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 Number04316695
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date05/11/2001
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 Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date29/12/2024
Last Made Up Date15/12/2023

Return

Next Due Date12/01/2017
Last Made Up Date15/12/2015

Mortgages

Number of Mortgage Charges16
Number of Outstanding Charges0
Number of Satisfied Charges16
Number of Partially Satisfied Charges0

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
  • Current Secretary
Appointed on 19/10/2011

Connections

(Shared officers)
  • KAVEH RASSOULI
  • MR STEPHEN GEORGE WISELY
IMCA HOLDINGS LTD
  • MR JONATHAN RICHARD TAME
PIONEER LINING TECHNOLOGY LIMITED
  • MR JOHN ALEXANDER GORDON
  • MR JOHN ALEXANDER GORDON
  • 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 local scale
Map of SUBSEA 7 LIMITED at district scale
Map of SUBSEA 7 LIMITED 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)