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 - SUTTON

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SUBSEA 7 CREWING LIMITED SUTTON ENGLAND Active FULL 96090 - Other service activities n.e.c.
ACERGY SERVICES LIMITED CANARY WHARF Dissolved... FULL 82990 - Other business support service activities n.e.c.
SUBSEA 7 M.S. LIMITED SUTTON ENGLAND Dissolved... FULL 82990 - Other business support service activities n.e.c.
SUBSEA 7 WEST AFRICA CONTRACTING LIMITED SUTTON ENGLAND Active FULL 43999 - Other specialised construction activities n.e.c.
SUBSEA 7 (VESSEL COMPANY) LIMITED LONDON Dissolved... FULL 09100 - Support activities for petroleum and natural gas extraction
SUBSEA 7 LIMITED SUTTON ENGLAND Active FULL 09100 - Support activities for petroleum and natural gas extraction
SUBSEA 7 OFFSHORE RESOURCES (UK) LIMITED SUTTON ENGLAND Active FULL 09100 - Support activities for petroleum and natural gas extraction
CLASS 3 (UK) LIMITED SALISBURY Dissolved... FULL 82990 - Other business support service activities n.e.c.
IMCA HOLDINGS LTD LONDON UNITED KINGDOM Active SMALL 94990 - Activities of other membership organizations n.e.c.
SUBSEA 7 PIPELINE PRODUCTION LIMITED WESTHILL Active FULL 09100 - Support activities for petroleum and natural gas extraction
SUBSEA 7 BLUE SPACE LIMITED WESTHILL Active FULL 96090 - Other service activities n.e.c.
ACERGY EQUIPMENT LIMITED WESTHILL Dissolved... FULL 82990 - Other business support service activities n.e.c.
SUBSEA 7 CHARTERING (UK) LIMITED WESTHILL Active FULL 82990 - Other business support service activities n.e.c.
SWAGELINING LIMITED GLASGOW SCOTLAND Active FULL 09100 - Support activities for petroleum and natural gas extraction
PIONEER LINING TECHNOLOGY LIMITED GLASGOW SCOTLAND Active FULL 82990 - Other business support service activities n.e.c.
SUBSEA 7 I-TECH LIMITED WESTHILL Active FULL 09100 - Support activities for petroleum and natural gas extraction
THE UNDERWATER CENTRE GLASGOW In... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
SUBSEA 7 SHIPPING LIMITED DOUGLAS ISLE OF MAN Active FULL None Supplied
SCS SHIPPING CORPORATION LIBERIA Dissolved... FULL None Supplied

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THAMES INTERNATIONAL ENTERPRISE LIMITED SUTTON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
THE TRACERY FREEHOLD LIMITED SUTTON Active DORMANT 74990 - Non-trading company
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