Founded in 1995, Subsea 7 International Contracting, classified under reg no. 03073521 is an active company. Currently registered at 40 Brighton Road SM2 5BN, Sutton the company has been in the business for twenty nine years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31. Since 2011-01-12 Subsea 7 International Contracting Limited is no longer carrying the name Acergy International.
At the moment there are 4 directors in the the company, namely Yann C., Jonathan T. and Simon E. and others. 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 | 03073521 |
| Date of Incorporation | Fri, 23rd Jun 1995 |
| Industry | Other specialised construction activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 29 years old |
| Account next due date | Mon, 30th Sep 2024 (164 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 7th Jul 2024 (2024-07-07) |
| Last confirmation statement dated | Fri, 23rd Jun 2023 |
Position: Director
Appointed: 01 August 2023
Position: Director
Appointed: 01 October 2020
Position: Director
Appointed: 01 April 2018
Position: Secretary
Appointed: 26 October 2011
Position: Director
Appointed: 24 May 2011
The register of persons with significant control who own or have control over the company is made up of 2 names. As BizStats discovered, there is Subsea 7 International Holdings (Uk) Limited from Sutton, England. This PSC is classified 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. The second entity in the persons with significant control register is Subsea 7 Senior Holdings (Uk) Limited that put 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 International | January 12, 2011 |
| Stolt Offshore International | January 23, 2006 |
| Etpm International (UK) | June 9, 2005 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to 2022-12-31 filed on: 7th, October 2023 |
accounts | Free Download (44 pages) |
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