Seaway 7 Uk started in year 2011 as Private Limited Company with registration number 07703909. The Seaway 7 Uk company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in Sutton at 40 Brighton Road. Postal code: SM2 5BN. Since Friday 9th December 2022 Seaway 7 Uk Limited is no longer carrying the name Shl Contracting Uk.
Currently there are 2 directors in the the company, namely Lloyd D. and Sebastiaan R.. In addition one secretary - Lorna P. - is with the firm. As of 18 April 2024, there were 8 ex directors - Robbert S., Stephen M. and others listed below. There were no ex secretaries.
| Office Address | 40 Brighton Road |
| Town | Sutton |
| Post code | SM2 5BN |
| Country of origin | United Kingdom |
| Registration Number | 07703909 |
| Date of Incorporation | Wed, 13th Jul 2011 |
| Industry | Sea and coastal freight water transport |
| End of financial Year | 31st December |
| Company age | 13 years old |
| Account next due date | Mon, 30th Sep 2024 (165 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 27th Jul 2024 (2024-07-27) |
| Last confirmation statement dated | Thu, 13th Jul 2023 |
Position: Director
Appointed: 09 November 2022
Position: Director
Appointed: 31 July 2022
Position: Secretary
Appointed: 01 May 2018
The register of persons with significant control who own or control the company consists of 3 names. As we researched, there is Subsea 7 Blue Space Limited from Westhill, Scotland. This PSC is categorised as "a private company limited by shares", has significiant influence or control over the company. This PSC has significiant influence or control over the company,. The second one in the persons with significant control register is Shl Holding Nl B.v. that entered Zoetermeer, Netherlands as the address. This PSC has a legal form of "a private limited liability company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Subsea 7 S.a., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC has a legal form of "a societe anonyme", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Subsea 7 Blue Space Limited
East Campus Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, AB32 6FE, Scotland
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | Scotland |
| Place registered | Uk Register Of Companies |
| Registration number | Sc128705 |
| Notified on | 12 May 2023 |
| Nature of control: |
significiant influence or control |
Shl Holding Nl B.V.
5 Louis Pasterlaan, Zoetermeer, EE2719, Netherlands
| Legal authority | Netherlands |
| Legal form | Private Limited Liability Company |
| Country registered | Netherlands |
| Place registered | Zoetermeer Chamber Of Commerce |
| Registration number | 56408099 |
| Notified on | 1 October 2021 |
| Ceased on | 12 May 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Subsea 7 S.A.
412f Route D'Esch, Luxembourg, L-2086, Luxembourg
| Legal authority | Grand Duchy Of Luxembourg Under The Company Law Of 1915 |
| Legal form | Societe Anonyme |
| Country registered | Luxembourg |
| Place registered | Companies' Register Of The Luxembourg District Court |
| Registration number | R.C.S. Luxembourg B 43172 |
| Notified on | 10 March 2017 |
| Ceased on | 1 October 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Shl Contracting Uk | December 9, 2022 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to Saturday 31st December 2022 filed on: 27th, September 2023 |
accounts | Free Download (32 pages) |
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