SUBSEA 7 ENGINEERING LIMITED

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

This company is commonly known as Subsea 7 Engineering Limited. The company was founded 18 years ago and was given the registration number 05784032. The firm's registered office is in SUTTON. You can find them at 40 Brighton Road, , Sutton, Surrey. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	SUBSEA 7 ENGINEERING LIMITED
Company Number	:	05784032
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	18 April 2006
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	40 Brighton Road, Sutton, Surrey, England, SM2 5BN
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
40, Brighton Road, Sutton, England, SM2 5BN	Secretary	21 January 2016	Active
40, Brighton Road, Sutton, England, SM2 5BN	Director	22 December 2023	Active
40, Brighton Road, Sutton, England, SM2 5BN	Director	01 March 2024	Active
40, Brighton Road, Sutton, England, SM2 5BN	Director	30 April 2020	Active
17th Floor Quadrant House, The Quadrant, Sutton, SM2 5AS	Secretary	09 December 2011	Active
17th Floor Quadrant House, The Quadrant, Sutton, SM2 5AS	Secretary	23 October 2013	Active
Quadrant House, Brighton Road 17th Floor, The Quadrant, Sutton, SM2 5AS	Secretary	01 August 2011	Active
18 Fallow Road, Westhill, AB32 6PT	Secretary	27 April 2006	Active
Investment House, 6 Union Row, Aberdeen, AB21 7DQ	Secretary	20 April 2006	Active
17th Floor Quadrant House, The Quadrant, Sutton, SM2 5AS	Secretary	02 April 2012	Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH	Corporate Nominee Secretary	18 April 2006	Active
17 Wellside Avenue, Kingswells, Aberdeen, AB15 8EF	Director	27 April 2006	Active
40, Brighton Road, Sutton, England, SM2 5BN	Director	04 March 2019	Active
Quadrant House, Brighton Road 17th Floor, The Quadrant, Sutton, England, SM2 5AS	Director	01 August 2011	Active
17th Floor Quadrant House, The Quadrant, Sutton, SM2 5AS	Director	09 December 2011	Active
40, Brighton Road, Sutton, England, SM2 5BN	Director	23 October 2013	Active
Quadrant House, Brighton Road 17th Floor, The Quadrant, Sutton, England, SM2 5AS	Director	01 August 2011	Active
40, Brighton Road, Sutton, England, SM2 5BN	Director	08 January 2021	Active
40, Brighton Road, Sutton, England, SM2 5BN	Director	30 June 2022	Active
17th Floor Quadrant House, The Quadrant, Sutton, SM2 5AS	Director	02 April 2012	Active
100 Gladstone Road, Wimbledon, London, SW19 1QW	Director	27 April 2006	Active
40, Brighton Road, Sutton, England, SM2 5BN	Director	08 January 2021	Active
Subsea 7, Quadrant House, Sutton, SM2 5AS	Director	12 January 2009	Active
20 Bayview Road, Aberdeen, AB15 4EY	Director	27 April 2006	Active
40, Brighton Road, Sutton, England, SM2 5BN	Director	01 June 2012	Active
Investment House, 6 Union Row, Aberdeen, AB21 7DQ	Corporate Director	20 April 2006	Active
14 Mitchell Lane, Glasgow, G1 3NU	Corporate Nominee Director	18 April 2006	Active

People with Significant Control

Subsea 7 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 ENGINEERING LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement