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STS MARINE SOLUTIONS (UK) LIMITED
Company number 01815855 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
STS MARINE SOLUTIONS (UK) LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on STS MARINE SOLUTIONS (UK) LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 01815855
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 14 May 1984
- Registered office
- Sunderland, Tyne & Wear
- Country of origin
- United Kingdom
- Business
- Service activities incidental to water transportation
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
STS MARINE SOLUTIONS (UK) LIMITED's ownership
- Its latest confirmation statement with a shareholder list (29 October 2024) lists 1 shareholder: 1 other shareholder, such as a person.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns STS MARINE SOLUTIONS (UK) LIMITED
STS MARINE SOLUTIONS (UK) LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of STS MARINE SOLUTIONS (UK) LIMITED · statement of 29 October 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| BREAKWATER INVESTMENTS LIMITED | — | 10,000,000 | ORDINARY |
People with significant control · 1 current
Who controls STS MARINE SOLUTIONS (UK) LIMITED
STS MARINE SOLUTIONS (UK) LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 6 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mr Carmelo Hili | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 30 April 2022 | Person · Maltese · resident in Malta |
Former (6)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Peter Hili | Shares: more than 25% but not more than 50% | 30 April 2022 | 30 April 2022 |
| Miss Annabel Hili | Shares: more than 25% but not more than 50% | 30 April 2022 | 30 April 2022 |
| Mr Mark Hili | Shares: more than 25% but not more than 50% | 30 April 2022 | 30 April 2022 |
| Hili Logistics Limited | Shares: 75% or more | 30 April 2022 | 30 April 2022 |
| Carmelo Caruana Marine Solutions Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 30 April 2020 | 30 April 2022 |
| Teekay Marine Holdings Ltd | Shares: 75% or more | 31 July 2016 | 30 April 2020 |
Officers · 6 current
Who runs STS MARINE SOLUTIONS (UK) LIMITED
STS MARINE SOLUTIONS (UK) LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 6 current and 20 former.
Current officers (6)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| MERCIECA, Adrian | Secretary | 14 October 2025 | — | — |
| BETHEL, Archibald Anderson | Director | 31 January 2024 | British | Scotland |
| CASALETTO, John Paul | Director | 1 December 2025 | Maltese | Malta |
| CONTI, Michael | Director | 26 April 2025 | Maltese | Malta |
| DESIRA, Dorian | Director | 31 January 2024 | Maltese | Malta |
| HENDRY, Jason | Director | 30 April 2026 | British | England |
Former officers (20)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MACKENOW, Brian Anthony | Secretary | 30 November 2001 | 31 July 2006 |
| MCGREEVY, Christopher | Secretary | 8 February 2008 | 14 October 2025 |
| WARNEMENT JNR, William | Secretary | 31 July 2006 | 8 February 2008 |
| WILLMOTT, Edward Charles | Secretary | 1 December 1993 | 30 November 2001 |
| WILLMOTT, Marjorie Ann | Secretary | before 3 October 1991 | 1 December 1993 |
| BUSUTTIL, Keith | Director | 5 June 2020 | 31 January 2024 |
| BUTLER, Donald | Director | 30 October 1997 | 1 December 2003 |
| DIESEN, Ole Jacob | Director | 31 July 2006 | 1 November 2007 |
| DYRLIE, Trygve | Director | 8 February 2008 | 31 December 2008 |
| FLOE, Bente Karin | Director | 8 February 2008 | 31 July 2015 |
| GODDARD, Stuart | Director | 13 August 2019 | 17 March 2025 |
| HORNE, Timothy Edward | Director | 31 July 2015 | 17 April 2018 |
| KOLLAR, Branislav | Director | 31 January 2024 | 24 October 2025 |
| LAWS, Ian | Director | 5 May 2020 | 8 February 2023 |
| LAWS, Ian | Director | 20 July 1993 | 30 April 2018 |
| LIVERSEDGE, Anne Elizabeth | Director | 25 September 2015 | 30 April 2020 |
| MCGREEVY, Christopher | Director | 30 April 2020 | 31 January 2024 |
| VOIE, Per | Director | 31 July 2006 | 1 November 2007 |
| WELSH, Martin, Dr | Director | 30 November 2001 | 31 December 2008 |
| WILLMOTT, Edward Charles | Director | before 3 October 1991 | 30 November 2001 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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