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