SUBSEA 7 INTERNATIONAL CONTRACTING LIMITED - SUTTON
Company Profile | Company Filings |
Overview
SUBSEA 7 INTERNATIONAL CONTRACTING LIMITED is a Private Limited Company from SUTTON ENGLAND and has the status: Active.
SUBSEA 7 INTERNATIONAL CONTRACTING LIMITED was incorporated 28 years ago on 23/06/1995 and has the registered number: 03073521. The accounts status is FULL and accounts are next due on 30/09/2024.
SUBSEA 7 INTERNATIONAL CONTRACTING LIMITED was incorporated 28 years ago on 23/06/1995 and has the registered number: 03073521. The accounts status is FULL and accounts are next due on 30/09/2024.
SUBSEA 7 INTERNATIONAL CONTRACTING LIMITED - SUTTON
This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.
43999 - Other specialised construction activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
40 BRIGHTON ROAD
SUTTON
SURREY
SM2 5BN
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ACERGY INTERNATIONAL LIMITED (until 12/01/2011)
ACERGY INTERNATIONAL LIMITED (until 12/01/2011)
STOLT OFFSHORE INTERNATIONAL LIMITED (until 23/01/2006)
ETPM INTERNATIONAL (UK) LIMITED (until 09/06/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/06/2023 | 07/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
LORNA HELEN PEACE | Secretary | 2011-10-26 | CURRENT | ||
MR SIMON DAVID ELLIS | Feb 1975 | British | Director | 2018-04-01 | CURRENT |
MR JOHN ALEXANDER GORDON | Sep 1967 | British | Director | 2011-05-24 | CURRENT |
JONATHAN RICHARD TAME | Aug 1965 | British | Director | 2020-10-01 | CURRENT |
YANN ROMAIN COTTART | Oct 1981 | French | Director | 2023-08-01 | CURRENT |
FRED RICKEY OEHRLEIN | Feb 1945 | American | Director | 1997-09-30 UNTIL 1998-04-03 | RESIGNED |
JONATHAN RICHARD TAME | Aug 1965 | British | Director | 2017-07-01 UNTIL 2018-04-01 | RESIGNED |
PHILLIPE GILLES LAMOURE | Feb 1951 | French | Director | 2005-05-19 UNTIL 2008-03-24 | RESIGNED |
MATTHEW SCOTT | Feb 1945 | British | Director | 1997-09-30 UNTIL 1998-04-03 | RESIGNED |
MR MARK ALFRED PREECE | Mar 1958 | British | Director | 2008-04-10 UNTIL 2010-05-24 | RESIGNED |
PENNINGTONS DIRECTORS (NO 1) LTD | Director | 1995-06-23 UNTIL 1995-09-25 | RESIGNED | ||
THIERRY QUENTIN | Mar 1958 | French | Director | 1997-09-30 UNTIL 2000-05-23 | RESIGNED |
MR STEPHEN ANTHONY MCNEILL | Jun 1969 | British | Director | 2013-09-30 UNTIL 2018-04-01 | RESIGNED |
NEIL MCDONALD | Jan 1961 | British | Director | 2018-04-01 UNTIL 2020-10-01 | RESIGNED |
NICOLAS JOSEPH MANKOWSKI | Dec 1949 | French | Director | 1997-09-30 UNTIL 2000-05-22 | RESIGNED |
ALLEN FREDERICK LEATT | Apr 1954 | British | Director | 2005-05-19 UNTIL 2008-04-10 | RESIGNED |
JOEL LEROUX | Oct 1946 | French | Director | 1996-10-10 UNTIL 2002-10-02 | RESIGNED |
MARCELO LOPES XAVIER | Jun 1980 | Brazilian | Director | 2017-07-01 UNTIL 2021-07-01 | RESIGNED |
GORDON WILLOX | Jun 1952 | Secretary | 2007-11-05 UNTIL 2011-05-24 | RESIGNED | |
MR BRUNO RAYMOND YVES CHABAS | Sep 1964 | French | Secretary | 2000-05-23 UNTIL 2001-02-22 | RESIGNED |
THIERRY QUENTIN | Sep 1958 | Secretary | 1995-09-25 UNTIL 2000-05-23 | RESIGNED | |
HENRI VINCENT | Apr 1934 | French | Director | 1996-10-10 UNTIL 1997-09-30 | RESIGNED |
BERNARD LUCIEN VOSSIER | May 1944 | French | Director | 2000-05-22 UNTIL 2003-03-17 | RESIGNED |
MR GARY GEORGE GRAY | Secretary | 2011-05-24 UNTIL 2011-10-26 | RESIGNED | ||
MR GARY GEORGE GRAY | Sep 1957 | British | Director | 2011-05-24 UNTIL 2014-07-11 | RESIGNED |
GILLES LAFAYE | Feb 1959 | French | Director | 2008-03-24 UNTIL 2011-05-24 | RESIGNED |
PIERRE LABORIE | May 1938 | French | Director | 1996-10-10 UNTIL 2000-05-22 | RESIGNED |
THOMAS EHRET | Mar 1952 | French | Director | 2003-03-17 UNTIL 2005-05-19 | RESIGNED |
HENRI BRUNO DE ROISSARD | Feb 1938 | French | Director | 1996-10-10 UNTIL 1997-09-30 | RESIGNED |
DANIEL DE JESUS HILLER | May 1979 | Brazilian | Director | 2021-07-01 UNTIL 2023-08-01 | RESIGNED |
MR BRUNO RAYMOND YVES CHABAS | Sep 1964 | French | Director | 2000-05-23 UNTIL 2011-05-24 | RESIGNED |
MR GAEL JEAN MARIE CAILLEAUX | Nov 1966 | French | Director | 2011-05-24 UNTIL 2013-09-30 | RESIGNED |
ALAN BRUNNEN | Jul 1960 | British | Director | 2001-02-22 UNTIL 2002-10-02 | RESIGNED |
MR VICTOR SNABAITIS BOMFIM | Jul 1963 | Brazilian | Director | 2011-05-24 UNTIL 2017-07-01 | RESIGNED |
GORDON WILLOX | Jun 1952 | Director | 2007-11-05 UNTIL 2011-05-24 | RESIGNED | |
SUBSEA 7 M.S. LIMITED | Corporate Secretary | 2001-02-22 UNTIL 2018-06-08 | RESIGNED | ||
PENNSEC LIMITED | Corporate Secretary | 1995-06-23 UNTIL 1995-09-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Subsea 7 International Holdings (Uk) Limited | 2020-06-30 | Sutton Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Subsea 7 Senior Holdings (Uk) Limited | 2016-04-06 - 2020-06-30 | Sutton Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |