DSND SUBSEA LTD

Company summary

Company number: 01005947
Status: ACTIVE
Incorporated / age: 25 March 197155 years
Registered office: Fryern House, 125 Winchester Road, Hampshire, Chandlers Ford, SO53 2DR, England
Accounts due: 30 September 2027
Confirmation statement due: 10 January 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 13:55 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Fryern House, 125 Winchester Road, Hampshire, Chandlers Ford, SO53 2DR, England
Nature of business
Sea and coastal freight water transport
Previous company names
DSND OCEANTECH LIMITED
OCEAN TECHNICAL SERVICES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GRÆNDSEN, Tor Asbjørn ACTIVE	Director	03 Jul 2025		Norway	May 1972	40, Brighton Road, Sutton, SM2 5BN, England
LILLESTØ, Tore ACTIVE	Director	03 Jul 2025		Norway	October 1974	40, Brighton Road, Sutton, SM2 5BN, England
BONDI, Charles RESIGNED	Secretary	25 Jan 2010	03 Jul 2025			40, Brighton Road, Sutton, SM2 5BN, England
BUTLER, David John RESIGNED	Secretary	01 Feb 1987	14 Jun 1999			17 Prince Andrews Close, Norwich, Norfolk, NR6 6XH
BUTLER, David John RESIGNED	Secretary		05 Jul 1996			17 Prince Andrews Close, Norwich, Norfolk, NR6 6XH
MCCONNELL, James RESIGNED	Secretary	14 Jun 1999	25 Jan 2010			30 Berryhill Drive, Giffnock, Glasgow, G46 7AA
AMLE, Rolf Ake Lennart RESIGNED	Director	22 Aug 1996	31 Jul 1999		May 1951	Frognersetervn 15c, Oslo, Norway 0387
AUNE, Geir RESIGNED	Director	01 Dec 2000	28 Feb 2002		April 1958	Parkveien 1, Lysaker, 1366, Norway
BLAAUW, Dirk RESIGNED	Director	22 Aug 1996	01 Dec 2000	Norway	June 1955	Birgitte Hammers, Ve119, 1167 Oslo, FOREIGN, Norway
BONDI, Charles RESIGNED	Director	28 Dec 2016	03 Jul 2025	United Kingdom	June 1972	40, Brighton Road, Sutton, SM2 5BN, England
BRADLEY, Christopher Charles RESIGNED	Director	05 Jul 1996	06 Nov 1998	United Kingdom	January 1956	Highlands Ballater Road, Aboyne, Aberdeenshire, AB34 5HN
BUTLER, David John RESIGNED	Director	19 May 1993	05 Jul 1996	England	June 1945	17 Prince Andrews Close, Norwich, Norfolk, NR6 6XH
HERD, Ian Riddoch Williamson RESIGNED	Director	18 Jun 2001	31 May 2002	United Kingdom	March 1958	37 Leggart Terrace, Aberdeen, Aberdeenshire, AB12 5UA
HIRSTI, Gunnar RESIGNED	Director	22 Aug 1996	01 Dec 2000		May 1954	Skogveien 23, 1440 Drobak, FOREIGN, Norway
JOHNSON, Malcolm RESIGNED	Director		05 Jul 1996		November 1936	Manor Farm, Thurlton, Norwich, Norfolk, NP14 6PZ
KIRKLEY, David William, Dr RESIGNED	Director		05 Jul 1996	Britain	July 1938	76 Eaton Drive, Kingston Upon Thames, Surrey, KT2 7QX
KRISTIANSEN, Magne RESIGNED	Director	01 Dec 2000	15 Jul 2005		May 1955	Maakeveien 11, Kristiansand, 4623, FOREIGN, Norway
LAUVAS, Leif Erling RESIGNED	Director	29 Nov 2021	03 Jul 2025	Norway	February 1957	40, Brighton Road, Sutton, SM2 5BN, England
LIE, Dagfinn Breistein RESIGNED	Director	14 Jul 2010	29 Nov 2021	Norway	April 1972	40, Brighton Road, Sutton, SM2 5BN, England
MCCONNELL, James RESIGNED	Director	31 May 2002	25 Jan 2010	Scotland	November 1957	30 Berryhill Drive, Giffnock, Glasgow, G46 7AA
MCCONNELL, James RESIGNED	Director	29 Jan 1999	31 May 2002	Scotland	November 1957	30 Berryhill Drive, Giffnock, Glasgow, G46 7AA
OLSEN, Anne Kirkhus Gunn RESIGNED	Director	25 Jan 2010	14 Jul 2010	Norway	April 1964	30, Charles Ii Street, London, SW1Y 4AE, United Kingdom
RISK, Stewart RESIGNED	Director	29 Jan 1999	18 Jun 2001	Scotland	September 1950	2 Oldfold Place, Milltimber, Aberdeen, Aberdeenshire, AB1 0JU
SOAR, Jonathan RESIGNED	Director	19 May 1993	05 Jul 1996	United Kingdom	January 1956	The Jasmines Staithe Road, Martham, Great Yarmouth, Norfolk, NR29 4PY
SORENSEN, Terje RESIGNED	Director	01 Mar 2002	28 Dec 2016	Norway	December 1964	Lian Plata 3, Kristiansand, 4638, FOREIGN, Norway

GRÆNDSEN, Tor Asbjørn ACTIVE
Role: Director
Appointed on: 03 Jul 2025
Country of Residence: Norway
Date of birth: May 1972
Address: 40, Brighton Road, Sutton, SM2 5BN, England

LILLESTØ, Tore ACTIVE
Role: Director
Appointed on: 03 Jul 2025
Country of Residence: Norway
Date of birth: October 1974
Address: 40, Brighton Road, Sutton, SM2 5BN, England

BONDI, Charles RESIGNED
Role: Secretary
Appointed on: 25 Jan 2010
Resigned on: 03 Jul 2025
Address: 40, Brighton Road, Sutton, SM2 5BN, England

BUTLER, David John RESIGNED
Role: Secretary
Appointed on: 01 Feb 1987
Resigned on: 14 Jun 1999
Address: 17 Prince Andrews Close, Norwich, Norfolk, NR6 6XH

BUTLER, David John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 05 Jul 1996
Address: 17 Prince Andrews Close, Norwich, Norfolk, NR6 6XH

MCCONNELL, James RESIGNED
Role: Secretary
Appointed on: 14 Jun 1999
Resigned on: 25 Jan 2010
Address: 30 Berryhill Drive, Giffnock, Glasgow, G46 7AA

AMLE, Rolf Ake Lennart RESIGNED
Role: Director
Appointed on: 22 Aug 1996
Resigned on: 31 Jul 1999
Date of birth: May 1951
Address: Frognersetervn 15c, Oslo, Norway 0387

AUNE, Geir RESIGNED
Role: Director
Appointed on: 01 Dec 2000
Resigned on: 28 Feb 2002
Date of birth: April 1958
Address: Parkveien 1, Lysaker, 1366, Norway

BLAAUW, Dirk RESIGNED
Role: Director
Appointed on: 22 Aug 1996
Resigned on: 01 Dec 2000
Country of Residence: Norway
Date of birth: June 1955
Address: Birgitte Hammers, Ve119, 1167 Oslo, FOREIGN, Norway

BONDI, Charles RESIGNED
Role: Director
Appointed on: 28 Dec 2016
Resigned on: 03 Jul 2025
Country of Residence: United Kingdom
Date of birth: June 1972
Address: 40, Brighton Road, Sutton, SM2 5BN, England

BRADLEY, Christopher Charles RESIGNED
Role: Director
Appointed on: 05 Jul 1996
Resigned on: 06 Nov 1998
Country of Residence: United Kingdom
Date of birth: January 1956
Address: Highlands Ballater Road, Aboyne, Aberdeenshire, AB34 5HN

BUTLER, David John RESIGNED
Role: Director
Appointed on: 19 May 1993
Resigned on: 05 Jul 1996
Country of Residence: England
Date of birth: June 1945
Address: 17 Prince Andrews Close, Norwich, Norfolk, NR6 6XH

HERD, Ian Riddoch Williamson RESIGNED
Role: Director
Appointed on: 18 Jun 2001
Resigned on: 31 May 2002
Country of Residence: United Kingdom
Date of birth: March 1958
Address: 37 Leggart Terrace, Aberdeen, Aberdeenshire, AB12 5UA

HIRSTI, Gunnar RESIGNED
Role: Director
Appointed on: 22 Aug 1996
Resigned on: 01 Dec 2000
Date of birth: May 1954
Address: Skogveien 23, 1440 Drobak, FOREIGN, Norway

JOHNSON, Malcolm RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Jul 1996
Date of birth: November 1936
Address: Manor Farm, Thurlton, Norwich, Norfolk, NP14 6PZ

KIRKLEY, David William, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Jul 1996
Country of Residence: Britain
Date of birth: July 1938
Address: 76 Eaton Drive, Kingston Upon Thames, Surrey, KT2 7QX

KRISTIANSEN, Magne RESIGNED
Role: Director
Appointed on: 01 Dec 2000
Resigned on: 15 Jul 2005
Date of birth: May 1955
Address: Maakeveien 11, Kristiansand, 4623, FOREIGN, Norway

LAUVAS, Leif Erling RESIGNED
Role: Director
Appointed on: 29 Nov 2021
Resigned on: 03 Jul 2025
Country of Residence: Norway
Date of birth: February 1957
Address: 40, Brighton Road, Sutton, SM2 5BN, England

LIE, Dagfinn Breistein RESIGNED
Role: Director
Appointed on: 14 Jul 2010
Resigned on: 29 Nov 2021
Country of Residence: Norway
Date of birth: April 1972
Address: 40, Brighton Road, Sutton, SM2 5BN, England

MCCONNELL, James RESIGNED
Role: Director
Appointed on: 31 May 2002
Resigned on: 25 Jan 2010
Country of Residence: Scotland
Date of birth: November 1957
Address: 30 Berryhill Drive, Giffnock, Glasgow, G46 7AA

MCCONNELL, James RESIGNED
Role: Director
Appointed on: 29 Jan 1999
Resigned on: 31 May 2002
Country of Residence: Scotland
Date of birth: November 1957
Address: 30 Berryhill Drive, Giffnock, Glasgow, G46 7AA

OLSEN, Anne Kirkhus Gunn RESIGNED
Role: Director
Appointed on: 25 Jan 2010
Resigned on: 14 Jul 2010
Country of Residence: Norway
Date of birth: April 1964
Address: 30, Charles Ii Street, London, SW1Y 4AE, United Kingdom

RISK, Stewart RESIGNED
Role: Director
Appointed on: 29 Jan 1999
Resigned on: 18 Jun 2001
Country of Residence: Scotland
Date of birth: September 1950
Address: 2 Oldfold Place, Milltimber, Aberdeen, Aberdeenshire, AB1 0JU

SOAR, Jonathan RESIGNED
Role: Director
Appointed on: 19 May 1993
Resigned on: 05 Jul 1996
Country of Residence: United Kingdom
Date of birth: January 1956
Address: The Jasmines Staithe Road, Martham, Great Yarmouth, Norfolk, NR29 4PY

SORENSEN, Terje RESIGNED
Role: Director
Appointed on: 01 Mar 2002
Resigned on: 28 Dec 2016
Country of Residence: Norway
Date of birth: December 1964
Address: Lian Plata 3, Kristiansand, 4638, FOREIGN, Norway

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 Dec 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Nov 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Nov 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Aug 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Aug 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Sep 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Nov 1980	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Apr 1976	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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