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Subsea 7 Deep Sea Limited

SC257774

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

East Campus Prospect Road, Arnhall Business Park, Westhill, AB32 6FE
Incorporated 17/10/2003

Previously known as

Subsea 7 (Uk) Limited · until 28/11/2007
Truimdane Limited · until 07/11/2003

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/10/2025

Due 31/10/2026

On track

Industry

82990
Other business support service activities

Officers

Lorna Helen Peace

secretary · Since 21/01/2016

Beth Alexandra Fullgrabe

director · Since 22/12/2023

LEGAL CONSULTANT

AUSTRALIAN · ENGLAND · Age 47

Also on 3 other boards

Guilherme Goncalves Camozzato

director · Since 20/05/2024

GPC TENDERING DIRECTOR

ITALIAN · ENGLAND · Age 52

Martin John Smart

director · Since 01/10/2024

HSSE & QUALITY DIRECTOR - GPC EAST

BRITISH · ENGLAND · Age 59

Also on 1 other board

Keith Thomas Wiffin

director · Since 06/10/2025

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 2 other boards

Lorna Helen Peace

secretary · Since 21/01/2016

Beth Alexandra Fullgrabe

director · Since 22/12/2023

Australian · England · Age 47

Guilherme Goncalves Camozzato

director · Since 20/05/2024

Italian · England · Age 52

Martin John Smart

director · Since 01/10/2024

British · England · Age 59

Keith Thomas Wiffin

director · Since 06/10/2025

British · England · Age 48

Former

P & W Directors Limited

corporate nominee director · Resigned 31/05/2004

P & W Secretaries Limited

corporate nominee secretary · Resigned 31/05/2004

Robin Ashley Davies

director · Resigned 01/07/2008

Robin Ashley Davies

secretary · Resigned 01/07/2008

James Mcconnell

director · Resigned 30/09/2010

Richard John Martin

director · Resigned 30/09/2010

James Mcconnell

secretary · Resigned 30/09/2010

Delphine Anne Florence Lamassiaude

secretary · Resigned 09/12/2011

Delphine Anne Florence Lamassiaude

director · Resigned 09/12/2011

Martin James Enger

secretary · Resigned 02/04/2012

Martin James Enger

director · Resigned 02/04/2012

Graham Christopher Sharland

director · Resigned 01/06/2012

Paula Rios Bastos Santos

director · Resigned 15/02/2013

Paula Rios Bastos Santos

secretary · Resigned 15/02/2013

Olivier Marc Marie Carre

director · Resigned 21/01/2016

James Richard Haylock

secretary · Resigned 21/01/2016

Paul Thomas Rosier

director · Resigned 30/04/2020

James Richard Haylock

director · Resigned 17/12/2020

David Robert Williams

director · Resigned 08/01/2021

David Laurent Marie Bertin

director · Resigned 28/06/2021

Franck Stephan Louvety

director · Resigned 30/06/2022

Virginie Anne-Laure Roubach

director · Resigned 22/12/2023

Jerome Louis Michel Bruno Perrin

director · Resigned 01/03/2024

Justin Richard Parfett

director · Resigned 12/08/2024

Benjamin James Moffat

director · Resigned 01/10/2024

Richard George May

director · Resigned 06/10/2025

Persons with Significant Control

Subsea 7 Limited

75–100% shares
75–100% votes

40, Brighton Road, Sutton, SM2 5BN

Reg: 4316695 · Companies House · Private Limited Company

Notified 06/04/2016

Change History

statusactive
2026-06-07

Active

typeltd
2026-06-07

Private Limited Company

address line1East Campus Prospect Road
2026-06-07

EAST CAMPUS PROSPECT ROAD

post townWesthill
2026-06-07

WESTHILL

officer appointedPEACE, Lorna Helen
2026-06-07
officer appointedFULLGRABE, Beth Alexandra
2026-06-07
officer appointedGONCALVES CAMOZZATO, Guilherme
2026-06-07
officer appointedSMART, Martin John
2026-06-07
officer appointedWIFFIN, Keith Thomas
2026-06-07