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All Information about:

                        
Name

Fugro Geoservices Limited

Address
Bickland Industrial Estate
Falmouth
Cornwall
TR11 4TA
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
10 May 2016
Company Register Address Fugro House
Wallingford
OX10 9RB
Company No. 01284352 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)74909 - Other professional, scientific and technical activities n.e.c.
Company Register Statusactive
Previous Names
  • Fugro Seacore Limited
  • Seacore Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (11)

    Source: Companies House
    gb-flag GB Fugro Holdings Limited Status: Active Notified: 30/06/2016 Companies House Number: 02804125 Nature of Control
  • Ownership of shares - 75% or more
  • Significant influence or control
  • Adams, Mark Status: Ceased Notified: 30/06/2016 Ceased: 30/06/2016 Date of Birth: 07/1971 Nature of Control
  • Significant influence or control
  • Duncan, Gordon John Status: Ceased Notified: 01/04/2021 Ceased: 01/04/2021 Date of Birth: 01/1963 Nature of Control
  • Significant influence or control as trust
  • Fenton, Jonathan Merlin Status: Ceased Notified: 01/12/2021 Ceased: 01/12/2021 Date of Birth: 04/1960 Nature of Control
  • Significant influence or control
  • Hughes, Laura Elizabeth Alice Status: Ceased Notified: 04/01/2021 Ceased: 04/01/2021 Date of Birth: 06/1976 Nature of Control
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
  • Lugg, Leslie Llewellyn Status: Ceased Notified: 30/06/2016 Ceased: 12/08/2021 Date of Birth: 04/1975 Nature of Control
  • Significant influence or control
  • Pasmore, Linda Status: Ceased Notified: 30/06/2016 Ceased: 01/04/2021 Date of Birth: 11/1961 Nature of Control
  • Significant influence or control
  • Pehlig, Mark Status: Ceased Notified: 30/06/2016 Ceased: 11/05/2017 Date of Birth: 01/1965 Nature of Control
  • Significant influence or control
  • Stevens, Ross Allen Status: Ceased Notified: 30/06/2016 Ceased: 30/07/2019 Date of Birth: 06/1973 Nature of Control
  • Significant influence or control
  • Trapphoff, Ralf Status: Ceased Notified: 30/06/2016 Ceased: 11/05/2017 Date of Birth: 05/1960 Nature of Control
  • Significant influence or control
  • Wood, Andrew John Status: Ceased Notified: 25/07/2019 Ceased: 30/11/2020 Date of Birth: 01/1967 Nature of Control
  • Significant influence or control
  • Officers (3)

    Source: Companies House
    Adams, Mark Hithercroft Road, Wallingford, Oxfordshire Status: Active Notified: 18/05/2015 Date of Birth: 07/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Bijvank, Erik-Jan Willem Leidschendam, Netherlands Status: Active Notified: 13/06/2023 Date of Birth: 07/1969 Occupation: Director Role: Director Country of Residence: Netherlands Nationality: Dutch
    Duncan, Gordon John Inverurie, Aberdeenshire, Scotland Status: Active Notified: 01/04/2021 Role: Secretary

    Companies Controlled by This Company (1)

    gb-flag GB Seacore Trustees Limited Status: Active Notified: 30/06/2016 Companies House Number: 02909001 Nature of Control
  • Ownership of shares - 75% or more