SUBSEA 7 CHARTERING (UK) LIMITED
Active - Accounts Filed
General Information
NAME
SUBSEA 7 CHARTERING (UK) LIMITED
COMPANY NUMBER
SC184511
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
03/04/1998
(26 years and 7 months old)
WEBSITE
www.subsea7.com
CONFIRMATION STATEMENT MADE UP TO
03/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
23/01/2006
12/01/2011
ACERGY CHARTERING LIMITED
View all previous names
ABERDEENSHIRE
AB32 6FE
Telephone: 01224526000
TPS: No
East Campus
Prospect Road
Arnhall Business Park
Westhill, Aberdeenshire
AB32 6FE
Telephone: 526000
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 |
|---|---|
| 08/10/2024 | New Accounts filed |
| 19/08/2024 | Justin Richard Parfett (925095276) has left the board |
| 11/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SUBSEA 7 CHARTERING (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 CHARTERING (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SUBSEA 7 CHARTERING (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 |
|---|---|---|---|---|
|
20/08/2018 - Present (6 years and 3 months) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
01/08/2020 - Present (4 years and 3 months) Born in Sep 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/04/1998 - Present (26 years and 7 months) Born in Dec 1950 |
Resigned | Director |
Current: 6 Past: 477 |
View Report |
|
03/04/1998 - Present (26 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 69 |
View Report |
|
24/04/1998 - 02/10/2002 (4 years and 5 months) Born in Jul 1960 |
Resigned | Director |
Current: 0 Past: 6 |
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 |
|---|---|
| 08/10/2024 | New Accounts filed |
| 19/08/2024 | Justin Richard Parfett (925095276) has left the board |
| 11/04/2024 | New Confirmation Statement filed |
| 07/11/2023 | New Accounts filed |
| 11/04/2023 | New Confirmation Statement filed |
| 18/12/2022 | New Accounts filed |
| 18/12/2022 | New Confirmation Statement filed |
| 25/11/2021 | New Accounts filed |
| 25/11/2021 | New Accounts filed |
| 25/11/2021 | New Accounts filed |
| 25/11/2021 | New Accounts filed |
| 24/11/2021 | New Accounts filed |
| 31/05/2021 | New Board Member Justin Richard Parfett (925095276) Appointed |
| 30/04/2021 | New Confirmation Statement filed |
| 21/10/2020 | David Lowther (924523295) has left the board |
| 21/10/2020 | New Board Member Lee Richard O'Brien (927552888) Appointed |
| 07/10/2020 | New Accounts filed |
| 06/08/2020 | New Board Member Adzariat Zink Monergi (927271703) Appointed |
| 05/08/2020 | Christopher Kane Ratajcazk (924115518) has left the board |
| 26/04/2020 | New Confirmation Statement filed |
| 09/10/2019 | New Accounts filed |
| 16/07/2019 | Olivier Francis Paul Blaringhem (924116111) has left the board |
| 16/07/2019 | New Board Member David Lowther (924523295) Appointed |
| 13/04/2019 | New Confirmation Statement filed |
| 23/09/2018 | New Accounts filed |
| 03/09/2018 | New Board Member Douglas James Young (924445456) Appointed |
| 22/06/2018 | SUBSEA 7 M.S. LIMITED (907473941) has left the board |
| 10/04/2018 | New Confirmation Statement filed |
| 18/12/2017 | New Board Member Olivier Francis Paul Blaringhem (924116111) Appointed |
| 15/12/2017 | Lorna Helen Peace (918353947) has left the board |
| 15/12/2017 | Simon David Ellis (917052359) has left the board |
| 15/12/2017 | Stephen Anthony McNeill (918140632) has left the board |
| 15/12/2017 | John Alexander Gordon (916074795) has left the board |
| 15/12/2017 | New Board Member Christopher Kane Ratajcazk (924115518) Appointed |
| 26/09/2017 | New Accounts filed |
| 21/04/2017 | New Annual Return filed |
| 12/10/2016 | New Accounts filed |
| 20/05/2016 | New Annual Return filed |
| 18/08/2015 | New Accounts filed |
| 03/05/2015 | New Annual Return filed |
| 05/03/2015 | Oeyvind Mikaelsen (916262657) has left the board |
| 05/03/2015 | New Board Member Simon David Ellis (917052359) Appointed |
| 05/03/2015 | New Accounts filed |
| 05/08/2014 | Gary George Gray (910214006) has left the board |
| 01/05/2014 | New Annual Return filed |
| 12/12/2013 | New Board Member Stephen Anthony McNeill (918140632) Appointed |
| 12/12/2013 | Gael Jean Marie Cailleaux (916108828) has left the board |
| 12/12/2013 | New Company Secretary Lorna Helen Peace (918353947) Appointed |
| 11/10/2013 | New Accounts filed |
| 08/05/2013 | New Annual Return filed |
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