SUBSEA 7 OFFSHORE RESOURCES (UK) LIMITED

SUBSEA 7 OFFSHORE RESOURCES (UK) LIMITED is an active private limited company, incorporated on 5 September 2011. 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 OFFSHORE RESOURCES (UK) LIMITED has no previous names. The company has seven mortgage charges, all of which are outstanding.

Company Information

Company Number07762973
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date05/09/2011
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 Date19/09/2024
Last Made Up Date05/09/2023

Return

Next Due Date03/10/2016
Last Made Up Date05/09/2015

Mortgages

Number of Mortgage Charges7
Number of Outstanding Charges7
Number of Satisfied Charges0
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 OFFSHORE RESOURCES (UK) LIMITED

Directors

(The company's officers)
MR SIMON DAVID ELLIS
(~49 year old British national)
40 BRIGHTON ROAD, SUTTON, SURREY, SM2 5BN, ENGLAND
  • Current Director
  • Gives occupation as GROUP LEGAL DIRECTOR - COMMERCIAL
  • Usually resident in SCOTLAND
Appointed on 14/10/2014
MR JOHN ALEXANDER GORDON
(~56 year old British national)
200 HAMMERSMITH ROAD, LONDON, W6 7DL, UNITED KINGDOM
  • Current Director
  • Gives occupation as FINANCE DIRECTOR-OFFSHORE RESOURCES
  • Usually resident in SCOTLAND
Appointed on 05/09/2011
MR JONATHAN RICHARD TAME
(~58 year old British national)
40 BRIGHTON ROAD, SUTTON, SURREY, SM2 5BN, ENGLAND
  • Current Director
  • Gives occupation as VP - PROJECTS AND OFFSHORE OPERATIONS
  • Usually resident in SCOTLAND
Appointed on 01/10/2020

Connections

(Shared officers)
IMCA HOLDINGS LTD
  • MR JONATHAN RICHARD TAME
PIONEER LINING TECHNOLOGY LIMITED
  • MR JOHN ALEXANDER GORDON
  • MR SIMON DAVID ELLIS
  • MR SIMON DAVID ELLIS
  • MR JOHN ALEXANDER GORDON
  • MR SIMON DAVID ELLIS
  • MR SIMON DAVID ELLIS
  • MR JOHN ALEXANDER GORDON
  • MR JONATHAN RICHARD TAME
  • MR SIMON DAVID ELLIS
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 OFFSHORE RESOURCES (UK) LIMITED: Maps

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

Map of SUBSEA 7 OFFSHORE RESOURCES (UK) LIMITED at local scale
Map of SUBSEA 7 OFFSHORE RESOURCES (UK) LIMITED at local scale
Map of SUBSEA 7 OFFSHORE RESOURCES (UK) LIMITED at district scale
Map of SUBSEA 7 OFFSHORE RESOURCES (UK) 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)