Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 July 2027
- Last conf. stmt
- 2 July 2026
Subsea Engenuity Limited
- Incorporated
- 3 July 2017 (9 years)
- Industry
- Engineering design activities for industrial process and production (71121)
- Directors
- Richard Henderson
- Owned by
- Accounts type
- Full
- Region
- Scotland
- Address
- C/o James Fisher Offshore Limited North MeadowsOldmeldrumInverurieAB51 0GQ
Charges
- Total
- 6
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 27 April 2023
British
Born February 1963 (63)
Henderson, Richard
Director · Appointed 3 July 2017
British
Born March 1983 (43)
Officer history (8 former)
2 June 2023
27 April 2023
30 January 2023
31 December 2022
Resigned Speirs, Peter Alexander as Secretary
31 December 2022
6 December 2022
1 September 2022
Resigned Marsh, James Henry John as Secretary
1 September 2022
Appointed Speirs, Peter Alexander as Secretary
1 September 2022
27 October 2021
20 October 2021
2 June 2021
2 June 2021
2 June 2021
Appointed Marsh, James Henry John as Secretary
2 June 2021
2 June 2021
3 July 2017
Appointed Henderson, Richard as Director
3 July 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 June 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 09869339
Former controllers (2)
2 June 2021
Ceased Richard Henderson — Owns 25–50% of shares
2 June 2021
Group structure 31 shown
Ownership group derived from the Companies House PSC register
James Fisher Holdings Limited Owns 75–100% of shares
F.T.Everard & Sons Limited Owns 75–100% of shares
Cattedown Wharves Limited Owns 75–100% of shares
F.T. Everard Shipping Limited Owns 75–100% of shares
Scottish Navigation Company Limited Owns 75–100% of shares
James Fisher (Aberdeen) Limited Owns 75–100% of shares
James Fisher Offshore Limited Owns 75–100% of shares
James Fisher Properties Limited Owns 75–100% of shares
James Fisher (Crewing Services) Limited Owns 75–100% of shares
James Fisher (Shipping Services) Limited Owns 75–100% of shares
James Fisher Holdings UK Limited Owns 75–100% of shares
Eds HV Group Limited Owns 75–100% of shares
Electricity Distribution Services Limited Owns 75–100% of shares
Eurotestconsult UK Ltd Owns 75–100% of shares
Fender Care Marine Solutions Limited Owns 75–100% of shares
James Fisher Asset Information Services Limited Owns 75–100% of shares
James Fisher Marine Services Limited Owns 75–100% of shares
James Fisher Renewables Limited Owns 75–100% of shares
Martek Marine Limited Owns 75–100% of shares
Rotos 360 Limited Owns 75–100% of shares
Subsea Engenuity Limited This company Owns 75–100% of shares
James Fisher Properties Two Limited Owns 75–100% of shares
JCM Scotload Ltd Owns 75–100% of shares
James Fisher Rumic Limited Owns 75–100% of shares
James Fisher Subtech Group Limited Owns 75–100% of shares
James Fisher Tankships Holdings Limited Owns 75–100% of shares
James Fisher Everard Limited Owns 75–100% of shares
JF Overseas Limited Owns 75–100% of shares
Scantech Offshore Limited Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £12,653
- down £2,559 (17%)
- Employees
- 1
- no change
- Debt Ratio
- 41%
- Current Ratio
- 1.9x
Trend
Shareholder Funds
Balance sheet detail
| 2021 | 2019 | |
|---|---|---|
| Fixed Assets | £7,381 | £623 |
| Current Assets | £13,907 | £19,467 |
| Creditors (< 1 year) | £7,381 | £15,469 |
| Net Current Assets | £6,526 | £3,998 |
| Net Assets | £12,653 | |
| Shareholder Funds | £12,653 | £3,661 |
Filings 53
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 July 2026 | Full accounts | 31 December 2025 | ||
| 6 July 2026 | Confirmation statement with no updates | 2 July 2026 | ||
| 16 March 2026 | Registration of a charge | |||
| 13 March 2026 | Registration of a charge | |||
| 20 November 2025 | Change of details for a person with significant control |
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