SUBSEA 7 INTERNATIONAL CONTRACTING LIMITED
Active - Accounts Filed
General Information
NAME
SUBSEA 7 INTERNATIONAL CONTRACTING LIMITED
COMPANY NUMBER
03073521
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43999 -
Other specialised construction activities n.e.c.
INCORPORATION DATE
23/06/1995
(29 years and 5 months old)
WEBSITE
www.subsea7.com
CONFIRMATION STATEMENT MADE UP TO
23/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
23/01/2006
12/01/2011
ACERGY INTERNATIONAL LIMITED
View all previous names
SURREY
SM2 5BN
Telephone: 02087226025
TPS: No
40 Brighton Road
Sutton
Surrey
SM2 5BN
Telephone: 87226025
East Campus
Prospect Road
Arnhall Business Park
Westhill, Aberdeenshire
AB32 6FE
Telephone: 526000
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|
| 08/09/2024 | New Accounts filed |
| 29/06/2024 | New Confirmation Statement filed |
| 06/03/2024 | New Board Member Simon David Ellis (917052359) Appointed |
Credit Risk Overview
Want to learn more about SUBSEA 7 INTERNATIONAL CONTRACTING 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 INTERNATIONAL CONTRACTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SUBSEA 7 INTERNATIONAL CONTRACTING 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 |
|---|---|---|---|---|
|
24/05/2011 - Present (13 years and 6 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 7 Past: 5 |
View Report |
|
26/10/2011 - Present (13years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/04/2018 - Present (6 years and 7 months) Born in Feb 1975 (age: 49) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
01/04/2018 - Present (6 years and 7 months) Born in Feb 1975 (age: 49) |
Active | Director |
Current: 3 Past: 8 |
View Report |
|
01/10/2020 - Present (4 years and 1 months) Born in Aug 1965 (age: 59) |
Active | Director |
Current: 2 Past: 0 |
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 |
|---|---|
| 08/09/2024 | New Accounts filed |
| 29/06/2024 | New Confirmation Statement filed |
| 06/03/2024 | New Board Member Simon David Ellis (917052359) Appointed |
| 13/10/2023 | New Accounts filed |
| 30/08/2023 | New Board Member Yann Romain Cottart (931280960) Appointed |
| 25/08/2023 | Daniel De Jesus Hiller (928573557) has left the board |
| 30/06/2023 | New Confirmation Statement filed |
| 14/10/2022 | New Accounts filed |
| 11/07/2022 | New Confirmation Statement filed |
| 17/11/2020 | New Board Member Jonathan Richard Tame (927648686) Appointed |
| 16/11/2020 | Neil McDonald (924509042) has left the board |
| 26/09/2020 | New Accounts filed |
| 02/07/2020 | New Confirmation Statement filed |
| 10/09/2019 | New Accounts filed |
| 05/07/2019 | New Confirmation Statement filed |
| 07/07/2018 | New Accounts filed |
| 05/07/2018 | New Confirmation Statement filed |
| 22/06/2018 | SUBSEA 7 M.S. LIMITED (907473941) has left the board |
| 18/04/2018 | New Board Member Simon David Ellis (921114242) Appointed |
| 18/04/2018 | Simon David Ellis (924509544) has left the board |
| 11/04/2018 | New Board Member Neil McDonald (924509042) Appointed |
| 11/04/2018 | New Board Member Simon David Ellis (924509544) Appointed |
| 11/04/2018 | Jonathan Richard Tame (921917343) has left the board |
| 11/04/2018 | Stephen Anthony McNeill (918140632) has left the board |
| 07/09/2017 | New Accounts filed |
| 26/07/2017 | Victor Snabaitis Bomfim (916085945) has left the board |
| 26/07/2017 | New Board Member Marcelo Lopes Xavier (923587232) Appointed |
| 26/07/2017 | New Board Member Jonathan Richard Tame (921917343) Appointed |
| 12/07/2017 | New Confirmation Statement filed |
| 31/01/2017 | Change in Reg. Office |
| 12/10/2016 | New Accounts filed |
| 02/07/2016 | New Confirmation Statement filed |
| 26/08/2015 | New Accounts filed |
| 25/07/2015 | New Confirmation Statement filed |
| 10/10/2014 | New Accounts filed |
| 13/08/2014 | New Confirmation Statement filed |
| 05/08/2014 | Gary George Gray (910214006) has left the board |
| 09/12/2013 | Gael Jean Marie Cailleaux (916108828) has left the board |
| 09/12/2013 | New Board Member Stephen Anthony McNeill (918140632) Appointed |
| 21/11/2013 | New Accounts filed |
| 09/08/2013 | New Confirmation Statement filed |
| 10/01/2013 | New Accounts filed |
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