SUBSEA 7 HOLDINGS (UK) LIMITED
Active - Accounts Filed
General Information
NAME
SUBSEA 7 HOLDINGS (UK) LIMITED
COMPANY NUMBER
07751739
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
24/08/2011
(13 years and 3 months old)
WEBSITE
www.subsea7.com
CONFIRMATION STATEMENT MADE UP TO
03/09/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
24/08/2011
06/09/2019
SUBSEA 7 INTERIM UK HOLDINGS 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 |
|---|---|
| 11/10/2024 | New Accounts filed |
| 07/09/2024 | New Confirmation Statement filed |
| 31/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SUBSEA 7 HOLDINGS (UK) 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 HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SUBSEA 7 HOLDINGS (UK) 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 |
|---|---|---|---|---|
|
24/08/2011 - Present (13 years and 3 months) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
24/08/2011 - Present (13 years and 3 months) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
23/06/2014 - Present (10 years and 5 months) Born in Nov 1963 (age: 60) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
29/07/2022 - Present (2 years and 3 months) Born in Apr 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/08/2011 - Present (13 years and 3 months) Born in Sep 1968 |
Resigned | Director |
Current: 0 Past: 7 |
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 |
|---|---|
| 11/10/2024 | New Accounts filed |
| 07/09/2024 | New Confirmation Statement filed |
| 31/08/2024 | New Confirmation Statement filed |
| 06/03/2024 | New Board Member Douglas James Young (924445456) Appointed |
| 13/10/2023 | New Accounts filed |
| 04/09/2023 | New Confirmation Statement filed |
| 13/01/2023 | New Accounts filed |
| 10/09/2022 | New Confirmation Statement filed |
| 11/08/2022 | Alexandre Armand Bringer (923627932) has left the board |
| 11/08/2022 | New Board Member Lee Richard O'Brien (929888333) Appointed |
| 21/12/2021 | New Accounts filed |
| 21/12/2021 | New Confirmation Statement filed |
| 19/12/2020 | New Accounts filed |
| 10/12/2020 | New Accounts filed |
| 10/12/2020 | New Confirmation Statement filed |
| 06/09/2020 | New Confirmation Statement filed |
| 28/09/2019 | New Accounts filed |
| 11/09/2019 | New Confirmation Statement filed |
| 03/10/2018 | New Accounts filed |
| 12/09/2018 | New Confirmation Statement filed |
| 08/11/2017 | New Board Member Alexandre Armand Bringer (923627932) Appointed |
| 08/11/2017 | Mark Foley (917596340) has left the board |
| 28/09/2017 | New Accounts filed |
| 09/09/2017 | New Annual Return filed |
| 31/01/2017 | Change in Reg. Office |
| 23/09/2016 | New Accounts filed |
| 13/09/2016 | New Annual Return filed |
| 20/11/2015 | New Accounts filed |
| 23/09/2015 | New Annual Return filed |
| 27/09/2014 | New Accounts filed |
| 23/09/2014 | New Annual Return filed |
| 26/06/2014 | New Board Member Nathalie Veronique Jacqueline Ghislaine Louys (918878962) Appointed |
| 26/06/2014 | Karen Nicola Lawrie (917665227) has left the board |
| 02/12/2013 | Ludovica Johanna Hubertina Smeets (916256010) has left the board |
| 02/10/2013 | New Annual Return filed |
| 08/06/2013 | New Accounts filed |
| 02/04/2013 | Karen Nicola Lawrie (917681860) has left the board |
| 02/04/2013 | New Board Member Karen Nicola Lawrie (917665227) Appointed |
| 27/03/2013 | Martin Shaw (916033124) has left the board |
| 27/03/2013 | New Board Member Mark Foley (917596340) Appointed |
| 25/03/2013 | Nathalie V. J. G. Louys (916815320) has left the board |
| 25/03/2013 | New Board Member Karen Nicola Lawrie (917681860) Appointed |
| 22/03/2013 | Karen Nicola Lawrie (917681860) has left the board |
| 01/11/2012 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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