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PROSERV SUBSEA LIMITED

Private limited company (Ltd.) Inactive

Registration No.
SC221592
Incorporation Date
2001-07-26
Company Type
Private limited company (Ltd.)
Address
ABERDEEN, United Kingdom
Website
www.proserve.co.uk/
Source: Companies House

PROSERV SUBSEA LIMITED is a Private limited company (Ltd.) registered in United Kingdom under SC221592, and its current status with Companies House is inactive. The company was incorporated on 26 July 2001 and lists its registered address as ABERDEEN, United Kingdom. 3 shareholders are on record for PROSERV SUBSEA 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 26 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

3

Three shareholders are currently on record for PROSERV SUBSEA LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is PROSERV OPERATIONS LIMITED, holding 78% — a majority holding — followed by PROSERV OPERATIONS LIMITED at 12%; the remaining 1 shareholder shown holds smaller stakes.

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
PROSERV OPERATIONS LIMITED 78% Companies House
PROSERV OPERATIONS LIMITED 12% Companies House
PROSERV OPERATIONS LIMITED 10% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Four of the 5 officer records shown for PROSERV SUBSEA LIMITED are current appointments, filed with Companies House. Davis Larssen (appointed 2010-05-20) and Stephen Cox (appointed 2016-09-12) both serve as Director; Davis Larssen (appointed 2011-11-14) and BLACKWOOD PARTNERS LLP (appointed 2011-11-14) both serve as Company Secretary. The remaining 1 record shown (David Lamont) is a former appointment that has since been resigned.

The register reports 17 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at PROSERV SUBSEA 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.

DL
Davis Larssen ACTIVE

Appointed
2010-05-20
Residence
🇬🇧 United Kingdom
Occupation
Director

SC
Stephen Cox ACTIVE

Appointed
2016-09-12
Residence
🇬🇧 United Kingdom
Occupation
Director

DL
Davis Larssen ACTIVE

Appointed
2011-11-14
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

BP
BLACKWOOD PARTNERS LLP ACTIVE ENTITY

Appointed
2011-11-14
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

DL
David Lamont RESIGNED

Appointed
2011-04-25
Resigned
2018-05-14
Residence
🇬🇧 United Kingdom
Occupation
Director

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Frequently Asked Questions

Who owns PROSERV SUBSEA LIMITED?

Three shareholders are currently on record for PROSERV SUBSEA LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is PROSERV OPERATIONS LIMITED, holding 78% — a majority holding — followed by PROSERV OPERATIONS LIMITED at 12%; the remaining 1 shareholder shown holds smaller stakes. 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 PROSERV SUBSEA LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for PROSERV SUBSEA 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 PROSERV SUBSEA LIMITED have on record?

3 shareholders are shown on record for PROSERV SUBSEA LIMITED.

What is PROSERV SUBSEA LIMITED's company registration number?

PROSERV SUBSEA LIMITED's registration number is SC221592, filed with Companies House in United Kingdom. Its current status on the register is inactive.

Is PROSERV SUBSEA LIMITED still an active company?

PROSERV SUBSEA LIMITED's status on Companies House is listed as inactive, not currently active.

When was PROSERV SUBSEA LIMITED incorporated?

PROSERV SUBSEA LIMITED was incorporated on 26 July 2001, according to Companies House.

What is PROSERV SUBSEA LIMITED's registered address?

The registered address on file for PROSERV SUBSEA LIMITED is ABERDEEN, United Kingdom.

What legal structure is PROSERV SUBSEA LIMITED registered as?

PROSERV SUBSEA LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of PROSERV SUBSEA LIMITED?

Four of the 5 officer records shown for PROSERV SUBSEA LIMITED are current appointments, filed with Companies House. Davis Larssen (appointed 2010-05-20) and Stephen Cox (appointed 2016-09-12) both serve as Director; Davis Larssen (appointed 2011-11-14) and BLACKWOOD PARTNERS LLP (appointed 2011-11-14) both serve as Company Secretary. The remaining 1 record shown (David Lamont) is a former appointment that has since been resigned. Management authority at PROSERV SUBSEA LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Can Zavia monitor changes to PROSERV SUBSEA LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to PROSERV SUBSEA 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 PROSERV SUBSEA 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 PROSERV SUBSEA 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 26 October 2026.

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