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SUBSEA 7 TREASURY (UK) LIMITED

SUBSEA 7 TREASURY (UK) LIMITED is an active private limited company, incorporated on 17 March 1970. The nature of the business is Other business support service activities 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 TREASURY (UK) LIMITED has two previous names, the most recent of which was ACERGY TREASURY LIMITED. The company has nine mortgage charges, none of which are outstanding.

Company Information

Company Number00974791
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date17/03/1970
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 Date14/01/2025
Last Made Up Date31/12/2023

Return

Next Due Date28/01/2017
Last Made Up Date31/12/2015

Mortgages

Number of Mortgage Charges9
Number of Outstanding Charges0
Number of Satisfied Charges9
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 13/01/2011 onwards:
SUBSEA 7 TREASURY (UK) LIMITED
From 23/01/2006 to 13/01/2011:
ACERGY TREASURY LIMITED
Prior to 23/01/2006:
SEAWAY (UK) LIMITED

Directors

(The company's officers)
TONY CENGIC
(~49 year old Australian national)
40 BRIGHTON ROAD, SUTTON, SURREY, SM2 5BN, ENGLAND
  • Current Director
  • Gives occupation as GROUP TREASURER
  • Usually resident in ENGLAND
Appointed on 18/07/2022
MR MARK FOLEY
(~51 year old British national)
40 BRIGHTON ROAD, SUTTON, SURREY, SM2 5BN, ENGLAND
  • Current Director
  • Gives occupation as CHIEF FINANCIAL OFFICER
  • Usually resident in ENGLAND
Appointed on 01/01/2022
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
MRS LORNA HELEN PEACE
40 BRIGHTON ROAD, SUTTON, SURREY, SM2 5BN, ENGLAND
  • Current Secretary
Appointed on 10/10/2011

Connections

(Shared officers)
  • MR MARK FOLEY
  • NATHALIE VERONIQUE JACQUELINE GHISLAINE LOUYS
  • MR MARK FOLEY
  • NATHALIE VERONIQUE JACQUELINE GHISLAINE LOUYS
  • TONY CENGIC
  • MR MARK FOLEY
  • NATHALIE VERONIQUE JACQUELINE GHISLAINE LOUYS
  • NATHALIE VERONIQUE JACQUELINE GHISLAINE LOUYS
  • MR MARK FOLEY
  • NATHALIE VERONIQUE JACQUELINE GHISLAINE LOUYS
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 TREASURY (UK) LIMITED: Maps

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

Map of SUBSEA 7 TREASURY (UK) LIMITED at local scale
Map of SUBSEA 7 TREASURY (UK) LIMITED at local scale
Map of SUBSEA 7 TREASURY (UK) LIMITED at district scale
Map of SUBSEA 7 TREASURY (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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
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