Subsea 7 Limited in SUTTON

Subsea 7 Limited SUTTON

Founded in 2001, Subsea 7, classified under reg no. 04316695 is an active company. Currently registered at 40 Brighton Road SM2 5BN, Sutton the company has been in the business for twenty three years. Its financial year was closed on December 31 and its latest financial statement was filed on Fri, 31st Dec 2021. Since Tue, 18th Jun 2002 Subsea 7 Limited is no longer carrying the name Dsnd Subsea (UK).

At present there are 7 directors in the the firm, namely Kaveh R., Jonathan T. and Colin S. and others. 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 Limited Address / Contact

Office Address	40 Brighton Road
Town	Sutton
Post code	SM2 5BN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04316695
Date of Incorporation	Mon, 5th Nov 2001
Industry	Support activities for petroleum and natural gas extraction
End of financial Year	31st December
Company age	23 years old
Account next due date	Sun, 31st Dec 2023 (135 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Fri, 29th Dec 2023 (2023-12-29)
Last confirmation statement dated	Thu, 15th Dec 2022

Company staff

Kaveh R.

Position: Director

Appointed: 30 June 2022

Jonathan T.

Position: Director

Appointed: 01 April 2018

Colin S.

Position: Director

Appointed: 18 July 2015

Stephen W.

Position: Director

Appointed: 01 January 2015

Philip S.

Position: Director

Appointed: 03 April 2013

Graham S.

Position: Director

Appointed: 03 January 2013

Lorna P.

Position: Secretary

Appointed: 19 October 2011

John G.

Position: Director

Appointed: 01 June 2011

David L.

Position: Director

Appointed: 12 March 2018

Resigned: 01 October 2020

Stephane A.

Position: Director

Appointed: 11 April 2017

Resigned: 12 March 2018

Simon E.

Position: Director

Appointed: 03 January 2013

Resigned: 30 June 2022

Marie-Louise O.

Position: Director

Appointed: 19 October 2011

Resigned: 14 October 2012

Darren T.

Position: Secretary

Appointed: 27 June 2011

Resigned: 19 October 2011

Robert D.

Position: Director

Appointed: 01 June 2011

Resigned: 03 January 2013

Oeyvind M.

Position: Director

Appointed: 01 June 2011

Resigned: 01 January 2015

Darren T.

Position: Director

Appointed: 01 June 2011

Resigned: 19 October 2011

Patricia M.

Position: Director

Appointed: 01 June 2011

Resigned: 18 July 2015

Gael C.

Position: Director

Appointed: 01 June 2011

Resigned: 18 June 2014

Stephen M.

Position: Director

Appointed: 11 May 2009

Resigned: 01 April 2018

Stephen W.

Position: Director

Appointed: 21 June 2005

Resigned: 01 October 2007

Robin D.

Position: Secretary

Appointed: 31 May 2004

Resigned: 27 June 2011

Douglas L.

Position: Secretary

Appointed: 10 June 2002

Resigned: 31 May 2004

Douglas L.

Position: Director

Appointed: 10 June 2002

Resigned: 31 May 2004

Robin D.

Position: Director

Appointed: 10 June 2002

Resigned: 20 June 2011

John S.

Position: Director

Appointed: 10 June 2002

Resigned: 30 June 2004

James M.

Position: Director

Appointed: 10 June 2002

Resigned: 20 June 2011

Terje S.

Position: Director

Appointed: 28 February 2002

Resigned: 10 June 2002

Magne K.

Position: Secretary

Appointed: 27 December 2001

Resigned: 10 June 2002

Magne K.

Position: Director

Appointed: 27 December 2001

Resigned: 10 June 2002

Geir A.

Position: Director

Appointed: 27 December 2001

Resigned: 28 February 2002

Mitre Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 05 November 2001

Resigned: 27 December 2001

Simon H.

Position: Director

Appointed: 05 November 2001

Resigned: 27 December 2001

Michael R.

Position: Nominee Director

Appointed: 05 November 2001

Resigned: 27 December 2001

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As BizStats identified, there is Subsea 7 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.

Subsea 7 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	7751739
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Dsnd Subsea (UK)	June 18, 2002
Intercede 1757	February 5, 2002

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 27th, November 2023	accounts	Free Download (52 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 27th, November 2023	accounts	Free Download (52 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 7th, October 2022	accounts	Free Download (63 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 1st, October 2021	accounts	Free Download (60 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 19th, October 2020	accounts	Free Download (59 pages)
SH19	Capital declared on Mon, 6th Jan 2020: 75621002.00 GBP filed on: 6th, January 2020	capital	Free Download (4 pages)
SH20	Statement by Directors filed on: 6th, January 2020	capital	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 4th, October 2019	accounts	Free Download (56 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 10th, September 2018	accounts	Free Download (45 pages)
SH20	Statement by Directors filed on: 3rd, October 2017	capital	Free Download (1 page)
SH19	Capital declared on Tue, 3rd Oct 2017: 75621002.00 GBP filed on: 3rd, October 2017	capital	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 15th, September 2017	accounts	Free Download (47 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 7th, October 2016	accounts	Free Download (42 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 15th Dec 2015 filed on: 6th, January 2016	annual return	Free Download (7 pages)
SH01	Capital declared on Wed, 6th Jan 2016: 75621002.00 GBP	capital
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 8th, July 2015	accounts	Free Download (48 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 15th Dec 2014 filed on: 19th, January 2015	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 16th, June 2014	accounts	Free Download (39 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 15th Dec 2013 filed on: 24th, December 2013	annual return	Free Download (9 pages)
SH01	Capital declared on Thu, 28th Nov 2013: 75621002.00 GBP filed on: 12th, December 2013	capital	Free Download (3 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 9th, July 2013	accounts	Free Download (42 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 15th Dec 2012 filed on: 11th, January 2013	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 24th, August 2012	accounts	Free Download (34 pages)
SH01	Capital declared on Tue, 31st Jul 2012: 75621001.00 GBP filed on: 22nd, August 2012	capital	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 15th Dec 2011 filed on: 16th, December 2011	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 6th, September 2011	accounts	Free Download (32 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 15th Dec 2010 filed on: 10th, January 2011	annual return	Free Download (15 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 5th, October 2010	accounts	Free Download (31 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 15th Dec 2009 filed on: 3rd, January 2010	annual return	Free Download (15 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 7th, September 2009	accounts	Free Download (28 pages)
SH20	Statement by directors filed on: 31st, July 2009	capital	Free Download (2 pages)
123	Nc inc already adjusted 03/07/09 filed on: 29th, July 2009	capital	Free Download (2 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 6th, March 2009	accounts	Free Download (27 pages)
363a	Annual return drawn up to Tue, 9th Dec 2008 with complete member list filed on: 9th, December 2008	annual return	Free Download (10 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 2nd, September 2008	accounts	Free Download (25 pages)
363s	Annual return drawn up to Mon, 10th Dec 2007 with complete member list filed on: 10th, December 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 10th Dec 2007 with complete member list filed on: 10th, December 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 11th Dec 2006 with complete member list filed on: 11th, December 2006	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to Mon, 11th Dec 2006	annual return
363s	Annual return drawn up to Mon, 11th Dec 2006 with complete member list filed on: 11th, December 2006	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to Mon, 11th Dec 2006	annual return
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 3rd, November 2006	accounts	Free Download (28 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 3rd, November 2006	accounts	Free Download (28 pages)
123	Nc inc already adjusted 28/07/05 filed on: 18th, November 2005	capital	Free Download (2 pages)
88(2)R	Alloted 52000000 shares on Mon, 1st Aug 2005. Value of each share 1 £. filed on: 18th, November 2005	capital	Free Download (2 pages)
88(2)R	Alloted 15300000 shares on Mon, 1st Aug 2005. Value of each share 1 £. filed on: 18th, November 2005	capital	Free Download (2 pages)
88(2)R	Alloted 52000000 shares on Mon, 1st Aug 2005. Value of each share 1 £. filed on: 18th, November 2005	capital	Free Download (2 pages)
88(2)R	Alloted 15300000 shares on Mon, 1st Aug 2005. Value of each share 1 £. filed on: 18th, November 2005	capital	Free Download (2 pages)
123	Nc inc already adjusted 28/07/05 filed on: 18th, November 2005	capital	Free Download (2 pages)
363s	Annual return drawn up to Thu, 17th Nov 2005 with complete member list filed on: 17th, November 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 17th Nov 2005 with complete member list filed on: 17th, November 2005	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 23rd, May 2005	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 23rd, May 2005	accounts	Free Download (17 pages)
363s	Annual return drawn up to Fri, 17th Dec 2004 with complete member list filed on: 17th, December 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 17th Dec 2004 with complete member list filed on: 17th, December 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 10th, August 2004	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 10th, August 2004	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 24th, December 2003	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 24th, December 2003	accounts	Free Download (18 pages)
363s	Annual return drawn up to Mon, 15th Dec 2003 with complete member list filed on: 15th, December 2003	annual return	Free Download (8 pages)
363s	Annual return drawn up to Mon, 15th Dec 2003 with complete member list filed on: 15th, December 2003	annual return	Free Download (8 pages)
363s	Annual return drawn up to Fri, 13th Dec 2002 with complete member list filed on: 13th, December 2002	annual return	Free Download (8 pages)
363(353)	Secretary resigned;director's particulars changed; Location of register of members address changed	annual return
363s	Annual return drawn up to Fri, 13th Dec 2002 with complete member list filed on: 13th, December 2002	annual return	Free Download (8 pages)
88(2)R	Alloted 8320900 shares on Fri, 26th Apr 2002. Value of each share 1 £, total number of shares: 8321000. filed on: 3rd, May 2002	capital	Free Download (2 pages)
88(2)R	Alloted 8320900 shares on Fri, 26th Apr 2002. Value of each share 1 £, total number of shares: 8321000. filed on: 3rd, May 2002	capital	Free Download (2 pages)
123	£ nc 100/8321000 26/04/02 filed on: 3rd, May 2002	capital	Free Download (1 page)
123	£ nc 100/8321000 26/04/02 filed on: 3rd, May 2002	capital	Free Download (1 page)
88(2)R	Alloted 99 shares on Thu, 27th Dec 2001. Value of each share 1 £, total number of shares: 100. filed on: 11th, January 2002	capital	Free Download (2 pages)
225	Accounting reference date extended from 30/11/02 to 31/12/02 filed on: 11th, January 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/02 to 31/12/02 filed on: 11th, January 2002	accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on Thu, 27th Dec 2001. Value of each share 1 £, total number of shares: 100. filed on: 11th, January 2002	capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 5th, November 2001	incorporation	Free Download (27 pages)
NEWINC	Certificate of incorporation filed on: 5th, November 2001	incorporation	Free Download (27 pages)

Subsea 7 Limited SUTTON

Subsea 7 Limited Address / Contact

Company Information / Profile

Company staff

Kaveh R.

Jonathan T.

Colin S.

Stephen W.

Philip S.

Graham S.

Lorna P.

John G.

David L.

Stephane A.

Simon E.

Marie-Louise O.

Darren T.

Robert D.

Oeyvind M.

Darren T.

Patricia M.

Gael C.

Stephen M.

Stephen W.

Robin D.

Douglas L.

Douglas L.

Robin D.

John S.

James M.

Terje S.

Magne K.

Magne K.

Geir A.

Mitre Secretaries Limited

Simon H.

Michael R.

People with significant control

Company previous names

Company filings

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