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Name

Deepocean 1 UK Limited
Address
Coniscliffe House
Coniscliffe Road
Darlington
DL3 7EE
VAT ID no VAT ID available
Company No. 02835294 Show on Companies House
Accountsfull
last accounts made up to 31 December 2018
Sector (SIC)43999 - Other specialised construction activities n.e.c.
70229 - Business and other management consultancy activities
82990 - Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • CTC Marine Projects Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Deepocean Subsea Services Limited Status: Active Notified: 22/01/2021 Companies House Number: Sc577869 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Clyde Secretaries Limited, London, United Kingdom Status: Active Notified: 30/06/2013 Role: Secretary Nationality: Other
    Garlid, Frode Coniscliffe Road, Darlington, County Durham Status: Active Notified: 18/01/2019 Date of Birth: 05/1973 Occupation: Chief Financial Officer Role: Director Country of Residence: Norway Nationality: Norwegian
    Jungwirth, Matthias Coniscliffe Road, Darlington, County Durham Status: Active Notified: 10/06/2020 Date of Birth: 05/1988 Occupation: Company Director Role: Director Country of Residence: Netherlands Nationality: Austrian
    Maeland, Ottar Kringen Coniscliffe Road, Darlington, County Durham Status: Active Notified: 18/11/2017 Date of Birth: 03/1975 Occupation: Director Role: Director Country of Residence: Norway Nationality: Norwegian
    gb-flag GB Clyde Secretaries Limited Houndsditch, London, United Kingdom, EC3A 7AR Status: Ceased Notified: 30/06/2013 Ceased: 20/02/2024 Role: Corporate-Secretary Companies House Number: 02177318
    Piasecki, Rhiannon Pamela Carina Coniscliffe Road, Darlington Status: Ceased Notified: 18/01/2019 Ceased: 17/10/2019 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Deepocean 5 UK LTD Status: Active Notified: 17/06/2019 Companies House Number: 12053642 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Deepocean Subsea Cables Limited Status: Active Notified: 17/06/2019 Companies House Number: 12053759 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •