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Subsea 7 I-Tech Limited

SC463773

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 14/11/2013

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/11/2025

Due 28/11/2026

On track

Industry

09100
Support activities for petroleum and natural gas extraction

Officers

Lorna Helen Peace

secretary · Since 14/11/2013

Jeremy Andrew Woulds

director · Since 02/05/2022

British · United States · Age 58

Hani El Kurd

director · Since 16/08/2024

Jordanian · Scotland · Age 46

Kelly Syme

director · Since 30/09/2025

British · Scotland · Age 46

Simon David Ellis

director · Since 16/10/2025

British · Scotland · Age 51

Former

Mark Justin Mccardle

director · Resigned 15/01/2014

Graham Christopher Sharland

director · Resigned 08/04/2015

Simon David Ellis

director · Resigned 11/07/2016

Keith Blance

director · Resigned 11/07/2016

Stephen Samuel James Steele

director · Resigned 12/12/2017

Matthias Jerome Vernier

director · Resigned 15/04/2019

Neil Alan Milne

director · Resigned 01/01/2020

Benjamin Frederic Tourny

director · Resigned 01/10/2020

Richard George May

director · Resigned 01/10/2020

Simon David Ellis

director · Resigned 02/05/2022

Bruce Masson

director · Resigned 25/06/2024

Stephen George Wisely

director · Resigned 16/08/2024

Colin Strachan

director · Resigned 30/09/2025

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 appointedEL KURD, Hani
2026-06-07
officer appointedELLIS, Simon David
2026-06-07
officer appointedSYME, Kelly
2026-06-07
officer appointedWOULDS, Jeremy Andrew
2026-06-07