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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 58

Simon David Ellis

director · Since 01/01/2015

British · Scotland · Age 51

Colin Gibson

director · Since 01/10/2020

British · Scotland · Age 60

Former

Bernard Lucien Vossier

director · Resigned 01/03/1994

Paull & Williamsons

corporate secretary · Resigned 28/07/1997

Anthony Julian Sandford

director · Resigned 24/06/2002

Terence John Hirst

director · Resigned 31/08/2002

Gary Roderick Webster

director · Resigned 09/07/2003

Neil Gordon Guthrie

director · Resigned 31/07/2008

Oeyvind Mikaelsen

director · Resigned 15/12/2008

Helge Byhre Sirevaag

director · Resigned 15/12/2008

Gary George Gray

director · Resigned 15/12/2008

Seaway Offshore Limited

corporate secretary · Resigned 17/04/2009

Andrew Charles Watson Miller

director · Resigned 12/02/2010

Ludovica Johanna Hubertina Smeets

director · Resigned 12/02/2010

Dean Evan Hislop

director · Resigned 24/05/2011

Keith Tipson

director · Resigned 24/05/2011

Ludovica Johanna Hubertina Smeets

secretary · Resigned 24/05/2011

Gael Jean Marie Cailleaux

director · Resigned 30/09/2013

Gary George Gray

secretary · Resigned 30/09/2013

Gary George Gray

director · Resigned 11/07/2014

James Mcconnell

director · Resigned 22/07/2014

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

Charges0 outstanding

charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 16/05/1991Registered 23/05/1991Satisfied 25/02/1995
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 27/08/1987Registered 10/09/1987Satisfied 25/02/1995
charge
satisfied

INVESTORS IN INDUSTRY PLC

Created 07/07/1987Registered 21/07/1987Satisfied 14/12/1989
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND.

Created 12/06/1987Registered 24/06/1987Satisfied 25/02/1995
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND.

Created 15/05/1987Registered 29/05/1987Satisfied 03/12/1990
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 15/05/1987Registered 28/05/1987Satisfied 03/12/1990
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 26/05/1987Registered 28/05/1987Satisfied 03/12/1990
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANKS OF SCOTLAND.

Created 19/03/1987Registered 28/03/1987Satisfied 24/12/1991
charge
satisfied

BERGER BANK A/S.

Created 11/07/1986Registered 15/07/1986Satisfied 25/02/1995
charge
satisfied

BERGER BANK A/S

Created 24/04/1986Registered 28/04/1986Satisfied 25/02/1995
charge
satisfied

BERGEN BANK A/S

Created 24/04/1986Registered 28/04/1986Satisfied 25/02/1995
charge
satisfied

VARIOUS CHARGEES AS SPECIFIED IN SCHEDULE TO DOC M34SEE DOC M34 FOR DETAILS

Created 31/12/1985Registered 20/01/1986Satisfied 25/02/1995
charge
satisfied

VARIOUS CHARGEES FOR DETAILS)AS SPECIFIED IN SCHEDULE TO DOC M34 (SEE DOC M34

Created 31/12/1985Registered 20/01/1986Satisfied 25/02/1995
charge
satisfied

BERGER BANK A/S.

Created 01/05/1985Registered 09/05/1985Satisfied 25/02/1995

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

officer appointedPEACE, Lorna Helen
2026-06-07
officer appointedELLIS, Simon David
2026-06-07
officer appointedGIBSON, Colin
2026-06-07
officer appointedGORDON, John Alexander
2026-06-07