SUBSEA 7 CREWING LIMITED
SUBSEA 7 CREWING LIMITED is an active private limited company, incorporated on 21 August 1973. The nature of the business is Other service activities n.e.c.. The company's registered office is on Brighton Road, Sutton. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. SUBSEA 7 CREWING LIMITED has three previous names, the most recent of which was ACERGY CREWING LIMITED. The company has 14 mortgage charges, none of which are outstanding.
Company Information
Company Number | 01130356 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 21/08/1973 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 40 BRIGHTON ROAD |
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Post Town | SUTTON |
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County | SURREY |
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Country | ENGLAND |
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Postcode | SM2 5BN |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 01/10/2024 |
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Last Made Up Date | 17/09/2023 |
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Return
Next Due Date | 15/10/2016 |
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Last Made Up Date | 17/09/2015 |
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Mortgages
Number of Mortgage Charges | 14 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 14 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
96090 - Other service activities n.e.c.
Company Name History
From 13/01/2011 onwards:
SUBSEA 7 CREWING LIMITED
From 27/05/2010 to 13/01/2011:
ACERGY CREWING LIMITED
From 14/04/2005 to 27/05/2010:
SEAWAY OFFSHORE LIMITED
Prior to 14/04/2005:
SEAWAY TECHNOLOGY LIMITED
Directors
(The company's officers)
MR SIMON DAVID ELLIS
(~49 year old British national)
40 BRIGHTON ROAD, SUTTON, SURREY, SM2 5BN, ENGLAND
- Current Director
- Gives occupation as GROUP LEGAL DIRECTOR - COMMERCIAL
- Usually resident in SCOTLAND
Appointed on 01/01/2015
COLIN GIBSON
(~58 year old British national)
40 BRIGHTON ROAD, SUTTON, SURREY, SM2 5BN, ENGLAND
- Current Director
- Gives occupation as OFFSHORE CREWING DIRECTOR
- Usually resident in SCOTLAND
Appointed on 01/10/2020
MR JOHN ALEXANDER GORDON
(~56 year old British national)
40 BRIGHTON ROAD, SUTTON, SURREY, SM2 5BN, ENGLAND
- Current Director
- Gives occupation as OR FINANCE DIRECTOR
- Usually resident in SCOTLAND
Appointed on 22/07/2014
LORNA HELEN PEACE
40 BRIGHTON ROAD, SUTTON, SURREY, SM2 5BN, ENGLAND
Appointed on 30/09/2013
Connections
(Shared officers)
PIONEER LINING TECHNOLOGY LIMITED
- MR SIMON DAVID ELLIS
- MR JOHN ALEXANDER GORDON
- MR SIMON DAVID ELLIS
- MR JOHN ALEXANDER GORDON
- MR SIMON DAVID ELLIS
- MR JOHN ALEXANDER GORDON
SUBSEA 7 SHIPPING LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
SUBSEA 7 CREWING LIMITED: Maps
Maps show the location of the postcode of the registered office, SM2 5BN.
Map of SUBSEA 7 CREWING LIMITED at local scale
Map of SUBSEA 7 CREWING LIMITED at district scale
More Companies in SM2 5BN
Other companies with registered offices in SM2 5BN:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)