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	Mar 05, 2002

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?

Previous Company Names
Company Name	From	Until
PLANTLAUNCH LIMITED	Mar 05, 2002	Mar 05, 2002

What are the latest accounts for SUBSEA 7 (UK SERVICE COMPANY) LIMITED?

Next Accounts
Overdue	No
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 (UK SERVICE COMPANY) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 05, 2026
Next Confirmation Statement Due	Mar 19, 2026
Next Confirmation Statement Made Up To	Mar 05, 2025
Overdue	No

What are the latest filings for SUBSEA 7 (UK SERVICE COMPANY) LIMITED?

Filings
Date	Description	Document	Type
Apr 03, 2025	Appointment of Mr Richard George May as a director on Mar 31, 2025	2 pages	AP01

Apr 03, 2025	Termination of appointment of Douglas James Young as a director on Mar 31, 2025	1 pages	TM01

Mar 06, 2025	Confirmation statement made on Mar 05, 2025 with no updates	3 pages	CS01

Sep 30, 2024	Full accounts made up to Dec 31, 2023	41 pages	AA

Mar 06, 2024	Confirmation statement made on Mar 05, 2024 with no updates	3 pages	CS01

Feb 29, 2024	Director's details changed for Nathalie Veronique Jacqueline Ghislaine Louys on Sep 01, 2023	2 pages	CH01

Nov 15, 2023	Full accounts made up to Dec 31, 2022	41 pages	AA

Mar 13, 2023	Confirmation statement made on Mar 05, 2023 with no updates	3 pages	CS01

Dec 21, 2022	Full accounts made up to Dec 31, 2021	45 pages	AA

Mar 07, 2022	Confirmation statement made on Mar 05, 2022 with no updates	3 pages	CS01

Jan 14, 2022	Termination of appointment of Ricardo Horacio Rosa as a director on Dec 31, 2021	1 pages	TM01

Jan 14, 2022	Appointment of Mr Mark Foley as a director on Jan 01, 2022	2 pages	AP01

Sep 14, 2021	Full accounts made up to Dec 31, 2020	43 pages	AA

Mar 12, 2021	Confirmation statement made on Mar 05, 2021 with no updates	3 pages	CS01

Oct 13, 2020	Full accounts made up to Dec 31, 2019	42 pages	AA

Jul 21, 2020	Appointment of Phillip John Simons as a director on Jul 01, 2020	2 pages	AP01

Mar 16, 2020	Confirmation statement made on Mar 05, 2020 with no updates	3 pages	CS01

Oct 01, 2019	Appointment of Katherine Rachel Lyne as a director on Sep 30, 2019	2 pages	AP01

Oct 01, 2019	Termination of appointment of Keith Frederick Tipson as a director on Sep 30, 2019	1 pages	TM01

Sep 24, 2019	Full accounts made up to Dec 31, 2018	38 pages	AA

Mar 13, 2019	Confirmation statement made on Mar 05, 2019 with no updates	3 pages	CS01

Jul 02, 2018	Full accounts made up to Dec 31, 2017	33 pages	AA

Mar 21, 2018	Appointment of Douglas James Young as a director on Mar 19, 2018	2 pages	AP01

Mar 13, 2018	Confirmation statement made on Mar 05, 2018 with updates	4 pages	CS01

Jan 17, 2018	Statement of capital following an allotment of shares on Dec 21, 2017 Capital: GBP 2	3 pages	SH01

View All Filings

Who are the officers of SUBSEA 7 (UK SERVICE COMPANY) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PEACE, Lorna Helen Prospect Road Arnhall Business Park AB32 6FE Westhill East Campus Aberdeenshire	Apr 19, 2012		Secretary	Prospect Road Arnhall Business Park AB32 6FE Westhill East Campus Aberdeenshire					168883190001
FOLEY, Mark Prospect Road Arnhall Business Park AB32 6FE Westhill East Campus Aberdeenshire	Jan 01, 2022		Director	Prospect Road Arnhall Business Park AB32 6FE Westhill East Campus Aberdeenshire	England	British	1973-4	Chief Financial Officer	175963400001
LOUYS, Nathalie Veronique Jacqueline Ghislaine Prospect Road Arnhall Business Park AB32 6FE Westhill East Campus Aberdeenshire	Sep 30, 2016		Director	Prospect Road Arnhall Business Park AB32 6FE Westhill East Campus Aberdeenshire	England	Belgian	1963-11	General Counsel	188789620004
LYNE, Katherine Rachel Prospect Road Arnhall Business Park AB32 6FE Westhill East Campus Aberdeenshire	Sep 30, 2019		Director	Prospect Road Arnhall Business Park AB32 6FE Westhill East Campus Aberdeenshire	England	British	1969-7	Evp Human Resources	262929420001
MAY, Richard George Prospect Road Arnhall Business Park AB32 6FE Westhill East Campus Aberdeenshire	Mar 31, 2025		Director	Prospect Road Arnhall Business Park AB32 6FE Westhill East Campus Aberdeenshire	Scotland	British	1983-2	Group Financial Controller	258715980001
SIMONS, Phillip John Prospect Road Arnhall Business Park AB32 6FE Westhill East Campus Aberdeenshire	Jul 01, 2020		Director	Prospect Road Arnhall Business Park AB32 6FE Westhill East Campus Aberdeenshire	Scotland	British	1966-4	Executive Vice President	272209580001
DAVIES, Robin Ashley Auchattie AB31 6PT Banchory Woodmount Kincardineshire United Kingdom	May 31, 2004	Dec 31, 2016	Secretary	Auchattie AB31 6PT Banchory Woodmount Kincardineshire United Kingdom		British		Vice President Uk	14199680004
IMOHE, Isoken Ehi Prospect Road Arnhall Business Park AB32 6FE Westhill East Campus Aberdeenshire	Sep 05, 2011	Apr 19, 2012	Secretary	Prospect Road Arnhall Business Park AB32 6FE Westhill East Campus Aberdeenshire		British			162999970001
LAWRIE, Douglas George 20 Kildrummy Road Craigiebuckler AB15 8HJ Aberdeen	Apr 04, 2002	May 31, 2004	Secretary	20 Kildrummy Road Craigiebuckler AB15 8HJ Aberdeen		British		Chief Financial Officer	39151270002
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Mar 05, 2002	Apr 04, 2002	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh					900000010001
CASSIE, David 32 Westholme Avenue AB15 6AB Aberdeen	Oct 18, 2004	Jan 10, 2011	Director	32 Westholme Avenue AB15 6AB Aberdeen	Scotland	British	1956-1	Senior Vice President	50942380001
CROWE, Simon Paul Prospect Road Arnhall Business Park AB32 6FE Westhill East Campus Aberdeenshire	Apr 06, 2011	Jul 31, 2012	Director	Prospect Road Arnhall Business Park AB32 6FE Westhill East Campus Aberdeenshire	England	British	1967-5	Chief Financial Officer	187978480002
DAVIES, Robin Ashley Auchattie AB31 6PT Banchory Woodmount Kincardineshire United Kingdom	Apr 04, 2002	Dec 31, 2016	Director	Auchattie AB31 6PT Banchory Woodmount Kincardineshire United Kingdom	United Kingdom	British	1958-11	Vice President Uk	14199680004
DUNCAN, Tony Prospect Road Arnhall Business Park AB32 6FE Westhill East Campus Aberdeenshire	Sep 12, 2012	Jan 31, 2013	Director	Prospect Road Arnhall Business Park AB32 6FE Westhill East Campus Aberdeenshire	England	British	1961-4	Vice President Scm	172249730001
EL-IMAD, Nina Beechgrove Avenue AB15 5EJ Aberdeen 10 Scotland	Sep 13, 2010	Apr 02, 2012	Director	Beechgrove Avenue AB15 5EJ Aberdeen 10 Scotland	Scotland	British	1977-9	Group Financial Controller	154181230001
FITZGERALD, Mel Oliver 3 Marlyns Drive Burpham GU4 7LS Guildford Surrey	Oct 18, 2004	Jan 14, 2011	Director	3 Marlyns Drive Burpham GU4 7LS Guildford Surrey	United Kingdom/England	Irish	1950-11	Chief Executive Officer	69993790001
HICKEY, Thomas Peter Brendan Prospect Road Arnhall Business Park AB32 6FE Westhill East Campus Aberdeenshire	May 29, 2015	Sep 30, 2016	Director	Prospect Road Arnhall Business Park AB32 6FE Westhill East Campus Aberdeenshire	France	British	1971-1	Legal Director	199246070001
IMOHE, Isoken Ehi Prospect Road Arnhall Business Park AB32 6FE Westhill East Campus Aberdeenshire	Sep 05, 2011	May 18, 2012	Director	Prospect Road Arnhall Business Park AB32 6FE Westhill East Campus Aberdeenshire	Scotland	British	1977-11	Senior Legal Counsel	159744410001
LAWRIE, Douglas George 20 Kildrummy Road Craigiebuckler AB15 8HJ Aberdeen	Apr 04, 2002	May 31, 2004	Director	20 Kildrummy Road Craigiebuckler AB15 8HJ Aberdeen		British	1958-5	Chief Financial Officer	39151270002
LAWRIE, Karen Nicola Prospect Road Arnhall Business Park AB32 6FE Westhill East Campus Aberdeenshire	Feb 05, 2013	May 29, 2015	Director	Prospect Road Arnhall Business Park AB32 6FE Westhill East Campus Aberdeenshire	England	British	1962-8	Vp Legal - Corporate	176654060001
LE GRAND, Antoine Dominique Pierre Prospect Road Arnhall Business Park AB32 6FE Westhill East Campus Aberdeenshire	Feb 05, 2013	Apr 01, 2013	Director	Prospect Road Arnhall Business Park AB32 6FE Westhill East Campus Aberdeenshire	France	French	1953-12	Scm Director	176633250001
LEROY, Joseph Antoine Lucien Prospect Road Arnhall Business Park AB32 6FE Westhill East Campus Aberdeenshire	Apr 01, 2013	Jan 22, 2016	Director	Prospect Road Arnhall Business Park AB32 6FE Westhill East Campus Aberdeenshire	France	French	1969-3	Vp - Scm	177435960001
MAHON, Barry Anthony 133 North Deeside Road Milltimber AB13 0JS Aberdeen	Oct 18, 2004	Apr 06, 2011	Director	133 North Deeside Road Milltimber AB13 0JS Aberdeen		Irish	1962-9	Chief Financial Officer	91976230001
MCCONNELL, James 30 Berryhill Drive Giffnock G46 7AA Glasgow	Jun 30, 2004	Apr 26, 2011	Director	30 Berryhill Drive Giffnock G46 7AA Glasgow	Scotland	British	1957-11	Director	38420180002
ROSA, Ricardo Horacio Prospect Road Arnhall Business Park AB32 6FE Westhill East Campus Aberdeenshire	Jul 31, 2012	Dec 31, 2021	Director	Prospect Road Arnhall Business Park AB32 6FE Westhill East Campus Aberdeenshire	England	British	1956-6	Chief Financial Officer	171145010001
SMITH, John 41 Pittengullies Brae Peterculter AB14 0QU Aberdeen Aberdeenshire	Jun 11, 2002	Jun 30, 2004	Director	41 Pittengullies Brae Peterculter AB14 0QU Aberdeen Aberdeenshire		British	1956-9	Chief Executive Officer	64847240003
TIPSON, Keith Frederick Prospect Road Arnhall Business Park AB32 6FE Westhill East Campus Aberdeenshire	Apr 06, 2011	Sep 30, 2019	Director	Prospect Road Arnhall Business Park AB32 6FE Westhill East Campus Aberdeenshire	United Kingdom	British	1958-8	Executive Vice President Human Resources	82557840004
TOCHER, Judith Robertson Prospect Road Arnhall Business Park AB32 6FE Westhill East Campus Aberdeenshire	May 18, 2012	Feb 05, 2013	Director	Prospect Road Arnhall Business Park AB32 6FE Westhill East Campus Aberdeenshire	United Kingdom	British	1961-1	Vp Legal - Corporate	82086030001
YOUNG, Douglas James Prospect Road Arnhall Business Park AB32 6FE Westhill East Campus Aberdeenshire	Mar 19, 2018	Mar 31, 2025	Director	Prospect Road Arnhall Business Park AB32 6FE Westhill East Campus Aberdeenshire	Scotland	British	1964-7	Deputy Group Financial Controller	244454560001
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	Mar 05, 2002	Apr 04, 2002	Nominee Director	24 Great King Street EH3 6QN Edinburgh					900000000001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SUBSEA 7 (UK SERVICE COMPANY) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Subsea 7 S.A.

Dec 21, 2017

Route D-Esch

L-2086 Luxembourg

412f

Luxembourg

Legal Form	Public Limited Liability Company
Country Registered	Luxembourg
Legal Authority	Luxembourg
Place Registered	Luxembourg Trade & Companies Register
Registration Number	Rc Lux B 43172

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.

Subsea 7 Senior Holdings (Uk) Limited

Apr 06, 2016

Brighton Road

SM2 5BN Sutton

Surrey

England

Yes

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	English
Place Registered	Companies House
Registration Number	7751743

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.

View Detailed Information on Persons with Significant Control

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.
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