SUBSEA 7 LIMITED

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

This company is commonly known as Subsea 7 Limited. The company was founded 24 years ago and was given the registration number 04316695. The firm's registered office is in SUTTON. You can find them at 40 Brighton Road, , Sutton, Surrey. This company's SIC code is 09100 - Support activities for petroleum and natural gas extraction.

Company Information

Name	:	SUBSEA 7 LIMITED
Company Number	:	04316695
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	05 November 2001
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	09100 - Support activities for petroleum and natural gas extraction

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	19 October 2011	Active
40, Brighton Road, Sutton, England, SM2 5BN	Director	01 June 2011	Active
40, Brighton Road, Sutton, England, SM2 5BN	Director	30 June 2022	Active
40, Brighton Road, Sutton, England, SM2 5BN	Director	03 January 2013	Active
40, Brighton Road, Sutton, England, SM2 5BN	Director	03 April 2013	Active
40, Brighton Road, Sutton, England, SM2 5BN	Director	18 July 2015	Active
40, Brighton Road, Sutton, England, SM2 5BN	Director	01 April 2018	Active
40, Brighton Road, Sutton, England, SM2 5BN	Director	01 January 2015	Active
Woodmount, Auchattie, Banchory, United Kingdom, AB31 6PT	Secretary	31 May 2004	Active
Maakeveien 11, Kristiansand, Norway, FOREIGN	Secretary	27 December 2001	Active
20 Kildrummy Road, Craigiebuckler, Aberdeen, AB15 8HJ	Secretary	10 June 2002	Active
17th Floor Quadrant House, The Quadrant, Sutton, SM2 5AS	Secretary	27 June 2011	Active
Mitre House, 160 Aldersgate Street, London, EC1A 4DD	Corporate Nominee Secretary	05 November 2001	Active
40, Brighton Road, Sutton, England, SM2 5BN	Director	11 April 2017	Active
Parkveien 1, Lysaker, Norway,	Director	27 December 2001	Active
200, Hammersmith Road, London, England, W6 7DL	Director	01 June 2011	Active
Woodmount, Auchattie, Banchory, United Kingdom, AB31 6PT	Director	10 June 2002	Active
17th Floor Quadrant House, The Quadrant, Sutton, Uk, SM2 5AS	Director	01 June 2011	Active
40, Brighton Road, Sutton, England, SM2 5BN	Director	03 January 2013	Active
SW19	Director	05 November 2001	Active
Maakeveien 11, Kristiansand, Norway, FOREIGN	Director	27 December 2001	Active
20 Kildrummy Road, Craigiebuckler, Aberdeen, AB15 8HJ	Director	10 June 2002	Active
40, Brighton Road, Sutton, England, SM2 5BN	Director	12 March 2018	Active
30 Berryhill Drive, Giffnock, Glasgow, G46 7AA	Director	10 June 2002	Active
40, Brighton Road, Sutton, England, SM2 5BN	Director	11 May 2009	Active
17th Floor Quadrant House, The Quadrant, Sutton, Uk, SM2 5AS	Director	01 June 2011	Active
17th Floor Quadrant House, The Quadrant, Sutton, Uk, SM2 5AS	Director	01 June 2011	Active
17th Floor Quadrant House, The Quadrant, Sutton, SM2 5AS	Director	19 October 2011	Active
Hillfield, Gorse Hill Farningham, Dartford, DA4 0JU	Nominee Director	05 November 2001	Active
41 Pittengullies Brae, Peterculter, Aberdeen, AB14 0QU	Director	10 June 2002	Active
Lian Plata 3, Kristiansand, Norway, FOREIGN	Director	28 February 2002	Active
17th Floor Quadrant House, The Quadrant, Sutton, Uk, SM2 5AS	Director	01 June 2011	Active
Yarwood 13 East Mains, Inchmarlo, Banchory, AB31 4BG	Director	21 June 2005	Active

People with Significant Control

Subsea 7 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 LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement