SUBSEA 7 (UK SERVICE COMPANY) LIMITED
Overview
| Company Name | SUBSEA 7 (UK SERVICE COMPANY) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC228749 |
| Jurisdiction | Scotland |
| 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 (UK SERVICE COMPANY) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is SUBSEA 7 (UK SERVICE COMPANY) LIMITED located?
| Registered Office Address | East Campus Prospect Road Arnhall Business Park AB32 6FE Westhill Aberdeenshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SUBSEA 7 (UK SERVICE COMPANY) LIMITED?
| Company Name | From | Until |
|---|---|---|
| PLANTLAUNCH LIMITED | Mar 05, 2002 | Mar 05, 2002 |
What are the latest accounts for SUBSEA 7 (UK SERVICE COMPANY) 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 (UK SERVICE COMPANY) LIMITED?
| Last Confirmation Statement Made Up To | Mar 05, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 19, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 05, 2026 |
| Overdue | No |
What are the latest filings for SUBSEA 7 (UK SERVICE COMPANY) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr Richard George May on Jan 31, 2026 | 2 pages | CH01 | ||
Notification of Subsea 7 International Holdings (Uk) Limited as a person with significant control on Apr 13, 2026 | 2 pages | PSC02 | ||
Cessation of Subsea 7 S.A. as a person with significant control on Apr 13, 2026 | 1 pages | PSC07 | ||
Confirmation statement made on Mar 05, 2026 with no updates | 3 pages | CS01 | ||
Director's details changed for Phillip John Simons on Jun 01, 2025 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2024 | 42 pages | AA | ||
Appointment of Mr Richard George May as a director on Mar 31, 2025 | 2 pages | AP01 | ||
Termination of appointment of Douglas James Young as a director on Mar 31, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Mar 05, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 41 pages | AA | ||
Confirmation statement made on Mar 05, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Nathalie Veronique Jacqueline Ghislaine Louys on Sep 01, 2023 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2022 | 41 pages | AA | ||
Confirmation statement made on Mar 05, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 45 pages | AA | ||
Confirmation statement made on Mar 05, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Ricardo Horacio Rosa as a director on Dec 31, 2021 | 1 pages | TM01 | ||
Appointment of Mr Mark Foley as a director on Jan 01, 2022 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2020 | 43 pages | AA | ||
Confirmation statement made on Mar 05, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 42 pages | AA | ||
Appointment of Phillip John Simons as a director on Jul 01, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Mar 05, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Katherine Rachel Lyne as a director on Sep 30, 2019 | 2 pages | AP01 | ||
Termination of appointment of Keith Frederick Tipson as a director on Sep 30, 2019 | 1 pages | TM01 | ||
Who are the officers of SUBSEA 7 (UK SERVICE COMPANY) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PEACE, Lorna Helen | Secretary | Prospect Road Arnhall Business Park AB32 6FE Westhill East Campus Aberdeenshire | 168883190001 | |||||||
| FOLEY, Mark | Director | Prospect Road Arnhall Business Park AB32 6FE Westhill East Campus Aberdeenshire | England | British | 175963400001 | |||||
| LOUYS, Nathalie Veronique Jacqueline Ghislaine | Director | Prospect Road Arnhall Business Park AB32 6FE Westhill East Campus Aberdeenshire | England | Belgian | 188789620004 | |||||
| LYNE, Katherine Rachel | Director | Prospect Road Arnhall Business Park AB32 6FE Westhill East Campus Aberdeenshire | England | British | 262929420001 | |||||
| MAY, Richard George | Director | Prospect Road Arnhall Business Park AB32 6FE Westhill East Campus Aberdeenshire | Scotland | British | 258715980003 | |||||
| SIMONS, Phillip John | Director | Prospect Road Arnhall Business Park AB32 6FE Westhill East Campus Aberdeenshire | England | British | 160503530003 | |||||
| DAVIES, Robin Ashley | Secretary | Auchattie AB31 6PT Banchory Woodmount Kincardineshire United Kingdom | British | 14199680004 | ||||||
| IMOHE, Isoken Ehi | Secretary | Prospect Road Arnhall Business Park AB32 6FE Westhill East Campus Aberdeenshire | British | 162999970001 | ||||||
| LAWRIE, Douglas George | Secretary | 20 Kildrummy Road Craigiebuckler AB15 8HJ Aberdeen | British | 39151270002 | ||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| CASSIE, David | Director | 32 Westholme Avenue AB15 6AB Aberdeen | Scotland | British | 50942380001 | |||||
| CROWE, Simon Paul | Director | Prospect Road Arnhall Business Park AB32 6FE Westhill East Campus Aberdeenshire | England | British | 187978480002 | |||||
| DAVIES, Robin Ashley | Director | Auchattie AB31 6PT Banchory Woodmount Kincardineshire United Kingdom | United Kingdom | British | 14199680004 | |||||
| DUNCAN, Tony | Director | Prospect Road Arnhall Business Park AB32 6FE Westhill East Campus Aberdeenshire | England | British | 172249730001 | |||||
| EL-IMAD, Nina | Director | Beechgrove Avenue AB15 5EJ Aberdeen 10 Scotland | Scotland | British | 154181230001 | |||||
| FITZGERALD, Mel Oliver | Director | 3 Marlyns Drive Burpham GU4 7LS Guildford Surrey | United Kingdom/England | Irish | 69993790001 | |||||
| HICKEY, Thomas Peter Brendan | Director | Prospect Road Arnhall Business Park AB32 6FE Westhill East Campus Aberdeenshire | France | British | 199246070001 | |||||
| IMOHE, Isoken Ehi | Director | Prospect Road Arnhall Business Park AB32 6FE Westhill East Campus Aberdeenshire | Scotland | British | 159744410001 | |||||
| LAWRIE, Douglas George | Director | 20 Kildrummy Road Craigiebuckler AB15 8HJ Aberdeen | British | 39151270002 | ||||||
| LAWRIE, Karen Nicola | Director | Prospect Road Arnhall Business Park AB32 6FE Westhill East Campus Aberdeenshire | England | British | 176654060001 | |||||
| LE GRAND, Antoine Dominique Pierre | Director | Prospect Road Arnhall Business Park AB32 6FE Westhill East Campus Aberdeenshire | France | French | 176633250001 | |||||
| LEROY, Joseph Antoine Lucien | Director | Prospect Road Arnhall Business Park AB32 6FE Westhill East Campus Aberdeenshire | France | French | 177435960001 | |||||
| MAHON, Barry Anthony | Director | 133 North Deeside Road Milltimber AB13 0JS Aberdeen | Irish | 91976230001 | ||||||
| MCCONNELL, James | Director | 30 Berryhill Drive Giffnock G46 7AA Glasgow | Scotland | British | 38420180002 | |||||
| ROSA, Ricardo Horacio | Director | Prospect Road Arnhall Business Park AB32 6FE Westhill East Campus Aberdeenshire | England | British | 171145010001 | |||||
| SMITH, John | Director | 41 Pittengullies Brae Peterculter AB14 0QU Aberdeen Aberdeenshire | British | 64847240003 | ||||||
| TIPSON, Keith Frederick | Director | Prospect Road Arnhall Business Park AB32 6FE Westhill East Campus Aberdeenshire | United Kingdom | British | 82557840004 | |||||
| TOCHER, Judith Robertson | Director | Prospect Road Arnhall Business Park AB32 6FE Westhill East Campus Aberdeenshire | United Kingdom | British | 82086030001 | |||||
| YOUNG, Douglas James | Director | Prospect Road Arnhall Business Park AB32 6FE Westhill East Campus Aberdeenshire | Scotland | British | 244454560001 | |||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of SUBSEA 7 (UK SERVICE COMPANY) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Subsea 7 International Holdings (Uk) Limited | Apr 13, 2026 | Brighton Road SM2 5BN Sutton 40 Surrey England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Subsea 7 S.A. | Dec 21, 2017 | Route D-Esch L-2086 Luxembourg 412f Luxembourg | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| 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