Menna Overview
Here’s a quick overview of SUBSEA 7 INTERNATIONAL HOLDINGS (UK) LIMITED 👀 — a Sutton, Surrey based business that started in 2014.
SUBSEA 7 INTERNATIONAL HOLDINGS (UK) LIMITED
- Company statusactive
- Company No09201671
- Age11 years 10 months Incorporated 3 September 2014
- Officers5
Address
40 Brighton Road, Sutton, Surrey, SM2 5BN, England
SUBSEA 7 INTERNATIONAL HOLDINGS (UK) LIMITED is an active company incorporated on 3 September 2014 and based in Sutton, Surrey, England. The company was registered 12 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)
82990 Other business support service 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
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 08 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 08 Apr 2025
Accounts With Accounts Type Full
1 Year Ago on 03 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 05 Sep 2024
Change Person Director Company With Change Date
2 Years Ago on 29 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 27 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 19 Sep 2023
Accounts With Accounts Type Full
3 Years Ago on 07 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 12 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 12 Sep 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
Accounts With Accounts Type Full
4 Years Ago on 24 Dec 2021
Appoint Person Director Company With Name Date
4 Years Ago on 14 Oct 2021
Termination Director Company With Name Termination Date
4 Years Ago on 14 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 20 Sep 2021
Accounts With Accounts Type Full
5 Years Ago on 31 Dec 2020
Confirmation Statement With Updates
5 Years Ago on 07 Sep 2020
Capital Allotment Shares
6 Years Ago on 24 Dec 2019
Accounts With Accounts Type Full
6 Years Ago on 04 Oct 2019
Confirmation Statement With No Updates
6 Years Ago on 16 Sep 2019
Accounts With Accounts Type Full
7 Years Ago on 20 Sep 2018
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PEACE, Lorna Helen | secretary | 03 Sept 2014 | |
| FOLEY, Mark | director | Apr 1973 | 01 Jan 2022 |
| LOUYS, Nathalie Veronique Jacqueline Ghislaine | director | Nov 1963 | 03 Sept 2014 |
| MAY, Richard George | director | Feb 1983 | 31 Mar 2025 |
| WATTS, Rachel | director | Mar 1972 | 01 Oct 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Subsea 7 S.A. | 06 Apr 2016 |
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FOLEY, Mark, LOUYS, Nathalie Veronique Jacqueline Ghislaine, BRINGER, Alexandre Armand, HODGKINSON, Mark Austin are mutual persons.
FOLEY, Mark are mutual persons.
FOLEY, Mark, LOUYS, Nathalie Veronique Jacqueline Ghislaine, MAY, Richard George, BRINGER, Alexandre Armand, YOUNG, Douglas James are mutual persons.
MAY, Richard George are mutual persons.
MAY, Richard George are mutual persons.
HODGKINSON, Mark Austin are mutual persons.
HODGKINSON, Mark Austin are mutual persons.
YOUNG, Douglas James are mutual persons.
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SUBSEA 7 BLUE SPACE LIMITED
FOLEY, Mark, LOUYS, Nathalie Veronique Jacqueline Ghislaine, WATTS, Rachel are mutual persons.
SUBSEA 7 (UK SERVICE COMPANY) LIMITED
FOLEY, Mark, LOUYS, Nathalie Veronique Jacqueline Ghislaine, MAY, Richard George, YOUNG, Douglas James are mutual persons.
XODUS GROUP (HOLDINGS) LIMITED
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XODUS ACADEMY LIMITED
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XODUS GROUP LIMITED
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MAY, Richard George are mutual persons.
SEAWAY 7 TREASURY LIMITED
HODGKINSON, Mark Austin are mutual persons.
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Menna Overview
Here’s a quick overview of SUBSEA 7 INTERNATIONAL HOLDINGS (UK) LIMITED 👀 — a Sutton, Surrey based business that started in 2014.