West Africa Subsea Services Limited

Active10345570 Private limited company
Incorporated
25 August 2016 (10 years)
Industry
Other specialised construction activities n.e.c. (43999)
Accounts type
Audit exemption subsidiary
Region
North East
Address
Hadrian House
Wincomblee Road
Newcastle Upon Tyne
NE6 3PL

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 August 2027
Last conf. stmt
11 August 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 20 April 2022
British
Born August 1964 (62)
Director · Appointed 25 February 2020
British
Born March 1967 (59)
Mennie, Brenda Janette
Secretary · Appointed 25 August 2016
Officer history (5 former)
29 April 2022
Resigned Gorman, Aurelia Sylvie Kyra as Director
20 April 2022
Appointed Mennie, Brenda Janette as Director
28 May 2021
Resigned Bille, Tomas Svanes as Director
18 May 2021
Appointed Gorman, Aurelia Sylvie Kyra as Director
25 February 2020
Appointed Bille, Tomas Svanes as Director
25 February 2020
Appointed Urquhart, Helen as Director
25 February 2020
Resigned Campbell, Scott Graeme as Director
25 February 2020
Resigned Struth, Christopher James as Director
4 August 2017
Appointed Campbell, Scott Graeme as Director
4 August 2017
Resigned Millar, Stuart Russell as Director
25 August 2016
Appointed Mennie, Brenda Janette as Secretary
25 August 2016
Appointed Millar, Stuart Russell as Director
25 August 2016
Appointed Struth, Christopher James as Director

Ownership 1 active

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

Corporate entity · Notified 25 August 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
English
Reg. no. 2424225

Group structure 22 companies

Ownership group derived from the Companies House PSC register

Technip-Coflexip UK Holdings Limited Owns 75–100% of shares
Magma Global Limited Owns 75–100% of shares
West Africa Subsea Services Limited This company Owns 75–100% of shares
Technipfmc Corporate Holdings Limited Owns 75–100% of shares
Technipfmc (Europe) Limited Owns 75–100% of shares
Technipfmc Finance Ulc Owns 75–100% of shares
Technipfmc Finance PLC Owns 75–100% of shares
Technipfmc Group Holdings Limited Owns 75–100% of shares
FMC Technologies Limited Owns 75–100% of shares
FMC Kongsberg Services Limited Owns 75–100% of shares
Fmc/kos West Africa Limited Owns 75–100% of shares
Schilling Robotics Limited In liquidationOwns 75–100% of shares
Technipfmc International UK Limited Owns 75–100% of shares
Technipfmc UK Limited Owns 75–100% of shares
FMC Technologies Pension Plan Limited Owns 75–100% of shares
Technip Services Limited Owns 75–100% of shares
Technip Ships One Limited Owns 75–100% of shares
Technipfmc Umbilicals Ltd Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Confirmation statement with no updates11 August 2026
2 October 2025Other filing
2 October 2025Other filing
2 October 2025Accounts filing
2 October 2025Audit exemption subsidiary accounts31 December 2024
Show all recent filings

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