SL

SUBSEA 7 LIMITED

Active

Company number 04316695

Sutton, England · Incorporated 5 November 2001

40 Brighton Road, Sutton, Surrey, SM2 5BN, England

Support activities for petroleum and natural gas mining · SIC 09100

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

INTERCEDE 1757 LIMITED · 5 November 2001 – 5 February 2002

DSND SUBSEA (UK) LIMITED · 5 February 2002 – 18 June 2002

Previous registered addresses

200 Hammersmith Road London W6 7DL · until 27 January 2017

17Th Floor Quadrant House the Quadrant Sutton Surrey SM2 5AS · until 19 June 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
17 November 2025
Next due
1 December 2026
3 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SK
SYME, Kelly
Director
30 September 2025
EK
EL KURD, Hani
Director
1 August 2024
RK
RASSOULI, Kaveh
Director
30 June 2022
TJ
TAME, Jonathan Richard
Director
1 April 2018
SP
SIMONS, Phillip John
Director
3 April 2013
PL
PEACE, Lorna Helen
Secretary
19 October 2011
GJ
GORDON, John Alexander
Director
1 June 2011
LD
LOWTHER, David
Director · Resigned
12 March 2018
AS
ABERGEL, Stephane Rene
Director · Resigned
11 April 2017
SC
STRACHAN, Colin
Director · Resigned
18 July 2015
WS
WISELY, Stephen George
Director · Resigned
1 January 2015
ES
ELLIS, Simon David
Director · Resigned
3 January 2013
SG
SHARLAND, Graham Christopher
Director · Resigned
3 January 2013
OM
O'HARA, Marie-Louise Frances
Director · Resigned
19 October 2011
TD
TAYLOR, Darren
Secretary · Resigned
27 June 2011
CG
CAILLEAUX, Gael Jean Marie
Director · Resigned
1 June 2011
DR
DUNSMORE, Robert Charles
Director · Resigned
1 June 2011
MO
MIKAELSEN, Oeyvind
Director · Resigned
1 June 2011
MP
MURRAY, Patricia
Director · Resigned
1 June 2011
TD
TAYLOR, Darren
Director · Resigned
1 June 2011
MS
MCNEILL, Stephen Anthony
Director · Resigned
11 May 2009
WS
WISELY, Stephen George
Director · Resigned
21 June 2005
DR
DAVIES, Robin Ashley
Secretary · Resigned
31 May 2004
LD
LAWRIE, Douglas George
Secretary · Resigned
10 June 2002
DR
DAVIES, Robin Ashley
Director · Resigned
10 June 2002
LD
LAWRIE, Douglas George
Director · Resigned
10 June 2002
MJ
MCCONNELL, James
Director · Resigned
10 June 2002
SJ
SMITH, John
Director · Resigned
10 June 2002
ST
SORENSEN, Terje
Director · Resigned
28 February 2002
KM
KRISTIANSEN, Magne
Secretary · Resigned
27 December 2001
AG
AUNE, Geir
Director · Resigned
27 December 2001
KM
KRISTIANSEN, Magne
Director · Resigned
27 December 2001
MS
MITRE SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
5 November 2001
HS
HOWLEY, Simon James
Director · Resigned
5 November 2001
RM
RICH, Michael William
Nominee Director · Resigned
5 November 2001

Persons with significant control

PS
Subsea 7 Holdings (Uk) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
17 August 2026 View
Change Person Director Company With Change Date
Officers
13 March 2026 View
Change Person Director Company With Change Date
Officers
12 March 2026 View
Change Person Director Company With Change Date
Officers
12 March 2026 View
Change Person Director Company With Change Date
Officers
2 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 November 2025 View
Appoint Person Director Company With Name Date
Officers
3 October 2025 View
Termination Director Company With Name Termination Date
Officers
2 October 2025 View
Accounts With Accounts Type Full
Accounts
15 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2025 View
Accounts With Accounts Type Full
Accounts
16 September 2024 View
Appoint Person Director Company With Name Date
Officers
21 August 2024 View
Termination Director Company With Name Termination Date
Officers
21 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2023 View
Accounts With Accounts Type Full
Accounts
27 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2022 View
Accounts With Accounts Type Full
Accounts
7 October 2022 View
Change Person Director Company With Change Date
Officers
15 July 2022 View
Appoint Person Director Company With Name Date
Officers
14 July 2022 View
Termination Director Company With Name Termination Date
Officers
13 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2021 View
Accounts With Accounts Type Full
Accounts
1 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 December 2020 View
Accounts With Accounts Type Full
Accounts
19 October 2020 View
Termination Director Company With Name Termination Date
Officers
15 October 2020 View
Change Person Director Company With Change Date
Officers
9 April 2020 View
Legacy
Capital
6 January 2020 View
Capital Statement Capital Company With Date Currency Figure
Capital
6 January 2020 View
Legacy
Insolvency
6 January 2020 View
Resolution
Resolution
6 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
24 December 2019 View
Accounts With Accounts Type Full
Accounts
4 October 2019 View
Change To A Person With Significant Control
Persons With Significant Control
20 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 December 2018 View
Accounts With Accounts Type Full
Accounts
10 September 2018 View
Appoint Person Director Company With Name Date
Officers
12 April 2018 View
Appoint Person Director Company With Name Date
Officers
12 April 2018 View
Termination Director Company With Name Termination Date
Officers
11 April 2018 View
Termination Director Company With Name Termination Date
Officers
11 April 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
18 January 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 January 2018 View
Legacy
Capital
3 October 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
3 October 2017 View
Legacy
Insolvency
3 October 2017 View
Resolution
Resolution
3 October 2017 View
Accounts With Accounts Type Full
Accounts
15 September 2017 View
Appoint Person Director Company With Name Date
Officers
28 April 2017 View
Resolution
Resolution
21 April 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 December 2016 View
Accounts With Accounts Type Full
Accounts
7 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2016 View
Appoint Person Director Company With Name Date
Officers
18 August 2015 View
Termination Director Company With Name Termination Date
Officers
17 August 2015 View
Accounts With Accounts Type Full
Accounts
8 July 2015 View
Appoint Person Director Company With Name Date
Officers
19 February 2015 View
Termination Director Company With Name Termination Date
Officers
19 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2015 View
Change Person Director Company With Change Date
Officers
13 November 2014 View
Termination Director Company With Name Termination Date
Officers
8 August 2014 View
Change Registered Office Address Company With Date Old Address
Address
19 June 2014 View
Accounts With Accounts Type Full
Accounts
16 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 December 2013 View
Capital Allotment Shares
Capital
12 December 2013 View
Accounts With Accounts Type Full
Accounts
9 July 2013 View
Appoint Person Director Company With Name
Officers
12 April 2013 View
Termination Director Company With Name
Officers
8 April 2013 View
Appoint Person Director Company With Name
Officers
7 February 2013 View
Appoint Person Director Company With Name
Officers
31 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2013 View
Termination Director Company With Name
Officers
11 January 2013 View
Termination Director Company With Name
Officers
11 January 2013 View
Accounts With Accounts Type Full
Accounts
24 August 2012 View
Capital Allotment Shares
Capital
22 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2011 View
Miscellaneous
Miscellaneous
16 November 2011 View
Termination Director Company With Name
Officers
8 November 2011 View
Appoint Person Director Company With Name
Officers
8 November 2011 View
Appoint Person Secretary Company With Name
Officers
8 November 2011 View
Termination Secretary Company With Name
Officers
8 November 2011 View
Resolution
Resolution
28 September 2011 View
Accounts With Accounts Type Full
Accounts
6 September 2011 View
Appoint Person Secretary Company With Name
Officers
28 June 2011 View
Termination Secretary Company With Name
Officers
28 June 2011 View
Termination Director Company With Name
Officers
24 June 2011 View
Termination Director Company With Name
Officers
24 June 2011 View
Appoint Person Director Company With Name
Officers
24 June 2011 View
Appoint Person Director Company With Name
Officers
23 June 2011 View
Appoint Person Director Company With Name
Officers
15 June 2011 View
Appoint Person Director Company With Name
Officers
15 June 2011 View
Appoint Person Director Company With Name
Officers
15 June 2011 View
Appoint Person Director Company With Name
Officers
15 June 2011 View
Legacy
Mortgage
12 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 January 2011 View
Accounts With Accounts Type Full
Accounts
5 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 January 2010 View
Legacy
Address
7 September 2009 View
Accounts With Accounts Type Full
Accounts
7 September 2009 View
Legacy
Capital
31 July 2009 View
Legacy
Capital
31 July 2009 View
Legacy
Insolvency
31 July 2009 View
Resolution
Resolution
31 July 2009 View
Legacy
Capital
29 July 2009 View
Legacy
Capital
29 July 2009 View
Resolution
Resolution
29 July 2009 View
Resolution
Resolution
10 July 2009 View
Legacy
Officers
21 May 2009 View
Legacy
Mortgage
9 April 2009 View
Legacy
Mortgage
27 March 2009 View
Legacy
Mortgage
27 March 2009 View
Legacy
Mortgage
27 March 2009 View
Legacy
Mortgage
27 March 2009 View
Legacy
Mortgage
27 March 2009 View
Legacy
Mortgage
27 March 2009 View
Legacy
Mortgage
27 March 2009 View
Legacy
Mortgage
27 March 2009 View
Legacy
Mortgage
27 March 2009 View
Legacy
Mortgage
27 March 2009 View
Legacy
Mortgage
24 March 2009 View
Accounts With Accounts Type Full
Accounts
6 March 2009 View
Legacy
Annual Return
9 December 2008 View
Legacy
Mortgage
1 October 2008 View
Accounts With Accounts Type Full
Accounts
2 September 2008 View
Legacy
Annual Return
10 December 2007 View
Legacy
Officers
16 October 2007 View
Legacy
Annual Return
11 December 2006 View
Accounts With Accounts Type Full
Accounts
3 November 2006 View
Legacy
Mortgage
2 November 2006 View
Legacy
Mortgage
5 December 2005 View
Statement Of Affairs
Miscellaneous
18 November 2005 View
Legacy
Capital
18 November 2005 View
Statement Of Affairs
Miscellaneous
18 November 2005 View
Legacy
Capital
18 November 2005 View
Legacy
Capital
18 November 2005 View
Resolution
Resolution
18 November 2005 View
Resolution
Resolution
18 November 2005 View
Legacy
Annual Return
17 November 2005 View
Legacy
Mortgage
19 August 2005 View
Legacy
Mortgage
19 August 2005 View
Legacy
Mortgage
19 August 2005 View
Legacy
Mortgage
19 August 2005 View
Legacy
Mortgage
19 August 2005 View
Legacy
Mortgage
19 August 2005 View
Legacy
Officers
2 July 2005 View
Accounts With Accounts Type Full
Accounts
23 May 2005 View
Legacy
Mortgage
12 February 2005 View
Legacy
Mortgage
12 February 2005 View
Legacy
Mortgage
10 January 2005 View
Legacy
Mortgage
10 January 2005 View
Legacy
Annual Return
17 December 2004 View
Legacy
Mortgage
2 September 2004 View
Accounts With Accounts Type Full
Accounts
10 August 2004 View
Legacy
Officers
12 July 2004 View
Legacy
Mortgage
8 July 2004 View
Legacy
Officers
23 June 2004 View
Legacy
Officers
23 June 2004 View
Accounts With Accounts Type Full
Accounts
24 December 2003 View
Legacy
Annual Return
15 December 2003 View
Legacy
Annual Return
13 December 2002 View
Legacy
Mortgage
26 November 2002 View
Legacy
Mortgage
26 November 2002 View
Legacy
Officers
20 June 2002 View
Legacy
Officers
20 June 2002 View
Legacy
Officers
20 June 2002 View
Legacy
Officers
20 June 2002 View
Legacy
Officers
20 June 2002 View
Legacy
Officers
20 June 2002 View
Certificate Change Of Name Company
Change Of Name
18 June 2002 View
Legacy
Mortgage
25 May 2002 View
Legacy
Capital
3 May 2002 View
Resolution
Resolution
3 May 2002 View
Resolution
Resolution
3 May 2002 View
Legacy
Capital
3 May 2002 View
Legacy
Mortgage
22 March 2002 View
Legacy
Officers
15 March 2002 View
Legacy
Officers
15 March 2002 View
Certificate Change Of Name Company
Change Of Name
5 February 2002 View
Legacy
Officers
11 January 2002 View
Legacy
Officers
11 January 2002 View
Legacy
Officers
11 January 2002 View
Legacy
Officers
11 January 2002 View
Legacy
Accounts
11 January 2002 View
Legacy
Officers
11 January 2002 View
Legacy
Capital
11 January 2002 View
Resolution
Resolution
11 January 2002 View
Incorporation Company
Incorporation
5 November 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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