Subsea 7 Limited
04316695
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 17/11/2025
Due 01/12/2026
Industry
Officers
director · Since 01/06/2011
FINANCE MANAGER
BRITISH · SCOTLAND · Age 58
Also on 9 other boards
secretary · Since 19/10/2011
director · Since 03/01/2013
VP
BRITISH · ENGLAND · Age 65
Also on 3 other boards
director · Since 03/04/2013
VP CANADA, MED & RUSSIA
BRITISH · ENGLAND · Age 60
Also on 1 other board
director · Since 01/04/2018
VICE PRESIDENT - UK & CANADA
BRITISH · SCOTLAND · Age 60
Also on 4 other boards
director · Since 30/06/2022
UK&GIRM LEGAL DIRECTOR
BRITISH · SCOTLAND · Age 46
Also on 3 other boards
director · Since 01/08/2024
SVP UK & GLOBAL IRM
JORDANIAN · SCOTLAND · Age 46
Also on 2 other boards
director · Since 30/09/2025
FINANCE DIRECTOR - UK & GLOBAL IRM
BRITISH · SCOTLAND · Age 46
Also on 1 other board
secretary · Since 19/10/2011
Former
director · Resigned 27/12/2001
corporate nominee secretary · Resigned 27/12/2001
nominee director · Resigned 27/12/2001
director · Resigned 28/02/2002
director · Resigned 10/06/2002
secretary · Resigned 10/06/2002
director · Resigned 10/06/2002
director · Resigned 31/05/2004
secretary · Resigned 31/05/2004
director · Resigned 30/06/2004
director · Resigned 01/10/2007
director · Resigned 20/06/2011
director · Resigned 20/06/2011
secretary · Resigned 27/06/2011
director · Resigned 19/10/2011
secretary · Resigned 19/10/2011
director · Resigned 14/10/2012
director · Resigned 03/01/2013
director · Resigned 18/06/2014
director · Resigned 01/01/2015
director · Resigned 18/07/2015
director · Resigned 12/03/2018
director · Resigned 01/04/2018
director · Resigned 01/10/2020
director · Resigned 30/06/2022
director · Resigned 01/08/2024
director · Resigned 30/09/2025
Persons with Significant Control
Subsea 7 Holdings (Uk) Limited
40, Brighton Road, Sutton, SM2 5BN
Reg: 7751739 · Companies House · Private Limited Company
Notified 06/04/2016
Charges0 outstanding
HSBC BANK PLC
WESTHILL DEVELOPMENT COMPANY LIMITED
DNB NOR BANK ASA (SECURITY AGENT)
DNB NOR BANK ASA, THE AGENT
DNB NOR BANK ASA, THE AGENT (ON BEHALF OF ITSELF AND ON BEHALF OF THE ISSUING BANK AND THEBANKS
DNB NOR BANK ASA (ACTING FOR ITSELF AND IN ITS CAPACITY AS AGENT FOR THE BANKS)
DNB NOR BANK ASA, THE AGENT (ACTING ON ITS OWN BEHALF AND ON BEHALF OF THE ISSUING BANK AND THE
DNB NOR BANK ASA, THE AGENT
DNB NOR BANK ASA OR SUCH OTHER PERSON AS MAY BE APPOINTED SECURITY AGENT
DNB NOR BANK ASA (OR SUCH OTHER PERSON AS MAY BE APPOINTED SECURITY AGENT PURSUANT TO THEAGREEM
DNB NOR BANK ASA (ACTING ON ITS OWN BEHALF AND ON BEHALF OF THE ISSUING BANK AND THE BANKS)
THE ROYAL BANK OF SCOTLAND PLC
HSBC BANK PLC
DEN NORSKE BANK ASA
DEN NORSKE BANK ASA
THE ROYAL BANK OF SCOTLAND PLC
Change History
Private Limited Company
40 BRIGHTON ROAD
SUTTON
Active