SUBSEA 7 LIMITED
SUBSEA 7 LIMITED is an active private limited company, incorporated on 5 November 2001. The nature of the business is Support activities for petroleum and natural gas extraction. 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 LIMITED has no previous names. The company has 16 mortgage charges, none of which are outstanding.
Company Information
Company Number | 04316695 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 05/11/2001 |
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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 | 29/12/2024 |
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Last Made Up Date | 15/12/2023 |
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Return
Next Due Date | 12/01/2017 |
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Last Made Up Date | 15/12/2015 |
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Mortgages
Number of Mortgage Charges | 16 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 16 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
09100 - Support activities for petroleum and natural gas extraction
Company Name History
From incorporation onwards:
SUBSEA 7 LIMITED
Directors
(The company's officers)
MR JOHN ALEXANDER GORDON
(~56 year old British national)
40 BRIGHTON ROAD, SUTTON, SURREY, SM2 5BN, ENGLAND
- Current Director
- Gives occupation as FINANCE MANAGER
- Usually resident in SCOTLAND
Appointed on 01/06/2011
KAVEH RASSOULI
(~44 year old British national)
40 BRIGHTON ROAD, SUTTON, SURREY, SM2 5BN, ENGLAND
- Current Director
- Gives occupation as UK&GIRM LEGAL DIRECTOR
- Usually resident in SCOTLAND
Appointed on 30/06/2022
MR GRAHAM CHRISTOPHER SHARLAND
(~62 year old British national)
40 BRIGHTON ROAD, SUTTON, SURREY, SM2 5BN, ENGLAND
- Current Director
- Gives occupation as VP
- Usually resident in ENGLAND
Appointed on 03/01/2013
MR PHILIP JOHN SIMONS
(~58 year old British national)
40 BRIGHTON ROAD, SUTTON, SURREY, SM2 5BN, ENGLAND
- Current Director
- Gives occupation as VP CANADA, MED & RUSSIA
- Usually resident in SCOTLAND
Appointed on 03/04/2013
MR COLIN STRACHAN
(~58 year old British national)
40 BRIGHTON ROAD, SUTTON, SURREY, SM2 5BN, ENGLAND
- Current Director
- Gives occupation as FINANCE DIRECTOR NORTHERN/LIFE OF FIELD
- Usually resident in UNITED KINGDOM
Appointed on 18/07/2015
MR JONATHAN RICHARD TAME
(~58 year old British national)
40 BRIGHTON ROAD, SUTTON, SURREY, SM2 5BN, ENGLAND
- Current Director
- Gives occupation as VICE PRESIDENT - UK & CANADA
- Usually resident in SCOTLAND
Appointed on 01/04/2018
MR STEPHEN GEORGE WISELY
(~61 year old British national)
40 BRIGHTON ROAD, SUTTON, SURREY, SM2 5BN, ENGLAND
- Current Director
- Gives occupation as EVP NORTHERN HEMISPHERE AND LIFE OF FIEL
- Usually resident in SCOTLAND
Appointed on 01/01/2015
LORNA HELEN PEACE
40 BRIGHTON ROAD, SUTTON, SURREY, SM2 5BN, ENGLAND
Appointed on 19/10/2011
Connections
(Shared officers)
- KAVEH RASSOULI
- MR STEPHEN GEORGE WISELY
PIONEER LINING TECHNOLOGY LIMITED
- MR COLIN STRACHAN
- MR STEPHEN GEORGE WISELY
- MR JOHN ALEXANDER GORDON
- MR JONATHAN RICHARD TAME
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 LIMITED: Maps
Maps show the location of the postcode of the registered office, SM2 5BN.
Map of SUBSEA 7 LIMITED at local scale
Map of SUBSEA 7 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)