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Subsea 7 I-tech Limited WESTHILL

Subsea 7 I-tech started in year 2013 as Private Limited Company with registration number SC463773. The Subsea 7 I-tech company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Westhill at East Campus Prospect Road. Postal code: AB32 6FE.

At present there are 4 directors in the the company, namely Jeremy W., Colin S. and Stephen W. and others. In addition one secretary - Lorna P. - is with the firm. As of 29 April 2024, there were 10 ex directors - Simon E., Richard M. and others listed below. There were no ex secretaries.

Subsea 7 I-tech 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 SC463773
Date of Incorporation Thu, 14th Nov 2013
Industry Support activities for petroleum and natural gas extraction
End of financial Year 31st December
Company age 11 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 28th Nov 2023 (2023-11-28)
Last confirmation statement dated Mon, 14th Nov 2022

Company staff

Jeremy W.

Position: Director

Appointed: 02 May 2022

Colin S.

Position: Director

Appointed: 01 October 2020

Stephen W.

Position: Director

Appointed: 11 July 2016

Bruce M.

Position: Director

Appointed: 14 November 2013

Lorna P.

Position: Secretary

Appointed: 14 November 2013

Simon E.

Position: Director

Appointed: 01 October 2020

Resigned: 02 May 2022

Richard M.

Position: Director

Appointed: 15 April 2019

Resigned: 01 October 2020

Neil M.

Position: Director

Appointed: 28 March 2018

Resigned: 01 January 2020

Benjamin T.

Position: Director

Appointed: 11 July 2016

Resigned: 01 October 2020

Matthias V.

Position: Director

Appointed: 11 July 2016

Resigned: 15 April 2019

Stephen S.

Position: Director

Appointed: 08 April 2015

Resigned: 12 December 2017

Keith B.

Position: Director

Appointed: 15 January 2014

Resigned: 11 July 2016

Graham S.

Position: Director

Appointed: 14 November 2013

Resigned: 08 April 2015

Mark M.

Position: Director

Appointed: 14 November 2013

Resigned: 15 January 2014

Simon E.

Position: Director

Appointed: 14 November 2013

Resigned: 11 July 2016

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As we found, there is Subsea 7 Limited from Sutton, England. The abovementioned PSC is classified 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.

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 filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Confirmation statement with no updates November 14, 2023
filed on: 28th, November 2023 		Free Download (3 pages)

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