Subsea 7 Offshore Resources (Uk) Limited

07762973

active

ltd

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

7 outstanding charges (-10)

Details

40 Brighton Road, Sutton, SM2 5BN

Incorporated 05/09/2011

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/09/2025

Due 19/09/2026

On track

Industry

09100

Support activities for petroleum and natural gas extraction

Officers

John Alexander Gordon

director · Since 05/09/2011

British · Scotland · Age 58

Simon David Ellis

director · Since 14/10/2014

British · Scotland · Age 51

Jonathan Richard Tame

director · Since 01/10/2020

British · Scotland · Age 60

Former

Ludovica Johanna Hubertina Smeets

secretary · Resigned 01/09/2013

Gael Jean Marie Cailleaux

director · Resigned 30/09/2013

Gary George Gray

director · Resigned 11/07/2014

Jonathan Richard Tame

director · Resigned 20/04/2018

Stephen Anthony Mcneill

director · Resigned 20/04/2018

Neil Mcdonald

director · Resigned 01/10/2020

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 23/10/2020

Former PSCs

Subsea 7 Senior Holdings (Uk) Limited

Ceased 23/10/2020