1847 Subsea Engineering Limited
Engineering related scientific and technical consulting activities · Aberdeen
ActiveUnited KingdomIncorporated 2011Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedVerlume Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2020-01-20 · No cessation recorded
Source record 5131497Show 2 ceased records
RK
Mr Richard John KnoxIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2020-01-20
Source record 14430743RC
Mr Robert James CowmanIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2016-05-20
Source record 14430745People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 4 historicalCorpStronachs Secretaries LimitedCurrent secretary
Appointed 2020-08-27 · 6 yrs
RK+2 others
Richard KnoxCurrent director
Appointed 2011-07-06 · 15 yrs · Chartered Mechanical Engineer
Show 4 historical appointments
AC
Alan ChristieResigned director
Resigned 2017-12-17 · 3 yrs · Business Consultant
HS
Heather SharkeyResigned secretary
Resigned 2016-05-20 · 2 yrs
RC
Robert CowmanResigned director
Resigned 2016-03-22 · 4 yrs · Mechanical Engineer
LK
Lesley KnoxResigned secretary
Resigned 2011-07-06 · 4 yrs
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active