Menna Overview
Here’s a quick overview of SUBSEA 7 HOLDINGS (UK) LIMITED 👀 — a Sutton, Surrey based business that started in 2011.
SUBSEA 7 HOLDINGS (UK) LIMITED
- Company statusactive
- Company No07751739
- Age14 years 11 months Incorporated 24 August 2011
- Officers3
Address
40 Brighton Road, Sutton, Surrey, SM2 5BN, England
SUBSEA 7 HOLDINGS (UK) LIMITED is an active company incorporated on 24 August 2011 and based in Sutton, Surrey, England. The company was registered 15 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)
64209 Activities of other holding companies 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
9 Months Ago on 04 Oct 2025
Confirmation Statement With No Updates
10 Months Ago on 08 Sep 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 03 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 03 Apr 2025
Accounts With Accounts Type Full
1 Year Ago on 01 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 03 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 27 Aug 2024
Mortgage Satisfy Charge Full
2 Years Ago on 22 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 29 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 29 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 07 Oct 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 03 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 30 Aug 2023
Accounts With Accounts Type Full
3 Years Ago on 07 Jan 2023
Confirmation Statement With Updates
3 Years Ago on 06 Sep 2022
Capital Allotment Shares
3 Years Ago on 16 Aug 2022
Appoint Person Director Company With Name Date
3 Years Ago on 09 Aug 2022
Termination Director Company With Name Termination Date
3 Years Ago on 09 Aug 2022
Accounts With Accounts Type Full
4 Years Ago on 16 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 07 Sep 2021
Accounts With Accounts Type Full
5 Years Ago on 08 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 02 Sep 2020
Accounts With Accounts Type Full
6 Years Ago on 24 Sep 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DUNCAN, Sarah | director | Nov 1975 | 31 Mar 2025 |
| LOUYS, Nathalie Veronique Jacqueline Ghislaine | director | Nov 1963 | 23 Jun 2014 |
| MAY, Richard George | director | Feb 1983 | 31 Mar 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Subsea 7 International Holdings (Uk) Limited | 06 Apr 2016 |
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LOUYS, Nathalie Veronique Jacqueline Ghislaine, MAY, Richard George, BRINGER, Alexandre Armand, FOLEY, Mark, YOUNG, Douglas James are mutual persons.
LOUYS, Nathalie Veronique Jacqueline Ghislaine, BRINGER, Alexandre Armand, FOLEY, Mark, LAWRIE, Karen Nicola, LOUYS, Nathalie V. J. G., MURRAY, Graeme Scott, SHAW, Martin Humphrey are mutual persons.
MAY, Richard George are mutual persons.
MAY, Richard George are mutual persons.
FOLEY, Mark, LOUYS, Nathalie V. J. G., MURRAY, Graeme Scott 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.
YOUNG, Douglas James are mutual persons.
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DUNCAN, Sarah, MAY, Richard George are mutual persons.
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MAY, Richard George are mutual persons.
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SHAW, Martin Humphrey are mutual persons.
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SHAW, Martin Humphrey are mutual persons.
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SHAW, Martin Humphrey are mutual persons.
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Here’s a quick overview of SUBSEA 7 HOLDINGS (UK) LIMITED 👀 — a Sutton, Surrey based business that started in 2011.