Menna Overview
Here’s a quick overview of SUBSEA 7 TREASURY (UK) LIMITED 👀 — a Sutton, Surrey based business that started in 1970.
SUBSEA 7 TREASURY (UK) LIMITED
- Company statusactive
- Company No00974791
- Age56 years 4 months Incorporated 17 March 1970
- Officers4
Address
40 Brighton Road, Sutton, Surrey, SM2 5BN, England
SUBSEA 7 TREASURY (UK) LIMITED is an active company incorporated on 17 March 1970 and based in Sutton, Surrey, England. The company was registered 56 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 30 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 13 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 13 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 16 Sep 2024
Change Person Director Company With Change Date
2 Years Ago on 29 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Jan 2024
Accounts With Accounts Type Full
3 Years Ago on 08 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Jan 2023
Appoint Person Director Company With Name Date
4 Years Ago on 21 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 21 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 21 Jul 2022
Accounts With Accounts Type Full
4 Years Ago on 21 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 14 Jan 2022
Appoint Person Director Company With Name Date
4 Years Ago on 14 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 14 Jan 2022
Accounts With Accounts Type Full
5 Years Ago on 24 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 11 Jan 2021
Accounts With Accounts Type Full
5 Years Ago on 12 Aug 2020
Confirmation Statement With No Updates
6 Years Ago on 10 Jan 2020
Legacy
6 Years Ago on 19 Sep 2019
Capital Statement Capital Company With Date Currency Figure
6 Years Ago on 19 Sep 2019
Legacy
6 Years Ago on 19 Sep 2019
Resolution
6 Years Ago on 19 Sep 2019
Accounts With Accounts Type Full
7 Years Ago on 01 Jul 2019
Confirmation Statement With No Updates
7 Years Ago on 07 Jan 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PEACE, Lorna Helen | secretary | 10 Oct 2011 | |
| FOLEY, Mark | director | Apr 1973 | 01 Jan 2022 |
| LOUYS, Nathalie Veronique Jacqueline Ghislaine | director | Nov 1963 | 23 Jun 2014 |
| TASKER, Julian Charles Edward | director | Sep 1975 | 30 Apr 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Subsea 7 International Holdings (Uk) Limited | 06 Apr 2016 |
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FOLEY, Mark, LOUYS, Nathalie Veronique Jacqueline Ghislaine, BRINGER, Alexandre Armand, HODGKINSON, Mark Austin are mutual persons.
FOLEY, Mark, SMEETS, Ludovica Johanna Hubertina, SUBSEA 7 M.S. LIMITED, CROWE, Simon Paul, JACKSON, Stuart Robert, LOUYS, Nathalie V. J. G., MURRAY, Graeme Scott, RASMUSSEN, Johan, ROSA, Ricardo Horacio are mutual persons.
FOLEY, Mark, LOUYS, Nathalie Veronique Jacqueline Ghislaine, BRINGER, Alexandre Armand, LAWRIE, Karen Nicola, LOUYS, Nathalie V. J. G., MURRAY, Graeme Scott, SHAW, Martin Humphrey are mutual persons.
TASKER, Julian Charles Edward are mutual persons.
TASKER, Julian Charles Edward are mutual persons.
TASKER, Julian Charles Edward are mutual persons.
TASKER, Julian Charles Edward are mutual persons.
TASKER, Julian Charles Edward are mutual persons.
TASKER, Julian Charles Edward are mutual persons.
SMEETS, Ludovica Johanna Hubertina, SUBSEA 7 M.S. LIMITED, HIRST, Terence John, VOSSIER, Bernard Lucien are mutual persons.
GRAY'S INN SECRETARIES LIMITED is a mutual person.
GRAY'S INN SECRETARIES LIMITED is a mutual person.
GRAY'S INN SECRETARIES LIMITED is a mutual person.
GRAY'S INN SECRETARIES LIMITED is a mutual person.
GRAY'S INN SECRETARIES LIMITED is a mutual person.
GRAY'S INN SECRETARIES LIMITED is a mutual person.
GRAY'S INN SECRETARIES LIMITED is a mutual person.
GRAY'S INN SECRETARIES LIMITED is a mutual person.
GRAY'S INN SECRETARIES LIMITED is a mutual person.
GRAY'S INN SECRETARIES LIMITED is a mutual person.
GRAY'S INN SECRETARIES LIMITED is a mutual person.
GRAY'S INN SECRETARIES LIMITED is a mutual person.
GRAY'S INN SECRETARIES LIMITED is a mutual person.
GRAY'S INN SECRETARIES LIMITED is a mutual person.
GRAY'S INN SECRETARIES LIMITED is a mutual person.
GRAY'S INN SECRETARIES LIMITED is a mutual person.
GRAY'S INN SECRETARIES LIMITED is a mutual person.
GRAY'S INN SECRETARIES LIMITED is a mutual person.
GRAY'S INN SECRETARIES LIMITED is a mutual person.
GRAY'S INN SECRETARIES LIMITED is a mutual person.
GRAY'S INN SECRETARIES LIMITED is a mutual person.
GRAY'S INN SECRETARIES LIMITED is a mutual person.
SUBSEA 7 M.S. LIMITED, CHABAS, Bruno Yves Raymond, EHRET, Thomas, VOSSIER, Bernard Lucien are mutual persons.
SUBSEA 7 M.S. LIMITED, CHABAS, Bruno Yves Raymond, CROWE, Simon Paul, EHRET, Thomas, JACKSON, Stuart Robert, RASMUSSEN, Johan, VOSSIER, Bernard Lucien are mutual persons.
SUBSEA 7 M.S. LIMITED, CHABAS, Bruno Yves Raymond, CROWE, Simon Paul, JACKSON, Stuart Robert are mutual persons.
CENGIC, Tony are mutual persons.
CROWE, Simon Paul are mutual persons.
CROWE, Simon Paul are mutual persons.
CROWE, Simon Paul are mutual persons.
CROWE, Simon Paul are mutual persons.
CROWE, Simon Paul are mutual persons.
CROWE, Simon Paul are mutual persons.
CROWE, Simon Paul are mutual persons.
CROWE, Simon Paul are mutual persons.
EHRET, Thomas are mutual persons.
HODGKINSON, Mark Austin are mutual persons.
HODGKINSON, Mark Austin are mutual persons.
JACKSON, Stuart Robert are mutual persons.
JACKSON, Stuart Robert are mutual persons.
JONES, Michael John are mutual persons.
JONES, Michael John are mutual persons.
JONES, Michael John are mutual persons.
JONES, Michael John are mutual persons.
JONES, Michael John are mutual persons.
JONES, Michael John are mutual persons.
JONES, Michael John are mutual persons.
JONES, Michael John are mutual persons.
LOUYS, Nathalie V. J. G. are mutual persons.
MURRAY, Graeme Scott are mutual persons.
SHAW, Martin Humphrey are mutual persons.
SHAW, Martin Humphrey are mutual persons.
SHAW, Martin Humphrey are mutual persons.
SHAW, Martin Humphrey are mutual persons.
SUBSEA 7 FINANCE (UK) PLC
FOLEY, Mark, LOUYS, Nathalie Veronique Jacqueline Ghislaine, TASKER, Julian Charles Edward, BRINGER, Alexandre Armand, CENGIC, Tony, HODGKINSON, Mark Austin are mutual persons.
SUBSEA 7 BLUE SPACE LIMITED
FOLEY, Mark, LOUYS, Nathalie Veronique Jacqueline Ghislaine, SUBSEA 7 M.S. LIMITED, CHABAS, Bruno Yves Raymond, CROWE, Simon Paul, EHRET, Thomas, FLEURY, Guy Jean Marie, FRIKSTAD, Paul Arild, HIRST, Terence John, JACKSON, Stuart Robert, VOSSIER, Bernard Lucien are mutual persons.
SUBSEA 7 (UK SERVICE COMPANY) LIMITED
FOLEY, Mark, LOUYS, Nathalie Veronique Jacqueline Ghislaine, CROWE, Simon Paul, ROSA, Ricardo Horacio are mutual persons.
MACFARLAN SMITH LIMITED
TASKER, Julian Charles Edward are mutual persons.
KETTERING COMMUNITY BUSINESS CENTRE DEVELOPMENT TRUST
GRAY'S INN SECRETARIES LIMITED is a mutual person.
SUBSEA 7 SHIPPING LIMITED
CHABAS, Bruno Yves Raymond, EHRET, Thomas, FRIKSTAD, Paul Arild, VOSSIER, Bernard Lucien are mutual persons.
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EHRET, Thomas are mutual persons.
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EHRET, Thomas are mutual persons.
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EHRET, Thomas are mutual persons.
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HODGKINSON, Mark Austin are mutual persons.
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HODGKINSON, Mark Austin are mutual persons.
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JACKSON, Stuart Robert are mutual persons.
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CEONA HOLDING LTD
JACKSON, Stuart Robert are mutual persons.
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SHAW, Martin Humphrey are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of SUBSEA 7 TREASURY (UK) LIMITED 👀 — a Sutton, Surrey based business that started in 1970.