FUGRO GB (NORTH) MARINE LIMITED
FUGRO GB (NORTH) MARINE LIMITED is a Private limited company (Ltd.) registered in United Kingdom under SC066833, and its current status with Companies House is active. The company was incorporated on 12 January 1979 and lists its registered address as Aberdeen, United Kingdom. 1 shareholder is on record for FUGRO GB (NORTH) MARINE 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 6 October 2026.
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Shareholders
1
One shareholder is currently on record for FUGRO GB (NORTH) MARINE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is FUGRO HOLDINGS LIMITED, holding 100% — a majority holding.
Because the 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 |
|---|---|---|---|
| FUGRO HOLDINGS LIMITED | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for FUGRO GB (NORTH) MARINE LIMITED are current appointments, filed with Companies House. Kevin Chambers (appointed 2023-10-01) and Nicola Welsh (appointed 2024-06-18) both serve as Director; Rachel Griffiths (appointed 2024-06-01) serves as Company Secretary. The remaining 2 records shown (Gordon Kennedy and Gordon Duncan) are former appointments that have since been resigned.
The register reports 25 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at FUGRO GB (NORTH) MARINE 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
FUGRO GB (NORTH) MARINE LIMITED sits 3 levels below its ultimate parent, Fugro N.V., registered in Netherlands. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Immediately above FUGRO GB (NORTH) MARINE LIMITED is FUGRO HOLDINGS LIMITED, holding 100% as filed in FUGRO GB (NORTH) MARINE LIMITED's own shareholder record with Companies House. Fugro N.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.
Fugro N.V.
Netherlands
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Frequently Asked Questions
Who owns FUGRO GB (NORTH) MARINE LIMITED?
One shareholder is currently on record for FUGRO GB (NORTH) MARINE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is FUGRO HOLDINGS LIMITED, holding 100% — a majority holding. Because the 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 FUGRO GB (NORTH) MARINE LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for FUGRO GB (NORTH) MARINE 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 FUGRO GB (NORTH) MARINE LIMITED have on record?
1 shareholder is shown on record for FUGRO GB (NORTH) MARINE LIMITED.
What is FUGRO GB (NORTH) MARINE LIMITED's company registration number?
FUGRO GB (NORTH) MARINE LIMITED's registration number is SC066833, filed with Companies House in United Kingdom. Its current status on the register is active.
Is FUGRO GB (NORTH) MARINE LIMITED still an active company?
FUGRO GB (NORTH) MARINE LIMITED's status on Companies House is listed as active.
When was FUGRO GB (NORTH) MARINE LIMITED incorporated?
FUGRO GB (NORTH) MARINE LIMITED was incorporated on 12 January 1979, according to Companies House.
What is FUGRO GB (NORTH) MARINE LIMITED's registered address?
The registered address on file for FUGRO GB (NORTH) MARINE LIMITED is Aberdeen, United Kingdom.
What legal structure is FUGRO GB (NORTH) MARINE LIMITED registered as?
FUGRO GB (NORTH) MARINE LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of FUGRO GB (NORTH) MARINE LIMITED?
Three of the 5 officer records shown for FUGRO GB (NORTH) MARINE LIMITED are current appointments, filed with Companies House. Kevin Chambers (appointed 2023-10-01) and Nicola Welsh (appointed 2024-06-18) both serve as Director; Rachel Griffiths (appointed 2024-06-01) serves as Company Secretary. The remaining 2 records shown (Gordon Kennedy and Gordon Duncan) are former appointments that have since been resigned. Management authority at FUGRO GB (NORTH) MARINE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does FUGRO GB (NORTH) MARINE LIMITED have a parent company or subsidiaries?
FUGRO GB (NORTH) MARINE LIMITED sits 3 levels below its ultimate parent, Fugro N.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 FUGRO GB (NORTH) MARINE LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to FUGRO GB (NORTH) MARINE 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 FUGRO GB (NORTH) MARINE 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 FUGRO GB (NORTH) MARINE 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 6 October 2026.