Subsea 7 Crewing Limited

01130356

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 21/08/1973

Previously known as

Acergy Crewing Limited · until 13/01/2011

Seaway Offshore Limited · until 27/05/2010

Seaway Technology Limited · until 14/04/2005

Stolt - Nielsen Seaway (Holdings) Limited · until 15/08/1986

Stolt-Nielsen Offshore (U.K.) Limited · until 18/03/1982

Seaway Offshore (U.K.) Limited · until 31/12/1977

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/09/2025

Due 01/10/2026

On track

Industry

96090

Other personal service activities

Officers

Lorna Helen Peace

secretary · Since 30/09/2013

John Alexander Gordon

director · Since 22/07/2014

British · Scotland · Age 59

Simon David Ellis

director · Since 01/01/2015

British · Scotland · Age 51

Colin Gibson

director · Since 01/10/2020

British · Scotland · Age 60

Former

Stephen Anthony Mcneill

director · Resigned 01/04/2018

Jonathan Richard Tame

director · Resigned 01/04/2018

Subsea 7 M.S. Limited

corporate secretary · Resigned 08/06/2018

Neil Mcdonald

director · Resigned 01/10/2020

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 30/06/2020

Former PSCs

Subsea 7 Senior Holdings (Uk) Limited

Ceased 30/06/2020

Change History

status → active

2026-06-07

Active

type → ltd

2026-06-07

Private Limited Company

address line1 → 40 Brighton Road

2026-06-07

40 BRIGHTON ROAD

post town → Sutton

2026-06-07

SUTTON