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 Number | 09190652 |
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Company Category | Public Limited Company |
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Company Status | Active |
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Incorporation Date | 28/08/2014 |
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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 | 30/06/2024 |
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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 | 11/09/2024 |
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Last Made Up Date | 28/08/2023 |
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Return
Next Due Date | 25/09/2016 |
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Last Made Up Date | 28/08/2015 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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
Appointed on 03/02/2016
Connections
(Shared officers)
- 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
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 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)