Website & contact details
- Website
Foundocean Limited
- Incorporated
- 17 July 1995 (31 years)
- Industry
- Other specialised construction activities n.e.c. (43999)
- Directors
- Kerr David Wright
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Scotland
- Address
- Units 3 & 4Telford Square Business ParkTelford SquareEH54 5PQ
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 19 July 2027
- Last conf. stmt
- 5 July 2026
Charges
- Total
- 14
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 11
Officers 5 active
Officer details are public data from the Companies House register.
British
Born April 1967 (59)
Director · Appointed 6 February 2025
British
Born March 1977 (49)
Wright, Kerr David
Director · Appointed 8 April 2024
British
Born May 1989 (37)
Scottish
Born December 1974 (51)
British
Born March 1965 (61)
Officer history (28 former)
4 August 2025
1 August 2025
30 June 2025
Resigned Lancaster-King, Thomas as Secretary
6 February 2025
31 January 2025
8 April 2024
Appointed Wright, Kerr David as Director
29 March 2024
8 January 2024
Resigned Hunter, Hazel as Secretary
8 January 2024
Appointed Lancaster-King, Thomas as Secretary
14 December 2021
25 October 2021
6 June 2019
6 June 2019
Appointed Hunter, Hazel as Secretary
6 June 2019
6 June 2019
18 December 2018
Resigned Brooks, Christopher John as Director
30 April 2016
Resigned Burns, Paul as Director
19 April 2016
Resigned Polli, Rolando as Director
31 March 2016
Resigned Hudson, Jonathan Webster as Director
14 March 2016
Resigned Smith, Neil Peter as Secretary
14 March 2016
29 February 2016
1 October 2015
Appointed Brooks, Christopher John as Director
31 October 2014
7 July 2014
7 July 2014
Resigned Ohnesorge, Rudolf as Director
7 July 2014
Resigned Beraudo, Giancarlo as Director
7 July 2014
12 June 2012
Appointed Polli, Rolando as Director
12 June 2012
Appointed Ohnesorge, Rudolf as Director
12 June 2012
Appointed Beraudo, Giancarlo as Director
14 February 2012
Appointed Smith, Neil Peter as Secretary
14 February 2012
1 September 2011
22 March 2011
20 September 2010
Appointed Burns, Paul as Director
20 September 2010
28 November 2007
Appointed Hudson, Jonathan Webster as Director
31 December 2006
31 March 2006
Resigned Sutherland, William James Beaton as Director
1 September 2005
18 May 2004
18 May 2004
18 July 2001
Appointed Sutherland, William James Beaton as Director
30 April 2001
10 October 1999
Resigned Edser, Rod John as Director
29 February 1996
29 February 1996
29 February 1996
19 December 1995
19 December 1995
1 December 1995
15 November 1995
15 November 1995
15 November 1995
Appointed Edser, Rod John as Director
15 November 1995
15 November 1995
15 November 1995
17 July 1995
17 July 1995
17 July 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 18 April 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Company Limited By Shares
Reg. no. 11935751
Former controllers (3)
18 April 2019
Ceased Piet-Hein Christoph De Jager — Has significant influence or control
18 April 2019
Ceased Anouar Noudari — Has significant influence or control
18 December 2018
Ceased Foundocean Group Limited — Owns 75–100% of shares
Group structure 11 shown
Ownership group derived from the Companies House PSC register
Venterra Limited Holds 75–100% of voting rights
Balltec Limited Owns 75–100% of shares
Foundocean Holdings Limited Owns 75–100% of shares
Foundocean Limited This company Owns 75–100% of shares
Oceanscan Holdings Limited Owns 75–100% of shares
Oceanscan Limited Owns 75–100% of shares
Ordtek Ltd Owns 75–100% of shares
Osbit Limited Owns 75–100% of shares
Partrac Limited Owns 75–100% of shares
Venterra Apac Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 July 2026 | Confirmation statement with no updates | 5 July 2026 | ||
| 10 January 2026 | Other filing | |||
| 10 January 2026 | Other filing | |||
| 10 January 2026 | Accounts filing | |||
| 10 January 2026 | Audit exemption subsidiary accounts | 31 December 2024 |
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