Company Information for

SUB SEA OFFSHORE (HOLDINGS) LIMITED

KROLL ADVISORY LTD THE SHARD 32, LONDON BRIDGE STREET, LONDON, SE1 9SG,

Company Registration Number

01724943

Private Limited Company

Liquidation

About Sub Sea Offshore (holdings) Ltd

SUB SEA OFFSHORE (HOLDINGS) LIMITED was founded on 1983-05-19 and has its registered office in London. The organisation's status is listed as "Liquidation". Sub Sea Offshore (holdings) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

SUB SEA OFFSHORE (HOLDINGS) LIMITED

Legal Registered Office

KROLL ADVISORY LTD THE SHARD 32
LONDON BRIDGE STREET
LONDON
SE1 9SG
Other companies in KT22

Filing Information

Company Number	01724943
Date formed	1983-05-19
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Liquidation
Lastest accounts	31/12/2020
Account next due	30/09/2022
Latest filing return	25/10/2015
Filing return next due	22/11/2016
Type of accounts	DORMANT

Last Datalog update:

2023-12-05 09:04:04

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Scot Clifton	Company Secretary	CONTRACT SPECIALIST	2009-07-01	SCOTLAND
Scot Clifton	Director	CONTRACT SPECIALIST	2009-07-01	SCOTLAND
Thomas Kuzhuvommannil Mathew	Director	GENERAL MANAGER - FINANCE	2014-01-28	UNITED ARAB EMIRATES
Martin Robert White	Director	VICE PRESIDENT	2017-12-08	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Matthew Betts	Director	2014-01-01	2017-12-08
David Mladenka	Director	2012-04-13	2014-01-01
Stuart Matthew Heath	Director	2012-11-18	2013-05-14
David Alexander Johnston	Director	2007-10-24	2012-11-18
Alasdair Ian Buchanan	Director	2011-08-01	2012-04-13
John Edward Deering	Company Secretary	2008-06-30	2009-07-01
Michael Lewis Bowyer	Director	2004-06-30	2009-07-01
Peter John Crawley	Company Secretary	2003-07-31	2008-06-30
Gary Neil Paver	Director	2004-06-30	2007-10-24
John Joseph Houston	Director	2002-08-21	2007-04-27
Mel Oliver Fitzgerald	Director	2000-07-19	2004-06-30
Barry Anthony Mahon	Director	2003-07-31	2004-06-30
Judith Robertson Tocher	Company Secretary	2002-08-21	2003-07-31
Harold Derek Flinders	Company Secretary	2000-08-17	2002-08-21
Graham Christopher Brown	Company Secretary	2000-05-26	2000-08-17
Gordon Robin Chapman	Director	1999-05-14	2000-07-19
Andrew Daniel Farley	Company Secretary	1998-12-16	2000-05-26
Gregory Brent Ford	Director	1997-08-19	1999-06-10
Andrew David Glynn	Company Secretary	1997-07-28	1998-12-16
Ian Riddoch Williamson Herd	Director	1997-08-19	1998-11-09
John Arthur Mair	Director	1997-08-19	1998-11-09
Michael James John Williams	Company Secretary	1997-07-28	1998-10-30
Stewart Risk	Director	1994-01-01	1998-10-30
David Grenville Barnes	Director	1994-01-01	1997-12-02
Raymond William Orr	Company Secretary	1991-10-25	1997-10-07
Raymond William Orr	Director	1994-01-01	1997-07-31
Herbert Gary Newbury	Director	1991-10-25	1996-02-23
Peter Alexander Metson	Director	1994-01-01	1995-10-24
Joseph Steve Compofelice	Director	1993-01-29	1993-12-31
Edward C Hutchinson Junior	Director	1993-01-29	1993-12-31
Frank Angelo Benevento Ii	Director	1991-10-25	1993-01-29

Related Directorships for Scot Clifton

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Scot Clifton	ROCKWATER LIMITED	Company Secretary	2009-07-01	CURRENT	1976-07-14	Liquidation
Scot Clifton	WELLDYNAMICS INTERNATIONAL LIMITED	Company Secretary	2009-07-01	CURRENT	1993-06-25	Active
Scot Clifton	HALLIBURTON HOLDINGS (NO. 3)	Company Secretary	2009-07-01	CURRENT	2002-05-24	Liquidation
Scot Clifton	HALLIBURTON MANAGEMENT LIMITED	Company Secretary	2009-07-01	CURRENT	2002-05-28	Active
Scot Clifton	PSL ENERGY SERVICES LIMITED	Company Secretary	2009-07-01	CURRENT	2003-02-11	Active
Scot Clifton	TECHSOURCE RECRUITMENT LIMITED	Company Secretary	2009-07-01	CURRENT	2004-12-01	Liquidation
Scot Clifton	PSL ENERGY SERVICES HOLDINGS LIMITED	Company Secretary	2009-07-01	CURRENT	2005-05-24	Liquidation
Scot Clifton	BUE SHIPS LIMITED	Company Secretary	2009-07-01	CURRENT	1980-10-31	Active
Scot Clifton	BAROID CORPORATION	Company Secretary	2009-07-01	CURRENT	1982-06-02	Liquidation
Scot Clifton	OSCR 60695 LIMITED	Company Secretary	2009-07-01	CURRENT	1994-12-16	Liquidation
Scot Clifton	PETROLEUM ENGINEERING SERVICES LIMITED	Company Secretary	2009-07-01	CURRENT	1972-06-22	Liquidation
Scot Clifton	HALLIBURTON ENERGY SERVICES LIMITED	Company Secretary	2009-07-01	CURRENT	2002-05-23	Liquidation
Scot Clifton	MEDITERRANEAN ENERGY SERVICES LIMITED	Company Secretary	2009-07-01	CURRENT	2002-05-28	Active
Scot Clifton	HML TRUSTEES LIMITED	Company Secretary	2009-07-01	CURRENT	2003-02-18	Active
Scot Clifton	WLTD LIMITED	Company Secretary	2009-07-01	CURRENT	1924-03-22	Liquidation
Scot Clifton	SUB SEA OFFSHORE LIMITED	Company Secretary	2009-07-01	CURRENT	1978-08-22	Active
Scot Clifton	ROCKWATER HOLDINGS LIMITED	Company Secretary	2009-07-01	CURRENT	1980-12-17	Liquidation
Scot Clifton	HALLIBURTON MANUFACTURING AND SERVICES LIMITED	Company Secretary	2009-07-01	CURRENT	1958-09-18	Active

Related Directorships for Scot Clifton

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Scot Clifton	ROCKWATER LIMITED	Director	2009-07-01	CURRENT	1976-07-14	Liquidation
Scot Clifton	HALLIBURTON HOLDINGS (NO. 3)	Director	2009-07-01	CURRENT	2002-05-24	Liquidation
Scot Clifton	PSL ENERGY SERVICES LIMITED	Director	2009-07-01	CURRENT	2003-02-11	Active
Scot Clifton	TECHSOURCE RECRUITMENT LIMITED	Director	2009-07-01	CURRENT	2004-12-01	Liquidation
Scot Clifton	PSL ENERGY SERVICES HOLDINGS LIMITED	Director	2009-07-01	CURRENT	2005-05-24	Liquidation
Scot Clifton	BUE SHIPS LIMITED	Director	2009-07-01	CURRENT	1980-10-31	Active
Scot Clifton	BAROID CORPORATION	Director	2009-07-01	CURRENT	1982-06-02	Liquidation
Scot Clifton	OSCR 60695 LIMITED	Director	2009-07-01	CURRENT	1994-12-16	Liquidation
Scot Clifton	PETROLEUM ENGINEERING SERVICES LIMITED	Director	2009-07-01	CURRENT	1972-06-22	Liquidation
Scot Clifton	MEDITERRANEAN ENERGY SERVICES LIMITED	Director	2009-07-01	CURRENT	2002-05-28	Active
Scot Clifton	WLTD LIMITED	Director	2009-07-01	CURRENT	1924-03-22	Liquidation
Scot Clifton	SUB SEA OFFSHORE LIMITED	Director	2009-07-01	CURRENT	1978-08-22	Active
Scot Clifton	ROCKWATER HOLDINGS LIMITED	Director	2009-07-01	CURRENT	1980-12-17	Liquidation

Related Directorships for Thomas Kuzhuvommannil Mathew

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Thomas Kuzhuvommannil Mathew	MULTI-CHEM PRODUCTION CHEMICALS (UK) LIMITED	Director	2016-03-17	CURRENT	2006-09-04	Liquidation
Thomas Kuzhuvommannil Mathew	ROCKWATER LIMITED	Director	2014-01-28	CURRENT	1976-07-14	Liquidation
Thomas Kuzhuvommannil Mathew	WELLDYNAMICS INTERNATIONAL LIMITED	Director	2014-01-28	CURRENT	1993-06-25	Active
Thomas Kuzhuvommannil Mathew	HALLIBURTON HOLDINGS (NO. 3)	Director	2014-01-28	CURRENT	2002-05-24	Liquidation
Thomas Kuzhuvommannil Mathew	HALLIBURTON MANAGEMENT LIMITED	Director	2014-01-28	CURRENT	2002-05-28	Active
Thomas Kuzhuvommannil Mathew	TECHSOURCE RECRUITMENT LIMITED	Director	2014-01-28	CURRENT	2004-12-01	Liquidation
Thomas Kuzhuvommannil Mathew	PSL ENERGY SERVICES HOLDINGS LIMITED	Director	2014-01-28	CURRENT	2005-05-24	Liquidation
Thomas Kuzhuvommannil Mathew	BUE SHIPS LIMITED	Director	2014-01-28	CURRENT	1980-10-31	Active
Thomas Kuzhuvommannil Mathew	BAROID CORPORATION	Director	2014-01-28	CURRENT	1982-06-02	Liquidation
Thomas Kuzhuvommannil Mathew	OSCR 60695 LIMITED	Director	2014-01-28	CURRENT	1994-12-16	Liquidation
Thomas Kuzhuvommannil Mathew	PETROLEUM ENGINEERING SERVICES LIMITED	Director	2014-01-28	CURRENT	1972-06-22	Liquidation
Thomas Kuzhuvommannil Mathew	HALLIBURTON ENERGY SERVICES LIMITED	Director	2014-01-28	CURRENT	2002-05-23	Liquidation
Thomas Kuzhuvommannil Mathew	MEDITERRANEAN ENERGY SERVICES LIMITED	Director	2014-01-28	CURRENT	2002-05-28	Active
Thomas Kuzhuvommannil Mathew	WLTD LIMITED	Director	2014-01-28	CURRENT	1924-03-22	Liquidation
Thomas Kuzhuvommannil Mathew	SUB SEA OFFSHORE LIMITED	Director	2014-01-28	CURRENT	1978-08-22	Active
Thomas Kuzhuvommannil Mathew	ROCKWATER HOLDINGS LIMITED	Director	2014-01-28	CURRENT	1980-12-17	Liquidation
Thomas Kuzhuvommannil Mathew	HALLIBURTON LIMITED	Director	2014-01-28	CURRENT	1970-04-30	Active
Thomas Kuzhuvommannil Mathew	BAROID LIMITED	Director	2014-01-28	CURRENT	1965-03-29	Liquidation

Related Directorships for Martin Robert White

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Martin Robert White	HALLIBURTON LANDMARK HOLDINGS UK LIMITED	Director	2018-06-27	CURRENT	2018-06-27	Active
Martin Robert White	NEFTEX PETROLEUM CONSULTANTS LIMITED	Director	2017-12-11	CURRENT	2001-05-21	Active
Martin Robert White	WELLDYNAMICS INTERNATIONAL LIMITED	Director	2017-12-11	CURRENT	1993-06-25	Active
Martin Robert White	PETROLEUM MANUFACTURING SERVICES LIMITED	Director	2017-12-11	CURRENT	1988-06-23	Liquidation
Martin Robert White	HALLIBURTON ENERGY SERVICES LIMITED	Director	2017-12-11	CURRENT	2002-05-23	Liquidation
Martin Robert White	DARCY TECHNOLOGIES HOLDINGS LIMITED	Director	2017-12-11	CURRENT	2013-09-09	Liquidation
Martin Robert White	DARCY TECHNOLOGIES LIMITED	Director	2017-12-08	CURRENT	2010-02-06	Liquidation
Martin Robert White	HALLIBURTON GLOBAL HOLDINGS LIMITED	Director	2017-12-08	CURRENT	2013-11-28	Active
Martin Robert White	ROCKWATER LIMITED	Director	2017-12-08	CURRENT	1976-07-14	Liquidation
Martin Robert White	HALLIBURTON HOLDINGS (NO. 3)	Director	2017-12-08	CURRENT	2002-05-24	Liquidation
Martin Robert White	HALLIBURTON MANAGEMENT LIMITED	Director	2017-12-08	CURRENT	2002-05-28	Active
Martin Robert White	PSL ENERGY SERVICES LIMITED	Director	2017-12-08	CURRENT	2003-02-11	Active
Martin Robert White	RED SPIDER TECHNOLOGY LIMITED	Director	2017-12-08	CURRENT	2003-05-21	Liquidation
Martin Robert White	TECHSOURCE RECRUITMENT LIMITED	Director	2017-12-08	CURRENT	2004-12-01	Liquidation
Martin Robert White	PSL ENERGY SERVICES HOLDINGS LIMITED	Director	2017-12-08	CURRENT	2005-05-24	Liquidation
Martin Robert White	BUE SHIPS LIMITED	Director	2017-12-08	CURRENT	1980-10-31	Active
Martin Robert White	BAROID CORPORATION	Director	2017-12-08	CURRENT	1982-06-02	Liquidation
Martin Robert White	OSCR 60695 LIMITED	Director	2017-12-08	CURRENT	1994-12-16	Liquidation
Martin Robert White	PETROLEUM ENGINEERING SERVICES LIMITED	Director	2017-12-08	CURRENT	1972-06-22	Liquidation
Martin Robert White	MEDITERRANEAN ENERGY SERVICES LIMITED	Director	2017-12-08	CURRENT	2002-05-28	Active
Martin Robert White	PROTECH CENTREFORM INTERNATIONAL LIMITED	Director	2017-12-08	CURRENT	2003-07-03	Active
Martin Robert White	INTELLIGENT WELL CONTROLS LIMITED	Director	2017-12-08	CURRENT	2009-08-17	Liquidation
Martin Robert White	LANDMARK EAME, LTD.	Director	2017-12-08	CURRENT	1985-08-08	Active
Martin Robert White	WLTD LIMITED	Director	2017-12-08	CURRENT	1924-03-22	Liquidation
Martin Robert White	SUB SEA OFFSHORE LIMITED	Director	2017-12-08	CURRENT	1978-08-22	Active
Martin Robert White	ROCKWATER HOLDINGS LIMITED	Director	2017-12-08	CURRENT	1980-12-17	Liquidation
Martin Robert White	HALLIBURTON MANUFACTURING AND SERVICES LIMITED	Director	2017-12-08	CURRENT	1958-09-18	Active
Martin Robert White	PETRIS TECHNOLOGY, LTD.	Director	2017-12-08	CURRENT	2005-05-16	Liquidation
Martin Robert White	MULTI-CHEM PRODUCTION CHEMICALS (UK) LIMITED	Director	2017-12-07	CURRENT	2006-09-04	Liquidation
Martin Robert White	MATRA PROPERTY LTD	Director	2017-05-26	CURRENT	2017-05-26	Active - Proposal to Strike off