SUBSEA 7 LIMITED
SUTTON DSND SUBSEA (UK) LIMITED INTERCEDE 1757 LIMITED

Hellopages » Greater London » Sutton » SM2 5BN

Company number 04316695
Status Active
Incorporation Date 5 November 2001
Company Type Private Limited Company
Address 40 BRIGHTON ROAD, SUTTON, SURREY, ENGLAND, SM2 5BN
Home Country United Kingdom
Nature of Business 09100 - Support activities for petroleum and natural gas extraction
Phone, email, etc

Since the company registration one hundred and thirty-eight events have happened. The last three records are Registered office address changed from 200 Hammersmith Road London W6 7DL to 40 Brighton Road Sutton Surrey SM2 5BN on 27 January 2017; Confirmation statement made on 15 December 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of SUBSEA 7 LIMITED are www.subsea7.co.uk, and www.subsea-7.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Subsea 7 Limited is a Private Limited Company. The company registration number is 04316695. Subsea 7 Limited has been working since 05 November 2001. The present status of the company is Active. The registered address of Subsea 7 Limited is 40 Brighton Road Sutton Surrey England Sm2 5bn. . PEACE, Lorna Helen is a Secretary of the company. ELLIS, Simon David is a Director of the company. GORDON, John Alexander is a Director of the company. MCNEILL, Stephen Anthony is a Director of the company. SHARLAND, Graham Christopher is a Director of the company. SIMONS, Philip John is a Director of the company. STRACHAN, Colin is a Director of the company. WISELY, Stephen George is a Director of the company. Secretary DAVIES, Robin Ashley has been resigned. Secretary KRISTIANSEN, Magne has been resigned. Secretary LAWRIE, Douglas George has been resigned. Secretary TAYLOR, Darren has been resigned. Nominee Secretary MITRE SECRETARIES LIMITED has been resigned. Director AUNE, Geir has been resigned. Director CAILLEAUX, Gael Jean Marie has been resigned. Director DAVIES, Robin Ashley has been resigned. Director DUNSMORE, Robert Charles has been resigned. Director HOWLEY, Simon James has been resigned. Director KRISTIANSEN, Magne has been resigned. Director LAWRIE, Douglas George has been resigned. Director MCCONNELL, James has been resigned. Director MIKAELSEN, Oeyvind has been resigned. Director MURRAY, Patricia has been resigned. Director O'HARA, Marie-Louise Frances has been resigned. Nominee Director RICH, Michael William has been resigned. Director SMITH, John has been resigned. Director SORENSEN, Terje has been resigned. Director TAYLOR, Darren has been resigned. Director WISELY, Stephen George has been resigned. The company operates in "Support activities for petroleum and natural gas extraction".


Current Directors

Secretary
PEACE, Lorna Helen
Appointed Date: 19 October 2011
Director
ELLIS, Simon David
Appointed Date: 03 January 2013
50 years old
Director
GORDON, John Alexander
Appointed Date: 01 June 2011
58 years old
Director
MCNEILL, Stephen Anthony
Appointed Date: 11 May 2009
56 years old
Director
SHARLAND, Graham Christopher
Appointed Date: 03 January 2013
64 years old
Director
SIMONS, Philip John
Appointed Date: 03 April 2013
59 years old
Director
STRACHAN, Colin
Appointed Date: 18 July 2015
60 years old
Director
WISELY, Stephen George
Appointed Date: 01 January 2015
63 years old

Resigned Directors

Secretary
DAVIES, Robin Ashley
Resigned: 27 June 2011
Appointed Date: 31 May 2004
Secretary
KRISTIANSEN, Magne
Resigned: 10 June 2002
Appointed Date: 27 December 2001
Secretary
LAWRIE, Douglas George
Resigned: 31 May 2004
Appointed Date: 10 June 2002
Secretary
TAYLOR, Darren
Resigned: 19 October 2011
Appointed Date: 27 June 2011
Nominee Secretary
MITRE SECRETARIES LIMITED
Resigned: 27 December 2001
Appointed Date: 05 November 2001
Director
AUNE, Geir
Resigned: 28 February 2002
Appointed Date: 27 December 2001
67 years old
Director
CAILLEAUX, Gael Jean Marie
Resigned: 18 June 2014
Appointed Date: 01 June 2011
59 years old
Director
DAVIES, Robin Ashley
Resigned: 20 June 2011
Appointed Date: 10 June 2002
67 years old
Director
DUNSMORE, Robert Charles
Resigned: 03 January 2013
Appointed Date: 01 June 2011
69 years old
Director
HOWLEY, Simon James
Resigned: 27 December 2001
Appointed Date: 05 November 2001
65 years old
Director
KRISTIANSEN, Magne
Resigned: 10 June 2002
Appointed Date: 27 December 2001
70 years old
Director
LAWRIE, Douglas George
Resigned: 31 May 2004
Appointed Date: 10 June 2002
67 years old
Director
MCCONNELL, James
Resigned: 20 June 2011
Appointed Date: 10 June 2002
68 years old
Director
MIKAELSEN, Oeyvind
Resigned: 01 January 2015
Appointed Date: 01 June 2011
62 years old
Director
MURRAY, Patricia
Resigned: 18 July 2015
Appointed Date: 01 June 2011
56 years old
Director
O'HARA, Marie-Louise Frances
Resigned: 14 October 2012
Appointed Date: 19 October 2011
44 years old
Nominee Director
RICH, Michael William
Resigned: 27 December 2001
Appointed Date: 05 November 2001
78 years old
Director
SMITH, John
Resigned: 30 June 2004
Appointed Date: 10 June 2002
69 years old
Director
SORENSEN, Terje
Resigned: 10 June 2002
Appointed Date: 28 February 2002
60 years old
Director
TAYLOR, Darren
Resigned: 19 October 2011
Appointed Date: 01 June 2011
48 years old
Director
WISELY, Stephen George
Resigned: 01 October 2007
Appointed Date: 21 June 2005
63 years old

SUBSEA 7 LIMITED Events

27 Jan 2017
Registered office address changed from 200 Hammersmith Road London W6 7DL to 40 Brighton Road Sutton Surrey SM2 5BN on 27 January 2017
22 Dec 2016
Confirmation statement made on 15 December 2016 with updates
07 Oct 2016
Full accounts made up to 31 December 2015
06 Jan 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 75,621,002
18 Aug 2015
Appointment of Colin Strachan as a director on 18 July 2015
...
... and 128 more events
11 Jan 2002
Accounting reference date extended from 30/11/02 to 31/12/02
11 Jan 2002
Director resigned
11 Jan 2002
Ad 27/12/01--------- £ si 99@1=99 £ ic 1/100
11 Jan 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Nov 2001
Incorporation

SUBSEA 7 LIMITED Charges

31 March 2009
Standard security
Delivered: 9 April 2009
Status: Satisfied on 7 April 2011
Persons entitled: Hsbc Bank PLC
Description: All and whole the subjects at prospect road arnhall…
29 September 2006
A standard security which was presented for registration in scotland on 19 october 2006 and
Delivered: 2 November 2006
Status: Satisfied on 20 March 2009
Persons entitled: Westhill Development Company Limited
Description: The area of ground extending t 4.97 hectares 12.28 acres)…
15 November 2005
An addendum to both the deed of charge and the deed of charge over rov's
Delivered: 5 December 2005
Status: Satisfied on 21 March 2009
Persons entitled: Dnb Nor Bank Asa (Security Agent)
Description: Rights title and interest whatsoever in and to the earnings…
1 August 2005
Deed of covenant
Delivered: 19 August 2005
Status: Satisfied on 21 March 2009
Persons entitled: Dnb Nor Bank Asa, the Agent
Description: All rights title and interest in and to the security vessel…
1 August 2005
Assignment of insurances
Delivered: 19 August 2005
Status: Satisfied on 21 March 2009
Persons entitled: Dnb Nor Bank Asa, the Agent (On Behalf of Itself and on Behalf of the Issuing Bank and Thebanks)
Description: The benefit of all payments pursuant to the insurance…
1 August 2005
Assignment of insurances
Delivered: 19 August 2005
Status: Satisfied on 21 March 2009
Persons entitled: Dnb Nor Bank Asa, the Agent
Description: All the insurance proceeds in respect of the rov'S. See the…
1 August 2005
Assignment of charterparty
Delivered: 19 August 2005
Status: Satisfied on 21 March 2009
Persons entitled: Dnb Nor Bank Asa, the Agent (Acting on Its Own Behalf and on Behalf of the Issuing Bank and the Banks)
Description: All company's rights arising under or in connection with…
1 August 2005
Mortgage
Delivered: 19 August 2005
Status: Satisfied on 21 March 2009
Persons entitled: Dnb Nor Bank Asa (Acting for Itself and in Its Capacity as Agent for the Banks)
Description: 64/64TH shares in the ship registered with official number…
1 August 2005
Charge
Delivered: 19 August 2005
Status: Satisfied on 21 March 2009
Persons entitled: Dnb Nor Bank Asa or Such Other Person as May Be Appointed Security Agent
Description: All rights title and interest in and to the rovs both…
21 December 2004
Floating charge
Delivered: 10 January 2005
Status: Satisfied on 21 March 2009
Persons entitled: Dnb Nor Bank Asa (Or Such Other Person as May Be Appointed Security Agent Pursuant to Theagreement)
Description: All the company's rights, title and interest whatsoever in…
21 December 2004
First priority assignment of the earnings
Delivered: 10 January 2005
Status: Satisfied on 21 March 2009
Persons entitled: Dnb Nor Bank Asa (Acting on Its Own Behalf and on Behalf of the Issuing Bank and the Banks)
Description: The earnings; and all amounts payable to the company under…
16 August 2004
Charge on deposit
Delivered: 2 September 2004
Status: Satisfied on 21 March 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: The deposit initially of £545,000 credited to account…
16 June 2004
A standard security which was presented for registration in scotland on 1 july 2004 and
Delivered: 8 July 2004
Status: Satisfied on 30 September 2008
Persons entitled: Hsbc Bank PLC
Description: The area of ground on the north east side of peregrine road…
5 November 2002
Fixed and floating charge
Delivered: 26 November 2002
Status: Satisfied on 12 February 2005
Persons entitled: Den Norske Bank Asa
Description: The company'S. Undertaking and all property and assets. See…
5 November 2002
General assignment
Delivered: 26 November 2002
Status: Satisfied on 12 February 2005
Persons entitled: Den Norske Bank Asa
Description: The assigned property of the company and each part thereof…
5 March 2002
Debenture
Delivered: 22 March 2002
Status: Satisfied on 25 May 2002
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

SUBSEA 7 INVESTMENTS (UK) LIMITED SUBSEA 7 I-TECH LIMITED SUBSEA 7 M.S. LIMITED SUBSEA 7 OFFSHORE RESOURCES (UK) LIMITED SUBSEA 7 PIPELINE PRODUCTION LIMITED SUBSEA 7 SENIOR HOLDINGS (UK) LIMITED SUBSEA 7 SHIPPING LIMITED