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Geoquip Marine Services P.L.C.

Geoquip Marine delivers offshore geotechnical insight for fixed and floating wind, interconnector routes, energy infrastructure and scientific research. The company’s own description of itself, taken from its website.

Active 7 years old · 3,425th oldest of 4,506 · incorporated in the 2010s

Company number11600693
StatusActive
Incorporated02/10/2018
Accounts last made up to31/12/2025
Next accounts due30/06/2027
Accounts typeFULL
Legal Entity Identifier98450010E2BCC5B78608
Charges outstanding3

Registered office

VINTRY BUILDING, WINE STREET, BRISTOL, BS1 2BD

Other PLCs registered in Bristol

Online

Website www.geoquip-marine.com

News and announcements on their own site

Social accounts X, Facebook

Found by searching for the company name and kept only where the domain matches it. Social accounts are listed only where the company links to them from its own site. Nothing here is supplied by the company to us.

Filing history

This company has 59 documents on its Companies House record. The most recent accounts were filed on 08/07/2026. Its last confirmation statement or annual return was filed on 24/09/2025.

Filings: officer changes14
Filings: accounts13
Filings: charges11
Filings: confirmation statements7
Filings: name changes4
Filings: address changes3

The most recent filings

Secretary appointed 13/07/2026
Secretary resigned 13/07/2026
Accounts, full 08/07/2026
Move registers to sail company with new address 03/12/2025
Change sail address company with new address 03/12/2025
Confirmation statement 24/09/2025
Accounts, small company 22/09/2025
Resolution filed 17/07/2025
Re registration memorandum articles 17/07/2025
Reregistration private to public company 17/07/2025

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 3 current officers and 6 who have resigned.

Suraj Saggar Secretaryappointed 11/07/2026
Stewart Edward Murray Higginson Directorappointed 07/11/2024
Ian Charles Hodder Directorappointed 22/03/2023

Who controls it

Companies must record the people or entities with significant control. The register shows 2 current entries.

Njord Partners Sma-Seal Gp Limited
Owns 75% to 100% of the shares; Holds 75% to 100% of the voting rights; Can appoint and remove directors
since 02/10/2018
Njord Partners Llp
Has significant influence or control
since 02/10/2018

Charges

A charge is security a company gives a lender over its assets. This company has 7 registered charges, of which 3 are not yet recorded as satisfied.

A registered charge
Nordic Trustee As
Outstanding, created 02/07/2025
A registered charge
Nordic Trustee As
Outstanding, created 02/07/2025
A registered charge
Nordic Trustee As
Outstanding, created 02/07/2025
A registered charge
National Westminster Bank PLC (As Security Trustee)
Fully satisfied, created 05/07/2022
A registered charge
National Westminster Bank PLC (As Security Trustee)
Fully satisfied, created 05/07/2022
A registered charge
Nibc Bank N.V. as Security Agent
Fully satisfied, created 24/05/2021
A registered charge
Nibc Bank N.V. as Security Agent
Fully satisfied, created 01/05/2019

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Registered office

No other PLC on the register gives this postcode.

On the register

  • 3,425th oldest of 4,506 PLCs
  • One of the 2010s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)