SUBSEA 7 CHARTERING (UK) LIMITED - WESTHILL


Company Profile Company Filings

Overview

SUBSEA 7 CHARTERING (UK) LIMITED is a Private Limited Company from WESTHILL and has the status: Active.
SUBSEA 7 CHARTERING (UK) LIMITED was incorporated 26 years ago on 03/04/1998 and has the registered number: SC184511. The accounts status is FULL and accounts are next due on 30/09/2024.

SUBSEA 7 CHARTERING (UK) LIMITED - WESTHILL

This company is listed in the following categories:
82990 - Other business support service 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

EAST CAMPUS
WESTHILL
ABERDEENSHIRE
AB32 6FE

This Company Originates in : United Kingdom
Previous trading names include:
ACERGY CHARTERING LIMITED (until 12/01/2011)
CEANIC LIMITED (until 23/01/2006)

Confirmation Statements

Last Statement Next Statement Due
03/04/2023 17/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DOUGLAS JAMES YOUNG Jul 1964 British Director 2018-08-20 CURRENT
ADZARIAT ZINK MONERGI Sep 1972 Indonesian Director 2020-08-01 CURRENT
JUSTIN RICHARD PARFETT Nov 1976 British Director 2021-04-30 CURRENT
BRIAN FORBES LEITH Sep 1953 Uk Director 2006-02-27 UNTIL 2008-08-15 RESIGNED
DR MIKE JOHN JONES Aug 1951 British Director 2009-07-13 UNTIL 2009-11-04 RESIGNED
LEE RICHARD O'BRIEN Apr 1972 British Director 2020-10-01 UNTIL 2021-04-30 RESIGNED
MR OEYVIND MIKAELSEN Aug 1963 Norwegian Director 2011-05-24 UNTIL 2015-01-01 RESIGNED
MR MARK ALFRED PREECE Mar 1958 British Director 2008-04-10 UNTIL 2008-11-04 RESIGNED
MR STEPHEN ANTHONY MCNEILL Jun 1969 British Director 2013-09-30 UNTIL 2017-12-01 RESIGNED
JOHNSTON MCNEILL Aug 1956 British Director 2008-11-04 UNTIL 2009-07-03 RESIGNED
DAVID LOWTHER Jun 1966 British Director 2019-07-01 UNTIL 2020-10-01 RESIGNED
ALLEN FREDERICK LEATT Apr 1954 British Director 2006-02-27 UNTIL 2008-04-10 RESIGNED
ALAN ROSS MCNIVEN Dec 1950 British Nominee Director 1998-04-03 UNTIL 1999-04-24 RESIGNED
JILL LEA MORONEY Nominee Secretary 1998-04-03 UNTIL 1999-04-24 RESIGNED
ELLEN NORLOFF REKVE Oct 1964 Norwegian Secretary 2007-12-03 UNTIL 2009-03-05 RESIGNED
LORNA HELEN PEACE Secretary 2013-09-30 UNTIL 2017-12-01 RESIGNED
HUGH RICHARD IRVINE Jun 1966 Secretary 2007-12-03 UNTIL 2009-03-27 RESIGNED
MR GARY GEORGE GRAY Sep 1957 British Secretary 2009-03-05 UNTIL 2013-09-30 RESIGNED
CHRISTOPHER KANE RATAJCAZK Nov 1975 Australian Director 2017-12-01 UNTIL 2020-08-01 RESIGNED
SUBSEA 7 M.S. LIMITED Corporate Secretary 1998-04-24 UNTIL 2018-06-08 RESIGNED
THOMAS GIBSON WELSH May 1957 British Director 2009-07-03 UNTIL 2010-04-01 RESIGNED
MR JOHN ALEXANDER GORDON Sep 1967 British Director 2011-05-24 UNTIL 2017-12-01 RESIGNED
MR STUART ROBERT JACKSON Feb 1960 British Director 2007-09-01 UNTIL 2009-07-13 RESIGNED
MR DEAN EVAN HISLOP Jun 1971 British Director 2010-03-31 UNTIL 2011-05-24 RESIGNED
MR GARY GEORGE GRAY Sep 1957 British Director 2009-03-05 UNTIL 2014-07-11 RESIGNED
MR SIMON DAVID ELLIS Feb 1975 British Director 2015-01-01 UNTIL 2017-12-01 RESIGNED
MR SIMON PAUL CROWE May 1967 British Director 2009-11-04 UNTIL 2010-04-01 RESIGNED
MR BRUNO RAYMOND YVES CHABAS Sep 1964 French Director 2002-10-02 UNTIL 2007-09-01 RESIGNED
MR BRUNO RAYMOND YVES CHABAS Sep 1964 French Director 2010-03-31 UNTIL 2011-05-24 RESIGNED
MR GAEL JEAN MARIE CAILLEAUX Nov 1966 French Director 2011-05-24 UNTIL 2013-09-30 RESIGNED
JEREMY ALAN BRUNNEN Jul 1960 British Director 1998-04-24 UNTIL 2002-10-02 RESIGNED
OLIVIER FRANCIS PAUL BLARINGHEM Nov 1970 French Director 2017-12-01 UNTIL 2019-07-01 RESIGNED
ALAN WILLIAM HENRY WEST Jul 1958 Irish Director 2002-10-02 UNTIL 2006-02-27 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 INTERNATIONAL 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 HOLDINGS (UK) LIMITED SUTTON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
SUBSEA 7 INTERNATIONAL HOLDINGS (UK) LIMITED SUTTON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
THE NATIONAL HYPERBARIC CENTRE LIMITED OLDMELDRUM Dissolved... 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 (UK SERVICE COMPANY) LIMITED WESTHILL Active FULL 82990 - Other business support service activities n.e.c.
W3G MARINE LIMITED ABERDEEN Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
W3G SHIPPING LIMITED ABERDEEN Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
W3G LIMITED ABERDEEN Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
WEST OCEAN ENERGY LTD ABERDEEN UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
W3G PILING NOISE MITIGATION LIMITED ABERDEEN Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PLANET 42 LIMITED ABERDEEN UNITED KINGDOM Active TOTAL EXEMPTION FULL 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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