Subsea Engenuity Limited
Engineering design activities for industrial process and production · Inverurie
ActiveUnited KingdomIncorporated 2017Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedJames Fisher Holdings Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-06-02 · No cessation recorded
Source record 95037989Show 2 ceased records
RH
Mr Richard HendersonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2017-07-03 · Ceased 2021-06-02
Source record 92816394MM
Mr Michael Graham MorganIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2017-07-03 · Ceased 2021-06-02
Source record 92816476People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 8 historicalRH
Richard HendersonCurrent director
Appointed 2017-07-03 · 9 yrs · Director
Show 8 historical appointments
PS
Peter SpeirsResigned secretary
Resigned 2022-09-01
PS
Peter SpeirsResigned director
Resigned 2022-09-01 · Director
CP
Celia Pacitti SimpsonResigned director
Resigned 2021-10-27 · 1 yr · Finance Director
JM
James MarshResigned secretary
Resigned 2021-06-02 · 1 yr
JM
James MarshResigned director
Resigned 2021-06-02 · 1 yr · Director
JD
Jack DavidsonResigned director
Resigned 2021-06-02 · 1 yr · Director
MM
Martin MarshResigned director
Resigned 2021-06-02 · Finance Director
MM
Michael MorganResigned director
Resigned 2017-07-03 · 3 yrs · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active