SUBSEA 7 ENGINEERING LIMITED
Active - Accounts Filed
General Information
NAME
SUBSEA 7 ENGINEERING LIMITED
COMPANY NUMBER
05784032
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
18/04/2006
(18 years and 7 months old)
WEBSITE
www.subsea7.com
CONFIRMATION STATEMENT MADE UP TO
24/11/2023
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
18/04/2006
29/04/2006
SOUTHCAPE LIMITED
SURREY
SM2 5BN
40 Brighton Road
Sutton
Surrey
SM2 5BN
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 |
|---|---|
| 10/10/2024 | New Board Member Martin John Smart (932796231) Appointed |
| 09/10/2024 | Benjamin James Moffat (920306474) has left the board |
| 19/08/2024 | Justin Richard Parfett (925095276) has left the board |
Credit Risk Overview
Want to learn more about SUBSEA 7 ENGINEERING 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 ENGINEERING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SUBSEA 7 ENGINEERING 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 |
|---|---|---|---|---|
|
21/01/2016 - Present (8 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
08/01/2021 - Present (3 years and 10 months) 08/01/2021 - Present (3 years and 10 months) Born in Jul 1965 (age: 59) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
22/12/2023 - Present (11 months) Born in Apr 1979 (age: 45) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
20/05/2024 - Present (6 months) Born in Jul 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/08/2024 - Present (3 months) Born in Feb 1983 (age: 41) |
Active | Director |
Current: 2 Past: 5 |
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 |
|---|---|
| 10/10/2024 | New Board Member Martin John Smart (932796231) Appointed |
| 09/10/2024 | Benjamin James Moffat (920306474) has left the board |
| 19/08/2024 | Justin Richard Parfett (925095276) has left the board |
| 19/08/2024 | New Board Member Richard George May (925871598) Appointed |
| 04/06/2024 | New Board Member Franck Stephan Louvety (932359717) Appointed |
| 07/03/2024 | Jerome Louis Michel Bruno Perrin (929797365) has left the board |
| 07/03/2024 | New Board Member Benjamin James Moffat (920306474) Appointed |
| 10/01/2024 | Virginie Anne-Laure Roubach (927850470) has left the board |
| 10/01/2024 | New Board Member Beth Alexandra Fullgrabe (931768237) Appointed |
| 04/12/2023 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
| 12/12/2022 | New Confirmation Statement filed |
| 14/10/2022 | New Confirmation Statement filed |
| 14/10/2022 | New Accounts filed |
| 18/07/2022 | New Board Member Jerome Louis Michel Bruno Perrin (929797365) Appointed |
| 27/01/2022 | New Accounts filed |
| 01/12/2021 | New Accounts filed |
| 15/01/2021 | New Board Member Franck Stephan Louvety (927850522) Appointed |
| 15/01/2021 | New Board Member Virginie Anne-Laure Roubach (927850470) Appointed |
| 11/12/2020 | New Confirmation Statement filed |
| 09/12/2020 | New Confirmation Statement filed |
| 13/10/2020 | New Accounts filed |
| 15/05/2020 | Paul Thomas Rosier (911293720) has left the board |
| 15/05/2020 | New Board Member Justin Richard Parfett (925095276) Appointed |
| 11/12/2019 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 01/04/2019 | New Board Member David Laurent Marie Bertin (925687416) Appointed |
| 12/12/2018 | New Confirmation Statement filed |
| 15/09/2018 | New Accounts filed |
| 17/12/2017 | New Confirmation Statement filed |
| 03/10/2017 | New Accounts filed |
| 31/01/2017 | Change in Reg. Office |
| 14/12/2016 | New Annual Return filed |
| 03/09/2016 | New Accounts filed |
| 19/02/2016 | James Richard Haylock (918361667) has left the board |
| 19/02/2016 | James Richard Haylock (918361667) has left the board |
| 19/02/2016 | New Company Secretary Lorna Helen Peace (920524832) Appointed |
| 19/02/2016 | New Company Secretary Lorna Helen Peace (920524832) Appointed |
| 19/02/2016 | Oliver Marc Marie Carre (916203248) has left the board |
| 19/02/2016 | Oliver Marc Marie Carre (916203248) has left the board |
| 02/02/2016 | New Annual Return filed |
| 02/02/2016 | New Annual Return filed |
| 22/08/2015 | New Accounts filed |
| 23/01/2015 | New Annual Return filed |
| 27/09/2014 | New Accounts filed |
| 17/12/2013 | New Annual Return filed |
| 16/12/2013 | New Company Secretary James Richard Haylock (918361667) Appointed |
| 22/11/2013 | New Board Member James Richard Haylock (918304047) Appointed |
| 09/10/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
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