T7 SUBSEA LIMITED - LONDON


Overview

T7 SUBSEA LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
T7 SUBSEA LIMITED was incorporated 6 years ago on 02/08/2017 and has the registered number: 10894621. The accounts status is NO ACCOUNTS FILED.

T7 SUBSEA LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8

Registered Office

ONE
LONDON
EC4M 8AP
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS BRENDA JANETTE MENNIE Secretary 2017-08-02 CURRENT
MR DAVID ROBERT WILLIAMS Aug 1971 British Director 2017-08-02 CURRENT
MR WILLIAM EDGAR MORRICE Apr 1964 British Director 2017-08-02 CURRENT
MR PEDER MARIUS BR??NDMO Aug 1970 Norwegian Director 2017-08-02 CURRENT
MR ALEXANDRE ARMAND BRINGER Jun 1975 French Director 2017-08-02 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Technip Uk Limited 2017-08-02 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Subsea 7 International Holdings (Uk) Limited 2017-08-02 Sutton   England Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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T.EN INTERNATIONAL UK LTD LONDON Active FULL 82990 - Other business support service activities n.e.c.
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TECHNIP SHIPS ONE LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active FULL 09100 - Support activities for petroleum and natural gas extraction
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SUBSEA 7 LUANDA LIMITED GIBRALTAR Active FULL None Supplied
HELIX WELL OPS (U.K.) LIMITED ABERDEEN Active FULL 82990 - Other business support service activities n.e.c.
SUBSEA 7 DEEP SEA LIMITED WESTHILL Active FULL 82990 - Other business support service activities n.e.c.
HELIX OFFSHORE CREWING SERVICES LIMITED ABERDEEN Active FULL 78200 - Temporary employment agency activities
HELIX ENERGY SOLUTIONS (U.K.) LIMITED ABERDEEN Active FULL 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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T.EN UK HOLDINGS LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.