SUBSEA 7 I-TECH LIMITED
Overview
| Company Name | SUBSEA 7 I-TECH LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC463773 |
| 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 I-TECH LIMITED?
- Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying
Where is SUBSEA 7 I-TECH LIMITED located?
| Registered Office Address | East Campus Prospect Road Arnhall Business Park AB32 6FE Westhill Aberdeenshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SUBSEA 7 I-TECH 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 I-TECH LIMITED?
| Last Confirmation Statement Made Up To | Nov 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 14, 2025 |
| Overdue | No |
What are the latest filings for SUBSEA 7 I-TECH LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Kelly Syme on Oct 31, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Nov 14, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Simon David Ellis as a director on Oct 16, 2025 | 2 pages | AP01 | ||
Appointment of Kelly Syme as a director on Sep 30, 2025 | 2 pages | AP01 | ||
Termination of appointment of Colin Strachan as a director on Sep 30, 2025 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2024 | 50 pages | AA | ||
Confirmation statement made on Nov 14, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 49 pages | AA | ||
Appointment of Hani El Kurd as a director on Aug 16, 2024 | 2 pages | AP01 | ||
Termination of appointment of Stephen George Wisely as a director on Aug 16, 2024 | 1 pages | TM01 | ||
Termination of appointment of Bruce Masson as a director on Jun 25, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Nov 14, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 51 pages | AA | ||
Full accounts made up to Dec 31, 2021 | 53 pages | AA | ||
Confirmation statement made on Nov 14, 2022 with updates | 4 pages | CS01 | ||
Statement of capital following an allotment of shares on Aug 31, 2022
| 3 pages | SH01 | ||
Appointment of Jeremy Andrew Woulds as a director on May 02, 2022 | 2 pages | AP01 | ||
Termination of appointment of Simon David Ellis as a director on May 02, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Nov 14, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 53 pages | AA | ||
Confirmation statement made on Nov 14, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Simon David Ellis as a director on Oct 01, 2020 | 2 pages | AP01 | ||
Appointment of Mr Colin Strachan as a director on Oct 01, 2020 | 2 pages | AP01 | ||
Termination of appointment of Benjamin Frederic Tourny as a director on Oct 01, 2020 | 1 pages | TM01 | ||
Termination of appointment of Richard George May as a director on Oct 01, 2020 | 1 pages | TM01 | ||
Who are the officers of SUBSEA 7 I-TECH 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 | 182904440001 | |||||||
| EL KURD, Hani | Director | Prospect Road Arnhall Business Park AB32 6FE Westhill East Campus Aberdeenshire | Scotland | Jordanian | 326285900001 | |||||
| ELLIS, Simon David | Director | Prospect Road Arnhall Business Park AB32 6FE Westhill East Campus Aberdeenshire | Scotland | British | 341992410001 | |||||
| SYME, Kelly | Director | Prospect Road Arnhall Business Park AB32 6FE Westhill East Campus Aberdeenshire | Scotland | British | 340957850002 | |||||
| WOULDS, Jeremy Andrew | Director | Prospect Road Arnhall Business Park AB32 6FE Westhill East Campus Aberdeenshire | United States | British | 295905760001 | |||||
| BLANCE, Keith | Director | Prospect Road Arnhall Business Park AB32 6FE Westhill East Campus Aberdeenshire | Scotland | British | 184536830001 | |||||
| ELLIS, Simon David | Director | Prospect Road Arnhall Business Park AB32 6FE Westhill East Campus Aberdeenshire | Scotland | British | 170523590003 | |||||
| ELLIS, Simon David | Director | Prospect Road Arnhall Business Park AB32 6FE Westhill East Campus Aberdeenshire | England | British | 170523590001 | |||||
| MASSON, Bruce | Director | Prospect Road Arnhall Business Park AB32 6FE Westhill East Campus Aberdeenshire | Scotland | British | 182904450001 | |||||
| MAY, Richard George | Director | Prospect Road Arnhall Business Park AB32 6FE Westhill East Campus Aberdeenshire | Scotland | British | 258715980001 | |||||
| MCCARDLE, Mark Justin | Director | Prospect Road Arnhall Business Park AB32 6FE Westhill East Campus Aberdeenshire | Scotland | British | 182904460001 | |||||
| MILNE, Neil Alan | Director | Prospect Road Arnhall Business Park AB32 6FE Westhill East Campus Aberdeenshire | Scotland | British | 246079120001 | |||||
| SHARLAND, Graham Christopher | Director | Prospect Road Arnhall Business Park AB32 6FE Westhill East Campus Aberdeenshire | England | British | 182904470001 | |||||
| STEELE, Stephen Samuel James | Director | Prospect Road Arnhall Business Park AB32 6FE Westhill East Campus Aberdeenshire | England | British | 197049190001 | |||||
| STRACHAN, Colin | Director | Prospect Road Arnhall Business Park AB32 6FE Westhill East Campus Aberdeenshire | United Kingdom | British | 159750690001 | |||||
| TOURNY, Benjamin Frederic | Director | Prospect Road Arnhall Business Park AB32 6FE Westhill East Campus Aberdeenshire | England | French | 210258850003 | |||||
| VERNIER, Matthias Jerome, Patrice | Director | Prospect Road Arnhall Business Park AB32 6FE Westhill East Campus Aberdeenshire | England | French | 210566420001 | |||||
| WISELY, Stephen George | Director | Prospect Road Arnhall Business Park AB32 6FE Westhill East Campus Aberdeenshire | Scotland | British | 195133350001 |
Who are the persons with significant control of SUBSEA 7 I-TECH LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Subsea 7 Limited | Apr 06, 2016 | Brighton Road SM2 5BN Sutton 40 Surrey England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for SUBSEA 7 I-TECH LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 14, 2016 | Jan 16, 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