SUBSEA 7 LIMITED
Address
SUBSEA 7 LIMITED
Phone: 020 8210 5500Phone: 020 8210 5568
Fax: 020 8210 5501
Web: www.subsea7.com
Classification:
Support activities for petroleum and natural gas mining
Legal Information
Company Registration No.:
04316695
Incorporation Date:
5 Nov 2001
(16 Years old)
Financial Year End:
31 Dec
Capital:
£75,621,002.00
on 3 Oct 2017
For period ending:
31 Dec 2016
Filed on:
15 Sep 2017
Purchase latest accounts for £4.99
Latest Annual Return
Directors & Shareholder Information
As at:
15 Dec 2015
Filed on:
6 Jan 2016
Purchase latest return for £4.99
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Map
Recently Filed Documents - 143 available
- Solvency Statement - £4.99
- Other resolution - £4.99
- Statement of capital - £4.99
- Statement of directors in respect of the solvency statement made in accordance with section 643 - £4.99
- Annual Accounts For Year Ended 31 Dec 16 - £4.99
Directors and Secretaries
| Stephane Abergel | |
| 11 Apr 2017 ⇒ Present ( 1 Year ) | Director |
| Simon Ellis | |
| 3 Jan 2013 ⇒ Present ( 5 Years ) | Director |
| John Gordon | |
| 1 Jun 2011 ⇒ Present ( 6 Years ) | Director |
| Stephen Mcneill | |
| 11 May 2009 ⇒ Present ( 8 Years ) | Director |
| Lorna Peace | |
| 19 Oct 2011 ⇒ Present ( 6 Years ) | Company Secretary |
| Graham Sharland | |
| 3 Jan 2013 ⇒ Present ( 5 Years ) | Director |
| Philip Simons | |
| 3 Apr 2013 ⇒ Present ( 5 Years ) | Director |
| Colin Strachan | |
| 18 Jul 2015 ⇒ Present ( 2 Years ) | Director |
| Stephen Wisely | |
| 1 Jan 2015 ⇒ Present ( 3 Years ) | Director |
Previous Company Names
DSND SUBSEA (UK) LIMITED
Changed 18 Jun 2002
INTERCEDE 1757 LIMITED
Changed 5 Feb 2002
Previous Addresses
200 HAMMERSMITH ROAD
LONDON
W6 7DL
LONDON
W6 7DL
Changed 27 Jan 2017
17TH FLOOR QUADRANT HOUSE THE QUADRANT
SUTTON
SURREY
SM2 5AS
SUTTON
SURREY
SM2 5AS
Changed 19 Jun 2014
GISTERED OFFICE CHANGED ON 07/09/2009 FROM
MITRE HOUSE
160 ALDERSGATE STREET
LONDON
EC1A 4DD
MITRE HOUSE
160 ALDERSGATE STREET
LONDON
EC1A 4DD
Changed 7 Sep 2009
Domain Names
The following domain names are available.
Company Annual Accounts
Next annual accounts are due on:
30 Sep 2018
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 31 Dec 2016 | 15 Sep 2017 | 9 |
| 31 Dec 2015 | 7 Oct 2016 | 10 |
| 31 Dec 2014 | 8 Jul 2015 | 7 |
| 31 Dec 2013 | 16 Jun 2014 | 6 |
| 31 Dec 2012 | 9 Jul 2013 | 7 |
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Official Accounts
Latest Annual accounts for year ending 31 Dec 16
- Profit and Loss Account
- Balance Sheet
- Share Capital
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