Ocean Installer Surf UK Limited

ActiveSC452461 Private limited company
Incorporated
17 June 2013 (13 years)
Previously known as
Ocean Installer Surg UK Limited (until 25 September 2013)
Pacific Shelf 1745 Limited (until 25 September 2013)
Industry
Support activities for petroleum and natural gas extraction (09100)
Other specialised construction activities n.e.c. (43999)
Accounts type
Full
Region
Scotland
Address
Brodies House
31 - 33 Union Grove
Aberdeen
AB10 6SD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 July 2027
Last conf. stmt
17 June 2026

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 14 March 2023
British
Born January 1982 (44)
Corporate Secretary · Appointed 1 April 2022
Director · Appointed 10 October 2018
British
Born December 1975 (50)
Director · Appointed 3 September 2014
British
Born April 1971 (55)
Officer history (8 former)
14 March 2023
Resigned Massie, Kevin James as Director
14 March 2023
Appointed Rose, Lisa as Director
30 June 2022
Resigned Gillespie, Robert Daniel as Director
1 April 2022
Appointed Brodies Secretarial Services Limited as Corporate Secretary
31 March 2022
Resigned Pinsent Masons Secretarial Limited as Corporate Secretary
3 March 2021
Appointed Massie, Kevin James as Director
31 October 2020
Resigned Macrae, Alan as Director
14 September 2020
Appointed Gillespie, Robert Daniel as Director
10 October 2018
Appointed Veitch, Carey John as Director
31 July 2018
Resigned Shaw, Martin Humphrey as Director
3 September 2014
Appointed Scott, Gregor William James as Director
1 September 2014
Resigned Sisley, Martin as Director
23 September 2013
Appointed Shaw, Martin Humphrey as Director
23 September 2013
Appointed Macrae, Alan as Director
23 September 2013
Resigned Mcewing, David as Director
23 September 2013
Resigned Pinsent Masons Director Limited as Corporate Director
23 September 2013
Appointed Sisley, Martin as Director
17 June 2013
Appointed Mcewing, David as Director
17 June 2013
Appointed Pinsent Masons Director Limited as Corporate Director
17 June 2013
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 28 June 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 15236595

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Moreld Apply (UK) Limited Owns 75–100% of shares
Ocean Installer Limited Owns 75–100% of shares
Ocean Installer Crewing Limited Owns 75–100% of shares
Ocean Installer Surf UK Limited This company Owns 75–100% of shares
Surf Contractors Ltd Owns 75–100% of shares

Filings 70

Show all 70 filings

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