SUBSEA 7 TREASURY (UK) LIMITED

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

This company is commonly known as Subsea 7 Treasury (uk) Limited. The company was founded 54 years ago and was given the registration number 00974791. 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 TREASURY (UK) LIMITED
Company Number	:	00974791
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	17 March 1970
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	10 October 2011	Active
40, Brighton Road, Sutton, England, SM2 5BN	Director	18 July 2022	Active
40, Brighton Road, Sutton, England, SM2 5BN	Director	01 January 2022	Active
40, Brighton Road, Sutton, England, SM2 5BN	Director	23 June 2014	Active
200, Hammersmith Road, Hammersmith, W6 7DL	Secretary	20 May 2011	Active
200, Hammersmith Road, Hammersmith, W6 7DL	Secretary	01 August 2011	Active
12, Heather Close, New Haw, Weybridge, KT15 3PF	Secretary	13 May 2008	Active
5 Chancery Lane, Cliffords Inn, London, EC4A 1BU	Corporate Nominee Secretary	-	Active
200, Hammersmith Road, 3rd Floor, Hammersmith, United Kingdom, W6 7DL	Corporate Secretary	07 August 1997	Active
40, Brighton Road, Sutton, England, SM2 5BN	Director	09 October 2017	Active
8 Western Road, Henley On Thames, RG9 1JL	Director	18 June 1999	Active
134 Rue Edmond Rostand, Marseille 13008, France, FOREIGN	Director	-	Active
3, Upper Church Street, Bath, United Kingdom, BA1 2PT	Director	30 October 2009	Active
601 Sovereign Court, 29 Wrights Lane, Kensington, London, W8 5SH	Director	17 March 2003	Active
36 Boulevard Des Oceans, Marseille, France, 13275	Director	-	Active
40, Brighton Road, Sutton, England, SM2 5BN	Director	08 February 2013	Active
3a Rubislaw Don North, Aberdeen, AB15 4AL	Director	29 September 1995	Active
73 Kings Gate, Aberdeen, Scotland, AB2 6BN	Director	25 November 1994	Active
40, Brighton Road, Sutton, England, SM2 5BN	Director	24 July 2013	Active
Lower Farm, Bury Green, Little Hadham, SG11 2EY	Director	05 August 2004	Active
9, Norman Avenue, Twickenham, TW1 2LY	Director	14 July 2009	Active
200, Hammersmith Road, Hammersmith, W6 7DL	Director	19 March 2013	Active
200, Hammersmith Road, Hammersmith, W6 7DL	Director	30 March 2012	Active
200, Hammersmith Road, Hammersmith, W6 7DL	Director	20 May 2011	Active
36 Boulevard Des Occeans, Marceille, France, 13275	Director	25 November 1994	Active
Vestre Tjoern Vei 4, Sandnes, Norway,	Director	23 September 2004	Active
1 Upper Stanley Road, High Wycombe, HP12 4DB	Director	07 December 2004	Active
40, Brighton Road, Sutton, England, SM2 5BN	Director	31 July 2012	Active
200, Hammersmith Road, Hammersmith, W6 7DL	Director	20 May 2011	Active
Lillevannsveien 12 C, Oslo 0390, Norway,	Director	-	Active
Flat 18 Onslow Court, Drayton Gardens, London, SW10 8RL	Director	29 September 1995	Active
Flat 18 Onslow Court, Drayton Gardens, London, SW10 8RL	Director	-	Active
3, Upper Church Street, Bath, BA1 2PT	Corporate Director	30 October 2009	Active

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

SUBSEA 7 TREASURY (UK) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement