Subsea 7 Limited

04316695

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 05/11/2001

Previously known as

Dsnd Subsea (Uk) Limited · until 18/06/2002

Intercede 1757 Limited · until 05/02/2002

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/11/2025

Due 01/12/2026

On track

Industry

09100

Support activities for petroleum and natural gas extraction

Officers

John Alexander Gordon

director · Since 01/06/2011

British · Scotland · Age 58

Lorna Helen Peace

secretary · Since 19/10/2011

Graham Christopher Sharland

director · Since 03/01/2013

British · England · Age 65

Phillip John Simons

director · Since 03/04/2013

British · England · Age 60

Jonathan Richard Tame

director · Since 01/04/2018

British · Scotland · Age 60

Kaveh Rassouli

director · Since 30/06/2022

British · Scotland · Age 46

Hani El Kurd

director · Since 01/08/2024

Jordanian · Scotland · Age 46

Kelly Syme

director · Since 30/09/2025

British · Scotland · Age 46

Former

Oeyvind Mikaelsen

director · Resigned 01/01/2015

Patricia Murray

director · Resigned 18/07/2015

Stephane Rene Abergel

director · Resigned 12/03/2018

Stephen Anthony Mcneill

director · Resigned 01/04/2018

David Lowther

director · Resigned 01/10/2020

Simon David Ellis

director · Resigned 30/06/2022

Stephen George Wisely

director · Resigned 01/08/2024

Colin Strachan

director · Resigned 30/09/2025

Persons with Significant Control

Subsea 7 Holdings (Uk) Limited

75–100% shares

75–100% votes

40, Brighton Road, Sutton, SM2 5BN

Reg: 7751739 · Companies House · Private Limited Company

Notified 06/04/2016

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