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Companies/SC398784

Enpro Subsea Limited

Other business support service activities n.e.c. · Portlethen

ActiveUnited KingdomIncorporated 2011Private 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 · 2 ceased
Hunting Energy Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-02-21 · No cessation recorded

Source record 11704324
Show 2 ceased records
ID
Mr Ian DonaldIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-03-05

Source record 93848
JR
Mr John ReidIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-03-05

Source record 93850

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 13 historical
AB
Andrew BluesCurrent director
Appointed 2025-09-24 · Accountant
+3 others
CR
Claire ReesCurrent secretary
Appointed 2023-10-02 · 2 yrs
+10 others
AJ
Arthur JohnsonCurrent director
Appointed 2020-02-20 · 6 yrs · Company Director
+8 others
BF
Bruce FergusonCurrent director
Appointed 2020-02-20 · 6 yrs · Company Director
+21 others
Show 13 historical appointments
DW
David WilleyResigned secretary
Resigned 2020-10-21 · 2 yrs
SB
Stewart BarrieResigned director
Resigned 2020-04-16 · 4 yrs · Managing Director
PR
Peter RoseResigned director
Resigned 2020-02-20 · Company Director
DT
Dane TiptonResigned director
Resigned 2020-02-20 · 6 yrs · Managing Director
DS
Declan SlatteryResigned director
Resigned 2018-10-15 · 1 yr · Financial Director
EG
Einar GammanResigned director
Resigned 2018-01-09 · 2 yrs · Company Director
GH
Gregory HerreraResigned director
Resigned 2018-01-09 · 2 yrs · Director
NR
Neil RogersonResigned director
Resigned 2014-09-16 · 5 yrs · Engineer
SR
Steven RobbResigned director
Resigned 2014-09-16 · 5 yrs · Engineer
JR
John ReidResigned director
Resigned 2012-07-04 · 7 yrs · None
ID
Ian DonaldResigned director
Resigned 2012-07-04 · 7 yrs · None
TB
Thomas BryceResigned director
Resigned 2011-05-20 · 8 yrs · Engineer
EN
Ewan NeilsonResigned director
Resigned 2011-05-04 · Solicitor

Board profile

People with appointments
4
Directors assessed
3
Median age
54
Under 35
0
65 and over
1
Disqualified match
None active