SUBSEA 7 INTERNATIONAL CONTRACTING LIMITED

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

This company is commonly known as Subsea 7 International Contracting Limited. The company was founded 29 years ago and was given the registration number 03073521. The firm's registered office is in SUTTON. You can find them at 40 Brighton Road, , Sutton, Surrey. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name	:	SUBSEA 7 INTERNATIONAL CONTRACTING LIMITED
Company Number	:	03073521
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	23 June 1995
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	43999 - Other specialised construction 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	26 October 2011	Active
40, Brighton Road, Sutton, England, SM2 5BN	Director	01 August 2023	Active
40, Brighton Road, Sutton, England, SM2 5BN	Director	01 April 2018	Active
40, Brighton Road, Sutton, England, SM2 5BN	Director	24 May 2011	Active
40, Brighton Road, Sutton, England, SM2 5BN	Director	01 October 2020	Active
37 Manor Road, Henley On Thames, RG9 1LU	Secretary	23 May 2000	Active
200, Hammersmith Road, Hammersmith, London, W6 7DL	Secretary	24 May 2011	Active
4 Rue Des Erables, 78150 Rocquencourt, France,	Secretary	25 September 1995	Active
4 Meadowlands Way, Westhill, Aberdeen, AB32 6ED	Secretary	05 November 2007	Active
1st Floor Bucklersbury House, 83 Cannon Street, London, EC4N 8PE	Corporate Secretary	23 June 1995	Active
200, Hammersmith Road, Hammersmith, London, United Kingdom, W6 7DL	Corporate Secretary	22 February 2001	Active
40, Brighton Road, Sutton, England, SM2 5BN	Director	24 May 2011	Active
6 Clarence Lodge, Middle Hill, Egham, TW20 0NW	Director	22 February 2001	Active
200, Hammersmith Road, Hammersmith, London, W6 7DL	Director	24 May 2011	Active
37 Manor Road, Henley On Thames, RG9 1LU	Director	23 May 2000	Active
40, Brighton Road, Sutton, England, SM2 5BN	Director	01 July 2021	Active
68 Rue De Moncel, Crespieres 78121, France, FOREIGN	Director	10 October 1996	Active
601 Sovereign Court, 29 Wrights Lane, Kensington, London, W8 5SH	Director	17 March 2003	Active
200, Hammersmith Road, Hammersmith, London, W6 7DL	Director	24 May 2011	Active
61 Rue De Lourmel, Paris 75015, French, FOREIGN	Director	10 October 1996	Active
Rua Barao Da Torre, 436/501 Ipanema, Rio De Janeiro, Brazil,	Director	24 March 2008	Active
Rua Paulo Cesar De Andrade,, 200/501-Laranjeiras, Rio De Janeiro, Brazil, FOREIGN	Director	19 May 2005	Active
Flat 55 York Mansions, Prince Of Wales Drive, London, SW11 4BP	Director	19 May 2005	Active
4 Haddon Close, Rosslyn Park, Weybridge, KT13 9ND	Director	10 October 1996	Active
40, Brighton Road, Sutton, England, SM2 5BN	Director	01 July 2017	Active
90 Boulevard R Poincare, Garches 92380, France, FOREIGN	Director	30 September 1997	Active
40, Brighton Road, Sutton, England, SM2 5BN	Director	01 April 2018	Active
40, Brighton Road, Sutton, England, SM2 5BN	Director	30 September 2013	Active
Flat 11 20 Cranley Gardens, London, SW7 3DA	Director	30 September 1997	Active
1st Floor Bucklersbury House, 83 Cannon Street, London, EC4N 8PE	Director	23 June 1995	Active
6, Flood Lane, Twickenham, TW1 3NY	Director	10 April 2008	Active
4 Rue Des Erables, Rocqvencourt, France, 78150	Director	30 September 1997	Active
9 Violet Hill House, Abercorn Place, London, NW8 9XT	Director	30 September 1997	Active
40, Brighton Road, Sutton, England, SM2 5BN	Director	01 July 2017	Active
18 Allee Des Sources, L'Etang La Ville, France, 78620	Director	10 October 1996	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 INTERNATIONAL CONTRACTING LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement