SUBSEA 7 TREASURY (UK) LIMITED
Overview
| Company Name | SUBSEA 7 TREASURY (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00974791 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SUBSEA 7 TREASURY (UK) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is SUBSEA 7 TREASURY (UK) LIMITED located?
| Registered Office Address | 40 Brighton Road SM2 5BN Sutton Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SUBSEA 7 TREASURY (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| ACERGY TREASURY LIMITED | Jan 23, 2006 | Jan 23, 2006 |
| SEAWAY (UK) LIMITED | Dec 08, 1993 | Dec 08, 1993 |
| STOLT COMEX SEAWAY LIMITED | Jun 15, 1992 | Jun 15, 1992 |
| COMEX U.K. LIMITED | Nov 08, 1989 | Nov 08, 1989 |
| COMEX HOULDER LIMITED | Aug 05, 1987 | Aug 05, 1987 |
| COMEX HOULDER DIVING LIMITED | Dec 31, 1980 | Dec 31, 1980 |
| COMEX(DIVING)LIMITED | Mar 17, 1970 | Mar 17, 1970 |
What are the latest accounts for SUBSEA 7 TREASURY (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for SUBSEA 7 TREASURY (UK) LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2024 |
| Overdue | No |
What are the latest filings for SUBSEA 7 TREASURY (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Tony Cengic as a director on Dec 31, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 35 pages | AA | ||||||||||
Director's details changed for Nathalie Veronique Jacqueline Ghislaine Louys on Sep 01, 2023 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 37 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Tony Cengic as a director on Jul 18, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mark Austin Hodgkinson as a director on Jul 18, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Alexandre Armand Bringer as a director on Jul 18, 2022 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 37 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Mark Foley as a director on Jan 01, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ricardo Horacio Rosa as a director on Dec 31, 2021 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 36 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 35 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Sep 19, 2019
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2018 | 35 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 31 pages | AA | ||||||||||
Who are the officers of SUBSEA 7 TREASURY (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PEACE, Lorna Helen | Secretary | Brighton Road SM2 5BN Sutton 40 Surrey England | 163660780001 | |||||||||||
| FOLEY, Mark | Director | Brighton Road SM2 5BN Sutton 40 Surrey England | England | British | Chief Financial Officer | 175963400001 | ||||||||
| LOUYS, Nathalie Veronique Jacqueline Ghislaine | Director | Brighton Road SM2 5BN Sutton 40 Surrey England | England | Belgian | General Counsel | 188789620004 | ||||||||
| CLEMENTI, Lara | Secretary | Hammersmith Road W6 7DL Hammersmith 200 London | 160329110001 | |||||||||||
| MORAN, Eadaoin | Secretary | Hammersmith Road W6 7DL Hammersmith 200 London | 161980400001 | |||||||||||
| SMEETS, Ludovica Johanna Hubertina | Secretary | Heather Close New Haw KT15 3PF Weybridge 12 Surrey | Dutch | Legal Counsel | 130502820001 | |||||||||
| GRAY'S INN SECRETARIES LIMITED | Nominee Secretary | 5 Chancery Lane Cliffords Inn EC4A 1BU London | 900002550001 | |||||||||||
| SUBSEA 7 M.S. LIMITED | Secretary | Hammersmith Road 3rd Floor W6 7DL Hammersmith 200 London United Kingdom |
| 74739410006 | ||||||||||
| BRINGER, Alexandre Armand | Director | Brighton Road SM2 5BN Sutton 40 Surrey England | England | French | Vp & Group Controller | 236279320001 | ||||||||
| CENGIC, Tony | Director | Brighton Road SM2 5BN Sutton 40 Surrey England | England | Australian | Group Treasurer | 212797810002 | ||||||||
| CHABAS, Bruno Yves Raymond | Director | 8 Western Road RG9 1JL Henley On Thames | French | Chief Operating Officer | 66271250006 | |||||||||
| CHARMENSAT, Jean Pierre | Director | 134 Rue Edmond Rostand Marseille 13008 FOREIGN France | French | Company Director | 39503180002 | |||||||||
| CROWE, Simon Paul | Director | Upper Church Street BA1 2PT Bath 3 Avon United Kingdom | England | British | Chief Financial Officer | 187978480002 | ||||||||
| EHRET, Thomas | Director | 601 Sovereign Court 29 Wrights Lane, Kensington W8 5SH London | French | Ceo | 88979570001 | |||||||||
| FLEURY, Guy Jean Marie | Director | 36 Boulevard Des Oceans 13275 Marseille France | French | Company Director | 46541790001 | |||||||||
| FOLEY, Mark | Director | Brighton Road SM2 5BN Sutton 40 Surrey England | England | British | Vp & Group Financial Controller | 175963400001 | ||||||||
| FRIKSTAD, Paul Arild | Director | 3a Rubislaw Don North AB15 4AL Aberdeen | Norwegian | Chief Financial Officer | 86298910001 | |||||||||
| HIRST, Terence John | Director | 73 Kings Gate AB2 6BN Aberdeen Grampian Scotland | British | Managing Director | 39503560001 | |||||||||
| HODGKINSON, Mark Austin | Director | Brighton Road SM2 5BN Sutton 40 Surrey England | England | Australian | Head Of Treasury | 31488330003 | ||||||||
| JACKSON, Stuart Robert | Director | Lower Farm Bury Green SG11 2EY Little Hadham Hertfordshire | United Kingdom | British | Cfo | 110858010001 | ||||||||
| JONES, Michael John | Director | Norman Avenue TW1 2LY Twickenham 9 Middlesex | England | United Kingdom | Deputy Chief Financial Officer | 1131560001 | ||||||||
| LAWRIE, Karen Nicola | Director | Hammersmith Road W6 7DL Hammersmith 200 London | England | British | Vp Legal - Corporate | 176652270001 | ||||||||
| LOUYS, Nathalie V. J. G. | Director | Hammersmith Road W6 7DL Hammersmith 200 London | United Kingdom | Belgian | General Counsel | 168153200001 | ||||||||
| MURRAY, Graeme Scott | Director | Hammersmith Road W6 7DL Hammersmith 200 London | Scotland | British | General Counsel | 157106000001 | ||||||||
| NAUROIS, Gilles De | Director | 36 Boulevard Des Occeans 13275 Marceille Cedex 9 France | French | Chief Operating Officer | 41227160001 | |||||||||
| RASMUSSEN, Johan | Director | Vestre Tjoern Vei 4 Sandnes 4317 Norway | Norway | Norwegian | General Counsel | 111055430001 | ||||||||
| ROOKE, David Gilbert | Director | 1 Upper Stanley Road HP12 4DB High Wycombe | England | British | Treasurer | 84386020001 | ||||||||
| ROSA, Ricardo Horacio | Director | Brighton Road SM2 5BN Sutton 40 Surrey England | England | British | Chief Financial Officer | 171145010001 | ||||||||
| SHAW, Martin Humphrey | Director | Hammersmith Road W6 7DL Hammersmith 200 London | United Kingdom | British | Treasury Director | 160331240001 | ||||||||
| SKOUVEROE, James Frithjof | Director | Lillevannsveien 12 C Oslo 0390 Norway | Norwegian | Chief Executive | 32432790001 | |||||||||
| VOSSIER, Bernard Lucien | Director | Flat 18 Onslow Court Drayton Gardens SW10 8RL London | French | Company Director | 44196670002 | |||||||||
| VOSSIER, Bernard Lucien | Director | Flat 18 Onslow Court Drayton Gardens SW10 8RL London | French | Company Director | 44196670002 | |||||||||
| SIMON PAUL CROWE | Director | Upper Church Street BA1 2PT Bath 3 |
| 147662870001 |
Who are the persons with significant control of SUBSEA 7 TREASURY (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Subsea 7 International Holdings (Uk) Limited | Apr 06, 2016 | Brighton Road SM2 5BN Sutton 40 Surrey England | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for SUBSEA 7 TREASURY (UK) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 31, 2016 | Jan 16, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0