SUBSEA 7 WEST AFRICA CONTRACTING LIMITED
SUTTON ACERGY WEST AFRICA LIMITED STOLT OFFSHORE WEST AFRICA LIMITED ETPM (UK) LIMITED MCDERMOTT-ETPM (UK) LIMITED

Hellopages » Greater London » Sutton » SM2 5BN
Company number 02798293
Status Active
Incorporation Date 5 March 1993
Company Type Private Limited Company
Address 40 BRIGHTON ROAD, SUTTON, SURREY, ENGLAND, SM2 5BN
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration one hundred and forty-one events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Registered office address changed from 200 Hammersmith Road Hammersmith London W6 7DL to 40 Brighton Road Sutton Surrey SM2 5BN on 27 January 2017; Full accounts made up to 31 December 2015. The most likely internet sites of SUBSEA 7 WEST AFRICA CONTRACTING LIMITED are www.subsea7westafricacontracting.co.uk, and www.subsea-7-west-africa-contracting.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eleven months. Subsea 7 West Africa Contracting Limited is a Private Limited Company. The company registration number is 02798293. Subsea 7 West Africa Contracting Limited has been working since 05 March 1993. The present status of the company is Active. The registered address of Subsea 7 West Africa Contracting Limited is 40 Brighton Road Sutton Surrey England Sm2 5bn. . PEACE, Lorna Helen is a Secretary of the company. SUBSEA 7 M.S. LIMITED is a Secretary of the company. ELLIS, Simon David is a Director of the company. GORDON, John Alexander is a Director of the company. WILLIAMS, David Robert is a Director of the company. Secretary CHABAS, Bruno Yves Raymond has been resigned. Secretary GRAY, Gary George has been resigned. Secretary MANKOWSKI, Nicolas Joseph has been resigned. Secretary WILLOX, Gordon has been resigned. Director ATKINSON, Peter Stuart has been resigned. Director CARRE, Olivier Marc Marie has been resigned. Director CHABAS, Bruno Yves Raymond has been resigned. Director CROWE, Simon Paul has been resigned. Director DE ROISSARD, Henri Bruno has been resigned. Director EHRET, Thomas has been resigned. Director GRAY, Gary George has been resigned. Director JACKSON, Stuart Robert has been resigned. Director JONES, Mike John, Dr has been resigned. Director LABORIE, Pierre has been resigned. Director LEROUX, Joel has been resigned. Director MANKOWSKI, Nicolas Joseph has been resigned. Director OEHRLEIN, Fred Rickey has been resigned. Director PREECE, Mark Alfred has been resigned. Director RASMUSSEN, Johan has been resigned. Director RAWLE, Robert Harold has been resigned. Director RAYNOR, Mervyn William has been resigned. Director SHARLAND, Graham has been resigned. Director VINCENT, Henri Jean has been resigned. Director VOSSIER, Bernard Lucien has been resigned. Director WILDASIN, James Jones has been resigned. Director WILLOX, Gordon has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
PEACE, Lorna Helen
Appointed Date: 26 October 2011
Secretary
SUBSEA 7 M.S. LIMITED
Appointed Date: 22 February 2001
Director
ELLIS, Simon David
Appointed Date: 21 January 2016
50 years old
Director
GORDON, John Alexander
Appointed Date: 24 May 2011
58 years old
Director
WILLIAMS, David Robert
Appointed Date: 11 October 2013
54 years old

Resigned Directors

Secretary
CHABAS, Bruno Yves Raymond
Resigned: 22 February 2001
Appointed Date: 22 May 2000
Secretary
GRAY, Gary George
Resigned: 26 October 2011
Appointed Date: 24 May 2011
Secretary
MANKOWSKI, Nicolas Joseph
Resigned: 22 May 2000
Appointed Date: 05 March 1993
Secretary
WILLOX, Gordon
Resigned: 24 May 2011
Appointed Date: 05 November 2007
Director
ATKINSON, Peter Stuart
Resigned: 03 April 1998
Appointed Date: 30 September 1997
78 years old
Director
CARRE, Olivier Marc Marie
Resigned: 21 January 2016
Appointed Date: 24 May 2011
73 years old
Director
CHABAS, Bruno Yves Raymond
Resigned: 01 April 2005
Appointed Date: 22 May 2000
61 years old
Director
CROWE, Simon Paul
Resigned: 24 May 2011
Appointed Date: 04 November 2009
58 years old
Director
DE ROISSARD, Henri Bruno
Resigned: 30 September 1997
Appointed Date: 03 June 1993
87 years old
Director
EHRET, Thomas
Resigned: 01 April 2005
Appointed Date: 17 March 2003
73 years old
Director
GRAY, Gary George
Resigned: 11 July 2014
Appointed Date: 24 May 2011
68 years old
Director
JACKSON, Stuart Robert
Resigned: 13 July 2009
Appointed Date: 01 April 2005
65 years old
Director
JONES, Mike John, Dr
Resigned: 04 November 2009
Appointed Date: 13 July 2009
74 years old
Director
LABORIE, Pierre
Resigned: 22 May 2000
Appointed Date: 30 September 1997
87 years old
Director
LEROUX, Joel
Resigned: 02 October 2002
Appointed Date: 30 September 1997
79 years old
Director
MANKOWSKI, Nicolas Joseph
Resigned: 22 May 2000
Appointed Date: 30 September 1997
76 years old
Director
OEHRLEIN, Fred Rickey
Resigned: 03 April 1998
Appointed Date: 30 September 1997
80 years old
Director
PREECE, Mark Alfred
Resigned: 24 May 2010
Appointed Date: 28 April 2009
67 years old
Director
RASMUSSEN, Johan
Resigned: 24 May 2011
Appointed Date: 01 April 2005
69 years old
Director
RAWLE, Robert Harold
Resigned: 03 April 1998
Appointed Date: 30 September 1997
77 years old
Director
RAYNOR, Mervyn William
Resigned: 30 September 1997
Appointed Date: 03 June 1993
82 years old
Director
SHARLAND, Graham
Resigned: 11 October 2013
Appointed Date: 24 May 2011
64 years old
Director
VINCENT, Henri Jean
Resigned: 30 September 1997
Appointed Date: 05 March 1993
91 years old
Director
VOSSIER, Bernard Lucien
Resigned: 17 March 2003
Appointed Date: 22 May 2000
81 years old
Director
WILDASIN, James Jones
Resigned: 04 September 1996
Appointed Date: 03 June 1993
91 years old
Director
WILLOX, Gordon
Resigned: 24 May 2011
Appointed Date: 05 November 2007
73 years old

Persons With Significant Control

Subsea 7 Senior Holdings (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SUBSEA 7 WEST AFRICA CONTRACTING LIMITED Events

06 Mar 2017
Confirmation statement made on 28 February 2017 with updates
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
07 Jul 2016
Full accounts made up to 31 December 2015
30 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 100,002
24 Mar 2016
Appointment of Mr Simon David Ellis as a director on 21 January 2016
...
... and 131 more events
22 Jun 1993
New director appointed
26 Apr 1993
Registered office changed on 26/04/93 from: 21 st thomas street bristol BS1 6JS
01 Apr 1993
Secretary resigned;new secretary appointed
01 Apr 1993
Director resigned;new director appointed
05 Mar 1993
Incorporation

SUBSEA 7 WEST AFRICA CONTRACTING LIMITED Charges

24 February 2004
Charge over shares relating to etpm deepsea limited
Delivered: 4 March 2004
Status: Satisfied on 19 May 2008
Persons entitled: Hsbc Bank PLC (The "Security Trustee")
Description: The company's interest present and future in and to the…

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