Subsea 7 Limited. net worth, address, company information. Free

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Subsea 7 Limited (reg no 04316695) is a private limited company started on 2001-11-05 in England. The company is registered at 40 Brighton Road, Sutton SM2 5BN. Having undergone a change in 2002-06-18, the previous name the enterprise utilized was Dsnd Subsea (Uk) Limited. Subsea 7 Limited operates SIC code: 9100 which means "support activities for petroleum and natural gas extraction".

Company details

Name	Subsea 7 Limited
Number	04316695
Date of Incorporation:	Mon, 5th Nov 2001
End of financial year:	31 December
Address:	40 Brighton Road, Sutton, SM2 5BN
SIC code:	9100 - Support activities for petroleum and natural gas extraction

As for the 7 directors that can be found in the above-mentioned firm, we can name: Kaveh R. (in the company from 30 June 2022), Jonathan T. (appointment date: 01 April 2018), Colin S. (appointed on 18 July 2015). 1 secretary is present: Lorna P. (appointed on 19 October 2011). The Companies House reports 1 person of significant control - Subsea 7 Holdings (Uk) Limited, a corporation which can be found at Brighton Road, SM2 5BN Sutton, Surrey. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Subsea 7 Holdings (Uk) Limited

6 April 2016

Address	40 Brighton Road, Sutton, Surrey, SM2 5BN, England
Legal authority	English
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	7751739
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AA) Full accounts for the period ending Sat, 31st Dec 2022 filed on: 27th, November 2023 \| accounts	Free Download (52 pages)

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(AA) Full accounts for the period ending Sat, 31st Dec 2022 filed on: 27th, November 2023 \| accounts	Free Download (52 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 2021 filed on: 7th, October 2022 \| accounts	Free Download (63 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2020 filed on: 1st, October 2021 \| accounts	Free Download (60 pages)
(AA) Full accounts for the period ending Tue, 31st Dec 2019 filed on: 19th, October 2020 \| accounts	Free Download (59 pages)
(SH19) Capital declared on Mon, 6th Jan 2020: 75621002.00 GBP filed on: 6th, January 2020 \| capital	Free Download (4 pages)
(SH20) Statement by Directors filed on: 6th, January 2020 \| capital	Free Download (1 page)
(AA) Full accounts for the period ending Mon, 31st Dec 2018 filed on: 4th, October 2019 \| accounts	Free Download (56 pages)
(AA) Full accounts for the period ending Sun, 31st Dec 2017 filed on: 10th, September 2018 \| accounts	Free Download (45 pages)
(SH20) Statement by Directors filed on: 3rd, October 2017 \| capital	Free Download (1 page)
(SH19) Capital declared on Tue, 3rd Oct 2017: 75621002.00 GBP filed on: 3rd, October 2017 \| capital	Free Download (4 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2016 filed on: 15th, September 2017 \| accounts	Free Download (47 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2015 filed on: 7th, October 2016 \| accounts	Free Download (42 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 15th Dec 2015 filed on: 6th, January 2016 \| annual return	Free Download (7 pages)
(SH01) Capital declared on Wed, 6th Jan 2016: 75621002.00 GBP capital
(AA) Full accounts for the period ending Wed, 31st Dec 2014 filed on: 8th, July 2015 \| accounts	Free Download (48 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 15th Dec 2014 filed on: 19th, January 2015 \| annual return	Free Download (8 pages)
(AA) Full accounts for the period ending Tue, 31st Dec 2013 filed on: 16th, June 2014 \| accounts	Free Download (39 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 15th Dec 2013 filed on: 24th, December 2013 \| annual return	Free Download (9 pages)
(SH01) Capital declared on Thu, 28th Nov 2013: 75621002.00 GBP filed on: 12th, December 2013 \| capital	Free Download (3 pages)
(AA) Full accounts for the period ending Mon, 31st Dec 2012 filed on: 9th, July 2013 \| accounts	Free Download (42 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 15th Dec 2012 filed on: 11th, January 2013 \| annual return	Free Download (8 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2011 filed on: 24th, August 2012 \| accounts	Free Download (34 pages)
(SH01) Capital declared on Tue, 31st Jul 2012: 75621001.00 GBP filed on: 22nd, August 2012 \| capital	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 15th Dec 2011 filed on: 16th, December 2011 \| annual return	Free Download (9 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 2010 filed on: 6th, September 2011 \| accounts	Free Download (32 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 15th Dec 2010 filed on: 10th, January 2011 \| annual return	Free Download (15 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2009 filed on: 5th, October 2010 \| accounts	Free Download (31 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 15th Dec 2009 filed on: 3rd, January 2010 \| annual return	Free Download (15 pages)
(AA) Full accounts for the period ending Wed, 31st Dec 2008 filed on: 7th, September 2009 \| accounts	Free Download (28 pages)
(SH20) Statement by directors filed on: 31st, July 2009 \| capital	Free Download (2 pages)
(123) Nc inc already adjusted 03/07/09 filed on: 29th, July 2009 \| capital	Free Download (2 pages)
(AA) Full accounts for the period ending Mon, 31st Dec 2007 filed on: 6th, March 2009 \| accounts	Free Download (27 pages)
(363a) Annual return drawn up to Tue, 9th Dec 2008 with complete member list filed on: 9th, December 2008 \| annual return	Free Download (10 pages)
(AA) Full accounts for the period ending Sun, 31st Dec 2006 filed on: 2nd, September 2008 \| accounts	Free Download (25 pages)
(363s) Annual return drawn up to Mon, 10th Dec 2007 with complete member list filed on: 10th, December 2007 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to Mon, 10th Dec 2007 with complete member list filed on: 10th, December 2007 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to Mon, 11th Dec 2006 with complete member list filed on: 11th, December 2006 \| annual return	Free Download (7 pages)
(363(288)) Annual return (Director's particulars changed) up to Mon, 11th Dec 2006 annual return
(363s) Annual return drawn up to Mon, 11th Dec 2006 with complete member list filed on: 11th, December 2006 \| annual return	Free Download (7 pages)
(363(288)) Annual return (Director's particulars changed) up to Mon, 11th Dec 2006 annual return
(AA) Full accounts for the period ending Sat, 31st Dec 2005 filed on: 3rd, November 2006 \| accounts	Free Download (28 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2005 filed on: 3rd, November 2006 \| accounts	Free Download (28 pages)
(123) Nc inc already adjusted 28/07/05 filed on: 18th, November 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 52000000 shares on Mon, 1st Aug 2005. Value of each share 1 £. filed on: 18th, November 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 15300000 shares on Mon, 1st Aug 2005. Value of each share 1 £. filed on: 18th, November 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 52000000 shares on Mon, 1st Aug 2005. Value of each share 1 £. filed on: 18th, November 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 15300000 shares on Mon, 1st Aug 2005. Value of each share 1 £. filed on: 18th, November 2005 \| capital	Free Download (2 pages)
(123) Nc inc already adjusted 28/07/05 filed on: 18th, November 2005 \| capital	Free Download (2 pages)
(363s) Annual return drawn up to Thu, 17th Nov 2005 with complete member list filed on: 17th, November 2005 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to Thu, 17th Nov 2005 with complete member list filed on: 17th, November 2005 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 2004 filed on: 23rd, May 2005 \| accounts	Free Download (17 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 2004 filed on: 23rd, May 2005 \| accounts	Free Download (17 pages)
(363s) Annual return drawn up to Fri, 17th Dec 2004 with complete member list filed on: 17th, December 2004 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to Fri, 17th Dec 2004 with complete member list filed on: 17th, December 2004 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending Wed, 31st Dec 2003 filed on: 10th, August 2004 \| accounts	Free Download (18 pages)
(AA) Full accounts for the period ending Wed, 31st Dec 2003 filed on: 10th, August 2004 \| accounts	Free Download (18 pages)
(AA) Full accounts for the period ending Tue, 31st Dec 2002 filed on: 24th, December 2003 \| accounts	Free Download (18 pages)
(AA) Full accounts for the period ending Tue, 31st Dec 2002 filed on: 24th, December 2003 \| accounts	Free Download (18 pages)
(363s) Annual return drawn up to Mon, 15th Dec 2003 with complete member list filed on: 15th, December 2003 \| annual return	Free Download (8 pages)
(363s) Annual return drawn up to Mon, 15th Dec 2003 with complete member list filed on: 15th, December 2003 \| annual return	Free Download (8 pages)
(363s) Annual return drawn up to Fri, 13th Dec 2002 with complete member list filed on: 13th, December 2002 \| annual return	Free Download (8 pages)
(363(353)) Secretary resigned;director's particulars changed; Location of register of members address changed annual return
(363s) Annual return drawn up to Fri, 13th Dec 2002 with complete member list filed on: 13th, December 2002 \| annual return	Free Download (8 pages)
(88(2)R) Alloted 8320900 shares on Fri, 26th Apr 2002. Value of each share 1 £, total number of shares: 8321000. filed on: 3rd, May 2002 \| capital	Free Download (2 pages)
(88(2)R) Alloted 8320900 shares on Fri, 26th Apr 2002. Value of each share 1 £, total number of shares: 8321000. filed on: 3rd, May 2002 \| capital	Free Download (2 pages)
(123) £ nc 100/8321000 26/04/02 filed on: 3rd, May 2002 \| capital	Free Download (1 page)
(123) £ nc 100/8321000 26/04/02 filed on: 3rd, May 2002 \| capital	Free Download (1 page)
(88(2)R) Alloted 99 shares on Thu, 27th Dec 2001. Value of each share 1 £, total number of shares: 100. filed on: 11th, January 2002 \| capital	Free Download (2 pages)
(225) Accounting reference date extended from 30/11/02 to 31/12/02 filed on: 11th, January 2002 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/11/02 to 31/12/02 filed on: 11th, January 2002 \| accounts	Free Download (1 page)
(88(2)R) Alloted 99 shares on Thu, 27th Dec 2001. Value of each share 1 £, total number of shares: 100. filed on: 11th, January 2002 \| capital	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 5th, November 2001 \| incorporation	Free Download (27 pages)
(NEWINC) Certificate of incorporation filed on: 5th, November 2001 \| incorporation	Free Download (27 pages)

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