SUBSEA 7 DEEP SEA LIMITED - WESTHILL


Company Profile Company Filings

Overview

SUBSEA 7 DEEP SEA LIMITED is a Private Limited Company from WESTHILL and has the status: Active.
SUBSEA 7 DEEP SEA LIMITED was incorporated 20 years ago on 17/10/2003 and has the registered number: SC257774. The accounts status is FULL and accounts are next due on 30/09/2024.

SUBSEA 7 DEEP SEA LIMITED - WESTHILL

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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

EAST CAMPUS PROSPECT ROAD
WESTHILL
ABERDEENSHIRE
AB32 6FE

This Company Originates in : United Kingdom
Previous trading names include:
SUBSEA 7 (UK) LIMITED (until 28/11/2007)

Confirmation Statements

Last Statement Next Statement Due
17/10/2023 31/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JEROME LOUIS MICHEL BRUNO PERRIN Apr 1975 Australian Director 2022-06-30 CURRENT
JUSTIN RICHARD PARFETT Nov 1976 British Director 2020-04-30 CURRENT
BETH ALEXANDRA FULLGRABE Apr 1979 Australian Director 2023-12-22 CURRENT
LORNA HELEN PEACE Secretary 2016-01-21 CURRENT
P & W SECRETARIES LIMITED Corporate Nominee Secretary 2003-10-17 UNTIL 2004-05-31 RESIGNED
P & W DIRECTORS LIMITED Corporate Nominee Director 2003-10-17 UNTIL 2004-05-31 RESIGNED
MARTIN JAMES ENGER Secretary 2011-12-09 UNTIL 2012-04-02 RESIGNED
JAMES RICHARD HAYLOCK Secretary 2013-10-23 UNTIL 2016-01-21 RESIGNED
MR. ROBIN ASHLEY DAVIES Nov 1958 British Secretary 2004-05-31 UNTIL 2008-07-01 RESIGNED
DELPHINE ANNE FLORENCE LAMASSIAUDE Secretary 2011-08-01 UNTIL 2011-12-09 RESIGNED
PAULA RIOS BASTOS SANTOS Secretary 2012-04-02 UNTIL 2013-02-15 RESIGNED
FRANCK STEPHAN LOUVETY Jul 1965 French Director 2021-08-12 UNTIL 2022-06-30 RESIGNED
MR JAMES MCCONNELL Nov 1957 British Secretary 2008-07-01 UNTIL 2010-09-30 RESIGNED
MR DAVID ROBERT WILLIAMS Aug 1971 British Director 2012-06-01 UNTIL 2021-01-08 RESIGNED
GRAHAM CHRISTOPHER SHARLAND Jun 1961 British Director 2009-01-12 UNTIL 2012-06-01 RESIGNED
VIRGINIE ANNE-LAURE ROUBACH Jul 1981 French Director 2021-01-08 UNTIL 2023-12-22 RESIGNED
PAUL THOMAS ROSIER May 1960 British Director 2008-03-17 UNTIL 2020-04-30 RESIGNED
MR. ROBIN ASHLEY DAVIES Nov 1958 British Director 2004-05-31 UNTIL 2008-07-01 RESIGNED
DELPHINE ANNE FLORENCE LAMASSIAUDE Nov 1976 French Director 2011-08-01 UNTIL 2011-12-09 RESIGNED
RICHARD JOHN MARTIN Jul 1958 British Director 2008-03-17 UNTIL 2010-09-30 RESIGNED
MR JAMES MCCONNELL Nov 1957 British Director 2004-05-31 UNTIL 2010-09-30 RESIGNED
PAULA RIOS BASTOS SANTOS Feb 1975 Brazilian Director 2012-04-02 UNTIL 2013-02-15 RESIGNED
JAMES RICHARD HAYLOCK Sep 1974 British Director 2013-10-23 UNTIL 2020-12-17 RESIGNED
MARTIN JAMES ENGER Jun 1979 Norwegian Director 2011-12-09 UNTIL 2012-04-02 RESIGNED
MR OLIVIER MARC MARIE CARRE Apr 1952 French Director 2011-08-01 UNTIL 2016-01-21 RESIGNED
DAVID LAURENT MARIE BERTIN May 1970 French Director 2019-03-04 UNTIL 2021-06-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Subsea 7 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
TUDOR RESIDENTS (KINGSTON) LIMITED DORKING ENGLAND Active MICRO ENTITY 98000 - Residents property management
SUBSEA 7 CREWING LIMITED SUTTON ENGLAND Active FULL 96090 - Other service activities n.e.c.
AIRSTAR (UK) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 46180 - Agents specialized in the sale of other particular products
SUBSEA 7 WEST AFRICA 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 LIMITED SUTTON ENGLAND Active FULL 09100 - Support activities for petroleum and natural gas extraction
SUBSEA 7 CONSTRUCTION LIMITED SUTTON Dissolved... FULL 82990 - Other business support service activities n.e.c.
SUBSEA 7 ENGINEERING LIMITED SUTTON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
SALIALCO LTD HOVE ENGLAND Active MICRO ENTITY 69102 - Solicitors
SUBSEA 7 LUANDA LIMITED GIBRALTAR Active FULL None Supplied
SUBSEA 7 PIPELINE PRODUCTION LIMITED WESTHILL Active FULL 09100 - Support activities for petroleum and natural gas extraction
ABERDEEN SCIENCE CENTRE Active FULL 85590 - Other education n.e.c.
RESPONSE (BUILDING REWARDING RELATIONSHIPS) LIMITED GLASGOW Active GROUP 82200 - Activities of call centres
SUBSEA 7 CHARTERING (UK) LIMITED WESTHILL Active FULL 82990 - Other business support service activities n.e.c.
DOF (UK) LIMITED ABERDEEN SCOTLAND Active FULL 50200 - Sea and coastal freight water transport
SUBSEA 7 (UK SERVICE COMPANY) LIMITED WESTHILL Active FULL 82990 - Other business support service activities n.e.c.
ABERDEEN SEAFARERS CENTRE LIMITED ABERDEEN Active TOTAL EXEMPTION FULL 94910 - Activities of religious organizations
VERIPOS LIMITED ABERDEEN SCOTLAND Active FULL 27900 - Manufacture of other electrical equipment

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NORTH SEA WELL ENGINEERING LIMITED WESTHILL SCOTLAND Active SMALL 71122 - Engineering related scientific and technical consulting activities
NIMBUS BLUE LIMITED WESTHILL Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
ODYSSEY HAIR DESIGN (ABERDEEN) LIMITED WESTHILL SCOTLAND Active TOTAL EXEMPTION FULL 96020 - Hairdressing and other beauty treatment
NORWELL EDGE LIMITED WESTHILL SCOTLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
SCOTT JAMES & ASSOCIATES LTD WESTHILL SCOTLAND Active TOTAL EXEMPTION FULL 66290 - Other activities auxiliary to insurance and pension funding
UNBURDENED LIMITED WESTHILL SCOTLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
CR SUBSEA ENGINEERING SOLUTIONS LTD WESTHILL SCOTLAND Active NO ACCOUNTS FILED 74909 - Other professional, scientific and technical activities n.e.c.
JCBD LTD WESTHILL SCOTLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
HSW PROPERTY (NEWBURGH) LIMITED WESTHILL SCOTLAND Active NO ACCOUNTS FILED 55209 - Other holiday and other collective accommodation
ADVANCED LOGISTICS SOLUTIONS LTD WESTHILL SCOTLAND Active NO ACCOUNTS FILED 71121 - Engineering design activities for industrial process and production