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
(23years 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
Bridge Of Wester
Wick
Caithness
KW1 4UR
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
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 5 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 7 Past: 5 |
View Report |
|
19/10/2011 - Present (13 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
03/01/2013 - Present (11 years and 10 months) Born in Jun 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/01/2013 - Present (11 years and 10 months) Born in Jun 1961 (age: 63) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
03/04/2013 - Present (11 years and 7 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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