Founded in 1973, Subsea 7 Crewing, classified under reg no. 01130356 is an active company. Currently registered at 40 Brighton Road SM2 5BN, Sutton the company has been in the business for fifty one years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31. Since 2011-01-13 Subsea 7 Crewing Limited is no longer carrying the name Acergy Crewing.
At the moment there are 3 directors in the the company, namely Colin G., Simon E. and John G.. In addition one secretary - Lorna P. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | 40 Brighton Road |
| Town | Sutton |
| Post code | SM2 5BN |
| Country of origin | United Kingdom |
| Registration Number | 01130356 |
| Date of Incorporation | Tue, 21st Aug 1973 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 51 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 1st Oct 2024 (2024-10-01) |
| Last confirmation statement dated | Sun, 17th Sep 2023 |
Position: Director
Appointed: 01 October 2020
Position: Director
Appointed: 01 January 2015
Position: Director
Appointed: 22 July 2014
Position: Secretary
Appointed: 30 September 2013
The register of PSCs who own or have control over the company includes 2 names. As we established, there is Subsea 7 International Holdings (Uk) Limited from Sutton, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Subsea 7 Senior Holdings (Uk) Limited that entered Sutton, England as the official address. This PSC has a legal form of "a private limited 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.
Subsea 7 International Holdings (Uk) Limited
40 Brighton Road, Sutton, Surrey, SM2 5BN, England
| Legal authority | English |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 9201671 |
| Notified on | 30 June 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Subsea 7 Senior Holdings (Uk) Limited
40 Brighton Road, Sutton, Surrey, SM2 5BN, England
| Legal authority | English |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 7751743 |
| Notified on | 6 April 2016 |
| Ceased on | 30 June 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Acergy Crewing | January 13, 2011 |
| Seaway Offshore | May 27, 2010 |
| Seaway Technology | April 14, 2005 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to 2022-12-31 filed on: 29th, August 2023 |
accounts | Free Download (29 pages) |
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