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Name	Subsea Technologies Group Limited
Address	Helix House Kirkton Drive Pitmedden Industrial Estate Dyce AB21 0BG
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VATiva 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.	11 May 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that VATiva 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.	3 January 2024
Company Register Address	13 Queen's Road Aberdeen AB15 4YL
Company No.	SC370610 Show on Companies House
Accounts	small last accounts made up to 31 December 2021
Sector (SIC)	82990 - Other business support service activities n.e.c.
Company Register Status	active
Previous Names	Subsea Technologies 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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Helix Well Ops (U.K.) Limited Status: Active Notified: 30/05/2019 Companies House Number: Sc231293 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Lawson, Drummond Willem Mackay Status: Ceased Notified: 06/04/2016 Ceased: 30/05/2019 Date of Birth: 10/1972 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (4)

Source: Companies House

Beck, Leigh Michael Suite 400, Houston, Texas, United States Status: Active Notified: 30/05/2019 Date of Birth: 08/1970 Occupation: Vice President & Chief Technical Officer Role: Director Country of Residence: United States Nationality: British

Kratz, Owen Eugene Suite 400, Houston, Texas, United States Status: Active Notified: 30/05/2019 Date of Birth: 07/1954 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Mccaul, Craig Dyce, Aberdeen, United Kingdom Status: Active Notified: 30/05/2019 Date of Birth: 03/1976 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Pinsent Masons Secretarial Limited, Leeds, Yorkshire, United Kingdom Status: Active Notified: 27/07/2012 Role: Secretary Nationality: Other

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Subsea Technologies Group Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (9)