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Subsea 7 Luanda Limited

FC033843

active
oversea company
united kingdom
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Madison Building, Queensway, Gibraltar, GX11 1AA
Incorporated 01/08/2016

Previously known as

Sevenseas Angola Ltd. · until 14/12/2017

Compliance

Last accounts

31/12/2022

full

Next accounts due

On track

Confirmation statement

Up to date

Officers

Jerome Louis Michel Bruno Perrin

director · Since 30/07/2022

P&O DIRECTOR AFRICA, MEDITERRANEAN & GOM

AUSTRALIAN · ENGLAND · Age 51

Beth Alexandra Fullgrabe

director · Since 01/02/2024

LEGAL DIRECTOR

AUSTRALIAN · ENGLAND · Age 47

Also on 3 other boards

Richard Louis Herring

director · Since 27/03/2025

ACCOUNTANT

BRITISH · ENGLAND · Age 50

Also on 1 other board

Jerome Louis Michel Bruno Perrin

director · Since 30/07/2022

Australian · England · Age 51

Beth Alexandra Fullgrabe

director · Since 01/02/2024

Australian · England · Age 47

Richard Louis Herring

director · Since 27/03/2025

British · England · Age 50

Former

Justin Richard Parfett

director · Resigned 14/11/2016

Alice Valentina Spani-Molella

director · Resigned 14/11/2016

Jonathan Paul Konrad

director · Resigned 14/11/2016

David Robert Williams

director · Resigned 01/03/2021

James Richard Haylock

director · Resigned 01/03/2021

Nathalie Veronique Jacqueline Ghislaine Louys

director · Resigned 01/03/2021

Alexandre Armand Bringer

director · Resigned 30/07/2022

Elizabeth Fernande James

director · Resigned 30/07/2022

Virginie Anne-Laure Roubach

director · Resigned 01/02/2024

Sarah Duncan

director · Resigned 27/03/2025

Change History

statusactive
2026-06-07

Active

typeoversea-company
2026-06-07

Other company type

address line1Madison Building
2026-06-07

MADISON BUILDING

post townGibraltar
2026-06-07

GIBRALTAR

officer appointedFULLGRABE, Beth Alexandra
2026-06-07
officer appointedHERRING, Richard Louis
2026-06-07
officer appointedPERRIN, Jerome Louis Michel Bruno
2026-06-07