SUBSEA 7 LIMITED
Active - Accounts Filed
General Information
NAME
SUBSEA 7 LIMITED
COMPANY NUMBER
04316695
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
09100 -
Support activities for petroleum and natural gas mining
INCORPORATION DATE
05/11/2001
(23 years and 1 months old)
WEBSITE
www.subsea7.com
CONFIRMATION STATEMENT MADE UP TO
15/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
05/02/2002
18/06/2002
DSND SUBSEA (UK) LIMITED
View all previous names
SURREY
SM2 5BN
Telephone: 02082105500
TPS: No
17th Floor Quadrant House
The Quadrant
Sutton
Surrey
SM2 5AS
Telephone: 87226025
40 Brighton Road
Sutton
Surrey
SM2 5BN
Telephone: 526000
Greenwell Base
Greenwell Road
East Tullos Industrial Estate
Aberdeen, Aberdeenshire
AB12 3AX
Imperial Dock
Edinburgh
Midlothian
EH6 7DR
Prospect Road
Arnhall Business Park
Westhill
Aberdeenshire
AB32 6FE
Telephone: 526000
Stoneywood Park
Stoneywood Road
Dyce
Aberdeen, Aberdeenshire
AB21 7DZ
Bridge Of Wester
Wick
Caithness
KW1 4UR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Accounts filed |
| 23/08/2024 | Stephen George Wisely (919513335) has left the board |
| 23/08/2024 | New Board Member Hani El Kurd (932628590) Appointed |
Credit Risk Overview
Want to learn more about SUBSEA 7 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SUBSEA 7 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SUBSEA 7 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/06/2011 - Present (13 years and 6 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 7 Past: 5 |
View Report |
|
19/10/2011 - Present (13 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
03/01/2013 - Present (11 years and 11 months) Born in Jun 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/01/2013 - Present (11 years and 11 months) Born in Jun 1961 (age: 63) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
03/04/2013 - Present (11 years and 8 months) Born in Apr 1966 (age: 58) |
Active | Director |
Current: 2 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ACERGY BV | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Accounts filed |
| 23/08/2024 | Stephen George Wisely (919513335) has left the board |
| 23/08/2024 | New Board Member Hani El Kurd (932628590) Appointed |
| 23/12/2023 | New Confirmation Statement filed |
| 02/12/2023 | New Accounts filed |
| 25/12/2022 | New Confirmation Statement filed |
| 14/10/2022 | New Accounts filed |
| 14/10/2022 | New Confirmation Statement filed |
| 18/08/2022 | New Board Member Graham Christopher Sharland (924448381) Appointed |
| 18/07/2022 | New Board Member Kaveh Rassouli (929799610) Appointed |
| 15/07/2022 | Simon David Ellis (917052359) has left the board |
| 12/10/2021 | New Accounts filed |
| 23/10/2020 | New Accounts filed |
| 19/10/2020 | David Lowther (924523295) has left the board |
| 28/12/2019 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
| 28/12/2018 | New Confirmation Statement filed |
| 16/09/2018 | New Accounts filed |
| 18/04/2018 | Jonathan Richard Tame (924523773) has left the board |
| 18/04/2018 | New Board Member Jonathan Richard Tame (921917343) Appointed |
| 16/04/2018 | New Board Member Jonathan Richard Tame (924523773) Appointed |
| 16/04/2018 | New Board Member David Lowther (924523295) Appointed |
| 13/04/2018 | Stephen Anthony McNeill (918140632) has left the board |
| 13/04/2018 | Stephane Rene Abergel (923034041) has left the board |
| 10/01/2018 | New Confirmation Statement filed |
| 20/09/2017 | New Accounts filed |
| 03/05/2017 | New Board Member Stephane Rene Abergel (923034041) Appointed |
| 31/01/2017 | Change in Reg. Office |
| 30/12/2016 | New Annual Return filed |
| 12/10/2016 | New Accounts filed |
| 10/01/2016 | New Annual Return filed |
| 20/08/2015 | New Board Member Colin Strachan (915975069) Appointed |
| 19/08/2015 | Patricia Murray (916049765) has left the board |
| 19/08/2015 | New Accounts filed |
| 23/02/2015 | New Board Member Stephen George Wisely (919513335) Appointed |
| 23/02/2015 | Oeyvind Mikaelsen (909126743) has left the board |
| 23/01/2015 | New Annual Return filed |
| 24/11/2014 | Stephen Anthony McNeill (916050319) has left the board |
| 24/11/2014 | New Board Member Stephen Anthony McNeill (918140632) Appointed |
| 12/08/2014 | Gael Jean Marie Cailleaux (916108828) has left the board |
| 23/06/2014 | Change in Reg. Office |
| 20/06/2014 | New Accounts filed |
| 30/12/2013 | New Annual Return filed |
| 13/07/2013 | New Accounts filed |
| 23/04/2013 | Phillip John Simons (917742355) has left the board |
| 23/04/2013 | New Board Member Philip John Simons (916050353) Appointed |
| 16/04/2013 | New Board Member Phillip John Simons (917742355) Appointed |
| 10/04/2013 | Robert Charles Dunsmore (916083996) has left the board |
| 11/02/2013 | New Board Member Graham Christopher Sharland (917564367) Appointed |
| 04/02/2013 | New Board Member Simon David Ellis (917052359) Appointed |
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