Enpro Subsea Limited
Company Profile
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SmallEnpro Subsea Limited
sc398784•Private Limited With Share Capital
C/O Hunting Energy Services, Badentoy Avenue, Portlethen, AB124YB
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Incorporated
04/05/2011
Company Age
14 years
Directors
5
Employees
20
SIC Code
82990
Risk
not scored
Company Overview
Registration, classification & business activity
Enpro Subsea Limited (sc398784) is a private limited with share capital incorporated on 04/05/2011 (14 years old) and registered in portlethen, AB124YB. The company operates under SIC code 82990 and is classified as Small.
Enpro subsea limited is a business supplies and equipment company based out of 34 albyn place, aberdeen, united kingdom.
Private Limited With Share Capital
SIC: 82990
Small
Incorporated 04/05/2011
AB124YB
20 employees
Financial Overview
Total Assets
£13.56M
Liabilities
£5.02M
Net Assets
£8.55M
Turnover
£6.03M
Cash
£0
Key Metrics
20
Employees
5
Directors
1
Shareholders
22
Patents
Board of Directors
4
Name
Position
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:24-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2024
Memorandum Articles
Category:Incorporation
Date:16-10-2024
Resolution
Category:Resolution
Date:16-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-10-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:24-06-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:24-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-05-2021
Memorandum Articles
Category:Incorporation
Date:16-12-2020
Capital Allotment Shares
Category:Capital
Date:19-11-2020
Capital Alter Shares Consolidation
Category:Capital
Date:10-11-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:09-11-2020
Resolution
Category:Resolution
Date:06-11-2020
Capital Name Of Class Of Shares
Category:Capital
Date:03-11-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-05-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-05-2020
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:22-05-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:30-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:30-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:30-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:30-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:30-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-03-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-02-2020
Capital Cancellation Shares
Category:Capital
Date:20-12-2019
Capital Return Purchase Own Shares
Category:Capital
Date:20-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2019
Capital Cancellation Shares
Category:Capital
Date:19-08-2019
Capital Return Purchase Own Shares
Category:Capital
Date:19-08-2019
Capital Allotment Shares
Category:Capital
Date:25-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:31-05-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-05-2019
Accounts With Accounts Type Small
Category:Accounts
Date:20-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-05-2018
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:16-05-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-05-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-04-2018
Second Filing Capital Allotment Shares
Category:Capital
Date:19-03-2018
Change Corporate Secretary Company With Change Date
Category:Officers
Date:09-02-2018
Change Corporate Secretary Company With Change Date
Category:Officers
Date:09-02-2018
Capital Allotment Shares
Category:Capital
Date:25-01-2018
Capital Allotment Shares
Category:Capital
Date:25-01-2018
Capital Allotment Shares
Category:Capital
Date:25-01-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:25-01-2018
Capital Name Of Class Of Shares
Category:Capital
Date:25-01-2018
Resolution
Category:Resolution
Date:25-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-11-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-11-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-10-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-06-2017
Capital Allotment Shares
Category:Capital
Date:21-06-2017
Resolution
Category:Resolution
Date:21-06-2017
Capital Allotment Shares
Category:Capital
Date:01-06-2017
Resolution
Category:Resolution
Date:01-06-2017
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:04-04-2017
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:06-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2016
Annual Return Company
Category:Annual Return
Date:22-06-2016
Capital Allotment Shares
Category:Capital
Date:31-05-2016
Capital Allotment Shares
Category:Capital
Date:31-05-2016
Capital Allotment Shares
Category:Capital
Date:31-05-2016
Capital Allotment Shares
Category:Capital
Date:31-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2015
Import / Export
Imports
12 Months10
60 Months45
Exports
12 Months9
60 Months38
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date31/12/2025
Filing Date04/07/2025
Latest Accounts31/12/2023
Trading Addresses
16 Abercrombie Court, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, AB326FE
C/O Hunting Energy Services, Badentoy Avenue, Portlethen, Aberdeen Ab12 4Yb, AB124YBRegistered
16 Abercrombie Court, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, AB326FE
C/O Hunting Energy Services, Badentoy Avenue, Portlethen, Aberdeen Ab12 4Yb, AB124YBRegistered
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Contact
01224974000
C/O Hunting Energy Services, Badentoy Avenue, Portlethen, AB124YB