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Subsea 7 Treasury (Uk) Limited

00974791

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

40 Brighton Road, Sutton, SM2 5BN
Incorporated 17/03/1970

Previously known as

Acergy Treasury Limited · until 13/01/2011
Seaway (Uk) Limited · until 23/01/2006
Stolt Comex Seaway Limited · until 08/12/1993
Comex U.K. Limited · until 15/06/1992
Comex Houlder Limited · until 08/11/1989
Comex Houlder Diving Limited · until 05/08/1987
Comex(Diving)Limited · until 31/12/1980

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/11/2025

Due 01/12/2026

On track

Industry

82990
Other business support service activities

Officers

Lorna Helen Peace

secretary · Since 10/10/2011

Nathalie Veronique Jacqueline Ghislaine Louys

director · Since 23/06/2014

Belgian · England · Age 62

Mark Foley

director · Since 01/01/2022

British · England · Age 53

Julian Charles Edward Tasker

director · Since 30/04/2025

British · England · Age 50

Former

Mark Foley

director · Resigned 06/10/2017

Ricardo Horacio Rosa

director · Resigned 31/12/2021

Mark Austin Hodgkinson

director · Resigned 18/07/2022

Alexandre Armand Bringer

director · Resigned 18/07/2022

Tony Cengic

director · Resigned 31/12/2024

Persons with Significant Control

Subsea 7 International Holdings (Uk) Limited

75–100% shares
75–100% votes

40, Brighton Road, Sutton, SM2 5BN

Reg: 9201671 · Companies House · Private Limited Company

Notified 06/04/2016

Change History

statusactive
2026-06-07

Active

typeltd
2026-06-07

Private Limited Company

address line140 Brighton Road
2026-06-07

40 BRIGHTON ROAD

post townSutton
2026-06-07

SUTTON