Seaway 7 Renewables Uk Limited

General information

Name:

Seaway 7 Renewables Uk Ltd

Office Address:

40 Brighton Road SM2 5BN Sutton

Number: 11732954

Incorporation date: 2018-12-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 11732954 6 years ago, Seaway 7 Renewables Uk Limited is a Private Limited Company. The firm's official registration address is 40 Brighton Road, Sutton. The registered name of the firm was changed in the year 2023 to Seaway 7 Renewables Uk Limited. This enterprise former business name was Oht Renewables Uk. This enterprise's principal business activity number is 70229 : Management consultancy activities other than financial management. Seaway 7 Renewables Uk Ltd released its account information for the financial year up to 2022-12-31. The firm's most recent annual confirmation statement was filed on 2022-12-17.

The directors currently appointed by this particular limited company include: Mary R. selected to lead the company in 2023 and Lloyd D. selected to lead the company in 2022.

  • Previous company's names
  • Seaway 7 Renewables Uk Limited 2023-03-03
  • Oht Renewables Uk Limited 2018-12-18

Financial data based on annual reports

Company staff

Mary R.

Role: Director

Appointed: 18 May 2023

Latest update: 1 February 2024

Lloyd D.

Role: Director

Appointed: 25 April 2022

Latest update: 1 February 2024

People with significant control

The companies that control this firm are: Subsea 7 Blue Space Limited has substantial control or influence over the company. This business can be reached in Westhill at Prospect Road, Arnhall Business Park, AB32 6FE, Aberdeenshire and was registered as a PSC under the registration number Sc128705.

Subsea 7 Blue Space Limited
Address: East Campus Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, AB32 6FE, Scotland
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered Scotland
Place registered Uk Register Of Companies
Registration number Sc128705
Notified on 12 May 2023
Nature of control:
substantial control or influence
Seaway 7 Asa
Address: 11 Askekroken, Oslo 0277, Norway
Legal authority Norwegian
Legal form Public Company
Country registered Norway
Place registered Bronnoysund Register Centre
Registration number 824 695 792
Notified on 4 October 2021
Ceased on 12 May 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Seaway 7 Management As
Address: Askekroken 11 0277 Oslo, Oslo, Norway
Legal authority Norwegian
Legal form Private Limited Company
Country registered Norway
Place registered The Brønnøysund Register Centre
Registration number 988622079
Notified on 4 October 2021
Ceased on 4 October 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Torgeir R.
Notified on 18 December 2018
Ceased on 18 December 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 31 December 2023
Confirmation statement last made up date 17 December 2022
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 31 December 2020

Company filings

Filing category

Hide filing type
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates December 17, 2023 (CS01)
filed on: 19th, December 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
5
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