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Nom	Subsea Energy Solutions Holdings LTD
Adresse	Unit 4, Colburn Business Park Chartermark Way Colburn Business Park Catterick Garrison DL9 4QJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09299767 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 octobre 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

GB Rts Wind Group Gmbh Status: Active Notified: 19/07/2023 Companies House Number: Hrb 34693 Hb Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Boddy, Paul Kenneth Status: Ceased Notified: 06/04/2016 Ceased: 19/07/2023 Date of Birth: 03/1969 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Stanyon, Philip Ashley Ross Status: Ceased Notified: 06/04/2016 Ceased: 19/07/2023 Date of Birth: 06/1974 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (3)

Source: Companies House

Stanyon, Philip Ashley Ross Colburn Business Park, Catterick Garrison, North Yorkshire, United Kingdom Status: Active Notified: 06/11/2014 Date of Birth: 06/1974 Occupation: Sales Director Role: Director Country of Residence: England Nationality: British

Topp, Christopher Johannes Colburn Business Park, Catterick Garrison, North Yorkshire Status: Active Notified: 19/07/2023 Date of Birth: 04/1988 Occupation: Director Role: Director Country of Residence: Switzerland Nationality: German

Wyles, Simon Timothy Boissier Colburn Business Park, Catterick Garrison, North Yorkshire Status: Active Notified: 19/07/2023 Date of Birth: 04/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Subsea Energy Solutions LTD Status: Active Notified: 06/04/2016 Companies House Number: 07804453 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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Subsea Energy Solutions Holdings LTD

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (1)