SUBSEA 7 OFFSHORE RESOURCES (UK) LIMITED
Active - Accounts Filed
General Information
NAME
SUBSEA 7 OFFSHORE RESOURCES (UK) LIMITED
COMPANY NUMBER
07762973
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
09100 -
Support activities for petroleum and natural gas mining
INCORPORATION DATE
05/09/2011
(13 years and 2 months old)
WEBSITE
www.subsea7.com
CONFIRMATION STATEMENT MADE UP TO
05/09/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
SM2 5BN
Telephone: 02082105500
TPS: No
40 Brighton Road
Sutton
Surrey
SM2 5BN
Telephone: 82105500
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 |
|---|---|
| 24/09/2024 | New Confirmation Statement filed |
| 01/09/2024 | New Accounts filed |
| 14/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SUBSEA 7 OFFSHORE RESOURCES (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 OFFSHORE RESOURCES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SUBSEA 7 OFFSHORE RESOURCES (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 |
|---|---|---|---|---|
|
05/09/2011 - Present (13 years and 2 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 7 Past: 5 |
View Report |
|
14/10/2014 - Present (10 years and 1 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 |
|
01/10/2020 - Present (4 years and 1 months) Born in Aug 1965 (age: 59) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
Ludovica Johanna Hubertina Smeets 05/09/2011 - 01/09/2013 (1 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
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 |
|---|---|
| 24/09/2024 | New Confirmation Statement filed |
| 01/09/2024 | New Accounts filed |
| 14/10/2023 | New Accounts filed |
| 23/09/2023 | New Confirmation Statement filed |
| 14/10/2022 | New Accounts filed |
| 18/09/2022 | New Confirmation Statement filed |
| 24/09/2021 | New Confirmation Statement filed |
| 16/09/2021 | New Accounts filed |
| 17/11/2020 | New Board Member Jonathan Richard Tame (927648686) Appointed |
| 16/11/2020 | Neil McDonald (924509042) has left the board |
| 11/09/2020 | New Confirmation Statement filed |
| 06/09/2020 | New Accounts filed |
| 14/10/2019 | New Accounts filed |
| 20/09/2019 | New Confirmation Statement filed |
| 23/09/2018 | New Confirmation Statement filed |
| 23/08/2018 | New Accounts filed |
| 04/05/2018 | New Board Member Neil McDonald (924509042) Appointed |
| 04/05/2018 | Jonathan Richard Tame (916279531) has left the board |
| 04/05/2018 | Stephen Anthony McNeill (918140632) has left the board |
| 26/09/2017 | New Accounts filed |
| 22/09/2017 | New Confirmation Statement filed |
| 31/01/2017 | Change in Reg. Office |
| 14/10/2016 | New Accounts filed |
| 21/09/2016 | New Annual Return filed |
| 23/09/2015 | New Annual Return filed |
| 22/08/2015 | New Accounts filed |
| 07/11/2014 | New Board Member Simon David Ellis (917052359) Appointed |
| 07/10/2014 | New Annual Return filed |
| 06/08/2014 | Gary George Gray (910214006) has left the board |
| 08/07/2014 | New Accounts filed |
| 12/12/2013 | Gael Jean Marie Cailleaux (916279530) has left the board |
| 12/12/2013 | New Board Member Stephen Anthony McNeill (918140632) Appointed |
| 09/10/2013 | New Annual Return filed |
| 08/10/2013 | Ludovica Johanna Hubertina Smeets (916279532) has left the board |
| 15/07/2013 | New Accounts filed |
| 25/09/2012 | New Annual Return filed |
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