Website & contact details
- Group website
- The site of this company’s group or brand.
Dof Subsea UK Limited
- Incorporated
- 20 April 1999 (27 years)
- Previously known as
- Geo Century Limited (until 12 May 2008)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Colin Robert CameronMartin LundbergDag Raymond Rasch
- Owned by
- Dof Group Asa
- Accounts type
- Full
- Region
- Scotland
- Address
- Horizons House81-83 Waterloo QuayAberdeenAB11 5DE
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 April 2027
- Last conf. stmt
- 13 April 2026
Charges
- Total
- 9
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 8
Officers 3 active
Officer details are public data from the Companies House register.
Cameron, Colin Robert
Director · Appointed 8 October 2025
British
Born June 1979 (47)
Lundberg, Martin
Director · Appointed 8 October 2025
Norwegian
Born July 1987 (39)
Rasch, Dag Raymond
Director · Appointed 12 September 2023
Norwegian
Born June 1979 (47)
Officer history (30 former)
8 October 2025
Appointed Lundberg, Martin as Director
8 October 2025
8 October 2025
Resigned Haukeland, Jan Kristian as Director
8 October 2025
Appointed Cameron, Colin Robert as Director
12 September 2023
Appointed Rasch, Dag Raymond as Director
12 September 2023
12 September 2023
29 January 2021
Resigned Nore, Jan Inge as Director
31 August 2020
26 June 2020
Resigned Asher, Bhavin Naresh as Secretary
1 December 2018
Resigned Torressen, Eirik Hannevik as Director
1 December 2018
Appointed Haukeland, Jan Kristian as Director
1 November 2016
Resigned Haukeland, Jan Kristian as Director
1 November 2016
Appointed Torressen, Eirik Hannevik as Director
4 April 2016
10 June 2015
15 October 2013
Resigned Sclocchi, Marco as Director
15 October 2013
15 October 2013
Appointed Asher, Bhavin Naresh as Secretary
4 October 2013
Resigned Alexander, Clifford Gary as Secretary
30 November 2012
29 November 2011
Resigned Macpherson, Duncan Limerick as Director
29 November 2011
Appointed Haukeland, Jan Kristian as Director
29 November 2011
Appointed Sclocchi, Marco as Director
14 March 2011
Appointed Nore, Jan Inge as Director
14 March 2011
Resigned Smith, Graeme Alexander as Secretary
14 March 2011
Appointed Alexander, Clifford Gary as Secretary
14 March 2011
Resigned Johansen, Geir as Director
14 May 2010
Appointed Macpherson, Duncan Limerick as Director
14 May 2010
5 October 2009
5 October 2009
Resigned Brown, Stephen Charles as Director
9 July 2009
Appointed Smith, Graeme Alexander as Secretary
8 July 2009
27 February 2009
27 February 2009
27 February 2009
27 February 2009
27 February 2009
Appointed Brown, Stephen Charles as Director
27 February 2009
Resigned Valentine, Ian Carr as Director
27 February 2009
27 February 2009
Appointed Johansen, Geir as Director
27 February 2009
27 February 2009
21 August 2008
23 November 2006
2 December 2005
2 December 2005
2 December 2005
2 December 2005
Resigned Garmulewicz, Jan Antoni as Director
2 December 2005
2 December 2005
28 September 2005
28 September 2005
6 September 2004
6 September 2004
18 February 2000
18 February 2000
Appointed Valentine, Ian Carr as Director
18 February 2000
18 February 2000
18 February 2000
Appointed Garmulewicz, Jan Antoni as Director
20 April 1999
20 April 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Dof Group Asa
Corporate entity · Notified 1 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Laws Of Norway
Reg. no. 930 053 112
Former controllers (2)
20 March 2023
Ceased Dof Group Asa — Has significant influence or control
20 March 2023
Ceased Dof Asa — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 May 2026 | Confirmation statement with no updates | 13 April 2026 | ||
| 22 May 2026 | Full accounts | 31 December 2025 | ||
| 27 April 2026 | Satisfaction of a charge in full | |||
| 8 October 2025 | Termination of appointment of a director | |||
| 8 October 2025 | Termination of appointment of a director |
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