GEOTECHNICAL ENGINEERING AND MARINE SURVEYS GROUP HOLDINGS LIMITED

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
NICHOLAS DAVID MORRILL	RUTLAND REGISTRATIONS LIMITED	Director	2016-04-29	CURRENT	2016-04-29	Active
NICHOLAS DAVID MORRILL	MEL MIDCO LIMITED	Director	2014-06-10	CURRENT	2014-06-09	Liquidation
NICHOLAS DAVID MORRILL	MEL BIDCO LIMITED	Director	2014-05-02	CURRENT	2014-05-02	Liquidation
NICHOLAS DAVID MORRILL	MEL TOPCO LIMITED	Director	2014-05-02	CURRENT	2014-05-01	Liquidation
NICHOLAS DAVID MORRILL	RUTLAND II AFI GP LIMITED	Director	2013-10-25	CURRENT	2013-10-25	Active - Proposal to Strike off
NICHOLAS DAVID MORRILL	RUTLAND III CILP GP LIMITED	Director	2013-09-26	CURRENT	2013-09-26	Active
NICHOLAS DAVID MORRILL	RUTLAND III SPV LIMITED	Director	2013-07-17	CURRENT	2013-07-17	Active
NICHOLAS DAVID MORRILL	GEOTECHNICAL ENGINEERING AND MARINE SURVEYS EBT LIMITED	Director	2012-06-07	CURRENT	2012-06-07	Dissolved 2014-01-28
NICHOLAS DAVID MORRILL	GEOTECHNICAL ENGINEERING AND MARINE SURVEYS HOLDINGS LIMITED	Director	2011-02-18	CURRENT	2011-02-18	Dissolved 2014-05-19
NICHOLAS DAVID MORRILL	RUTLAND FUND II SPV LIMITED	Director	2007-07-04	CURRENT	2007-07-04	Active - Proposal to Strike off
NICHOLAS DAVID MORRILL	RUTLAND II GP LIMITED	Director	2006-10-20	CURRENT	2006-09-08	Active - Proposal to Strike off
NICHOLAS DAVID MORRILL	RUTLAND II CILP GP LIMITED	Director	2006-10-20	CURRENT	2006-09-08	Active - Proposal to Strike off
NICHOLAS DAVID MORRILL	RUTLAND HOLDCO LIMITED	Director	2004-05-17	CURRENT	2003-11-20	Active
NICHOLAS DAVID MORRILL	PARK AVENUE (GP) LIMITED	Director	2004-04-16	CURRENT	2004-04-16	Dissolved 2015-04-14
NICHOLAS DAVID MORRILL	CILP (GP) LIMITED	Director	2004-04-16	CURRENT	2004-04-16	Dissolved 2015-04-14
NICHOLAS DAVID MORRILL	RUTLAND FUND SPV LIMITED	Director	2002-05-14	CURRENT	2001-12-18	Active
NICHOLAS DAVID MORRILL	RFML PARTNERS LIMITED	Director	1999-02-11	CURRENT	1998-12-29	Dissolved 2016-01-15
NICHOLAS DAVID MORRILL	RFML INVESTMENT FUND LIMITED	Director	1999-02-11	CURRENT	1998-11-20	Dissolved 2016-05-03
NICHOLAS DAVID MORRILL	RUTLAND FUND MANAGEMENT LIMITED	Director	1998-11-12	CURRENT	1998-11-06	Dissolved 2013-12-23
BRYAN PARK	SHIPSERV LIMITED	Director	2018-05-04	CURRENT	2000-04-27	Active
BRYAN PARK	GEOTECHNICAL ENGINEERING AND MARINE SURVEYS LIMITED	Director	2012-11-27	CURRENT	2002-12-18	Dissolved 2018-02-03
BRYAN PARK	GEMS SURVEY LTD	Director	2012-11-15	CURRENT	1995-07-25	Dissolved 2018-02-03
BRYAN PARK	GEOTECHNICAL ENGINEERING AND MARINE SURVEYS HOLDINGS LIMITED	Director	2012-10-10	CURRENT	2011-02-18	Dissolved 2014-05-19
BRYAN PARK	RUNNINGTHENUMBERS LIMITED	Director	2012-02-06	CURRENT	2012-02-06	Active
DAVID MERVYN WINGFIELD	GEOTECHNICAL ENGINEERING AND MARINE SURVEYS EBT LIMITED	Director	2012-06-07	CURRENT	2012-06-07	Dissolved 2014-01-28
DAVID MERVYN WINGFIELD	GEOTECHNICAL ENGINEERING AND MARINE SURVEYS HOLDINGS LIMITED	Director	2011-02-18	CURRENT	2011-02-18	Dissolved 2014-05-19

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2013-08-13	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-04-30	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-04-19	DS01	APPLICATION FOR STRIKING-OFF
2013-02-18	TM01	APPOINTMENT TERMINATED, DIRECTOR GLENN TIMMS
2013-02-18	TM01	APPOINTMENT TERMINATED, DIRECTOR GLENN TIMMS
2012-10-18	AP01	DIRECTOR APPOINTED GLENN GORDON TIMMS
2012-10-18	AP01	DIRECTOR APPOINTED MR BRYAN PARK
2012-10-18	AD01	REGISTERED OFFICE CHANGED ON 18/10/2012 FROM BEAUMONT HOUSE BEAUMONT STREET DARLINGTON DL1 5RW
2012-09-18	AP01	DIRECTOR APPOINTED GLENN GORDON TIMMS
2012-07-31	TM01	APPOINTMENT TERMINATED, DIRECTOR ARTHUR TOMPKINS
2012-03-14	LATEST SOC	14/03/12 STATEMENT OF CAPITAL;GBP 378000
2012-03-14	AR01	17/02/12 FULL LIST
2011-10-18	SH01	04/10/11 STATEMENT OF CAPITAL GBP 378000.00
2011-08-22	AD01	REGISTERED OFFICE CHANGED ON 22/08/2011 FROM, CUNARD HOUSE 15 REGENT STREET, LONDON, SW1Y 4LR, UNITED KINGDOM
2011-08-15	RES15	CHANGE OF NAME 02/08/2011
2011-08-15	CERTNM	COMPANY NAME CHANGED SUBSEA 1 LIMITED CERTIFICATE ISSUED ON 15/08/11
2011-08-15	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-03-18	AA01	CURRSHO FROM 28/02/2012 TO 31/12/2011
2011-03-15	AP01	DIRECTOR APPOINTED ARTHUR CHARLES TOMPKINS
2011-03-15	RES13	NEW CLASSES OF SHARES CREATED 03/03/2011
2011-03-15	RES01	ADOPT ARTICLES 03/03/2011
2011-03-15	RES13	SECTION 180(4)(A) INVESTMENT AGREEMENT 03/03/2011
2011-03-15	SH01	03/03/11 STATEMENT OF CAPITAL GBP 370000.00
2011-02-17	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

We could not find any licences issued to GEOTECHNICAL ENGINEERING AND MARINE SURVEYS GROUP HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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No legal notices or events such as winding-up orders or proposals to strike-off have been issued

No fines or sanctions have been issued against GEOTECHNICAL ENGINEERING AND MARINE SURVEYS GROUP HOLDINGS LIMITED

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

GEOTECHNICAL ENGINEERING AND MARINE SURVEYS GROUP HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.99	99
MortgagesNumMortOutstanding	0.91	90
MortgagesNumMortPartSatisfied	0.00	7
MortgagesNumMortSatisfied	1.08	97

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

We have not found any records of GEOTECHNICAL ENGINEERING AND MARINE SURVEYS GROUP HOLDINGS LIMITED registering or being granted any patents

We do not have the domain name information for GEOTECHNICAL ENGINEERING AND MARINE SURVEYS GROUP HOLDINGS LIMITED

We have not found any records of GEOTECHNICAL ENGINEERING AND MARINE SURVEYS GROUP HOLDINGS LIMITED registering or being granted any trademarks

We have not found government income sources for GEOTECHNICAL ENGINEERING AND MARINE SURVEYS GROUP HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as GEOTECHNICAL ENGINEERING AND MARINE SURVEYS GROUP HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 58,274,118
SERCO LIMITED	£ 39,871,694
MORGAN UTILITIES GROUP LIMITED	£ 25,495,153
GO SOUTH COAST LIMITED	£ 20,243,013
KIER SERVICES LIMITED	£ 9,779,001
AON GLOBAL LIMITED	£ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED	£ 8,321,190
SSE PLC	£ 5,909,870
SCOTTISH POWER UK PLC	£ 2,553,785
SSE CONTRACTING GROUP LIMITED	£ 1,985,346
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596

No properties were found where GEOTECHNICAL ENGINEERING AND MARINE SURVEYS GROUP HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

• The council hasnt published the data
• We havent found or been able to process the councils data
• The company is part of a group of companies and another company in the group is liable for business rates
• The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
• Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

The Technology Strategy Board has not awarded GEOTECHNICAL ENGINEERING AND MARINE SURVEYS GROUP HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

The European Union has not awarded GEOTECHNICAL ENGINEERING AND MARINE SURVEYS GROUP HOLDINGS LIMITED any grants or awards.

We could not find any group structure information