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Subsea 7 International Holdings (Uk) Limited

09201671

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 03/09/2014

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

82990
Other business support service activities

Officers

Nathalie Veronique Jacqueline Ghislaine Louys

director · Since 03/09/2014

Belgian · England · Age 62

Lorna Helen Peace

secretary · Since 03/09/2014

Rachel Watts

director · Since 01/10/2021

British · England · Age 54

Mark Foley

director · Since 01/01/2022

British · England · Age 53

Richard George May

director · Since 31/03/2025

British · Scotland · Age 43

Former

Mark Foley

director · Resigned 06/10/2017

Mark Austin Hodgkinson

director · Resigned 01/10/2021

Ricardo Horacio Rosa

director · Resigned 31/12/2021

Alexandre Armand Bringer

director · Resigned 07/09/2022

Douglas James Young

director · Resigned 31/03/2025

Persons with Significant Control

Subsea 7 S.A.

75–100% shares
75–100% votes

412f, Route D-Esch, Luxembourg, L-2086

Reg: Rc Lux B 43172 · Luxembourg Trade & Companies Register · Public Limited Liability 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

officer appointed → PEACE, Lorna Helen
2026-06-07
officer appointed → FOLEY, Mark
2026-06-07
officer appointed → LOUYS, Nathalie Veronique Jacqueline Ghislaine
2026-06-07
officer appointed → MAY, Richard George
2026-06-07
officer appointed → WATTS, Rachel
2026-06-07