SEASPEED MARINE CONSULTING LIMITED

Company summary

Company number: 02106811
Status: ACTIVE
Incorporated / age: 6 March 198739 years
Registered office: Leytonstone House, 3 Hanbury Drive, London, E11 1GA, England
Accounts due: 30 September 2026
Confirmation statement due: 17 January 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 05:47 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
Leytonstone House, 3 Hanbury Drive, London, E11 1GA, England
Nature of business
Dormant Company
Previous company names
HOULDER OFFSHORE ENGINEERING LIMITED
HOULDER OFFSHORE ENGINEERING (1987) LIMITED
NOTCHSYMBOL LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

SEASPEED MARINE CONSULTING LIMITED

Company summary

Company number: 02106811
Status: ACTIVE
Incorporated / age: 6 March 198739 years
Registered office: Leytonstone House, 3 Hanbury Drive, London, E11 1GA, England
Accounts due: 30 September 2026
Confirmation statement due: 17 January 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 05:47 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
Leytonstone House, 3 Hanbury Drive, London, E11 1GA, England
Nature of business
Dormant Company
Previous company names
HOULDER OFFSHORE ENGINEERING LIMITED
HOULDER OFFSHORE ENGINEERING (1987) LIMITED
NOTCHSYMBOL LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HARE, Rupert William Aubone ACTIVE	Director	15 Nov 2004		England	August 1967	Leytonstone House, 3 Hanbury Drive, London, E11 1GA, England
ELIASSON, Anna-Malin RESIGNED	Secretary	20 Jan 2006	03 Mar 2009			17 Christchurch Square, London, E9 7HU
FARRELLY, Barry Brenden RESIGNED	Secretary	03 Mar 2009	31 Mar 2012			38 The Grove, Upminster, Essex, RM14 2ET
HAYWARD, Christopher Michael, Mer RESIGNED	Secretary	04 Apr 2012	08 Feb 2017			Ocean House, 22 Cousin Lane, London, EC4R 3TE, United Kingdom
LONG, Richard Edward RESIGNED	Secretary		20 Jan 2006			10 Marina Drive, Hamble, Southampton, SO31 4PJ
FARRELLY, Barry Brenden RESIGNED	Director		31 Mar 2012	United Kingdom	June 1946	38 The Grove, Upminster, Essex, RM14 2ET
HARRIS, Simon Allan RESIGNED	Director	18 Sep 1999	16 Jan 2004	England	March 1961	The College, College Close, Lingfield, Surrey, RH7 6HG
HARRISON, John Maurice Frank RESIGNED	Director		27 Jun 2008	United Kingdom	May 1945	41 Saxon Way, Melton, Woodbridge, Suffolk, IP12 1LG
HICKSON, Peter Hanam RESIGNED	Director	16 Nov 2004	27 Jun 2008	England	October 1949	4a Hollow Lane, Hayling Island, Hampshire, PO11 9AA
HICKSON, Peter Hanam RESIGNED	Director		13 Jun 2003	England	October 1949	4a Hollow Lane, Hayling Island, Hampshire, PO11 9AA
HOULDER, John Maurice RESIGNED	Director		31 Aug 2002	United Kingdom	February 1916	59 Warwick Square, London, SW1V 2AL
KELLY, Peter RESIGNED	Director	31 Aug 2002	13 Oct 2006		May 1956	The Corner House, Park Lane, Castle Camps, Cambridgeshire, CB1 6SR
LONG, Richard Edward RESIGNED	Director		18 Sep 1999	United Kingdom	March 1947	10 Marina Drive, Hamble, Southampton, SO31 4PJ
MEADOWS, Eric Linsley RESIGNED	Director		27 Jun 2008	United Kingdom	August 1943	26 Grosvenor Gardens, Billericay, Essex, CM12 0UF
PERDRIX, Frederic Vincent RESIGNED	Director	15 Nov 2004	05 Oct 2018	United Kingdom	October 1967	Ocean House, 22 Cousin Lane, London, EC4R 3TE, United Kingdom
WILLIAMS, Richard Edmund RESIGNED	Director		05 Mar 2001		May 1957	10 Academy Drive, Corsham, Wiltshire, SN13 0SA

HARE, Rupert William Aubone ACTIVE
Role: Director
Appointed on: 15 Nov 2004
Country of Residence: England
Date of birth: August 1967
Address: Leytonstone House, 3 Hanbury Drive, London, E11 1GA, England

ELIASSON, Anna-Malin RESIGNED
Role: Secretary
Appointed on: 20 Jan 2006
Resigned on: 03 Mar 2009
Address: 17 Christchurch Square, London, E9 7HU

FARRELLY, Barry Brenden RESIGNED
Role: Secretary
Appointed on: 03 Mar 2009
Resigned on: 31 Mar 2012
Address: 38 The Grove, Upminster, Essex, RM14 2ET

HAYWARD, Christopher Michael, Mer RESIGNED
Role: Secretary
Appointed on: 04 Apr 2012
Resigned on: 08 Feb 2017
Address: Ocean House, 22 Cousin Lane, London, EC4R 3TE, United Kingdom

LONG, Richard Edward RESIGNED
Role: Secretary
Appointed on:
Resigned on: 20 Jan 2006
Address: 10 Marina Drive, Hamble, Southampton, SO31 4PJ

FARRELLY, Barry Brenden RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2012
Country of Residence: United Kingdom
Date of birth: June 1946
Address: 38 The Grove, Upminster, Essex, RM14 2ET

HARRIS, Simon Allan RESIGNED
Role: Director
Appointed on: 18 Sep 1999
Resigned on: 16 Jan 2004
Country of Residence: England
Date of birth: March 1961
Address: The College, College Close, Lingfield, Surrey, RH7 6HG

HARRISON, John Maurice Frank RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Jun 2008
Country of Residence: United Kingdom
Date of birth: May 1945
Address: 41 Saxon Way, Melton, Woodbridge, Suffolk, IP12 1LG

HICKSON, Peter Hanam RESIGNED
Role: Director
Appointed on: 16 Nov 2004
Resigned on: 27 Jun 2008
Country of Residence: England
Date of birth: October 1949
Address: 4a Hollow Lane, Hayling Island, Hampshire, PO11 9AA

HICKSON, Peter Hanam RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Jun 2003
Country of Residence: England
Date of birth: October 1949
Address: 4a Hollow Lane, Hayling Island, Hampshire, PO11 9AA

HOULDER, John Maurice RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 2002
Country of Residence: United Kingdom
Date of birth: February 1916
Address: 59 Warwick Square, London, SW1V 2AL

KELLY, Peter RESIGNED
Role: Director
Appointed on: 31 Aug 2002
Resigned on: 13 Oct 2006
Date of birth: May 1956
Address: The Corner House, Park Lane, Castle Camps, Cambridgeshire, CB1 6SR

LONG, Richard Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Sep 1999
Country of Residence: United Kingdom
Date of birth: March 1947
Address: 10 Marina Drive, Hamble, Southampton, SO31 4PJ

MEADOWS, Eric Linsley RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Jun 2008
Country of Residence: United Kingdom
Date of birth: August 1943
Address: 26 Grosvenor Gardens, Billericay, Essex, CM12 0UF

PERDRIX, Frederic Vincent RESIGNED
Role: Director
Appointed on: 15 Nov 2004
Resigned on: 05 Oct 2018
Country of Residence: United Kingdom
Date of birth: October 1967
Address: Ocean House, 22 Cousin Lane, London, EC4R 3TE, United Kingdom

WILLIAMS, Richard Edmund RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Mar 2001
Date of birth: May 1957
Address: 10 Academy Drive, Corsham, Wiltshire, SN13 0SA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Mar 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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

HARE, Rupert William Aubone ACTIVE

Director

15 Nov 2004

England

August 1967

Leytonstone House, 3 Hanbury Drive, London, E11 1GA, England

ELIASSON, Anna-Malin RESIGNED

Secretary

20 Jan 2006

03 Mar 2009

17 Christchurch Square, London, E9 7HU

FARRELLY, Barry Brenden RESIGNED

Secretary

03 Mar 2009

31 Mar 2012

38 The Grove, Upminster, Essex, RM14 2ET

HAYWARD, Christopher Michael, Mer RESIGNED

Secretary

04 Apr 2012

08 Feb 2017

Ocean House, 22 Cousin Lane, London, EC4R 3TE, United Kingdom

LONG, Richard Edward RESIGNED

Secretary

20 Jan 2006

10 Marina Drive, Hamble, Southampton, SO31 4PJ

FARRELLY, Barry Brenden RESIGNED

Director

31 Mar 2012

United Kingdom

June 1946

38 The Grove, Upminster, Essex, RM14 2ET

HARRIS, Simon Allan RESIGNED

Director

18 Sep 1999

16 Jan 2004

England

March 1961

The College, College Close, Lingfield, Surrey, RH7 6HG

HARRISON, John Maurice Frank RESIGNED

Director

27 Jun 2008

United Kingdom

May 1945

41 Saxon Way, Melton, Woodbridge, Suffolk, IP12 1LG

HICKSON, Peter Hanam RESIGNED

Director

16 Nov 2004

27 Jun 2008

England

October 1949

4a Hollow Lane, Hayling Island, Hampshire, PO11 9AA

HICKSON, Peter Hanam RESIGNED

Director

13 Jun 2003

England

October 1949

4a Hollow Lane, Hayling Island, Hampshire, PO11 9AA

HOULDER, John Maurice RESIGNED

Director

31 Aug 2002

United Kingdom

February 1916

59 Warwick Square, London, SW1V 2AL

KELLY, Peter RESIGNED

Director

31 Aug 2002

13 Oct 2006

May 1956

The Corner House, Park Lane, Castle Camps, Cambridgeshire, CB1 6SR

LONG, Richard Edward RESIGNED

Director

18 Sep 1999

United Kingdom

March 1947

10 Marina Drive, Hamble, Southampton, SO31 4PJ

MEADOWS, Eric Linsley RESIGNED

Director

27 Jun 2008

United Kingdom

August 1943

26 Grosvenor Gardens, Billericay, Essex, CM12 0UF

PERDRIX, Frederic Vincent RESIGNED

Director

15 Nov 2004

05 Oct 2018

United Kingdom

October 1967

Ocean House, 22 Cousin Lane, London, EC4R 3TE, United Kingdom

WILLIAMS, Richard Edmund RESIGNED

Director

05 Mar 2001

May 1957

10 Academy Drive, Corsham, Wiltshire, SN13 0SA