SUBSEA 7 TREASURY (UK) LIMITED
SUTTON ACERGY TREASURY LIMITED SEAWAY (UK) LIMITED

Hellopages » Greater London » Sutton » SM2 5BN

Company number 00974791
Status Active
Incorporation Date 17 March 1970
Company Type Private Limited Company
Address 40 BRIGHTON ROAD, SUTTON, SURREY, ENGLAND, SM2 5BN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration two hundred and three events have happened. The last three records are Registered office address changed from 200 Hammersmith Road Hammersmith London W6 7DL to 40 Brighton Road Sutton Surrey SM2 5BN on 27 January 2017; Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of SUBSEA 7 TREASURY (UK) LIMITED are www.subsea7treasuryuk.co.uk, and www.subsea-7-treasury-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and nine months. Subsea 7 Treasury Uk Limited is a Private Limited Company. The company registration number is 00974791. Subsea 7 Treasury Uk Limited has been working since 17 March 1970. The present status of the company is Active. The registered address of Subsea 7 Treasury Uk Limited is 40 Brighton Road Sutton Surrey England Sm2 5bn. . PEACE, Lorna Helen is a Secretary of the company. FOLEY, Mark is a Director of the company. HODGKINSON, Mark Austin is a Director of the company. LOUYS, Nathalie Veronique Jacqueline Ghislaine is a Director of the company. ROSA, Ricardo Horacio is a Director of the company. Secretary CLEMENTI, Lara has been resigned. Secretary MORAN, Eadaoin has been resigned. Secretary SMEETS, Ludovica Johanna Hubertina has been resigned. Nominee Secretary GRAY'S INN SECRETARIES LIMITED has been resigned. Secretary SUBSEA 7 M.S. LIMITED has been resigned. Director CHABAS, Bruno Yves Raymond has been resigned. Director CHARMENSAT, Jean Pierre has been resigned. Director CROWE, Simon Paul has been resigned. Director EHRET, Thomas has been resigned. Director FLEURY, Guy Jean Marie has been resigned. Director FRIKSTAD, Paul Arild has been resigned. Director HIRST, Terence John has been resigned. Director JACKSON, Stuart Robert has been resigned. Director JONES, Michael John has been resigned. Director LAWRIE, Karen Nicola has been resigned. Director LOUYS, Nathalie V. J. G. has been resigned. Director MURRAY, Graeme Scott has been resigned. Director NAUROIS, Gilles De has been resigned. Director RASMUSSEN, Johan has been resigned. Director ROOKE, David Gilbert has been resigned. Director SHAW, Martin has been resigned. Director SKOUVEROE, James Frithjof has been resigned. Director VOSSIER, Bernard Lucien has been resigned. Director VOSSIER, Bernard Lucien has been resigned. Director SIMON PAUL CROWE has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PEACE, Lorna Helen
Appointed Date: 10 October 2011
Director
FOLEY, Mark
Appointed Date: 08 February 2013
52 years old
Director
HODGKINSON, Mark Austin
Appointed Date: 24 July 2013
64 years old
Director
LOUYS, Nathalie Veronique Jacqueline Ghislaine
Appointed Date: 23 June 2014
62 years old
Director
ROSA, Ricardo Horacio
Appointed Date: 31 July 2012
69 years old

Resigned Directors

Secretary
CLEMENTI, Lara
Resigned: 25 July 2011
Appointed Date: 20 May 2011
Secretary
MORAN, Eadaoin
Resigned: 10 October 2011
Appointed Date: 01 August 2011
Secretary
SMEETS, Ludovica Johanna Hubertina
Resigned: 20 May 2011
Appointed Date: 13 May 2008
Nominee Secretary
GRAY'S INN SECRETARIES LIMITED
Resigned: 07 August 1997
Secretary
SUBSEA 7 M.S. LIMITED
Resigned: 25 August 2011
Appointed Date: 07 August 1997
Director
CHABAS, Bruno Yves Raymond
Resigned: 05 August 2004
Appointed Date: 18 June 1999
61 years old
Director
CHARMENSAT, Jean Pierre
Resigned: 25 November 1994
74 years old
Director
CROWE, Simon Paul
Resigned: 31 July 2012
Appointed Date: 30 October 2009
58 years old
Director
EHRET, Thomas
Resigned: 23 September 2004
Appointed Date: 17 March 2003
73 years old
Director
FLEURY, Guy Jean Marie
Resigned: 25 November 1994
83 years old
Director
FRIKSTAD, Paul Arild
Resigned: 18 June 1999
Appointed Date: 29 September 1995
74 years old
Director
HIRST, Terence John
Resigned: 29 September 1995
Appointed Date: 25 November 1994
86 years old
Director
JACKSON, Stuart Robert
Resigned: 13 July 2009
Appointed Date: 05 August 2004
65 years old
Director
JONES, Michael John
Resigned: 30 October 2009
Appointed Date: 14 July 2009
74 years old
Director
LAWRIE, Karen Nicola
Resigned: 23 June 2014
Appointed Date: 19 March 2013
63 years old
Director
LOUYS, Nathalie V. J. G.
Resigned: 20 February 2013
Appointed Date: 30 March 2012
62 years old
Director
MURRAY, Graeme Scott
Resigned: 30 March 2012
Appointed Date: 20 May 2011
57 years old
Director
NAUROIS, Gilles De
Resigned: 29 September 1995
Appointed Date: 25 November 1994
76 years old
Director
RASMUSSEN, Johan
Resigned: 20 May 2011
Appointed Date: 23 September 2004
69 years old
Director
ROOKE, David Gilbert
Resigned: 30 June 2007
Appointed Date: 07 December 2004
59 years old
Director
SHAW, Martin
Resigned: 08 February 2013
Appointed Date: 20 May 2011
53 years old
Director
SKOUVEROE, James Frithjof
Resigned: 25 November 1994
80 years old
Director
VOSSIER, Bernard Lucien
Resigned: 17 March 2003
Appointed Date: 29 September 1995
81 years old
Director
VOSSIER, Bernard Lucien
Resigned: 25 November 1994
81 years old
Director
SIMON PAUL CROWE
Resigned: 30 October 2009
Appointed Date: 30 October 2009

SUBSEA 7 TREASURY (UK) LIMITED Events

27 Jan 2017
Registered office address changed from 200 Hammersmith Road Hammersmith London W6 7DL to 40 Brighton Road Sutton Surrey SM2 5BN on 27 January 2017
12 Jan 2017
Confirmation statement made on 31 December 2016 with updates
07 Jul 2016
Full accounts made up to 31 December 2015
22 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 817,004
17 Jun 2015
Full accounts made up to 31 December 2014
...
... and 193 more events
19 Sep 1986
Return made up to 03/07/86; full list of members
02 Aug 1986
New director appointed
01 Feb 1980
Company name changed\certificate issued on 01/02/80
10 Jun 1970
Company name changed\certificate issued on 10/06/70
17 Mar 1970
Incorporation

SUBSEA 7 TREASURY (UK) LIMITED Charges

8 November 2004
Receivables assignment
Delivered: 18 November 2004
Status: Satisfied on 19 May 2008
Persons entitled: Dnb Nor Bank Asa (The Security Trustee)
Description: The company's rights title interest and benefit and each…
8 November 2004
Cash collateral assignment
Delivered: 18 November 2004
Status: Satisfied on 19 May 2008
Persons entitled: Dnb Nor Bank Asa
Description: The company's rights title interest and benefit in to under…
24 February 2004
Account charge
Delivered: 10 March 2004
Status: Satisfied on 19 May 2008
Persons entitled: Hsbc Bank PLC
Description: By way of floating charge the cash collateral account and…
24 February 2004
Account charge
Delivered: 10 March 2004
Status: Satisfied on 19 May 2008
Persons entitled: Hsbc Bank PLC
Description: By way of floating charge the cash collateral account and…
14 October 1991
Debenture
Delivered: 21 October 1991
Status: Satisfied on 11 November 2003
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…
30 April 1990
Fixed and floating charge
Delivered: 17 May 1990
Status: Satisfied on 17 December 1994
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…
17 June 1985
Assignation
Delivered: 8 July 1985
Status: Satisfied on 13 July 1989
Persons entitled: Clydesdale Bank PLC
Description: All sums of money presently due to the company and all sums…
18 February 1983
Assignation charge
Delivered: 9 March 1983
Status: Satisfied on 13 July 1989
Persons entitled: Clydesdale Bank Public Limited Company
Description: All sums of moneys presently due to us and any sums of…
4 December 1974
Floating charge
Delivered: 13 December 1974
Status: Satisfied on 17 December 1994
Persons entitled: Audesdale Bank LTD
Description: Undertaking and all property and assets present and future…

Similar Companies

SUBSEA 7 SENIOR HOLDINGS (UK) LIMITED SUBSEA 7 SHIPPING LIMITED SUBSEA 7 WEST AFRICA CONTRACTING LIMITED SUBSEA ALBA LIMITED SUBSEA ANALYSIS SOLUTIONS LTD SUBSEA ANALYST LTD. SUBSEA AND HYDRAULICS LTD