SUBSEA 7 INTERNATIONAL CONTRACTING LIMITED
Overview
| Company Name | SUBSEA 7 INTERNATIONAL CONTRACTING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03073521 |
| 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 INTERNATIONAL CONTRACTING LIMITED?
- Other specialised construction activities n.e.c. (43999) / Construction
Where is SUBSEA 7 INTERNATIONAL CONTRACTING 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 INTERNATIONAL CONTRACTING LIMITED?
| Company Name | From | Until |
|---|---|---|
| ACERGY INTERNATIONAL LIMITED | Jan 23, 2006 | Jan 23, 2006 |
| STOLT OFFSHORE INTERNATIONAL LIMITED | Jun 09, 2005 | Jun 09, 2005 |
| ETPM INTERNATIONAL (UK) LIMITED | Jun 23, 1995 | Jun 23, 1995 |
What are the latest accounts for SUBSEA 7 INTERNATIONAL CONTRACTING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SUBSEA 7 INTERNATIONAL CONTRACTING LIMITED?
| Last Confirmation Statement Made Up To | Jun 23, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 07, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 23, 2026 |
| Overdue | No |
What are the latest filings for SUBSEA 7 INTERNATIONAL CONTRACTING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 23, 2026 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 030735210002 in full | 1 pages | MR04 | ||||||||||
Full accounts made up to Dec 31, 2024 | 45 pages | AA | ||||||||||
Confirmation statement made on Jun 23, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 030735210002, created on Apr 23, 2025 | 126 pages | MR01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 44 pages | AA | ||||||||||
Confirmation statement made on Jun 23, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Simon David Ellis on Oct 01, 2023 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 44 pages | AA | ||||||||||
Second filing for the appointment of Yann Romain Cottart as a director | 3 pages | RP04AP01 | ||||||||||
Appointment of Yann Romain Cottart as a director on Jan 01, 2023 | 3 pages | AP01 | ||||||||||
| ||||||||||||
Termination of appointment of Daniel De Jesus Hiller as a director on Aug 01, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 23, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 48 pages | AA | ||||||||||
Confirmation statement made on Jun 23, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 48 pages | AA | ||||||||||
Appointment of Daniel De Jesus Hiller as a director on Jul 01, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Marcelo Lopes Xavier as a director on Jul 01, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 23, 2021 with updates | 4 pages | CS01 | ||||||||||
Appointment of Jonathan Richard Tame as a director on Oct 01, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Neil Mcdonald as a director on Oct 01, 2020 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 49 pages | AA | ||||||||||
Statement of capital on Sep 04, 2020
| 3 pages | SH19 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | SH20 | ||||||||||
Who are the officers of SUBSEA 7 INTERNATIONAL CONTRACTING 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 | 164208210001 | |||||||||||
| COTTART, Yann Romain | Director | Brighton Road SM2 5BN Sutton 40 Surrey England | Brazil | French | 312809600001 | |||||||||
| ELLIS, Simon David | Director | Brighton Road SM2 5BN Sutton 40 Surrey England | Scotland | British | 170523590003 | |||||||||
| GORDON, John Alexander | Director | Brighton Road SM2 5BN Sutton 40 Surrey England | Scotland | British | 160747950001 | |||||||||
| TAME, Jonathan Richard | Director | Brighton Road SM2 5BN Sutton 40 Surrey England | Scotland | British | 219173430001 | |||||||||
| CHABAS, Bruno Raymond Yves | Secretary | 37 Manor Road RG9 1LU Henley On Thames | French | 66271250008 | ||||||||||
| GRAY, Gary George | Secretary | Hammersmith Road Hammersmith W6 7DL London 200 | 160852350001 | |||||||||||
| QUENTIN, Thierry | Secretary | 4 Rue Des Erables 78150 Rocquencourt France | French | 41453040001 | ||||||||||
| WILLOX, Gordon | Secretary | 4 Meadowlands Way Westhill AB32 6ED Aberdeen Aberdeenshire | British | 125736280001 | ||||||||||
| PENNSEC LIMITED | Secretary | 1st Floor Bucklersbury House 83 Cannon Street EC4N 8PE London | 50775150001 | |||||||||||
| SUBSEA 7 M.S. LIMITED | Secretary | Hammersmith Road Hammersmith W6 7DL London 200 United Kingdom |
| 74739410006 | ||||||||||
| BOMFIM, Victor Snabaitis | Director | Brighton Road SM2 5BN Sutton 40 Surrey England | Brazil | Brazilian | 160859450001 | |||||||||
| BRUNNEN, Alan | Director | 6 Clarence Lodge Middle Hill TW20 0NW Egham Surrey | British | 89499980001 | ||||||||||
| CAILLEAUX, Gael Jean Marie | Director | Hammersmith Road Hammersmith W6 7DL London 200 | United Kingdom | French | 161088280001 | |||||||||
| CHABAS, Bruno Raymond Yves | Director | 37 Manor Road RG9 1LU Henley On Thames | United Kingdom | French | 66271250008 | |||||||||
| DE JESUS HILLER, Daniel | Director | Brighton Road SM2 5BN Sutton 40 Surrey England | Brazil | Brazilian | 285735570001 | |||||||||
| DE ROISSARD, Henri Bruno | Director | 68 Rue De Moncel Crespieres 78121 FOREIGN France | French | 34980140001 | ||||||||||
| EHRET, Thomas | Director | 601 Sovereign Court 29 Wrights Lane, Kensington W8 5SH London | French | 88979570001 | ||||||||||
| GRAY, Gary George | Director | Hammersmith Road Hammersmith W6 7DL London 200 | Scotland | British | 102140060001 | |||||||||
| LABORIE, Pierre | Director | 61 Rue De Lourmel FOREIGN Paris 75015 French | French | 73685210003 | ||||||||||
| LAFAYE, Gilles | Director | 436/501 Ipanema Rio De Janeiro Rua Barao Da Torre South America Brazil | Brazil | French | 130207830001 | |||||||||
| LAMOURE, Phillipe Gilles | Director | Rua Paulo Cesar De Andrade, 200/501-Laranjeiras FOREIGN Rio De Janeiro 22221-090 Brazil | French | 106314400001 | ||||||||||
| LEATT, Allen Frederick | Director | Flat 55 York Mansions Prince Of Wales Drive SW11 4BP London | United Kingdom | British | 106314440001 | |||||||||
| LEROUX, Joel | Director | 4 Haddon Close Rosslyn Park KT13 9ND Weybridge Surrey | French | 56859500002 | ||||||||||
| LOPES XAVIER, Marcelo | Director | Brighton Road SM2 5BN Sutton 40 Surrey England | Brazil | Brazilian | 235872320001 | |||||||||
| MANKOWSKI, Nicolas Joseph | Director | 90 Boulevard R Poincare Garches 92380 FOREIGN France | French | 41453050001 | ||||||||||
| MCDONALD, Neil | Director | Brighton Road SM2 5BN Sutton 40 Surrey England | Scotland | British | 245090420001 | |||||||||
| MCNEILL, Stephen Anthony | Director | Brighton Road SM2 5BN Sutton 40 Surrey England | United Kingdom | British | 181406320001 | |||||||||
| OEHRLEIN, Fred Rickey | Director | Flat 11 20 Cranley Gardens SW7 3DA London | American | 51277970001 | ||||||||||
| PREECE, Mark Alfred | Director | Flood Lane TW1 3NY Twickenham 6 Middx | United Kingdom | British | 197552490003 | |||||||||
| QUENTIN, Thierry | Director | 4 Rue Des Erables 78150 Rocqvencourt France | French | 56859880001 | ||||||||||
| SCOTT, Matthew | Director | 9 Violet Hill House Abercorn Place NW8 9XT London | British | 54939660001 | ||||||||||
| TAME, Jonathan Richard | Director | Brighton Road SM2 5BN Sutton 40 Surrey England | Scotland | British | 219173430001 | |||||||||
| VINCENT, Henri | Director | 18 Allee Des Sources 78620 L'Etang La Ville France | French | 50278440003 | ||||||||||
| VOSSIER, Bernard Lucien | Director | Flat 18 Onslow Court Drayton Gardens SW10 8RL London | French | 44196670002 |
Who are the persons with significant control of SUBSEA 7 INTERNATIONAL CONTRACTING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Subsea 7 International Holdings (Uk) Limited | Jun 30, 2020 | Brighton Road SM2 5BN Sutton 40 Surrey England | No | ||||||||||
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Natures of Control
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| Subsea 7 Senior Holdings (Uk) Limited | Apr 06, 2016 | Brighton Road SM2 5BN Sutton 40 Surrey England | Yes | ||||||||||
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Natures of Control
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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