigned Keech, Julie Anne as Secretary
27 February 2018
Appointed Cable, Jaime Violet as Secretary
2 May 2017
Appointed Keech, Julie Anne as Secretary
2 May 2017
Resigned Cable, Jaime Violet as Secretary
16 July 2015
Appointed Fraser-Smith, Richard as Director
30 April 2015
Resigned Donaldson, William Allan as Director
1 January 2015
Appointed Cable, Jaime Violet as Secretary
1 August 2013
Resigned Scott, Stephen Derrick as Director
1 August 2013
Resigned Ruhan, Gabriel Martin as Director
30 July 2013
Appointed Douglas, Ian David as Director
30 July 2013
Appointed Donaldson, William Allan as Director
23 November 2012
Appointed Scott, Stephen Derrick as Director
24 September 2012
Resigned Ruhan, Andrew Joseph as Director
11 May 2011
Appointed Ruhan, Andrew Joseph as Director
11 May 2011
Appointed Ruhan, Gabriel Martin as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 01708481

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Termination of appointment of a director
14 September 2026Accounts for a dormant company31 December 2025
20 July 2026Appointment of a director
8 July 2026Confirmation statement with no updates30 June 2026
23 January 2026Appointment of a director
Show all recent filings

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