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Name

SD Marine Services LTD

Address
2nd Floor
11 Thistle Street
Edinburgh
EH2 1DF
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
24 November 2022
End of VAT Registration
19 December 2023
Company Register Name SD Marine Services Limited
Company Register Address Cannon Place
London
EC4N 6AF
Company No. 06251034 Show on Companies House
Accountsfull
last accounts made up to 31 December 2022
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • Serco Denholm Marine Services Limited
  • Hackremco (NO. 2489) Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Sd Marine Services (Holdings) Limited Status: Active Notified: 06/04/2016 Companies House Number: 06251300 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Cavill, John Ivor London, United Kingdom Status: Active Notified: 25/01/2016 Date of Birth: 10/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    gb-flag GB Infrastructure Managers Limited 78 Cannon Street, London, United Kingdom, EC4N 6AF Status: Active Notified: 09/01/2014 Role: Corporate-Secretary Companies House Number: 05372427
    Infrastructure Managers Limited, 11 Thistle Street, Edinburgh, United Kingdom Status: Active Notified: 09/01/2014 Role: Secretary Nationality: British
    Hoile, Richard David London, United Kingdom Status: Ceased Notified: 25/10/2012 Ceased: 25/07/2014 Occupation: Project Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Sheldrake, Peter John London, United Kingdom Status: Ceased Notified: 29/06/2018 Ceased: 14/11/2023 Date of Birth: 04/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British