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Subsea 7 International Contracting Limited
03073521
active
ltd
england wales
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 23/06/1995
Previously known as
Acergy International Limited · until 12/01/2011
Stolt Offshore International Limited · until 23/01/2006
Etpm International (Uk) Limited · until 09/06/2005
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 23/06/2026
Due 07/07/2027
On track
Industry
43999
Specialised construction activitiesOfficers
Lorna Helen Peace
secretary · Since 26/10/2011
Former
Victor Snabaitis Bomfim
director · Resigned 01/07/2017
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
Marcelo Lopes Xavier
director · Resigned 01/07/2021
Daniel De Jesus Hiller
director · Resigned 01/08/2023
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
AL GIHAZ MARITIME ASSETS PTE.LTD
Created 23/04/2025Registered 14/05/2025Satisfied 15/12/2025
Change History
status → active
2026-06-07Active
type → ltd
2026-06-07Private Limited Company
address line1 → 40 Brighton Road
2026-06-0740 BRIGHTON ROAD
post town → Sutton
2026-06-07SUTTON