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SUBSEA 7 FINANCE (UK) PLC

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

This company is commonly known as Subsea 7 Finance (uk) Plc. The company was founded 10 years ago and was given the registration number 09190652. 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 FINANCE (UK) PLC
Company Number:09190652
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 August 2014
End of financial year:31 December 2023
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 InformationRoleAppointedStatus
40, Brighton Road, Sutton, England, SM2 5BN

Secretary03 February 2016Active
40, Brighton Road, Sutton, England, SM2 5BN

Director27 June 2022Active
40, Brighton Road, Sutton, England, SM2 5BN

Director29 July 2022Active
40, Brighton Road, Sutton, England, SM2 5BN

Director01 January 2022Active
40, Brighton Road, Sutton, England, SM2 5BN

Director28 August 2014Active
200, Hammersmith Road, London, W6 7DL

Secretary28 August 2014Active
40, Brighton Road, Sutton, England, SM2 5BN

Director09 October 2017Active
40, Brighton Road, Sutton, England, SM2 5BN

Director28 August 2014Active
40, Brighton Road, Sutton, England, SM2 5BN

Director28 August 2014Active
40, Brighton Road, Sutton, England, SM2 5BN

Director28 August 2014Active

People with Significant Control

Subsea 7 International 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

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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