Menna Overview
Here’s a quick overview of SUBSEA 7 CHARTERING (UK) LIMITED 👀 — a Westhill, Aberdeenshire based business that started in 1998.
SUBSEA 7 CHARTERING (UK) LIMITED
- Company statusactive
- Company NoSC184511
- Age28 years 3 months Incorporated 3 April 1998
- Officers2
Address
East Campus, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, AB32 6FE
SUBSEA 7 CHARTERING (UK) LIMITED is an active company incorporated on 3 April 1998 and based in Westhill, Aberdeenshire. The company was registered 28 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
scotland
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
10 Months Ago on 04 Sep 2025
Mortgage Satisfy Charge Full
10 Months Ago on 02 Sep 2025
Mortgage Satisfy Charge Full
10 Months Ago on 02 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 09 Apr 2025
Accounts With Accounts Type Full
1 Year Ago on 30 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 15 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 02 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 05 Apr 2023
Accounts With Accounts Type Full
3 Years Ago on 15 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 14 Apr 2022
Accounts With Accounts Type Full
4 Years Ago on 22 Nov 2021
Appoint Person Director Company With Name Date
5 Years Ago on 27 May 2021
Termination Director Company With Name Termination Date
5 Years Ago on 27 May 2021
Confirmation Statement With Updates
5 Years Ago on 26 Apr 2021
Appoint Person Director Company With Name Date
5 Years Ago on 19 Oct 2020
Termination Director Company With Name Termination Date
5 Years Ago on 19 Oct 2020
Accounts With Accounts Type Full
5 Years Ago on 30 Sep 2020
Appoint Person Director Company With Name Date
5 Years Ago on 04 Aug 2020
Termination Director Company With Name Termination Date
5 Years Ago on 03 Aug 2020
Notification Of A Person With Significant Control
6 Years Ago on 23 Jul 2020
Cessation Of A Person With Significant Control
6 Years Ago on 22 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 09 Apr 2020
Accounts With Accounts Type Full
6 Years Ago on 03 Oct 2019
Appoint Person Director Company With Name Date
7 Years Ago on 12 Jul 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MONERGI, Adzariat Zink | director | Sep 1972 | 01 Aug 2020 |
| YOUNG, Douglas James | director | Jul 1964 | 20 Aug 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Subsea 7 International Holdings (Uk) Limited | 30 Jun 2020 | |
| Subsea 7 Senior Holdings (Uk) Limited | 06 Apr 2016 |
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YOUNG, Douglas James are mutual persons.
YOUNG, Douglas James are mutual persons.
GRAY, Gary George, ELLIS, Simon David, GORDON, John Alexander, MCNEILL, Stephen Anthony are mutual persons.
GRAY, Gary George, SUBSEA 7 M.S. LIMITED, CHABAS, Bruno Raymond Yves, CROWE, Simon Paul, ELLIS, Simon David, GORDON, John Alexander, JACKSON, Stuart Robert, JONES, Mike John, Dr, PARFETT, Justin Richard, PREECE, Mark Alfred are mutual persons.
GRAY, Gary George, SUBSEA 7 M.S. LIMITED, CAILLEAUX, Gael Jean Marie, CHABAS, Bruno Raymond Yves, ELLIS, Simon David, GORDON, John Alexander, LEATT, Allen Frederick, MCNEILL, Stephen Anthony, PREECE, Mark Alfred are mutual persons.
GRAY, Gary George, SUBSEA 7 M.S. LIMITED, CAILLEAUX, Gael Jean Marie, ELLIS, Simon David, GORDON, John Alexander, HISLOP, Dean Evan, MCNEILL, Stephen Anthony are mutual persons.
SUBSEA 7 M.S. LIMITED, CROWE, Simon Paul, JACKSON, Stuart Robert, PREECE, Mark Alfred are mutual persons.
SUBSEA 7 M.S. LIMITED, CHABAS, Bruno Raymond Yves, CROWE, Simon Paul, JACKSON, Stuart Robert are mutual persons.
CAILLEAUX, Gael Jean Marie, ELLIS, Simon David, GORDON, John Alexander, LOWTHER, David, MCNEILL, Stephen Anthony are mutual persons.
CROWE, Simon Paul are mutual persons.
CROWE, Simon Paul are mutual persons.
CROWE, Simon Paul are mutual persons.
CROWE, Simon Paul are mutual persons.
CROWE, Simon Paul are mutual persons.
CROWE, Simon Paul are mutual persons.
CROWE, Simon Paul are mutual persons.
CROWE, Simon Paul are mutual persons.
ELLIS, Simon David are mutual persons.
HISLOP, Dean Evan are mutual persons.
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HISLOP, Dean Evan are mutual persons.
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HISLOP, Dean Evan are mutual persons.
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HISLOP, Dean Evan are mutual persons.
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HISLOP, Dean Evan are mutual persons.
HISLOP, Dean Evan are mutual persons.
JACKSON, Stuart Robert, PREECE, Mark Alfred are mutual persons.
JACKSON, Stuart Robert are mutual persons.
MCNEILL, Stephen Anthony are mutual persons.
MCNIVEN, Alan Ross are mutual persons.
PARFETT, Justin Richard are mutual persons.
PREECE, Mark Alfred are mutual persons.
PREECE, Mark Alfred are mutual persons.
WEST, Alan William Henry are mutual persons.
SUBSEA 7 (UK SERVICE COMPANY) LIMITED
YOUNG, Douglas James, CROWE, Simon Paul are mutual persons.
SUBSEA 7 SHIPPING LIMITED
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SUBSEA 7 BLUE SPACE LIMITED
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Here’s a quick overview of SUBSEA 7 CHARTERING (UK) LIMITED 👀 — a Westhill, Aberdeenshire based business that started in 1998.