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Companies/09299767

Subsea Energy Solutions Holdings Ltd

Activities of other holding companies n.e.c. · Catterick Garrison

ActiveUnited KingdomIncorporated 2014Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
CT
Mr Christopher Johannes ToppIndividual
Shares: over 75%, up to 100%

Notified 2023-07-19 · No cessation recorded

Source record 127894510
Show 3 ceased records
Rts Wind Group GmbhCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-07-19 · Ceased 2023-07-19

Source record 133562133
PS
Mr Philip Ashley Ross StanyonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2023-07-19

Source record 128440777
PB
Mr Paul Kenneth BoddyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2023-07-19

Source record 130052651

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 3 historical
PS
Philip StanyonCurrent director
Appointed 2014-11-06 · 11 yrs · Sales Director
+5 others
Show 3 historical appointments
SW
Simon WylesResigned director
Resigned 2023-07-19 · 2 yrs · Director
CT
Christopher ToppResigned director
Resigned 2023-07-19 · 2 yrs · Director
PB
Paul BoddyResigned director
Resigned 2014-11-06 · 8 yrs · Director

Board profile

People with appointments
1
Directors assessed
1
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active