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 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.
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)
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 |