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Subsea 7 West Africa Contracting Limited

02798293

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 05/03/1993

Previously known as

Acergy West Africa Limited · until 12/01/2011
Stolt Offshore West Africa Limited · until 23/01/2006
Etpm (Uk) Limited · until 28/07/2005
Mcdermott-Etpm (Uk) Limited · until 28/05/1998

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/02/2026

Due 14/03/2027

On track

Industry

43999
Specialised construction activities

Officers

Lorna Helen Peace

secretary · Since 26/10/2011

Beth Alexandra Fullgrabe

director · Since 22/12/2023

Australian · England · Age 47

Richard Louis Herring

director · Since 31/03/2026

British · England · Age 50

Former

James Jones Wildasin

director · Resigned 04/09/1996

Henri Jean Vincent

director · Resigned 30/09/1997

Mervyn William Raynor

director · Resigned 30/09/1997

Henri Bruno De Roissard

director · Resigned 30/09/1997

Fred Rickey Oehrlein

director · Resigned 03/04/1998

Peter Stuart Atkinson

director · Resigned 03/04/1998

Robert Harold Rawle

director · Resigned 03/04/1998

Nicolas Joseph Mankowski

secretary · Resigned 22/05/2000

Pierre Laborie

director · Resigned 22/05/2000

Nicolas Joseph Mankowski

director · Resigned 22/05/2000

Bruno Yves Raymond Chabas

secretary · Resigned 22/02/2001

Joel Leroux

director · Resigned 02/10/2002

Bernard Lucien Vossier

director · Resigned 17/03/2003

Bruno Yves Raymond Chabas

director · Resigned 01/04/2005

Thomas Ehret

director · Resigned 01/04/2005

Stuart Robert Jackson

director · Resigned 13/07/2009

Mike John Jones

director · Resigned 04/11/2009

Mark Alfred Preece

director · Resigned 24/05/2010

Johan Rasmussen

director · Resigned 24/05/2011

Gordon Willox

director · Resigned 24/05/2011

Gordon Willox

secretary · Resigned 24/05/2011

Simon Paul Crowe

director · Resigned 24/05/2011

Gary George Gray

secretary · Resigned 26/10/2011

Graham Sharland

director · Resigned 11/10/2013

Gary George Gray

director · Resigned 11/07/2014

Olivier Marc Marie Carre

director · Resigned 21/01/2016

Subsea 7 M.S. Limited

corporate secretary · Resigned 08/06/2018

John Alexander Gordon

director · Resigned 14/09/2018

Simon David Ellis

director · Resigned 14/09/2018

James Richard Haylock

director · Resigned 17/12/2020

David Robert Williams

director · Resigned 08/01/2021

David Laurent Marie Bertin

director · Resigned 28/06/2021

Virginie Anne-Laure Roubach

director · Resigned 22/12/2023

Justin Richard Parfett

director · Resigned 31/03/2026

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

HSBC BANK PLC (THE "SECURITY TRUSTEE")

Created 24/02/2004Registered 04/03/2004Satisfied 19/05/2008

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 appointedFULLGRABE, Beth Alexandra
2026-06-07
officer appointedHERRING, Richard Louis
2026-06-07