BOSKALIS SUBSEA SERVICES LIMITED
BOSKALIS SUBSEA SERVICES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04851172, and its current status with Companies House is active. The company was incorporated on 30 July 2003 and lists its registered address as FAREHAM, United Kingdom. 2 shareholders are on record for BOSKALIS SUBSEA SERVICES LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 10 October 2026.
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Shareholders
2
Two shareholders are currently on record for BOSKALIS SUBSEA SERVICES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is BOSKALIS SUBSEA NORTH STAR LIMITED, holding 100% — a majority holding — followed by BOSKALIS SUBSEA NORTH STAR LIMITED at 0%.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| BOSKALIS SUBSEA NORTH STAR LIMITED | 100% | Companies House | |
| BOSKALIS SUBSEA NORTH STAR LIMITED | 0% | Companies House |
Officers
5
Two of the 5 officer records shown for BOSKALIS SUBSEA SERVICES LIMITED are current appointments, filed with Companies House. Stuart Cameron (appointed 2021-01-18) and Neil Gerrard (appointed 2026-05-21) both serve as Director. The remaining 3 records shown (Barry MacLeod, Robert Bryce and 1 other) are former appointments that have since been resigned.
The register reports 27 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at BOSKALIS SUBSEA SERVICES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
BOSKALIS SUBSEA SERVICES LIMITED sits 8 levels below its ultimate parent, HAL Investments B.V., registered in Netherlands. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Immediately above BOSKALIS SUBSEA SERVICES LIMITED is BOSKALIS SUBSEA NORTH STAR LIMITED, holding 100% as filed in BOSKALIS SUBSEA SERVICES LIMITED's own shareholder record with Companies House. HAL Investments B.V. sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom, Norway jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
HAL Investments B.V.
Netherlands
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Frequently Asked Questions
Who owns BOSKALIS SUBSEA SERVICES LIMITED?
Two shareholders are currently on record for BOSKALIS SUBSEA SERVICES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BOSKALIS SUBSEA NORTH STAR LIMITED, holding 100% — a majority holding — followed by BOSKALIS SUBSEA NORTH STAR LIMITED at 0%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is BOSKALIS SUBSEA SERVICES LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for BOSKALIS SUBSEA SERVICES LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does BOSKALIS SUBSEA SERVICES LIMITED have on record?
2 shareholders are shown on record for BOSKALIS SUBSEA SERVICES LIMITED.
What is BOSKALIS SUBSEA SERVICES LIMITED's company registration number?
BOSKALIS SUBSEA SERVICES LIMITED's registration number is 04851172, filed with Companies House in United Kingdom. Its current status on the register is active.
Is BOSKALIS SUBSEA SERVICES LIMITED still an active company?
BOSKALIS SUBSEA SERVICES LIMITED's status on Companies House is listed as active.
When was BOSKALIS SUBSEA SERVICES LIMITED incorporated?
BOSKALIS SUBSEA SERVICES LIMITED was incorporated on 30 July 2003, according to Companies House.
What is BOSKALIS SUBSEA SERVICES LIMITED's registered address?
The registered address on file for BOSKALIS SUBSEA SERVICES LIMITED is FAREHAM, United Kingdom.
What legal structure is BOSKALIS SUBSEA SERVICES LIMITED registered as?
BOSKALIS SUBSEA SERVICES LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of BOSKALIS SUBSEA SERVICES LIMITED?
Two of the 5 officer records shown for BOSKALIS SUBSEA SERVICES LIMITED are current appointments, filed with Companies House. Stuart Cameron (appointed 2021-01-18) and Neil Gerrard (appointed 2026-05-21) both serve as Director. The remaining 3 records shown (Barry MacLeod, Robert Bryce and 1 other) are former appointments that have since been resigned. Management authority at BOSKALIS SUBSEA SERVICES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does BOSKALIS SUBSEA SERVICES LIMITED have a parent company or subsidiaries?
BOSKALIS SUBSEA SERVICES LIMITED sits 8 levels below its ultimate parent, HAL Investments B.V., registered in Netherlands. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Those 1 subsidiary spans United Kingdom, Norway jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to BOSKALIS SUBSEA SERVICES LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BOSKALIS SUBSEA SERVICES LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access BOSKALIS SUBSEA SERVICES LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like BOSKALIS SUBSEA SERVICES LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 10 October 2026.