Subsea 7 Deep Sea Limited in Arnhall Business Park WESTHILL

Subsea 7 Deep Sea Limited WESTHILL

Founded in 2003, Subsea 7 Deep Sea, classified under reg no. SC257774 is an active company. Currently registered at East Campus Prospect Road AB32 6FE, Westhill the company has been in the business for twenty one years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Fri, 31st Dec 2021. Since Wed, 28th Nov 2007 Subsea 7 Deep Sea Limited is no longer carrying the name Subsea 7 (UK).

At present there are 3 directors in the the firm, namely Beth F., Jerome P. and Justin P.. In addition one secretary - Lorna P. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Subsea 7 Deep Sea Limited Address / Contact

Office Address	East Campus Prospect Road
Office Address2	Arnhall Business Park
Town	Westhill
Post code	AB32 6FE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC257774
Date of Incorporation	Fri, 17th Oct 2003
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	21 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Thu, 31st Oct 2024 (2024-10-31)
Last confirmation statement dated	Tue, 17th Oct 2023

Company staff

Beth F.

Position: Director

Appointed: 22 December 2023

Jerome P.

Position: Director

Appointed: 30 June 2022

Justin P.

Position: Director

Appointed: 30 April 2020

Lorna P.

Position: Secretary

Appointed: 21 January 2016

Franck L.

Position: Director

Appointed: 12 August 2021

Resigned: 30 June 2022

Virginie R.

Position: Director

Appointed: 08 January 2021

Resigned: 22 December 2023

David B.

Position: Director

Appointed: 04 March 2019

Resigned: 28 June 2021

James H.

Position: Secretary

Appointed: 23 October 2013

Resigned: 21 January 2016

James H.

Position: Director

Appointed: 23 October 2013

Resigned: 17 December 2020

David W.

Position: Director

Appointed: 01 June 2012

Resigned: 08 January 2021

Paula R.

Position: Secretary

Appointed: 02 April 2012

Resigned: 15 February 2013

Paula R.

Position: Director

Appointed: 02 April 2012

Resigned: 15 February 2013

Martin E.

Position: Director

Appointed: 09 December 2011

Resigned: 02 April 2012

Martin E.

Position: Secretary

Appointed: 09 December 2011

Resigned: 02 April 2012

Delphine L.

Position: Director

Appointed: 01 August 2011

Resigned: 09 December 2011

Olivier C.

Position: Director

Appointed: 01 August 2011

Resigned: 21 January 2016

Delphine L.

Position: Secretary

Appointed: 01 August 2011

Resigned: 09 December 2011

Graham S.

Position: Director

Appointed: 12 January 2009

Resigned: 01 June 2012

James M.

Position: Secretary

Appointed: 01 July 2008

Resigned: 30 September 2010

Paul R.

Position: Director

Appointed: 17 March 2008

Resigned: 30 April 2020

Richard M.

Position: Director

Appointed: 17 March 2008

Resigned: 30 September 2010

Robin D.

Position: Director

Appointed: 31 May 2004

Resigned: 01 July 2008

James M.

Position: Director

Appointed: 31 May 2004

Resigned: 30 September 2010

Robin D.

Position: Secretary

Appointed: 31 May 2004

Resigned: 01 July 2008

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As we found, there is Subsea 7 Limited from Sutton, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Subsea 7 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	4316695
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Subsea 7 (UK)	November 28, 2007
Truimdane	November 7, 2003

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 2nd, November 2023	accounts	Free Download (42 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 2nd, November 2023	accounts	Free Download (42 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 10th, March 2023	accounts	Free Download (37 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 23rd, September 2021	accounts	Free Download (35 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 10th, September 2020	accounts	Free Download (32 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 20th, September 2019	accounts	Free Download (28 pages)
SH01	Capital declared on Tue, 18th Dec 2018: 2.00 GBP filed on: 20th, May 2019	capital	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 10th, September 2018	accounts	Free Download (26 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 28th, September 2017	accounts	Free Download (25 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 23rd, August 2016	accounts	Free Download (23 pages)
AR01	Annual return drawn up to Sat, 17th Oct 2015 with full list of members filed on: 18th, November 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 18th Nov 2015: 1.00 GBP	capital
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 14th, August 2015	accounts	Free Download (24 pages)
AR01	Annual return drawn up to Fri, 17th Oct 2014 with full list of members filed on: 7th, November 2014	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 23rd, September 2014	accounts	Free Download (29 pages)
AR01	Annual return drawn up to Thu, 17th Oct 2013 with full list of members filed on: 28th, November 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 4th, October 2013	accounts	Free Download (26 pages)
AR01	Annual return drawn up to Wed, 17th Oct 2012 with full list of members filed on: 7th, November 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 13th, September 2012	accounts	Free Download (24 pages)
MISC	Section 519 filed on: 18th, November 2011	miscellaneous	Free Download (1 page)
AR01	Annual return drawn up to Mon, 17th Oct 2011 with full list of members filed on: 10th, November 2011	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 5th, October 2011	accounts	Free Download (20 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 9th, September 2011	resolution	Free Download (41 pages)
AD01	Company moved to new address on Tue, 29th Mar 2011. Old Address: Prospect Road Arnhall Business Park Westhill Aberdeenshire AB32 6FE filed on: 29th, March 2011	address	Free Download (2 pages)
AR01	Annual return drawn up to Sun, 17th Oct 2010 with full list of members filed on: 29th, November 2010	annual return	Free Download (16 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 5th, October 2010	accounts	Free Download (20 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 11th, March 2010	resolution	Free Download (14 pages)
AR01	Annual return drawn up to Sat, 17th Oct 2009 with full list of members filed on: 16th, November 2009	annual return	Free Download (15 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 29th, September 2009	accounts	Free Download (18 pages)
363a	Annual return up to Thu, 18th Dec 2008 with shareholders record filed on: 18th, December 2008	annual return	Free Download (10 pages)
287	Registered office changed on 01/12/2008 from peregrine road westhill business park westhill aberdeenshire AB32 6TQ filed on: 1st, December 2008	address	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 12th, September 2008	accounts	Free Download (14 pages)
363s	Annual return up to Wed, 19th Dec 2007 with shareholders record filed on: 19th, December 2007	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 19th Dec 2007 with shareholders record filed on: 19th, December 2007	annual return	Free Download (7 pages)
363(288)	Wed, 19th Dec 2007 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
CERTNM	Company name changed subsea 7 (uk) LIMITEDcertificate issued on 28/11/07 filed on: 28th, November 2007	change of name	Free Download (2 pages)
CERTNM	Company name changed subsea 7 (uk) LIMITEDcertificate issued on 28/11/07 filed on: 28th, November 2007	change of name	Free Download (2 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 14th, November 2007	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 14th, November 2007	accounts	Free Download (14 pages)
363s	Annual return up to Mon, 30th Oct 2006 with shareholders record filed on: 30th, October 2006	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 30th Oct 2006 with shareholders record filed on: 30th, October 2006	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 27th, October 2006	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 27th, October 2006	accounts	Free Download (15 pages)
363s	Annual return up to Tue, 18th Oct 2005 with shareholders record filed on: 18th, October 2005	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 18th Oct 2005 with shareholders record filed on: 18th, October 2005	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 17th, May 2005	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 17th, May 2005	accounts	Free Download (11 pages)
363a	Annual return up to Fri, 21st Jan 2005 with shareholders record filed on: 21st, January 2005	annual return	Free Download (5 pages)
363a	Annual return up to Fri, 21st Jan 2005 with shareholders record filed on: 21st, January 2005	annual return	Free Download (5 pages)
287	Registered office changed on 13/01/05 from: investment house 6 union row aberdeen AB10 1DQ filed on: 13th, January 2005	address	Free Download (1 page)
225	Accounting reference date extended from 31/10/04 to 31/12/04 filed on: 13th, January 2005	accounts	Free Download (1 page)
287	Registered office changed on 13/01/05 from: investment house 6 union row aberdeen AB10 1DQ filed on: 13th, January 2005	address	Free Download (1 page)
225	Accounting reference date extended from 31/10/04 to 31/12/04 filed on: 13th, January 2005	accounts	Free Download (1 page)
CERTNM	Company name changed truimdane LIMITEDcertificate issued on 07/11/03 filed on: 7th, November 2003	change of name	Free Download (2 pages)
CERTNM	Company name changed truimdane LIMITEDcertificate issued on 07/11/03 filed on: 7th, November 2003	change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 17th, October 2003	incorporation	Free Download (23 pages)
NEWINC	Certificate of incorporation filed on: 17th, October 2003	incorporation	Free Download (23 pages)

Subsea 7 Deep Sea Limited WESTHILL

Subsea 7 Deep Sea Limited Address / Contact

Company Information / Profile

Company staff

Beth F.

Jerome P.

Justin P.

Lorna P.

Franck L.

Virginie R.

David B.

James H.

James H.

David W.

Paula R.

Paula R.

Martin E.

Martin E.

Delphine L.

Olivier C.

Delphine L.

Graham S.

James M.

Paul R.

Richard M.

Robin D.

James M.

Robin D.

People with significant control

Company previous names

Company filings

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