Subsea 7 (uk Service Company) Limited in Arnhall Business Park WESTHILL

Subsea 7 (uk Service Company) Limited WESTHILL

Subsea 7 (uk Service Company) started in year 2002 as Private Limited Company with registration number SC228749. The Subsea 7 (uk Service Company) company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Westhill at East Campus Prospect Road. Postal code: AB32 6FE. Since Tue, 11th Jun 2002 Subsea 7 (uk Service Company) Limited is no longer carrying the name Plantlaunch.

At present there are 5 directors in the the firm, namely Mark F., Phillip S. and Katherine L. 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 (uk Service Company) 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	SC228749
Date of Incorporation	Tue, 5th Mar 2002
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	22 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	Tue, 19th Mar 2024 (2024-03-19)
Last confirmation statement dated	Sun, 5th Mar 2023

Company staff

Mark F.

Position: Director

Appointed: 01 January 2022

Phillip S.

Position: Director

Appointed: 01 July 2020

Katherine L.

Position: Director

Appointed: 30 September 2019

Douglas Y.

Position: Director

Appointed: 19 March 2018

Nathalie L.

Position: Director

Appointed: 30 September 2016

Lorna P.

Position: Secretary

Appointed: 19 April 2012

Thomas H.

Position: Director

Appointed: 29 May 2015

Resigned: 30 September 2016

Joseph L.

Position: Director

Appointed: 01 April 2013

Resigned: 22 January 2016

Karen L.

Position: Director

Appointed: 05 February 2013

Resigned: 29 May 2015

Antoine L.

Position: Director

Appointed: 05 February 2013

Resigned: 01 April 2013

Tony D.

Position: Director

Appointed: 12 September 2012

Resigned: 31 January 2013

Ricardo R.

Position: Director

Appointed: 31 July 2012

Resigned: 31 December 2021

Judith T.

Position: Director

Appointed: 18 May 2012

Resigned: 05 February 2013

Isoken I.

Position: Secretary

Appointed: 05 September 2011

Resigned: 19 April 2012

Isoken I.

Position: Director

Appointed: 05 September 2011

Resigned: 18 May 2012

Simon C.

Position: Director

Appointed: 06 April 2011

Resigned: 31 July 2012

Keith T.

Position: Director

Appointed: 06 April 2011

Resigned: 30 September 2019

Nina E.

Position: Director

Appointed: 13 September 2010

Resigned: 02 April 2012

Mel F.

Position: Director

Appointed: 18 October 2004

Resigned: 14 January 2011

David C.

Position: Director

Appointed: 18 October 2004

Resigned: 10 January 2011

Barry M.

Position: Director

Appointed: 18 October 2004

Resigned: 06 April 2011

James M.

Position: Director

Appointed: 30 June 2004

Resigned: 26 April 2011

Robin D.

Position: Secretary

Appointed: 31 May 2004

Resigned: 31 December 2016

John S.

Position: Director

Appointed: 11 June 2002

Resigned: 30 June 2004

Douglas L.

Position: Secretary

Appointed: 04 April 2002

Resigned: 31 May 2004

Robin D.

Position: Director

Appointed: 04 April 2002

Resigned: 31 December 2016

Douglas L.

Position: Director

Appointed: 04 April 2002

Resigned: 31 May 2004

People with significant control

The list of PSCs that own or control the company includes 2 names. As BizStats discovered, there is Subsea 7 S.a. from Luxembourg, Luxembourg. The abovementioned PSC is categorised as "a public limited liability 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. Another one 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 S.A.

412f Route D-Esch, Luxembourg, L-2086, Luxembourg

Legal authority	Luxembourg
Legal form	Public Limited Liability Company
Country registered	Luxembourg
Place registered	Luxembourg Trade & Companies Register
Registration number	Rc Lux B 43172
Notified on	21 December 2017
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	21 December 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Plantlaunch	June 11, 2002

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 15th, November 2023	accounts	Free Download (41 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 15th, November 2023	accounts	Free Download (41 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 21st, December 2022	accounts	Free Download (45 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 14th, September 2021	accounts	Free Download (43 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 13th, October 2020	accounts	Free Download (42 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 24th, September 2019	accounts	Free Download (38 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 2nd, July 2018	accounts	Free Download (33 pages)
SH01	Capital declared on Thu, 21st Dec 2017: 2.00 GBP filed on: 17th, January 2018	capital	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 13th, September 2017	accounts	Free Download (32 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 5th, October 2016	accounts	Free Download (32 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 5th Mar 2016 filed on: 30th, March 2016	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 8th, September 2015	accounts	Free Download (34 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 5th Mar 2015 filed on: 2nd, April 2015	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 9th, July 2014	accounts	Free Download (31 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 5th Mar 2014 filed on: 20th, March 2014	annual return	Free Download (6 pages)
SH01	Capital declared on Thu, 20th Mar 2014: 1.00 GBP	capital
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 14th, October 2013	accounts	Free Download (29 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 5th Mar 2013 filed on: 15th, April 2013	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 5th, October 2012	accounts	Free Download (31 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 5th Mar 2012 filed on: 18th, April 2012	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 21st, September 2011	accounts	Free Download (26 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 15th, September 2011	resolution	Free Download (42 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 5th Mar 2011 filed on: 18th, March 2011	annual return	Free Download (16 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 26th, July 2010	accounts	Free Download (25 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 5th Mar 2010 filed on: 8th, March 2010	annual return	Free Download (17 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 14th, January 2010	resolution	Free Download (8 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 5th, October 2009	accounts	Free Download (24 pages)
363a	Annual return drawn up to Wed, 6th May 2009 with complete member list filed on: 6th, May 2009	annual return	Free Download (10 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 1st, December 2008	accounts	Free Download (21 pages)
363s	Annual return drawn up to Thu, 27th Mar 2008 with complete member list filed on: 27th, March 2008	annual return	Free Download (8 pages)
363(288)	Annual return (Secretary's particulars changed director's particulars changed) up to Thu, 27th Mar 2008	annual return
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 2nd, November 2007	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 2nd, November 2007	accounts	Free Download (21 pages)
363s	Annual return drawn up to Thu, 22nd Mar 2007 with complete member list filed on: 22nd, March 2007	annual return	Free Download (8 pages)
363s	Annual return drawn up to Thu, 22nd Mar 2007 with complete member list filed on: 22nd, March 2007	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 26th, October 2006	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 26th, October 2006	accounts	Free Download (18 pages)
363s	Annual return drawn up to Wed, 15th Mar 2006 with complete member list filed on: 15th, March 2006	annual return	Free Download (8 pages)
363s	Annual return drawn up to Wed, 15th Mar 2006 with complete member list filed on: 15th, March 2006	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 17th, May 2005	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 17th, May 2005	accounts	Free Download (17 pages)
363s	Annual return drawn up to Thu, 24th Feb 2005 with complete member list filed on: 24th, February 2005	annual return	Free Download (8 pages)
363s	Annual return drawn up to Thu, 24th Feb 2005 with complete member list filed on: 24th, February 2005	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 17th, September 2004	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 17th, September 2004	accounts	Free Download (17 pages)
363s	Annual return drawn up to Wed, 10th Mar 2004 with complete member list filed on: 10th, March 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 10th Mar 2004 with complete member list filed on: 10th, March 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 23rd, December 2003	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 23rd, December 2003	accounts	Free Download (16 pages)
363s	Annual return drawn up to Tue, 25th Mar 2003 with complete member list filed on: 25th, March 2003	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to Tue, 25th Mar 2003	annual return
363s	Annual return drawn up to Tue, 25th Mar 2003 with complete member list filed on: 25th, March 2003	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to Tue, 25th Mar 2003	annual return
225	Accounting reference date shortened from 31/03/03 to 31/12/02 filed on: 27th, January 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/03 to 31/12/02 filed on: 27th, January 2003	accounts	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 9th, April 2002	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 9th, April 2002	resolution
RESOLUTIONS	Election resolution filed on: 9th, April 2002	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 9th, April 2002	resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 9th, April 2002	resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 9th, April 2002	resolution
NEWINC	Certificate of incorporation filed on: 5th, March 2002	incorporation	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 5th, March 2002	incorporation	Free Download (13 pages)

Subsea 7 (uk Service Company) Limited WESTHILL

Subsea 7 (uk Service Company) Limited Address / Contact

Company Information / Profile

Company staff

Mark F.

Phillip S.

Katherine L.

Douglas Y.

Nathalie L.

Lorna P.

Thomas H.

Joseph L.

Karen L.

Antoine L.

Tony D.

Ricardo R.

Judith T.

Isoken I.

Isoken I.

Simon C.

Keith T.

Nina E.

Mel F.

David C.

Barry M.

James M.

Robin D.

John S.

Douglas L.

Robin D.

Douglas L.

People with significant control

Company previous names

Company filings

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