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Nom

Subsea 7 International Holdings (UK) Limited

Adresse
40 Brighton Road
Sutton
SM2 5BN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09201671 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Subsea 7 S.A. Status: Active Notified: 06/04/2016 Companies House Number: Rc Lux B 43172 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (6)

    Source: Companies House
    Foley, Mark Sutton, Surrey, England Status: Active Notified: 01/01/2022 Date of Birth: 04/1973 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Louys, Nathalie Veronique Jacqueline Ghislaine Sutton, Surrey, England Status: Active Notified: 03/09/2014 Date of Birth: 11/1963 Occupation: General Counsel Role: Director Country of Residence: England Nationality: Belgian
    May, Richard George Sutton, England Status: Active Notified: 31/03/2025 Occupation: Group Financial Controller Role: Director Country of Residence: Scotland Nationality: British
    Peace, Lorna Helen Sutton, Surrey, England Status: Active Notified: 03/09/2014 Role: Secretary
    Watts, Rachel Sutton, Surrey, England Status: Active Notified: 01/10/2021 Date of Birth: 03/1972 Occupation: Vice President - Tax Role: Director Country of Residence: England Nationality: British
    Young, Douglas James Sutton, Surrey, England Status: Active Notified: 07/09/2022 Date of Birth: 07/1964 Occupation: Group Financial Controller Role: Director Country of Residence: Scotland Nationality: British

    Companies Controlled by This Company (6)

    gb-flag GB Subsea 7 Finance (UK) PLC Status: Active Notified: 06/04/2016 Companies House Number: 09190652 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Subsea 7 Holdings (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 07751739 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Subsea 7 Offshore Resources (UK) Limited Status: Active Notified: 23/10/2020 Companies House Number: 07762973 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Subsea 7 Senior Holdings (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 07751743 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Subsea 7 Treasury (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 00974791 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Subsea 7 West Africa Contracting Limited Status: Active Notified: 30/06/2020 Companies House Number: 02798293 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more