SUBSEA 7 CHARTERING (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Subsea 7 Chartering (uk) Limited. The company was founded 27 years ago and was given the registration number SC184511. The firm's registered office is in WESTHILL. You can find them at East Campus, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	SUBSEA 7 CHARTERING (UK) LIMITED
Company Number	:	SC184511
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	03 April 1998
End of financial year	:	31 December 2022
Jurisdiction	:	Scotland
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	East Campus, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, AB32 6FE
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
East Campus, Prospect Road, Arnhall Business Park, Westhill, AB32 6FE	Director	01 August 2020	Active
East Campus, Prospect Road, Arnhall Business Park, Westhill, AB32 6FE	Director	30 April 2021	Active
East Campus, Prospect Road, Arnhall Business Park, Westhill, AB32 6FE	Director	20 August 2018	Active
7 Overton Park, Dyce, Aberdeen, AB21 7FT	Secretary	05 March 2009	Active
92(1f1), Spottiswoode Street, Edinburgh, EH9 1DJ	Secretary	03 December 2007	Active
C/O Investment House, 6 Union Row, Aberdeen, AB21 7DQ	Nominee Secretary	03 April 1998	Active
East Campus, Prospect Road, Arnhall Business Park, Westhill, Scotland, AB32 6FE	Secretary	30 September 2013	Active
Marknes Ringen 6, 4052 Royneberg, Norway,	Secretary	03 December 2007	Active
200, Hammersmith Road, Hammersmith, London, England, Uk, W6 7DL	Corporate Secretary	24 April 1998	Active
East Campus, Prospect Road, Arnhall Business Park, Westhill, AB32 6FE	Director	01 December 2017	Active
6 Clarence Lodge, Middle Hill, Egham, TW20 0NW	Director	24 April 1998	Active
East Campus, Prospect Road, Arnhall Business Park, Westhill, Scotland, AB32 6FE	Director	24 May 2011	Active
Subsea 7, West Campus, Tarland Road Westhill, Aberdeen, Scotland, AB32 6JZ	Director	31 March 2010	Active
37 Manor Road, Henley On Thames, RG9 1LU	Director	02 October 2002	Active
Acergy Campus, Tarland Road, Westhill, Aberdeen, United Kingdom, AB32 6JZ	Director	04 November 2009	Active
East Campus, Prospect Road, Arnhall Business Park, Westhill, AB32 6FE	Director	01 January 2015	Active
East Campus, Prospect Road, Arnhall Business Park, Westhill, Scotland, AB32 6FE	Director	24 May 2011	Active
7 Overton Park, Dyce, Aberdeen, AB21 7FT	Director	05 March 2009	Active
Subsea 7, West Campus, Tarland Road Westhill, Aberdeen, Scotland, AB32 6JZ	Director	31 March 2010	Active
Lower Farm, Bury Green, Little Hadham, SG11 2EY	Director	01 September 2007	Active
9, Norman Avenue, Twickenham, TW1 2LY	Director	13 July 2009	Active
Flat 55 York Mansions, Prince Of Wales Drive, London, SW11 4BP	Director	27 February 2006	Active
35 Polmuir Gardens, Aberdeen, AB11 7WE	Director	27 February 2006	Active
East Campus, Prospect Road, Arnhall Business Park, Westhill, AB32 6FE	Director	01 July 2019	Active
134, Shaw Crescent, Elm Hill, Aberdeen, AB25 3BU	Director	04 November 2008	Active
East Campus, Prospect Road, Arnhall Business Park, Westhill, Scotland, AB32 6FE	Director	30 September 2013	Active
Investment House 6 Union Row, Aberdeen, AB9 8DQ	Nominee Director	03 April 1998	Active
East Campus, Prospect Road, Arnhall Business Park, Westhill, Scotland, AB32 6FE	Director	24 May 2011	Active
East Campus, Prospect Road, Arnhall Business Park, Westhill, AB32 6FE	Director	01 October 2020	Active
6, Flood Lane, Twickenham, TW1 3NY	Director	10 April 2008	Active
East Campus, Prospect Road, Arnhall Business Park, Westhill, AB32 6FE	Director	01 December 2017	Active
The Auld Kirk, Dinnet, Aboyne, AB34 5LL	Director	03 July 2009	Active
26 Harlaw Road, Aberdeen, AB15 4YY	Director	02 October 2002	Active

People with Significant Control

Subsea 7 International Holdings (Uk) Limited
Notified on	:	30 June 2020
Status	:	Active
Country of residence	:	England
Address	:	40, Brighton Road, Sutton, England, SM2 5BN
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Subsea 7 Senior Holdings (Uk) Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	40, Brighton Road, Sutton, England, SM2 5BN
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

SUBSEA 7 CHARTERING (UK) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement