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 - SUTTON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DSND SUBSEA LTD SUTTON ENGLAND Active DORMANT 50200 - Sea and coastal freight water transport
SUBSEA 7 CREWING LIMITED SUTTON ENGLAND Active FULL 96090 - Other service activities n.e.c.
ACERGY SERVICES LIMITED CANARY WHARF Dissolved... FULL 82990 - Other business support service activities n.e.c.
KENNY SEATEAM LIMITED Dissolved... TOTAL EXEMPTION SMALL 42990 - Construction of other civil engineering projects n.e.c.
SUBSEA 7 INTERNATIONAL CONTRACTING LIMITED SUTTON ENGLAND Active FULL 43999 - Other specialised construction activities n.e.c.
SUBSEA 7 (VESSEL COMPANY) LIMITED LONDON Dissolved... FULL 09100 - Support activities for petroleum and natural gas extraction
SUBSEA 7 OFFSHORE RESOURCES (UK) LIMITED SUTTON ENGLAND Active FULL 09100 - Support activities for petroleum and natural gas extraction
CLASS 3 (UK) LIMITED SALISBURY Dissolved... FULL 82990 - Other business support service activities n.e.c.
IMCA HOLDINGS LTD LONDON UNITED KINGDOM Active SMALL 94990 - Activities of other membership organizations n.e.c.
SUBSEA 7 PIPELINE PRODUCTION LIMITED WESTHILL Active FULL 09100 - Support activities for petroleum and natural gas extraction
SUBSEA 7 BLUE SPACE LIMITED WESTHILL Active FULL 96090 - Other service activities n.e.c.
SUBSEA 7 CHARTERING (UK) LIMITED WESTHILL Active FULL 82990 - Other business support service activities n.e.c.
XODUS GROUP LIMITED ABERDEEN Active FULL 71122 - Engineering related scientific and technical consulting activities
ENGINEERING SUBSEA SOLUTIONS LIMITED WESTHILL Dissolved... FULL 09100 - Support activities for petroleum and natural gas extraction
XODUS GROUP (HOLDINGS) LIMITED ABERDEEN Active FULL 82990 - Other business support service activities n.e.c.
SUBSEA 7 I-TECH LIMITED WESTHILL Active FULL 09100 - Support activities for petroleum and natural gas extraction
THE UNDERWATER CENTRE GLASGOW In... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
4SUBSEA UK LIMITED WESTHILL UNITED KINGDOM Active DORMANT 09100 - Support activities for petroleum and natural gas extraction
SUBSEA 7 SHIPPING LIMITED DOUGLAS ISLE OF MAN Active FULL None Supplied

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