SUBSEA 7 LIMITED - SUTTON
Company Profile | Company Filings |
Overview
SUBSEA 7 LIMITED is a Private Limited Company from SUTTON ENGLAND and has the status: Active.
SUBSEA 7 LIMITED was incorporated 22 years ago on 05/11/2001 and has the registered number: 04316695. The accounts status is FULL and accounts are next due on 30/09/2024.
SUBSEA 7 LIMITED was incorporated 22 years ago on 05/11/2001 and has the registered number: 04316695. The accounts status is FULL and accounts are next due on 30/09/2024.
SUBSEA 7 LIMITED - SUTTON
This company is listed in the following categories:
09100 - Support activities for petroleum and natural gas extraction
09100 - Support activities for petroleum and natural gas extraction
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
40 BRIGHTON ROAD
SUTTON
SURREY
SM2 5BN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/12/2023 | 29/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
KAVEH RASSOULI | Dec 1979 | British | Director | 2022-06-30 | CURRENT |
LORNA HELEN PEACE | Secretary | 2011-10-19 | CURRENT | ||
MR JOHN ALEXANDER GORDON | Sep 1967 | British | Director | 2011-06-01 | CURRENT |
STEPHEN GEORGE WISELY | May 1962 | British | Director | 2015-01-01 | CURRENT |
JONATHAN RICHARD TAME | Aug 1965 | British | Director | 2018-04-01 | CURRENT |
MR PHILIP JOHN SIMONS | Apr 1966 | British | Director | 2013-04-03 | CURRENT |
COLIN STRACHAN | Jun 1965 | British | Director | 2015-07-18 | CURRENT |
MR GRAHAM CHRISTOPHER SHARLAND | Jun 1961 | British | Director | 2013-01-03 | CURRENT |
STEPHEN GEORGE WISELY | May 1962 | British | Director | 2005-06-21 UNTIL 2007-10-01 | RESIGNED |
MITRE SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-11-05 UNTIL 2001-12-27 | RESIGNED | ||
DOUGLAS GEORGE LAWRIE | May 1958 | British | Secretary | 2002-06-10 UNTIL 2004-05-31 | RESIGNED |
MR DARREN TAYLOR | Secretary | 2011-06-27 UNTIL 2011-10-19 | RESIGNED | ||
MR. ROBIN ASHLEY DAVIES | Nov 1958 | British | Secretary | 2004-05-31 UNTIL 2011-06-27 | RESIGNED |
MICHAEL WILLIAM RICH | Jul 1947 | British | Nominee Director | 2001-11-05 UNTIL 2001-12-27 | RESIGNED |
MAGNE KRISTIANSEN | May 1955 | Norweigian | Secretary | 2001-12-27 UNTIL 2002-06-10 | RESIGNED |
JOHN SMITH | Sep 1956 | British | Director | 2002-06-10 UNTIL 2004-06-30 | RESIGNED |
PATRICIA MURRAY | Nov 1969 | British | Director | 2011-06-01 UNTIL 2015-07-18 | RESIGNED |
MISS MARIE-LOUISE FRANCES O'HARA | Mar 1981 | British | Director | 2011-10-19 UNTIL 2012-10-14 | RESIGNED |
TERJE SORENSEN | Dec 1964 | Norwegian | Director | 2002-02-28 UNTIL 2002-06-10 | RESIGNED |
SIMON JAMES HOWLEY | Jun 1960 | British | Director | 2001-11-05 UNTIL 2001-12-27 | RESIGNED |
MR DARREN TAYLOR | Jan 1977 | British | Director | 2011-06-01 UNTIL 2011-10-19 | RESIGNED |
OEYVIND MIKAELSEN | Aug 1963 | Norwegian | Director | 2011-06-01 UNTIL 2015-01-01 | RESIGNED |
MR STEPHEN ANTHONY MCNEILL | Jun 1969 | British | Director | 2009-05-11 UNTIL 2018-04-01 | RESIGNED |
MR JAMES MCCONNELL | Nov 1957 | British | Director | 2002-06-10 UNTIL 2011-06-20 | RESIGNED |
DOUGLAS GEORGE LAWRIE | May 1958 | British | Director | 2002-06-10 UNTIL 2004-05-31 | RESIGNED |
DAVID LOWTHER | Jun 1966 | British | Director | 2018-03-12 UNTIL 2020-10-01 | RESIGNED |
MAGNE KRISTIANSEN | May 1955 | Norweigian | Director | 2001-12-27 UNTIL 2002-06-10 | RESIGNED |
MR. ROBIN ASHLEY DAVIES | Nov 1958 | British | Director | 2002-06-10 UNTIL 2011-06-20 | RESIGNED |
MR SIMON DAVID ELLIS | Feb 1975 | British | Director | 2013-01-03 UNTIL 2022-06-30 | RESIGNED |
ROBERT CHARLES DUNSMORE | Apr 1956 | British | Director | 2011-06-01 UNTIL 2013-01-03 | RESIGNED |
MR GAEL JEAN MARIE CAILLEAUX | Nov 1966 | French | Director | 2011-06-01 UNTIL 2014-06-18 | RESIGNED |
GEIR AUNE | Apr 1958 | Norwegian | Director | 2001-12-27 UNTIL 2002-02-28 | RESIGNED |
STEPHANE RENE ABERGEL | Jan 1965 | French | Director | 2017-04-11 UNTIL 2018-03-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Subsea 7 Holdings (Uk) Limited | 2016-04-06 | Sutton Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |