Menna Overview
Here’s a quick overview of SUBSEA 7 LIMITED 👀 — a Sutton, Surrey based business that started in 2001.
SUBSEA 7 LIMITED
- Company statusactive
- Company No04316695
- Age24 years 8 months Incorporated 5 November 2001
- Officers8
Address
40 Brighton Road, Sutton, Surrey, SM2 5BN, England
SUBSEA 7 LIMITED is an active company incorporated on 5 November 2001 and based in Sutton, Surrey, England. The company was registered 25 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
09100
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
7 Months Ago on 02 Dec 2025
Confirmation Statement With No Updates
8 Months Ago on 17 Nov 2025
Appoint Person Director Company With Name Date
9 Months Ago on 03 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 02 Oct 2025
Accounts With Accounts Type Full
10 Months Ago on 15 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 08 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 16 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 21 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 21 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Dec 2023
Accounts With Accounts Type Full
2 Years Ago on 27 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Dec 2022
Accounts With Accounts Type Full
3 Years Ago on 07 Oct 2022
Change Person Director Company With Change Date
4 Years Ago on 15 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 14 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 13 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 20 Dec 2021
Accounts With Accounts Type Full
4 Years Ago on 01 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 17 Dec 2020
Accounts With Accounts Type Full
5 Years Ago on 19 Oct 2020
Termination Director Company With Name Termination Date
5 Years Ago on 15 Oct 2020
Change Person Director Company With Change Date
6 Years Ago on 09 Apr 2020
Legacy
6 Years Ago on 06 Jan 2020
Capital Statement Capital Company With Date Currency Figure
6 Years Ago on 06 Jan 2020
Legacy
6 Years Ago on 06 Jan 2020
People
Officers8
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PEACE, Lorna Helen | secretary | 19 Oct 2011 | |
| EL KURD, Hani | director | Oct 1979 | 01 Aug 2024 |
| GORDON, John Alexander | director | Sep 1967 | 01 Jun 2011 |
| RASSOULI, Kaveh | director | Dec 1979 | 30 Jun 2022 |
| SHARLAND, Graham Christopher | director | Jun 1961 | 03 Jan 2013 |
| SIMONS, Philip John | director | Apr 1966 | 03 Apr 2013 |
| SYME, Kelly | director | Apr 1980 | 30 Sept 2025 |
| TAME, Jonathan Richard | director | Aug 1965 | 01 Apr 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Subsea 7 Holdings (Uk) Limited | 06 Apr 2016 |
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Here’s a quick overview of SUBSEA 7 LIMITED 👀 — a Sutton, Surrey based business that started in 2001.