SUBSEA 7 HOLDINGS (UK) LIMITED

SUBSEA 7 HOLDINGS (UK) LIMITED is an active private limited company, incorporated on 24 August 2011. The nature of the business is Activities of other holding companies 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 HOLDINGS (UK) LIMITED previously had the company name SUBSEA 7 INTERIM UK HOLDINGS LIMITED. The company has one mortgage charge, which is currently outstanding.

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	07/09/2024
Last Made Up Date	24/08/2023

Return

Next Due Date	21/09/2016
Last Made Up Date	24/08/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 06/09/2019 onwards:

SUBSEA 7 HOLDINGS (UK) LIMITED

Prior to 06/09/2019:

SUBSEA 7 INTERIM UK HOLDINGS LIMITED

Directors

(The company's officers)

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 23/06/2014

LEE RICHARD O'BRIEN

(~52 year old British national)

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

Current Director
Gives occupation as ACCOUNTANT
Usually resident in FRANCE

Appointed on 29/07/2022

MR DOUGLAS JAMES YOUNG

(~59 year old British national)

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

Current Director
Gives occupation as GROUP FINANCIAL CONTROLLER
Usually resident in SCOTLAND

Appointed on 24/08/2011

Connections

(Shared officers)

SUBSEA 7 (UK SERVICE COMPANY) LIMITED

NATHALIE VERONIQUE JACQUELINE GHISLAINE LOUYS
MR DOUGLAS JAMES YOUNG

SUBSEA 7 BLUE SPACE LIMITED

NATHALIE VERONIQUE JACQUELINE GHISLAINE LOUYS

SUBSEA 7 CHARTERING (UK) LIMITED

MR DOUGLAS JAMES YOUNG

SUBSEA 7 FINANCE (UK) PLC

NATHALIE VERONIQUE JACQUELINE GHISLAINE LOUYS

SUBSEA 7 INTERNATIONAL HOLDINGS (UK) LIMITED

NATHALIE VERONIQUE JACQUELINE GHISLAINE LOUYS
MR DOUGLAS JAMES YOUNG

SUBSEA 7 TREASURY (UK) LIMITED

NATHALIE VERONIQUE JACQUELINE GHISLAINE LOUYS

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)