SUBSEA 7 OFFSHORE RESOURCES (UK) LIMITED
SUTTON

Hellopages » Greater London » Sutton » SM2 5BN

Company number 07762973
Status Active
Incorporation Date 5 September 2011
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 twenty-six 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; Registration of charge 077629730003, created on 17 January 2017; Registration of charge 077629730004, created on 17 January 2017. The most likely internet sites of SUBSEA 7 OFFSHORE RESOURCES (UK) LIMITED are www.subsea7offshoreresourcesuk.co.uk, and www.subsea-7-offshore-resources-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Subsea 7 Offshore Resources Uk Limited is a Private Limited Company. The company registration number is 07762973. Subsea 7 Offshore Resources Uk Limited has been working since 05 September 2011. The present status of the company is Active. The registered address of Subsea 7 Offshore Resources Uk Limited is 40 Brighton Road Sutton Surrey England Sm2 5bn. . 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. TAME, Jonathan Richard is a Director of the company. Secretary SMEETS, Ludovica Johanna Hubertina has been resigned. Director CAILLEAUX, Gael Jean Marie has been resigned. Director GRAY, Gary George has been resigned. The company operates in "Support activities for petroleum and natural gas extraction".


Current Directors

Director
ELLIS, Simon David
Appointed Date: 14 October 2014
50 years old
Director
GORDON, John Alexander
Appointed Date: 05 September 2011
58 years old
Director
MCNEILL, Stephen Anthony
Appointed Date: 30 September 2013
56 years old
Director
TAME, Jonathan Richard
Appointed Date: 05 September 2011
60 years old

Resigned Directors

Secretary
SMEETS, Ludovica Johanna Hubertina
Resigned: 01 September 2013
Appointed Date: 05 September 2011
Director
CAILLEAUX, Gael Jean Marie
Resigned: 30 September 2013
Appointed Date: 05 September 2011
59 years old
Director
GRAY, Gary George
Resigned: 11 July 2014
Appointed Date: 05 September 2011
68 years old

SUBSEA 7 OFFSHORE RESOURCES (UK) 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
19 Jan 2017
Registration of charge 077629730003, created on 17 January 2017
19 Jan 2017
Registration of charge 077629730004, created on 17 January 2017
19 Jan 2017
Registration of charge 077629730002, created on 17 January 2017
07 Oct 2016
Full accounts made up to 31 December 2015
...
... and 16 more events
20 Sep 2012
Statement of capital following an allotment of shares on 31 July 2012
  • USD 103
17 Sep 2012
Annual return made up to 5 September 2012 with full list of shareholders
13 Mar 2012
Statement of capital following an allotment of shares on 9 March 2012
  • USD 100
06 Sep 2011
Current accounting period extended from 30 September 2012 to 31 December 2012
05 Sep 2011
Incorporation

SUBSEA 7 OFFSHORE RESOURCES (UK) LIMITED Charges

17 January 2017
Charge code 0776 2973 0004
Delivered: 19 January 2017
Status: Outstanding
Persons entitled: Australia and New Zealand Banking Group Limited as Security Agent
Description: Ship subject to a charge: M.V. "seven arctic" documented in…
17 January 2017
Charge code 0776 2973 0003
Delivered: 19 January 2017
Status: Outstanding
Persons entitled: Australia and New Zealand Banking Group Limited as Security Agent
Description: Ship subject to a charge: M.V. "seven arctic" documented in…
17 January 2017
Charge code 0776 2973 0002
Delivered: 19 January 2017
Status: Outstanding
Persons entitled: Australia and New Zealand Banking Group Limited as Security Agent
Description: Ship subject to a charge: M.V. "seven arctic" documented in…
24 July 2015
Charge code 0776 2973 0001
Delivered: 30 July 2015
Status: Outstanding
Persons entitled: Australia and New Zealand Banking Group LTD
Description: Contains fixed charge…

Similar Companies

SUBSEA 7 LIMITED SUBSEA 7 M.S. LIMITED SUBSEA 7 PIPELINE PRODUCTION LIMITED SUBSEA 7 SENIOR HOLDINGS (UK) LIMITED SUBSEA 7 SHIPPING LIMITED SUBSEA 7 TREASURY (UK) LIMITED SUBSEA 7 WEST AFRICA CONTRACTING LIMITED