Enpro Subsea Limited

ActiveSC398784 Private limited company
Incorporated
4 May 2011 (15 years)
Previously known as
Cansco Subsea Limited (until 29 January 2015)
Mountwest Adapt Limited (until 25 May 2011)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
Scotland
Address
C/o Hunting Energy Services Badentoy Avenue
Badentoy Industrial Estate
Portlethen
AB12 4YB

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 June 2027
Last conf. stmt
31 May 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 24 September 2025
Scottish
Born July 1981 (45)
Rees, Claire Jacqueline
Secretary · Appointed 2 October 2023
Director · Appointed 20 February 2020
British
Born October 1971 (55)
Director · Appointed 20 February 2020
American
Born May 1960 (66)
Officer history (14 former)
7 July 2026
Resigned Tipton, Dane as Director
24 September 2025
Appointed Blues, Andrew as Director
17 January 2025
Resigned Barrie, Stewart as Director
2 October 2023
Appointed Rees, Claire Jacqueline as Secretary
1 October 2023
Resigned Willey, David Benjamin, Dr as Secretary
21 October 2020
Appointed Willey, David Benjamin, Dr as Secretary
16 April 2020
Appointed Barrie, Stewart as Director
15 April 2020
Resigned Rose, Peter as Director
20 February 2020
Appointed Tipton, Dane as Director
20 February 2020
Resigned Bryce, Thomas Gerard as Director
20 February 2020
Resigned Donald, Ian as Director
20 February 2020
Appointed Johnson, Arthur James as Director
20 February 2020
Resigned Rogerson, Neil Hedley as Director
20 February 2020
Resigned Slattery, Declan Joseph as Director
20 February 2020
Resigned Stronachs Secretaries Limited as Corporate Secretary
20 February 2020
Resigned Gamman, Einar as Director
20 February 2020
Appointed Ferguson, Bruce Hill as Director
20 February 2020
Resigned Herrera, Gregory John as Director
20 February 2020
Appointed Rose, Peter as Director
20 February 2020
Resigned Robb, Steven George Morris as Director
20 February 2020
Resigned Reid, John as Director
15 October 2018
Appointed Slattery, Declan Joseph as Director
9 January 2018
Appointed Herrera, Gregory John as Director
9 January 2018
Appointed Gamman, Einar as Director
16 September 2014
Appointed Rogerson, Neil Hedley as Director
16 September 2014
Appointed Robb, Steven George Morris as Director
4 July 2012
Appointed Donald, Ian as Director
4 July 2012
Appointed Reid, John as Director
20 May 2011
Appointed Bryce, Thomas Gerard as Director
20 May 2011
Resigned Neilson, Ewan Craig as Nominee Director
4 May 2011
Appointed Neilson, Ewan Craig as Nominee Director
4 May 2011
Appointed Stronachs Secretaries Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 21 February 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 01158987
Former controllers (2)
5 March 2018
Ceased Ian Donald — Owns 25–50% of shares
5 March 2018
Ceased John Reid — Owns 25–50% of shares

Group structure 17 companies

Ownership group derived from the Companies House PSC register

Hunting Energy Holdings Limited Owns 75–100% of shares
Enpro Subsea Limited This company Owns 75–100% of shares
Enpro Subsea Group Limited Owns 75–100% of shares
Enpro Subsea Operations Limited Owns 75–100% of shares
HG Management Services Ltd Owns 75–100% of shares
Huntaven Properties Limited Owns 75–100% of shares
Huntfield Trust Limited Owns 75–100% of shares
Stag Line Limited Owns 75–100% of shares
Hunting Energy Services (UK) Limited Owns 75–100% of shares
Hunting Energy Services Limited Owns 75–100% of shares
Hunting Oil Holdings Limited Owns 75–100% of shares

Financials

Net Assets
£10,084,000
Profit Before Tax
£2,095,000
Debt Ratio
35%
Return on Equity
16%
Balance sheet detail
2024
Fixed Assets£5,977,000
Current Assets£9,628,000
Debtors£9,136,000
Net Current Assets£5,098,000
Net Assets£10,084,000
Shareholder Funds£10,084,000

Filings 134

DateDescriptionMade Up ToPagesPDF
20 August 2026Full accounts31 December 2025
7 July 2026Termination of appointment of a director
9 June 2026Confirmation statement with no updates31 May 2026
21 May 2026Full accounts31 December 2024
24 September 2025Appointment of a director
Show all 134 filings

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