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Subsea 7 Holdings (Uk) Limited
07751739
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 24/08/2011
Previously known as
Subsea 7 Interim Uk Holdings Limited · until 06/09/2019
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 03/09/2025
Due 17/09/2026
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Richard George May
director · Since 31/03/2025
GROUP FINANCIAL CONTROLLER
BRITISH · SCOTLAND · Age 43
Former
Mark Foley
director · Resigned 06/10/2017
Alexandre Armand Bringer
director · Resigned 29/07/2022
Douglas James Young
director · Resigned 31/03/2025
Lee Richard O'Brien
director · Resigned 31/03/2025
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 06/04/2016
Charges0 outstanding
Charge
satisfied
AKER SOLUTIONS ASA AS CHARGEE
Created 02/10/2023Registered 03/10/2023Satisfied 22/07/2024
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