Back to search
Subsea 7 Finance (Uk) Plc
09190652
active
plc
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
40 Brighton Road, Sutton, SM2 5BN
Incorporated 28/08/2014
Previously known as
Subsea 7 Finance (Uk) Limited · until 11/02/2016
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/06/2026
On track
Confirmation statement
Last: 28/08/2025
Due 11/09/2026
On track
Industry
82990
Other business support service activitiesOfficers
Andrew Hayward
secretary · Since 03/02/2016
Former
Lorna Helen Peace
secretary · Resigned 03/02/2016
Mark Foley
director · Resigned 06/10/2017
Ricardo Horacio Rosa
director · Resigned 31/12/2021
Mark Austin Hodgkinson
director · Resigned 27/06/2022
Alexandre Armand Bringer
director · Resigned 29/07/2022
Tony Cengic
director · Resigned 31/12/2024
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
Charges1 outstanding
Charge
outstanding
AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED
Created 23/07/2015Registered 25/07/2015
Change History
status → active
2026-06-07Active
type → plc
2026-06-07Public Limited Company
address line1 → 40 Brighton Road
2026-06-0740 BRIGHTON ROAD
post town → Sutton
2026-06-07SUTTON
officer appointed → HAYWARD, Andrew
2026-06-07officer appointed → DUNCAN, Sarah
2026-06-07officer appointed → FOLEY, Mark
2026-06-07officer appointed → LOUYS, Nathalie Veronique Jacqueline Ghislaine
2026-06-07officer appointed → TASKER, Julian Charles Edward
2026-06-07