SUBSEA 7 (UK SERVICE COMPANY) LIMITED
Active - Accounts Filed
General Information
NAME
SUBSEA 7 (UK SERVICE COMPANY) LIMITED
COMPANY NUMBER
SC228749
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
05/03/2002
(22 years and 8 months old)
WEBSITE
www.subsea7.com
CONFIRMATION STATEMENT MADE UP TO
05/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
05/03/2002
11/06/2002
PLANTLAUNCH LIMITED
ABERDEENSHIRE
AB32 6FE
Telephone: 02082105500
TPS: No
40 Brighton Road
Sutton
Surrey
SM2 5BN
Telephone: 87226025
Bridge Of Wester
Wick
Caithness
KW1 4UR
East Campus Prospect Road
Prospect Road
Arnhall Business Park
Westhill, Aberdeenshire
AB32 6FE
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 |
|---|---|
| 08/10/2024 | New Accounts filed |
| 09/03/2024 | New Confirmation Statement filed |
| 19/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SUBSEA 7 (UK SERVICE COMPANY) 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 (UK SERVICE COMPANY) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SUBSEA 7 (UK SERVICE COMPANY) 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 |
|---|---|---|---|---|
|
19/04/2012 - Present (12 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/09/2016 - Present (8 years and 1 months) Born in Nov 1963 (age: 60) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
19/03/2018 - Present (6 years and 8 months) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
30/09/2019 - Present (5 years and 1 months) Born in Jul 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/07/2020 - Present (4 years and 4 months) Born in Apr 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
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 |
| 09/03/2024 | New Confirmation Statement filed |
| 19/11/2023 | New Accounts filed |
| 17/03/2023 | New Confirmation Statement filed |
| 25/12/2022 | New Accounts filed |
| 25/12/2022 | New Confirmation Statement filed |
| 25/01/2022 | Ricardo Horacio Rosa (917114501) has left the board |
| 25/01/2022 | New Board Member Mark Foley (917596340) Appointed |
| 18/09/2021 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 17/03/2021 | New Confirmation Statement filed |
| 20/10/2020 | New Accounts filed |
| 23/07/2020 | New Board Member Phillip John Simons (927220958) Appointed |
| 20/03/2020 | New Confirmation Statement filed |
| 03/10/2019 | Keith Frederick Tipson (908255784) has left the board |
| 03/10/2019 | New Board Member Katherine Rachel Lyne (926292942) Appointed |
| 27/09/2019 | New Accounts filed |
| 18/03/2019 | New Confirmation Statement filed |
| 05/07/2018 | New Accounts filed |
| 23/03/2018 | New Board Member Douglas James Young (924445456) Appointed |
| 16/03/2018 | New Confirmation Statement filed |
| 19/09/2017 | New Accounts filed |
| 31/03/2017 | New Annual Return filed |
| 24/03/2017 | Robin Ashley Davies (901419968) has left the board |
| 26/10/2016 | Thomas Peter Brendan Hickey (919924607) has left the board |
| 26/10/2016 | New Board Member Nathalie Veronique Jacqueline Ghislaine Louys (918878962) Appointed |
| 12/10/2016 | New Accounts filed |
| 06/04/2016 | New Annual Return filed |
| 08/02/2016 | Joseph Antoine Lucien Leroy (917743596) has left the board |
| 08/02/2016 | New Accounts filed |
| 08/02/2016 | Joseph Antoine Lucien Leroy (917743596) has left the board |
| 08/02/2016 | New Accounts filed |
| 14/07/2015 | New Board Member Thomas Peter Brendan Hickey (919924607) Appointed |
| 14/07/2015 | Karen Nicola Lawrie (917665406) has left the board |
| 09/04/2015 | New Annual Return filed |
| 15/07/2014 | New Accounts filed |
| 24/03/2014 | New Annual Return filed |
| 11/11/2013 | Antoine Dominique Pierre Le Grand (917663325) has left the board |
| 19/10/2013 | New Accounts filed |
| 18/04/2013 | New Annual Return filed |
| 16/04/2013 | New Board Member Joseph Antoine Lucien Leroy (917743596) Appointed |
| 19/03/2013 | New Board Member Karen Nicola Lawrie (917665406) Appointed |
| 18/03/2013 | New Board Member Antoine Dominique Pierre Le Grand (917663325) Appointed |
| 18/03/2013 | Judith Robertson Tocher (908208603) has left the board |
| 13/10/2012 | New Accounts filed |
| 24/09/2012 | New Board Member Tony Duncan Appointed |
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