Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
Subsea Technologies Group Limited
- Incorporated
- 30 December 2009 (16 years)
- Previously known as
- Subsea Technologies Limited (until 7 April 2010)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Small
- Region
- Scotland
- Address
- 13 Queen's RoadAberdeenAB15 4YL
Charges
- Total
- 5
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 3
Officers 6 active
Officer details are public data from the Companies House register.
American
Born August 1978 (48)
Director · Appointed 1 September 2026
American
Born June 1968 (58)
Director · Appointed 1 September 2026
American
Born December 1978 (47)
Beck, Leigh Michael
Director · Appointed 30 May 2019
British
Born August 1970 (56)
Director · Appointed 30 May 2019
British
Born March 1976 (50)
Corporate Secretary · Appointed 27 July 2012
Officer history (6 former)
1 September 2026
1 September 2026
1 September 2026
1 September 2026
17 June 2021
Resigned Mckay, David Ernest as Director
17 June 2021
30 May 2019
Appointed Beck, Leigh Michael as Director
30 May 2019
30 May 2019
30 May 2019
27 July 2012
27 July 2012
23 November 2010
24 August 2010
Resigned Raeburn Christie Clark & Wallace as Corporate Secretary
24 August 2010
11 January 2010
Appointed Mckay, David Ernest as Director
30 December 2009
Appointed Raeburn Christie Clark & Wallace as Corporate Secretary
30 December 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 May 2019
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. Sc231293
Former controllers (1)
30 May 2019
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Helix Energy Solutions (U.K.) Limited Owns 75–100% of shares
Helix Well Ops (U.K.) Limited Owns 75–100% of shares
Helix Offshore Crewing Services Limited Owns 75–100% of shares
Subsea Technologies Group Limited This company Owns 50–75% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Appointment of a director | |||
| 14 September 2026 | Appointment of a director | |||
| 14 September 2026 | Appointment of a director | |||
| 1 September 2026 | Accounts for a small company | 31 December 2025 | ||
| 1 September 2026 | Termination of appointment of a director |
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