SUBSEA 7 FINANCE (UK) PLC

SUBSEA 7 FINANCE (UK) PLC is an active public limited company, incorporated on 28 August 2014. 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 June 2024, and fall under the accounts category: Full. SUBSEA 7 FINANCE (UK) PLC has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number09190652
Company CategoryPublic Limited Company
Company StatusActive
Incorporation Date28/08/2014
Country of OriginUnited Kingdom

Registered Office

Address Line 140 BRIGHTON ROAD
Post TownSUTTON
CountySURREY
CountryENGLAND
PostcodeSM2 5BN

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date11/09/2024
Last Made Up Date28/08/2023

Return

Next Due Date25/09/2016
Last Made Up Date28/08/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

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

Company Name History

From incorporation onwards:
SUBSEA 7 FINANCE (UK) PLC

Directors

(The company's officers)
TONY CENGIC
(~49 year old Australian national)
40 BRIGHTON ROAD, SUTTON, SURREY, SM2 5BN, ENGLAND
  • Current Director
  • Gives occupation as GROUP TREASURER
  • Usually resident in ENGLAND
Appointed on 27/06/2022
MS SARAH DUNCAN
(~48 year old British national)
40 BRIGHTON ROAD, SUTTON, SURREY, SM2 5BN, ENGLAND
  • Current Director
  • Gives occupation as FINANCE DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 29/07/2022
MR MARK FOLEY
(~51 year old British national)
40 BRIGHTON ROAD, SUTTON, SURREY, SM2 5BN, ENGLAND
  • Current Director
  • Gives occupation as CHIEF FINANCIAL OFFICER
  • Usually resident in ENGLAND
Appointed on 01/01/2022
NATHALIE VERONIQUE JACQUELINE GHISLAINE LOUYS
(~60 year old Belgian national)
40 BRIGHTON ROAD, SUTTON, SURREY, SM2 5BN, ENGLAND
  • Current Director
  • Gives occupation as GENERAL COUNSEL
  • Usually resident in ENGLAND
Appointed on 28/08/2014
ANDREW HAYWARD
40 BRIGHTON ROAD, SUTTON, SURREY, SM2 5BN, ENGLAND
  • Current Secretary
Appointed on 03/02/2016

Connections

(Shared officers)
  • MS SARAH DUNCAN
  • MR MARK FOLEY
  • NATHALIE VERONIQUE JACQUELINE GHISLAINE LOUYS
  • MR MARK FOLEY
  • NATHALIE VERONIQUE JACQUELINE GHISLAINE LOUYS
  • NATHALIE VERONIQUE JACQUELINE GHISLAINE LOUYS
  • MR MARK FOLEY
  • NATHALIE VERONIQUE JACQUELINE GHISLAINE LOUYS
SUBSEA 7 LUANDA LIMITED
  • MS SARAH DUNCAN
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 FINANCE (UK) PLC: Maps

Maps show the location of the postcode of the registered office, SM2 5BN.

Map of SUBSEA 7 FINANCE (UK) PLC at local scale
Map of SUBSEA 7 FINANCE (UK) PLC at local scale
Map of SUBSEA 7 FINANCE (UK) PLC at district scale
Map of SUBSEA 7 FINANCE (UK) PLC at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)