Menna Overview
Here’s a quick overview of SUBSEA 7 WEST AFRICA CONTRACTING LIMITED 👀 — a Sutton, Surrey based business that started in 1993.
SUBSEA 7 WEST AFRICA CONTRACTING LIMITED
- Company statusactive
- Company No02798293
- Age33 years 4 months Incorporated 5 March 1993
- Officers3
Address
40 Brighton Road, Sutton, Surrey, SM2 5BN, England
SUBSEA 7 WEST AFRICA CONTRACTING LIMITED is an active company incorporated on 5 March 1993 and based in Sutton, Surrey, England. The company was registered 33 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
43999 Other specialised construction 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 16 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 06 Mar 2025
Accounts With Accounts Type Full
2 Years Ago on 24 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 04 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 04 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 29 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 15 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 07 Mar 2022
Accounts With Accounts Type Full
5 Years Ago on 28 Jul 2021
Termination Director Company With Name Termination Date
5 Years Ago on 14 Jul 2021
Confirmation Statement With Updates
5 Years Ago on 12 Mar 2021
Appoint Person Director Company With Name Date
5 Years Ago on 13 Jan 2021
Termination Director Company With Name Termination Date
5 Years Ago on 13 Jan 2021
Termination Director Company With Name Termination Date
5 Years Ago on 13 Jan 2021
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
Confirmation Statement With No Updates
6 Years Ago on 10 Mar 2020
Accounts With Accounts Type Full
6 Years Ago on 05 Sep 2019
Appoint Person Director Company With Name Date
7 Years Ago on 28 Mar 2019
Confirmation Statement With No Updates
7 Years Ago on 15 Mar 2019
Appoint Person Director Company With Name Date
7 Years Ago on 01 Oct 2018
Appoint Person Director Company With Name Date
7 Years Ago on 01 Oct 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PEACE, Lorna Helen | secretary | 26 Oct 2011 | |
| FULLGRABE, Beth Alexandra | director | Apr 1979 | 22 Dec 2023 |
| PARFETT, Justin Richard | director | Nov 1976 | 14 Sept 2018 |
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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FULLGRABE, Beth Alexandra, PARFETT, Justin Richard, BERTIN, David Laurent Marie, HAYLOCK, James Richard, ROUBACH, Virginie Anne-Laure, WILLIAMS, David Robert are mutual persons.
PARFETT, Justin Richard, CHABAS, Bruno Yves Raymond, SUBSEA 7 M.S. LIMITED, CROWE, Simon Paul, ELLIS, Simon David, GORDON, John Alexander, GRAY, Gary George, JACKSON, Stuart Robert, JONES, Mike John, Dr, PREECE, Mark Alfred are mutual persons.
CHABAS, Bruno Yves Raymond, MANKOWSKI, Nicolas Joseph, WILLOX, Gordon, SUBSEA 7 M.S. LIMITED, DE ROISSARD, Henri Bruno, EHRET, Thomas, ELLIS, Simon David, GORDON, John Alexander, GRAY, Gary George, LABORIE, Pierre, LEROUX, Joel, OEHRLEIN, Fred Rickey, PREECE, Mark Alfred, VINCENT, Henri Jean, VOSSIER, Bernard Lucien are mutual persons.
CHABAS, Bruno Yves Raymond, SUBSEA 7 M.S. LIMITED, CROWE, Simon Paul, EHRET, Thomas, JACKSON, Stuart Robert, RASMUSSEN, Johan, VOSSIER, Bernard Lucien are mutual persons.
SUBSEA 7 M.S. LIMITED, CROWE, Simon Paul, JACKSON, Stuart Robert, PREECE, Mark Alfred, RASMUSSEN, Johan are mutual persons.
SUBSEA 7 M.S. LIMITED, ELLIS, Simon David, GORDON, John Alexander, GRAY, Gary George, VOSSIER, Bernard Lucien 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.
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CROWE, Simon Paul are mutual persons.
EHRET, Thomas are mutual persons.
ELLIS, Simon David, GORDON, John Alexander, GRAY, Gary George are mutual persons.
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ELLIS, Simon David are mutual persons.
JACKSON, Stuart Robert, PREECE, Mark Alfred are mutual persons.
JACKSON, Stuart Robert are mutual persons.
OEHRLEIN, Fred Rickey, RAWLE, Robert Harold, WILDASIN, James Jones are mutual persons.
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PREECE, Mark Alfred are mutual persons.
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FULLGRABE, Beth Alexandra, PARFETT, Justin Richard, BERTIN, David Laurent Marie, CARRE, Olivier Marc Marie, HAYLOCK, James Richard, ROUBACH, Virginie Anne-Laure, WILLIAMS, David Robert are mutual persons.
SUBSEA 7 SHIPPING LIMITED
CHABAS, Bruno Yves Raymond, EHRET, Thomas, GORDON, John Alexander, GRAY, Gary George, VOSSIER, Bernard Lucien, WILLIAMS, David Robert are mutual persons.
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SUBSEA 7 (UK SERVICE COMPANY) LIMITED
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CFPC K LIMITED
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SUBSEA 7 PIPELINE PRODUCTION LIMITED
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Here’s a quick overview of SUBSEA 7 WEST AFRICA CONTRACTING LIMITED 👀 — a Sutton, Surrey based business that started in 1993.