Menna Overview
Here’s a quick overview of SUBSEA 7 FINANCE (UK) PLC 👀 — a Sutton, Surrey based business that started in 2014.
SUBSEA 7 FINANCE (UK) PLC
- Company statusactive
- Company No09190652
- Age12 years 3 months Incorporated 28 August 2014
- Officers5
Address
40 Brighton Road, Sutton, Surrey, SM2 5BN, England
SUBSEA 7 FINANCE (UK) PLC is an active company incorporated on 28 August 2014 and based in Sutton, Surrey, England. The company was registered 12 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Public Limited Company
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2026. Next accounts due by 30 June 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
2 Months Ago on 01 Sep 2026
Accounts With Accounts Type Full
5 Months Ago on 09 Jun 2026
Confirmation Statement With No Updates
1 Year Ago on 02 Sep 2025
Accounts With Accounts Type Full
1 Year Ago on 01 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 30 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 29 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 03 Sep 2024
Accounts With Accounts Type Full
2 Years Ago on 27 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 29 Feb 2024
Confirmation Statement With No Updates
3 Years Ago on 28 Sep 2023
Accounts With Accounts Type Full
3 Years Ago on 08 Jul 2023
Confirmation Statement With No Updates
4 Years Ago on 06 Sep 2022
Appoint Person Director Company With Name Date
4 Years Ago on 10 Aug 2022
Termination Director Company With Name Termination Date
4 Years Ago on 10 Aug 2022
Appoint Person Director Company With Name Date
4 Years Ago on 11 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 11 Jul 2022
Accounts With Accounts Type Full
4 Years Ago on 05 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 14 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 14 Jan 2022
Confirmation Statement With No Updates
5 Years Ago on 07 Sep 2021
Accounts With Accounts Type Full
5 Years Ago on 14 Jul 2021
Confirmation Statement With No Updates
6 Years Ago on 10 Sep 2020
Accounts With Accounts Type Full
6 Years Ago on 10 Jul 2020
Confirmation Statement With No Updates
7 Years Ago on 06 Sep 2019
Accounts With Accounts Type Full
7 Years Ago on 02 Jul 2019
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HAYWARD, Andrew | secretary | 03 Feb 2016 | |
| DUNCAN, Sarah | director | Nov 1975 | 29 Jul 2022 |
| FOLEY, Mark | director | Apr 1973 | 01 Jan 2022 |
| LOUYS, Nathalie Veronique Jacqueline Ghislaine | director | Nov 1963 | 28 Aug 2014 |
| TASKER, Julian Charles Edward | director | Sep 1975 | 30 Apr 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Subsea 7 International Holdings (Uk) Limited | 06 Apr 2016 |
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DUNCAN, Sarah, FOLEY, Mark, LOUYS, Nathalie Veronique Jacqueline Ghislaine, BRINGER, Alexandre Armand are mutual persons.
FOLEY, Mark, LOUYS, Nathalie Veronique Jacqueline Ghislaine, BRINGER, Alexandre Armand, HODGKINSON, Mark Austin, ROSA, Ricardo Horacio are mutual persons.
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FOLEY, Mark are mutual persons.
TASKER, Julian Charles Edward are mutual persons.
TASKER, Julian Charles Edward are mutual persons.
TASKER, Julian Charles Edward are mutual persons.
TASKER, Julian Charles Edward are mutual persons.
TASKER, Julian Charles Edward are mutual persons.
TASKER, Julian Charles Edward are mutual persons.
HODGKINSON, Mark Austin are mutual persons.
HODGKINSON, Mark Austin are mutual persons.
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DUNCAN, Sarah are mutual persons.
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FOLEY, Mark, LOUYS, Nathalie Veronique Jacqueline Ghislaine are mutual persons.
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FOLEY, Mark, LOUYS, Nathalie Veronique Jacqueline Ghislaine are mutual persons.
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TASKER, Julian Charles Edward are mutual persons.
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HODGKINSON, Mark Austin are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of SUBSEA 7 FINANCE (UK) PLC 👀 — a Sutton, Surrey based business that started in 2014.