Menna Overview
Here’s a quick overview of SUBSEA 7 CREWING LIMITED 👀 — a Sutton, Surrey based business that started in 1973.
SUBSEA 7 CREWING LIMITED
- Company statusactive
- Company No01130356
- Age52 years 11 months Incorporated 21 August 1973
- Officers4
Address
40 Brighton Road, Sutton, Surrey, SM2 5BN, England
SUBSEA 7 CREWING LIMITED is an active company incorporated on 21 August 1973 and based in Sutton, Surrey, England. The company was registered 53 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
96090 Other service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 28 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 01 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 20 Aug 2024
Change Person Director Company With Change Date
2 Years Ago on 29 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 28 Sep 2023
Accounts With Accounts Type Full
2 Years Ago on 29 Aug 2023
Accounts With Accounts Type Full
3 Years Ago on 07 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 22 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 28 Sep 2021
Accounts With Accounts Type Full
4 Years Ago on 22 Sep 2021
Appoint Person Director Company With Name Date
5 Years Ago on 22 Oct 2020
Termination Director Company With Name Termination Date
5 Years Ago on 21 Oct 2020
Confirmation Statement With Updates
5 Years Ago on 29 Sep 2020
Accounts With Accounts Type Full
5 Years Ago on 22 Sep 2020
Notification Of A Person With Significant Control
6 Years Ago on 22 Jul 2020
Cessation Of A Person With Significant Control
6 Years Ago on 22 Jul 2020
Accounts With Accounts Type Full
6 Years Ago on 05 Oct 2019
Confirmation Statement With No Updates
6 Years Ago on 30 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 18 Sep 2018
Accounts With Accounts Type Full
7 Years Ago on 10 Sep 2018
Termination Secretary Company With Name Termination Date
8 Years Ago on 20 Jun 2018
Appoint Person Director Company With Name Date
8 Years Ago on 09 Apr 2018
Termination Director Company With Name Termination Date
8 Years Ago on 09 Apr 2018
Termination Director Company With Name Termination Date
8 Years Ago on 09 Apr 2018
Withdrawal Of A Person With Significant Control Statement
8 Years Ago on 18 Jan 2018
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PEACE, Lorna Helen | secretary | 30 Sept 2013 | |
| ELLIS, Simon David | director | Feb 1975 | 01 Jan 2015 |
| GIBSON, Colin | director | Dec 1965 | 01 Oct 2020 |
| GORDON, John Alexander | director | Sep 1967 | 22 Jul 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Subsea 7 International Holdings (Uk) Limited | 30 Jun 2020 | |
| Subsea 7 Senior Holdings (Uk) Limited | 06 Apr 2016 |
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ELLIS, Simon David, GORDON, John Alexander, SUBSEA 7 M.S. LIMITED, CAILLEAUX, Gael Jean Marie, GRAY, Gary George, MCDONALD, Neil, MCNEILL, Stephen Anthony, VOSSIER, Bernard Lucien are mutual persons.
ELLIS, Simon David, GORDON, John Alexander, GRAY, Gary George, MCDONALD, Neil, MCNEILL, Stephen Anthony, TAME, Jonathan Richard are mutual persons.
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ELLIS, Simon David, GORDON, John Alexander, SUBSEA 7 M.S. LIMITED, CAILLEAUX, Gael Jean Marie, GRAY, Gary George, HISLOP, Dean Evan, MCNEILL, Stephen Anthony are mutual persons.
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HISLOP, Dean Evan are mutual persons.
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MCCONNELL, James are mutual persons.
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TIPSON, Keith are mutual persons.
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WEBSTER, Gary Roderick are mutual persons.
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Here’s a quick overview of SUBSEA 7 CREWING LIMITED 👀 — a Sutton, Surrey based business that started in 1973.