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 Number | 07762973 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 05/09/2011 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | 40 BRIGHTON ROAD |
---|
Post Town | SUTTON |
---|
County | SURREY |
---|
Country | ENGLAND |
---|
Postcode | SM2 5BN |
---|
Accounts
Accounting Reference Date | 31st December |
---|
Accounts Next Due Date | 30/09/2024 |
---|
Accounts Last Made Up Date | 31/12/2022 |
---|
Accounts Category | FULL |
---|
Confirmation Statement
Next Due Date | 19/09/2024 |
---|
Last Made Up Date | 05/09/2023 |
---|
Return
Next Due Date | 03/10/2016 |
---|
Last Made Up Date | 05/09/2015 |
---|
Mortgages
Number of Mortgage Charges | 7 |
---|
Number of Outstanding Charges | 7 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
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)
PIONEER LINING TECHNOLOGY LIMITED
- MR SIMON DAVID ELLIS
- MR JOHN ALEXANDER GORDON
- MR SIMON DAVID ELLIS
- 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 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 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)