FUGRO SUBSEA SERVICES LTD
FUGRO SUBSEA SERVICES LTD is a Private limited company (Ltd.) registered in United Kingdom under SC105684, and its current status with Companies House is active. The company was incorporated on 15 July 1987 and lists its registered address as BRIDGE OF DON, United Kingdom. 2 shareholders are on record for FUGRO SUBSEA SERVICES LTD, 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 5 October 2026.
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Shareholders
2
Two shareholders are currently on record for FUGRO SUBSEA SERVICES LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is FUGRO HOLDINGS LTD, holding 52.8% — a majority holding — followed by FUGRO HOLDINGS LTD at 47.2%.
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 |
|---|---|---|---|
| FUGRO HOLDINGS LTD | 52.8% | Companies House | |
| FUGRO HOLDINGS LTD | 47.2% | Companies House |
Officers
5
Three of the 5 officer records shown for FUGRO SUBSEA SERVICES LTD are current appointments, filed with Companies House. Nicola Welsh (appointed 2024-06-01) and Michael Duncan (appointed 2025-10-24) 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 26 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at FUGRO SUBSEA SERVICES LTD 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 SUBSEA SERVICES LTD sits 3 levels below its ultimate parent, Fugro N.V., registered in Netherlands. The full chain up to Fugro N.V. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by FUGRO SUBSEA SERVICES LTD's own shareholder record.
Fugro N.V.
Netherlands
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Frequently Asked Questions
Who owns FUGRO SUBSEA SERVICES LTD?
Two shareholders are currently on record for FUGRO SUBSEA SERVICES LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is FUGRO HOLDINGS LTD, holding 52.8% — a majority holding — followed by FUGRO HOLDINGS LTD at 47.2%. 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 FUGRO SUBSEA SERVICES LTD's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for FUGRO SUBSEA SERVICES LTD 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 SUBSEA SERVICES LTD have on record?
2 shareholders are shown on record for FUGRO SUBSEA SERVICES LTD.
What is FUGRO SUBSEA SERVICES LTD's company registration number?
FUGRO SUBSEA SERVICES LTD's registration number is SC105684, filed with Companies House in United Kingdom. Its current status on the register is active.
Is FUGRO SUBSEA SERVICES LTD still an active company?
FUGRO SUBSEA SERVICES LTD's status on Companies House is listed as active.
When was FUGRO SUBSEA SERVICES LTD incorporated?
FUGRO SUBSEA SERVICES LTD was incorporated on 15 July 1987, according to Companies House.
What is FUGRO SUBSEA SERVICES LTD's registered address?
The registered address on file for FUGRO SUBSEA SERVICES LTD is BRIDGE OF DON, United Kingdom.
What legal structure is FUGRO SUBSEA SERVICES LTD registered as?
FUGRO SUBSEA SERVICES LTD is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of FUGRO SUBSEA SERVICES LTD?
Three of the 5 officer records shown for FUGRO SUBSEA SERVICES LTD are current appointments, filed with Companies House. Nicola Welsh (appointed 2024-06-01) and Michael Duncan (appointed 2025-10-24) 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 SUBSEA SERVICES LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does FUGRO SUBSEA SERVICES LTD have a parent company or subsidiaries?
FUGRO SUBSEA SERVICES LTD sits 3 levels below its ultimate parent, Fugro N.V., registered in Netherlands.
Can Zavia monitor changes to FUGRO SUBSEA SERVICES LTD's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to FUGRO SUBSEA SERVICES LTD'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 SUBSEA SERVICES LTD'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 SUBSEA SERVICES LTD'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 5 October 2026.