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Nom	Deepocean 1 UK Limited
Adresse	The St Botolph Building 138 Houndsditch London EC3A 7AR
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	12 mai 2022
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	14 février 2023
Company Register Address	Coniscliffe House Darlington DL3 7EE
Société Numéro de Registre	02835294 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2018
Activité (Code NAF)	43999 - Autres travaux de construction spécialisés n.c.a. 70229 - Conseil pour les affaires et autres conseils de gestion 82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
Noms Précédents	CTC Marine Projects Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Deepocean Subsea Services Limited Status: Active Notified: 22/01/2021 Companies House Number: Sc577869 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Clyde Secretaries Limited, London, United Kingdom Status: Active Notified: 30/06/2013 Role: Secretary Nationality: Other

Garlid, Frode Coniscliffe Road, Darlington, County Durham Status: Active Notified: 18/01/2019 Date of Birth: 05/1973 Occupation: Chief Financial Officer Role: Director Country of Residence: Norway Nationality: Norwegian

Jungwirth, Matthias Coniscliffe Road, Darlington, County Durham Status: Active Notified: 10/06/2020 Date of Birth: 05/1988 Occupation: Company Director Role: Director Country of Residence: Netherlands Nationality: Austrian

Maeland, Ottar Kringen Coniscliffe Road, Darlington, County Durham Status: Active Notified: 18/11/2017 Date of Birth: 03/1975 Occupation: Director Role: Director Country of Residence: Norway Nationality: Norwegian

GB Clyde Secretaries Limited Houndsditch, London, United Kingdom, EC3A 7AR Status: Ceased Notified: 30/06/2013 Ceased: 20/02/2024 Role: Corporate-Secretary Companies House Number: 02177318

Piasecki, Rhiannon Pamela Carina Coniscliffe Road, Darlington Status: Ceased Notified: 18/01/2019 Ceased: 17/10/2019 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (4)

Deepocean 2 UK LTD Status: Active Notified: 06/04/2016 Companies House Number: 01275998 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Deepocean 2 UK LTD Status: Active Notified: 06/04/2016 Companies House Number: 01275998 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Deepocean 5 UK LTD Status: Active Notified: 17/06/2019 Companies House Number: 12053642 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Deepocean Subsea Cables Limited Status: Active Notified: 17/06/2019 Companies House Number: 12053759 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Deepocean 1 UK Limited

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Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (4)