SUB SEA OFFSHORE LIMITED
SUB SEA OFFSHORE LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01385206, and its current status with Companies House is active. The company was incorporated on 22 August 1978 and lists its registered address as London, United Kingdom. 1 shareholder is on record for SUB SEA OFFSHORE 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 9 October 2026.
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Shareholders
1
One shareholder is currently on record for SUB SEA OFFSHORE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is HALLIBURTON GLOBAL 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 |
|---|---|---|---|
| HALLIBURTON GLOBAL HOLDINGS LIMITED | 100% | Companies House |
Officers
5
Two of the 5 officer records shown for SUB SEA OFFSHORE LIMITED are current appointments, filed with Companies House. Steven Craib (appointed 2024-10-25) and Rachel Johnson (appointed 2025-11-12) both serve as Director. The remaining 3 records shown (Shaikh Usman, Christopher Birnie and 1 other) are former appointments that have since been resigned.
The register reports 45 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at SUB SEA OFFSHORE 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
SUB SEA OFFSHORE LIMITED sits 5 levels below its ultimate parent, Halliburton Global Netherlands Coöperatief U.A., registered in Netherlands. Immediately above SUB SEA OFFSHORE LIMITED is HALLIBURTON GLOBAL HOLDINGS LIMITED, holding 100% as filed in SUB SEA OFFSHORE LIMITED's own shareholder record with Companies House. Halliburton Global Netherlands Coöperatief U.A. sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
Halliburton Global Netherlands Coöperatief U.A.
Netherlands
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Frequently Asked Questions
Who owns SUB SEA OFFSHORE LIMITED?
One shareholder is currently on record for SUB SEA OFFSHORE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is HALLIBURTON GLOBAL 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 SUB SEA OFFSHORE LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for SUB SEA OFFSHORE 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 SUB SEA OFFSHORE LIMITED have on record?
1 shareholder is shown on record for SUB SEA OFFSHORE LIMITED.
What is SUB SEA OFFSHORE LIMITED's company registration number?
SUB SEA OFFSHORE LIMITED's registration number is 01385206, filed with Companies House in United Kingdom. Its current status on the register is active.
Is SUB SEA OFFSHORE LIMITED still an active company?
SUB SEA OFFSHORE LIMITED's status on Companies House is listed as active.
When was SUB SEA OFFSHORE LIMITED incorporated?
SUB SEA OFFSHORE LIMITED was incorporated on 22 August 1978, according to Companies House.
What is SUB SEA OFFSHORE LIMITED's registered address?
The registered address on file for SUB SEA OFFSHORE LIMITED is London, United Kingdom.
What legal structure is SUB SEA OFFSHORE LIMITED registered as?
SUB SEA OFFSHORE LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of SUB SEA OFFSHORE LIMITED?
Two of the 5 officer records shown for SUB SEA OFFSHORE LIMITED are current appointments, filed with Companies House. Steven Craib (appointed 2024-10-25) and Rachel Johnson (appointed 2025-11-12) both serve as Director. The remaining 3 records shown (Shaikh Usman, Christopher Birnie and 1 other) are former appointments that have since been resigned. Management authority at SUB SEA OFFSHORE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does SUB SEA OFFSHORE LIMITED have a parent company or subsidiaries?
SUB SEA OFFSHORE LIMITED sits 5 levels below its ultimate parent, Halliburton Global Netherlands Coöperatief U.A., registered in Netherlands.
Can Zavia monitor changes to SUB SEA OFFSHORE LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to SUB SEA OFFSHORE 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 SUB SEA OFFSHORE 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 SUB SEA OFFSHORE 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 9 October 2026.