SUBSEA 7 HOLDINGS (UK) LIMITED
Overview
| Company Name | SUBSEA 7 HOLDINGS (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07751739 |
| 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 HOLDINGS (UK) LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is SUBSEA 7 HOLDINGS (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 HOLDINGS (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| SUBSEA 7 INTERIM UK HOLDINGS LIMITED | Aug 24, 2011 | Aug 24, 2011 |
What are the latest accounts for SUBSEA 7 HOLDINGS (UK) 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 HOLDINGS (UK) LIMITED?
| Last Confirmation Statement Made Up To | Sep 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 03, 2025 |
| Overdue | No |
What are the latest filings for SUBSEA 7 HOLDINGS (UK) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr Richard George May on Jan 31, 2026 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2024 | 32 pages | AA | ||
Confirmation statement made on Sep 03, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Ms Sarah Duncan as a director on Mar 31, 2025 | 2 pages | AP01 | ||
Appointment of Mr Richard George May as a director on Mar 31, 2025 | 2 pages | AP01 | ||
Termination of appointment of Lee Richard O'brien as a director on Mar 31, 2025 | 1 pages | TM01 | ||
Termination of appointment of Douglas James Young as a director on Mar 31, 2025 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 33 pages | AA | ||
Confirmation statement made on Sep 03, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 24, 2024 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 077517390001 in full | 4 pages | MR04 | ||
Director's details changed for Nathalie Veronique Jacqueline Ghislaine Louys on Sep 01, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Douglas James Young on Oct 01, 2023 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2022 | 32 pages | AA | ||
Registration of charge 077517390001, created on Oct 02, 2023 | 13 pages | MR01 | ||
Confirmation statement made on Aug 24, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 36 pages | AA | ||
Confirmation statement made on Aug 24, 2022 with updates | 4 pages | CS01 | ||
Statement of capital following an allotment of shares on Jul 31, 2022
| 3 pages | SH01 | ||
Appointment of Lee Richard O'brien as a director on Jul 29, 2022 | 2 pages | AP01 | ||
Termination of appointment of Alexandre Armand Bringer as a director on Jul 29, 2022 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2020 | 37 pages | AA | ||
Confirmation statement made on Aug 24, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 34 pages | AA | ||
Confirmation statement made on Aug 24, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of SUBSEA 7 HOLDINGS (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DUNCAN, Sarah | Director | Brighton Road SM2 5BN Sutton 40 Surrey England | Scotland | British | 258471190001 | |||||
| LOUYS, Nathalie Veronique Jacqueline Ghislaine | Director | Brighton Road SM2 5BN Sutton 40 Surrey England | England | Belgian | 188789620004 | |||||
| MAY, Richard George | Director | Brighton Road SM2 5BN Sutton 40 Surrey England | Scotland | British | 258715980002 | |||||
| SMEETS, Ludovica Johanna Hubertina | Secretary | Hammersmith Road W6 7DL London 200 United Kingdom | 162560100001 | |||||||
| BRINGER, Alexandre Armand | Director | Brighton Road SM2 5BN Sutton 40 Surrey England | England | French | 236279320001 | |||||
| EL-IMAD, Nina | Director | Hammersmith Road W6 7DL London 200 United Kingdom | United Kingdom | British | 162560090001 | |||||
| FOLEY, Mark | Director | Brighton Road SM2 5BN Sutton 40 Surrey England | England | British | 175963400001 | |||||
| LAWRIE, Karen Nicola | Director | Hammersmith Road W6 7DL London 200 United Kingdom | England | British | 176652270001 | |||||
| LOUYS, Nathalie V. J. G. | Director | Hammersmith Road W6 7DL London 200 United Kingdom | United Kingdom | Belgian | 168153200001 | |||||
| MURRAY, Graeme Scott | Director | Hammersmith Road W6 7DL London 200 United Kingdom | Scotland | British | 157106000001 | |||||
| O'BRIEN, Lee Richard | Director | Brighton Road SM2 5BN Sutton 40 Surrey England | France | British | 298883330001 | |||||
| SHAW, Martin Humphrey | Director | Hammersmith Road W6 7DL London 200 United Kingdom | United Kingdom | British | 160331240001 | |||||
| YOUNG, Douglas James | Director | Brighton Road SM2 5BN Sutton 40 Surrey England | Scotland | British | 244454560001 |
Who are the persons with significant control of SUBSEA 7 HOLDINGS (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 HOLDINGS (UK) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 24, 2016 | Jan 17, 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