Menna Overview
Here’s a quick overview of SUBSEA 7 OFFSHORE RESOURCES (UK) LIMITED 👀 — a Sutton, Surrey based business that started in 2011.
SUBSEA 7 OFFSHORE RESOURCES (UK) LIMITED
- Company statusactive
- Company No07762973
- Age14 years 10 months Incorporated 5 September 2011
- Officers3
Address
40 Brighton Road, Sutton, Surrey, SM2 5BN, England
SUBSEA 7 OFFSHORE RESOURCES (UK) LIMITED is an active company incorporated on 5 September 2011 and based in Sutton, Surrey, England. The company was registered 15 years ago.
- Credit score0
- 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 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 24 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 19 Sep 2024
Accounts With Accounts Type Full
1 Year Ago on 28 Aug 2024
Change Person Director Company With Change Date
2 Years Ago on 29 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 10 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 19 Sep 2023
Accounts With Accounts Type Full
3 Years Ago on 07 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 14 Sep 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 05 Jan 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 23 Dec 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 23 Dec 2021
Confirmation Statement With Updates
4 Years Ago on 20 Sep 2021
Accounts With Accounts Type Full
4 Years Ago on 11 Sep 2021
Appoint Person Director Company With Name Date
5 Years Ago on 13 Nov 2020
Termination Director Company With Name Termination Date
5 Years Ago on 12 Nov 2020
Notification Of A Person With Significant Control
5 Years Ago on 03 Nov 2020
Cessation Of A Person With Significant Control
5 Years Ago on 03 Nov 2020
Confirmation Statement With No Updates
5 Years Ago on 07 Sep 2020
Accounts With Accounts Type Full
5 Years Ago on 02 Sep 2020
Accounts With Accounts Type Full
6 Years Ago on 05 Oct 2019
Confirmation Statement With No Updates
6 Years Ago on 16 Sep 2019
Confirmation Statement With Updates
7 Years Ago on 18 Sep 2018
Accounts With Accounts Type Full
7 Years Ago on 20 Aug 2018
Appoint Person Director Company With Name Date
8 Years Ago on 02 May 2018
Termination Director Company With Name Termination Date
8 Years Ago on 02 May 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ELLIS, Simon David | director | Feb 1975 | 14 Oct 2014 |
| GORDON, John Alexander | director | Sep 1967 | 05 Sept 2011 |
| TAME, Jonathan Richard | director | Aug 1965 | 01 Oct 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Subsea 7 International Holdings (Uk) Limited | 23 Oct 2020 | |
| Subsea 7 Senior Holdings (Uk) Limited | 06 Apr 2016 |
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ELLIS, Simon David, GORDON, John Alexander, TAME, Jonathan Richard, GRAY, Gary George, MCDONALD, Neil, MCNEILL, Stephen Anthony are mutual persons.
ELLIS, Simon David, GORDON, John Alexander, GRAY, Gary George, MCDONALD, Neil, MCNEILL, Stephen Anthony, TAME, Jonathan Richard are mutual persons.
ELLIS, Simon David, GORDON, John Alexander, TAME, Jonathan Richard, MCNEILL, Stephen Anthony are mutual persons.
ELLIS, Simon David are mutual persons.
ELLIS, Simon David, GORDON, John Alexander, GRAY, Gary George are mutual persons.
ELLIS, Simon David, GORDON, John Alexander, GRAY, Gary George, MCNEILL, Stephen Anthony are mutual persons.
MCNEILL, Stephen Anthony are mutual persons.
SUBSEA 7 BLUE SPACE LIMITED
ELLIS, Simon David, GRAY, Gary George are mutual persons.
SUBSEA 7 PIPELINE PRODUCTION LIMITED
ELLIS, Simon David, TAME, Jonathan Richard are mutual persons.
PIONEER LINING TECHNOLOGY LIMITED
GORDON, John Alexander are mutual persons.
SWAGELINING LIMITED
GORDON, John Alexander are mutual persons.
SUBSEA 7 SHIPPING LIMITED
GORDON, John Alexander, TAME, Jonathan Richard, CAILLEAUX, Gael Jean Marie, GRAY, Gary George, MCDONALD, Neil, MCNEILL, Stephen Anthony are mutual persons.
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TAME, Jonathan Richard are mutual persons.
SEAWAY 7 OFFSHORE CONTRACTORS B.V.
MCNEILL, Stephen Anthony are mutual persons.
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Here’s a quick overview of SUBSEA 7 OFFSHORE RESOURCES (UK) LIMITED 👀 — a Sutton, Surrey based business that started in 2011.