What Fugro Gb (North) Marine say about themselves
“Discover Fugro, world leader in Geo-data solutions, empowering sustainable development and safety. Explore how our expertise supports a more liveable world.”
Fugro GB (North) Marine Limited
- Incorporated
- 12 January 1979 (47 years)
- Previously known as
- Fugro Survey Limited (until 21 December 2017)This list may be incomplete. See all names on Companies House
- Industry
- Other engineering activities (71129)
- Directors
- Kevin Chambers
- Owned by
- Accounts type
- Full
- Region
- Scotland
- Address
- 28 Albyn PlaceAberdeenAB10 1YL
Website & contact details
- Website
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 5 July 2027
- Last conf. stmt
- 21 June 2026
Charges
- Total
- 7
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 7
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 18 June 2024
British
Born May 1977 (49)
Griffiths, Rachel
Secretary · Appointed 1 June 2024
Chambers, Kevin
Director · Appointed 1 October 2023
British
Born December 1975 (50)
Officer history (23 former)
30 September 2025
18 June 2024
1 June 2024
Appointed Griffiths, Rachel as Secretary
1 June 2024
Resigned Hoogeveen, Erwin as Director
1 June 2024
Resigned Duncan, Gordon as Secretary
1 October 2023
Appointed Chambers, Kevin as Director
10 March 2023
1 June 2021
Appointed Hoogeveen, Erwin as Director
4 January 2021
30 November 2020
Resigned Morse, Andrew John as Director
30 November 2020
30 November 2020
12 June 2020
24 August 2018
1 January 2018
1 January 2018
31 December 2017
Resigned Heine, Mark as Director
1 September 2016
Appointed Morse, Andrew John as Director
31 August 2016
Resigned Mckenzie, Ian as Director
1 October 2015
Resigned Morse, Andrew John as Director
27 June 2013
27 June 2013
Appointed Heine, Mark as Director
27 June 2013
1 March 2013
Appointed Morse, Andrew John as Director
1 September 2006
31 December 2005
31 July 2004
1 July 2003
Appointed Mckenzie, Ian as Director
1 July 2003
31 August 2002
Resigned Hector, Kenneth John as Director
28 February 2001
Resigned Ofsthus, Arne as Director
1 December 2000
1 December 2000
Resigned Helgebostad, Jan as Director
1 December 2000
Resigned Schothorst, Cornelis Palicratius as Director
21 August 1998
Appointed Duncan, Gordon as Secretary
21 August 1998
24 October 1997
Appointed Helgebostad, Jan as Director
24 October 1997
Resigned Aamodt, Herman as Director
13 September 1994
Appointed Hector, Kenneth John as Director
21 June 1994
22 March 1994
22 March 1994
Appointed Schothorst, Cornelis Palicratius as Director
24 June 1992
21 June 1990
Resigned Reed, Knut as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Parent Company
Reg. no. 02804125
Former controllers (3)
4 January 2021
30 November 2020
Ceased Andrew John Morse — Has significant influence or control
30 November 2020
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Fugro GB (North) Marine Limited This company Owns 75–100% of shares
Fugro GB Limited Owns 75–100% of shares
Fugro Geoservices Limited Owns 75–100% of shares
Fugro Pension Trustees Limited Owns 75–100% of shares
Fugro Pensions Limited Owns 75–100% of shares
Fugro Subsea Services Ltd Owns 75–100% of shares
Hush Craft Ltd Owns 75–100% of shares
Sea-Kit International Ltd Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 June 2026 | Confirmation statement with no updates | 21 June 2026 | ||
| 10 October 2025 | Termination of appointment of a director | |||
| 25 June 2025 | Full accounts | 31 December 2024 | ||
| 25 June 2025 | Confirmation statement with no updates | 21 June 2025 | ||
| 21 April 2025 | Satisfaction of a charge in full |
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