Ownership resolves 21 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 4
- Subsidiaries
- 2
- Officers
- 6
- Beneficial owners
- 2
- Same address
- 3
- UBO hops
- 21
Key facts
Risk signal- Status
- active
- Incorporated
- 2012-09-28
- Legal form
- ltd
- Activity
- 23990
- Registered office
- Magma House Trafalgar Wharf, Hamilton Road, Portsmouth, PO6 4PX
MAGMA STRUCTURES BP LIMITED is a ltd registered in GB, incorporated 2012-09-28 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- MAGMA STRUCTURES BP LIMITED
- MAGMA STRUCTURES BP LIMITED
21-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
3 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 08233796
- Status
- active
- Type
- ltd
- Incorporated
- 2012-09-28
- Registered office
- Magma House Trafalgar Wharf, Hamilton Road, Portsmouth, PO6 4PX
- SIC
- 23990
- ROBERTS, Richard Damon Goodmandirector · British · appt 2014-08-21
- SHAW, Andrewdirector · British · appt 2017-12-29
- BOYD, Michael Andrew(resigned)secretary · appt 2012-09-28
- BOYD, Michael Andrew(resigned)director · British · appt 2013-09-23
- JOHNSON, Clive(resigned)director · British · appt 2012-09-28
- TURNER, Jane Elizabeth(resigned)director · British · appt 2014-08-21
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- total exemption full
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-10-28
Directorship network
11 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- Mr Andrew Shawbeneficial owner
- Mr Andrew Shawbeneficial owner
- Shoosmiths Nominees Limitedbeneficial owner
- Mr Richard Damon Goodman Robertsbeneficial owner
- TECHNIP-COFLEXIP UK HOLDINGS LIMITEDbeneficial owner
- MAGMA STRUCTURES LIMITEDbeneficial owner
- Azimuth Energy Partners Gp Iii Lpbeneficial owner
- MAGMA STRUCTURES LIMITEDbeneficial owner
- TECHNIP-COFLEXIP UK HOLDINGS LIMITEDbeneficial owner
- MAGMA GLOBAL LIMITEDbeneficial owner
- MAGMA GLOBAL LIMITEDbeneficial owner