SUBSEA 7 ROV UK LIMITED

SUBSEA 7 ROV UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSUBSEA 7 ROV UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16740874
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SUBSEA 7 ROV UK LIMITED?

    • Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying

    Where is SUBSEA 7 ROV UK LIMITED located?

    Registered Office Address
    40 Brighton Road
    SM2 5BN Sutton
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SUBSEA 7 ROV UK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnJun 24, 2027

    What is the status of the latest confirmation statement for SUBSEA 7 ROV UK LIMITED?

    Last Confirmation Statement Made Up ToSep 23, 2026
    Next Confirmation Statement DueOct 07, 2026
    OverdueNo

    What are the latest filings for SUBSEA 7 ROV UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Current accounting period extended from Sep 30, 2026 to Dec 31, 2026

    1 pagesAA01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 24, 2025

    Statement of capital on Sep 24, 2025

    • Capital: GBP 1
    SH01
    incorporationSep 24, 2025

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of SUBSEA 7 ROV UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EL KURD, Hani
    Arnhall Business Park
    Prospect Rd, Westhill
    AB32 6FE Aberdeen
    East Campus
    Aberdeenshire
    Scotland
    Director
    Arnhall Business Park
    Prospect Rd, Westhill
    AB32 6FE Aberdeen
    East Campus
    Aberdeenshire
    Scotland
    ScotlandJordanian326285900001

    Who are the persons with significant control of SUBSEA 7 ROV UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Subsea 7 I-Tech Limited
    Arnhall Business Park
    Prospect Rd, Westhill
    AB32 6FE Aberdeen
    East Campus
    Aberdeenshire
    Scotland
    Sep 24, 2025
    Arnhall Business Park
    Prospect Rd, Westhill
    AB32 6FE Aberdeen
    East Campus
    Aberdeenshire
    Scotland
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration NumberSc463773
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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