Website & contact details
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- The site of this company’s group or brand.
Xodus Group (Holdings) Limited
- Incorporated
- 21 April 2010 (16 years)
- Previously known as
- Dunwilco (1667) Limited (until 4 April 2011)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Monica Theresia Bjørkmann
- Accounts type
- Full
- Region
- Scotland
- Address
- 5th Floor Capitol Building429-431 Union StreetAberdeenAB11 6DA
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 February 2027
- Last conf. stmt
- 5 February 2026
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 6 active
Officer details are public data from the Companies House register.
Bjørkmann, Monica Theresia
Director · Appointed 16 April 2026
Norwegian
Born October 1969 (57)
British
Born May 1979 (47)
Duffy, Catriona Mairi
Secretary · Appointed 1 September 2025
Director · Appointed 1 September 2025
British
Born February 1983 (43)
Xavier, Marcelo
Director · Appointed 4 June 2023
Brazilian
Born June 1980 (46)
Wilson Cormell, Darren Alfred
Director · Appointed 28 October 2021
Australian
Born October 1971 (55)
Officer history (26 former)
16 April 2026
Appointed Bjørkmann, Monica Theresia as Director
16 April 2026
1 December 2025
1 December 2025
1 September 2025
Resigned Hart, Tracey Ann as Secretary
1 September 2025
1 September 2025
Appointed Duffy, Catriona Mairi as Secretary
1 September 2025
4 June 2023
Appointed Xavier, Marcelo as Director
4 June 2023
Resigned Simons, Phillip John as Director
18 April 2023
28 October 2021
Appointed Wilson Cormell, Darren Alfred as Director
28 October 2021
Resigned Fitzgerald, Stuart Peter as Director
28 October 2021
Appointed Simons, Phillip John as Director
30 April 2021
29 October 2019
Appointed Fitzgerald, Stuart Peter as Director
29 October 2019
13 March 2019
Resigned Kojima, Mr Masahiko as Director
13 March 2019
Resigned Kumagai, Masaki as Director
16 March 2018
16 March 2018
Resigned Kariya, Toshiyuki as Director
16 March 2018
16 March 2018
16 March 2018
13 September 2017
12 July 2017
Resigned Nakagaki, Keiichi as Director
12 July 2017
Appointed Kojima, Mr Masahiko as Director
1 July 2015
30 March 2015
Appointed Hart, Tracey Ann as Secretary
30 March 2015
Resigned Kusunoki, Shinji as Secretary
1 September 2014
20 March 2014
Resigned Kubota, Takashi as Director
1 January 2014
Appointed Nakagaki, Keiichi as Director
28 June 2013
Appointed Kubota, Takashi as Director
28 June 2013
Appointed Kariya, Toshiyuki as Director
28 June 2013
Appointed Kusunoki, Shinji as Secretary
28 June 2013
Appointed Kumagai, Masaki as Director
28 June 2013
Resigned Constant, Stephane Marc as Director
28 June 2013
Resigned Manson, Colin Andrew as Secretary
28 June 2013
Resigned Van Kersbergen, Eduardus Johannes as Director
13 June 2011
13 June 2011
26 May 2011
Appointed Van Kersbergen, Eduardus Johannes as Director
26 May 2011
26 May 2011
Appointed Constant, Stephane Marc as Director
14 March 2011
Appointed Manson, Colin Andrew as Secretary
14 March 2011
14 March 2011
14 March 2011
14 March 2011
14 March 2011
11 March 2011
11 March 2011
11 March 2011
Resigned D.W. Director 1 Limited as Corporate Director
21 April 2010
21 April 2010
21 April 2010
Appointed D.W. Director 1 Limited as Corporate Director
21 April 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 11 July 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 09201671
Former controllers (1)
17 May 2019
Ceased Chiyoda Corporation — Owns 25–50% of shares
Group structure 24 shown
Ownership group derived from the Companies House PSC register
Subsea 7 (UK Service Company) Limited Owns 75–100% of shares
Thames International Enterprise Limited Owns 75–100% of shares
Subsea 7 Blue Space Limited Owns 75–100% of shares
Seaway 7 Treasury Limited Has significant influence or control
Seaway 7 UK Limited Has significant influence or control
Subsea 7 Chartering (UK) Limited Owns 75–100% of shares
Subsea 7 Crewing Limited Owns 75–100% of shares
Subsea 7 Finance (UK) PLC Owns 75–100% of shares
Subsea 7 Holdings (UK) Limited Owns 75–100% of shares
Subsea 7 Limited Owns 75–100% of shares
Pioneer Lining Technology Limited Owns 75–100% of shares
Subsea 7 Deep Sea Limited Owns 75–100% of shares
Subsea 7 Engineering Limited Owns 75–100% of shares
Subsea 7 I-Tech Limited Owns 75–100% of shares
Swagelining Limited Owns 75–100% of shares
Subsea 7 International Contracting Limited Owns 75–100% of shares
Subsea 7 Offshore Resources (UK) Limited Owns 75–100% of shares
Subsea 7 Treasury (UK) Limited Owns 75–100% of shares
Subsea 7 West Africa Contracting Limited Owns 75–100% of shares
Xodus Group (Holdings) Limited This company Owns 75–100% of shares
Xodus Group Limited Owns 75–100% of shares
Evolv Energies Limited Owns 75–100% of shares
Filings 155
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Statement of capital following an allotment of shares | |||
| 5 October 2026 | Full accounts | 31 December 2025 | ||
| 3 July 2026 | Appointment of a director | |||
| 29 June 2026 | Termination of appointment of a director | |||
| 3 March 2026 | Confirmation statement with no updates | 5 February 2026 |
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