Subsea 7 Engineering Limited
05784032
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
secretary · Since 21/01/2016
director · Since 22/12/2023
LEGAL CONSULTANT
AUSTRALIAN · ENGLAND · Age 47
Also on 3 other boards
director · Since 01/10/2024
HSSE & QUALITY DIRECTOR - GPC EAST
BRITISH · ENGLAND · Age 59
Also on 1 other board
director · Since 06/10/2025
FINANCE DIRECTOR
BRITISH · ENGLAND · Age 48
Also on 2 other boards
secretary · Since 21/01/2016
Former
corporate nominee director · Resigned 20/04/2006
corporate nominee secretary · Resigned 20/04/2006
corporate secretary · Resigned 27/04/2006
corporate director · Resigned 27/04/2006
director · Resigned 10/10/2008
director · Resigned 10/10/2008
secretary · Resigned 09/12/2011
director · Resigned 09/12/2011
secretary · Resigned 09/12/2011
secretary · Resigned 02/04/2012
director · Resigned 02/04/2012
director · Resigned 01/06/2012
secretary · Resigned 15/02/2013
director · Resigned 15/02/2013
director · Resigned 21/01/2016
secretary · Resigned 21/01/2016
director · Resigned 30/04/2020
director · Resigned 17/12/2020
director · Resigned 08/01/2021
director · Resigned 28/06/2021
director · Resigned 30/06/2022
director · Resigned 22/12/2023
director · Resigned 01/03/2024
director · Resigned 12/08/2024
director · Resigned 01/10/2024
director · Resigned 10/06/2025
director · Resigned 06/10/2025
Persons with Significant Control
Subsea 7 Limited
40, Brighton Road, Sutton, SM2 5BN
Reg: 4316695 · Companies House · Private Limited Company
Notified 06/04/2016
Change History
Active
Private Limited Company
40 BRIGHTON ROAD
SUTTON