SUBSEA 7 WEST AFRICA CONTRACTING LIMITED

SUBSEA 7 WEST AFRICA CONTRACTING LIMITED is an active private limited company, incorporated on 5 March 1993. The nature of the business is Other specialised construction 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 WEST AFRICA CONTRACTING LIMITED has three previous names, the most recent of which was ACERGY WEST AFRICA LIMITED. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	40 BRIGHTON ROAD
Post Town	SUTTON
County	SURREY
Country	ENGLAND
Postcode	SM2 5BN

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	14/03/2025
Last Made Up Date	29/02/2024

Return

Next Due Date	28/03/2017
Last Made Up Date	28/02/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

43999 - Other specialised construction activities n.e.c.

Company Name History

From 12/01/2011 onwards:

SUBSEA 7 WEST AFRICA CONTRACTING LIMITED

From 23/01/2006 to 12/01/2011:

ACERGY WEST AFRICA LIMITED

From 28/07/2005 to 23/01/2006:

STOLT OFFSHORE WEST AFRICA LIMITED

Prior to 28/07/2005:

ETPM (UK) LIMITED

Directors

(The company's officers)

BETH ALEXANDRA FULLGRABE

(~45 year old Australian national)

40 BRIGHTON ROAD, SUTTON, SURREY, SM2 5BN, ENGLAND

Current Director
Gives occupation as LEGAL CONSULTANT
Usually resident in UNITED KINGDOM

Appointed on 22/12/2023

JUSTIN RICHARD PARFETT

(~47 year old British national)

40 BRIGHTON ROAD, SUTTON, SURREY, SM2 5BN, ENGLAND

Current Director
Gives occupation as FINANCE DIRECTOR
Usually resident in ENGLAND

Appointed on 14/09/2018

LORNA HELEN PEACE

40 BRIGHTON ROAD, SUTTON, SURREY, SM2 5BN, ENGLAND

Current Secretary

Appointed on 26/10/2011

Connections

(Shared officers)

SUBSEA 7 CHARTERING (UK) LIMITED

JUSTIN RICHARD PARFETT

SUBSEA 7 DEEP SEA LIMITED

BETH ALEXANDRA FULLGRABE
JUSTIN RICHARD PARFETT

SUBSEA 7 ENGINEERING LIMITED

BETH ALEXANDRA FULLGRABE
JUSTIN RICHARD PARFETT

Source: Companies House

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)