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Nom	Specialist Marine Consultants LTD
Adresse	Hill Farm Bartindale Road Hunmanby Filey North Yorkshire YO14 0JD
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Specialist Marine Consultants Limited
Company Register Address	Yarmouth Business Park Bridlington NR31 0ER
Société Numéro de Registre	05972360 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 décembre 2021
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House

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Ownership of shares - 75% or more

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Coates, Ian Richard Status: Ceased Notified: 06/04/2016 Ceased: 07/07/2022 Date of Birth: 04/1966 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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Coates, Suzanne Margaret Status: Ceased Notified: 06/04/2016 Ceased: 07/07/2022 Date of Birth: 12/1968 Nature of Control

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Ownership of voting rights - More than 25% but not more than 50%

GB Oeg Global Limited Status: Ceased Notified: 16/02/2023 Ceased: 20/04/2023 Companies House Number: 08132445 Nature of Control

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GB Oeg Offshore Group Limited Status: Ceased Notified: 07/07/2022 Ceased: 16/02/2023 Companies House Number: 06498626 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Officers (7)

Source: Companies House

Coates, Dean Hunmanby, United Kingdom Status: Active Notified: 31/12/2015 Date of Birth: 11/1989 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Coates, Ian Richard Hunmanby, Filey, North Yorkshire Status: Active Notified: 19/10/2006 Date of Birth: 04/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Heiton, John Miller Thamesfield Way, Great Yarmouth, Norfolk, United Kingdom Status: Active Notified: 07/07/2022 Date of Birth: 10/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Macrae, John Great Yarmouth, United Kingdom Status: Active Notified: 07/07/2022 Role: Secretary

Moore, George Henry Hunmanby, Filey, North Yorkshire, England Status: Active Notified: 01/01/2022 Date of Birth: 10/1990 Occupation: Director Role: Director Country of Residence: England Nationality: British

Murray, Thomas Anthony Great Yarmouth, United Kingdom Status: Active Notified: 18/10/2024 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Fleming, Douglas Weir Great Yarmouth, United Kingdom Status: Ceased Notified: 24/11/2023 Ceased: 18/10/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

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GB SMC Blades Limited Status: Active Notified: 17/10/2023 Companies House Number: 15216267 Nature of Control

Ownership of shares – More than 50% but not more than 75%

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GB Energy Construction Management Limited Status: Ceased Notified: 04/01/2021 Ceased: 18/11/2021 Companies House Number: 11372796 Nature of Control

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Specialist Marine Consultants LTD

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Persons with Significant Control (5)

Officers (7)

Companies Controlled by This Company (2)