SUBSEA 7 ENGINEERING LIMITED

SUBSEA 7 ENGINEERING LIMITED is an active private limited company, incorporated on 18 April 2006. The nature of the business is Other business support 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 ENGINEERING LIMITED previously had the company name SOUTHCAPE LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	40 BRIGHTON ROAD
Post Town	SUTTON
County	SURREY
Country	ENGLAND
Postcode	SM2 5BN

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	08/12/2024
Last Made Up Date	24/11/2023

Return

Next Due Date	22/12/2016
Last Made Up Date	24/11/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 29/04/2006 onwards:

SUBSEA 7 ENGINEERING LIMITED

Prior to 29/04/2006:

SOUTHCAPE LIMITED

Directors

(The company's officers)

BETH ALEXANDRA FULLGRABE

(~45 year old Australian national)

40 BRIGHTON ROAD, SUTTON, SURREY, SM2 5BN, ENGLAND

Current Director
Gives occupation as LEGAL CONSULTANT
Usually resident in ENGLAND

Appointed on 22/12/2023

BENJAMIN JAMES MOFFAT

(~48 year old British national)

40 BRIGHTON ROAD, SUTTON, SURREY, SM2 5BN, ENGLAND

Current Director
Gives occupation as SALES & MARKETING DIRECTOR
Usually resident in SCOTLAND

Appointed on 01/03/2024

JUSTIN RICHARD PARFETT

(~47 year old British national)

40 BRIGHTON ROAD, SUTTON, SURREY, SM2 5BN, ENGLAND

Current Director
Gives occupation as FINANCE DIRECTOR
Usually resident in ENGLAND

Appointed on 30/04/2020

LORNA HELEN PEACE

40 BRIGHTON ROAD, SUTTON, SURREY, SM2 5BN, ENGLAND

Current Secretary

Appointed on 21/01/2016

Connections

(Shared officers)

SUBSEA 7 CHARTERING (UK) LIMITED

JUSTIN RICHARD PARFETT

SUBSEA 7 DEEP SEA LIMITED

BETH ALEXANDRA FULLGRABE
BENJAMIN JAMES MOFFAT
JUSTIN RICHARD PARFETT

SUBSEA 7 PIPELINE PRODUCTION LIMITED

BENJAMIN JAMES MOFFAT

SUBSEA 7 WEST AFRICA CONTRACTING LIMITED

BETH ALEXANDRA FULLGRABE
JUSTIN RICHARD PARFETT

SWAGELINING LIMITED

BENJAMIN JAMES MOFFAT

Source: Companies House

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)