Subsea 7 Offshore Resources (UK) Limited. net worth, address, company information. Free

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Subsea 7 Offshore Resources (Uk) Limited (reg no 07762973) is a private limited company established on 2011-09-05 in England. This firm was registered at 40 Brighton Road, Sutton SM2 5BN. Subsea 7 Offshore Resources (Uk) Limited is operating under SIC code: 9100 which stands for "support activities for petroleum and natural gas extraction".

Company details

Name	Subsea 7 Offshore Resources (UK) Limited
Number	07762973
Date of Incorporation:	5th September 2011
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 3 directors that can be found in this particular firm, we can name: Jonathan T. (appointed on 01 October 2020), Simon E. (appointment date: 14 October 2014), John G. (appointed on 05 September 2011). The Companies House reports 2 persons of significant control, namely: Subsea 7 International Holdings (Uk) Limited is located at Brighton Road, SM2 5BN Sutton, Surrey. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Subsea 7 Senior Holdings (Uk) Limited is located at Brighton Road, SM2 5BN Sutton, Surrey. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Subsea 7 International Holdings (Uk) Limited

23 October 2020

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	9201671
Nature of control:	75,01-100% shares 75,01-100% voting rights

Subsea 7 Senior Holdings (Uk) Limited

6 April 2016 - 23 October 2020

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	07751743
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AA) Full accounts for the period ending 31st December 2022 filed on: 10th, October 2023 \| accounts	Free Download (35 pages)

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(AA) Full accounts for the period ending 31st December 2022 filed on: 10th, October 2023 \| accounts	Free Download (35 pages)
(CS01) Confirmation statement with no updates 5th September 2023 filed on: 19th, September 2023 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 31st December 2021 filed on: 7th, October 2022 \| accounts	Free Download (39 pages)
(CS01) Confirmation statement with no updates 5th September 2022 filed on: 14th, September 2022 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 077629730007, created on 17th December 2021 filed on: 5th, January 2022 \| mortgage	Free Download (5 pages)
(MR01) Registration of charge 077629730006, created on 17th December 2021 filed on: 23rd, December 2021 \| mortgage	Free Download (9 pages)
(MR01) Registration of charge 077629730005, created on 17th December 2021 filed on: 23rd, December 2021 \| mortgage	Free Download (11 pages)
(CS01) Confirmation statement with updates 5th September 2021 filed on: 20th, September 2021 \| confirmation statement	Free Download (4 pages)
(AA) Full accounts for the period ending 31st December 2020 filed on: 11th, September 2021 \| accounts	Free Download (39 pages)
(AP01) New director was appointed on 1st October 2020 filed on: 13th, November 2020 \| officers	Free Download (2 pages)
(TM01) 1st October 2020 - the day director's appointment was terminated filed on: 12th, November 2020 \| officers	Free Download (1 page)
(PSC02) Notification of a person with significant control 23rd October 2020 filed on: 3rd, November 2020 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 23rd October 2020 filed on: 3rd, November 2020 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with no updates 5th September 2020 filed on: 7th, September 2020 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 31st December 2019 filed on: 2nd, September 2020 \| accounts	Free Download (37 pages)
(AA) Full accounts for the period ending 31st December 2018 filed on: 5th, October 2019 \| accounts	Free Download (36 pages)
(CS01) Confirmation statement with no updates 5th September 2019 filed on: 16th, September 2019 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates 5th September 2018 filed on: 18th, September 2018 \| confirmation statement	Free Download (4 pages)
(AA) Full accounts for the period ending 31st December 2017 filed on: 20th, August 2018 \| accounts	Free Download (30 pages)
(TM01) 20th April 2018 - the day director's appointment was terminated filed on: 2nd, May 2018 \| officers	Free Download (1 page)
(TM01) 20th April 2018 - the day director's appointment was terminated filed on: 2nd, May 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 20th April 2018 filed on: 2nd, May 2018 \| officers	Free Download (2 pages)
(PSC09) Withdrawal of a person with significant control statement 18th January 2018 filed on: 18th, January 2018 \| persons with significant control	Free Download (2 pages)
(PSC02) Notification of a person with significant control 4th October 2017 filed on: 4th, October 2017 \| persons with significant control	Free Download (2 pages)
(SH20) Statement by Directors filed on: 3rd, October 2017 \| capital	Free Download (1 page)
(SH01) Statement of Capital on 6th September 2017: 1000.00 USD filed on: 3rd, October 2017 \| capital	Free Download (4 pages)
(CAP-SS) Solvency Statement dated 06/09/17 filed on: 3rd, October 2017 \| insolvency	Free Download (1 page)
(SH19) Statement of Capital on 3rd October 2017: 1000.00 USD filed on: 3rd, October 2017 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 3rd, October 2017 \| resolution	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2016 filed on: 18th, September 2017 \| accounts	Free Download (31 pages)
(CS01) Confirmation statement with no updates 5th September 2017 filed on: 18th, September 2017 \| confirmation statement	Free Download (3 pages)
(AD01) Address change date: 27th January 2017. New Address: 40 Brighton Road Sutton Surrey SM2 5BN. Previous address: 200 Hammersmith Road London W6 7DL filed on: 27th, January 2017 \| address	Free Download (1 page)
(MR01) Registration of charge 077629730004, created on 17th January 2017 filed on: 19th, January 2017 \| mortgage	Free Download (28 pages)
(MR01) Registration of charge 077629730003, created on 17th January 2017 filed on: 19th, January 2017 \| mortgage	Free Download (20 pages)
(MR01) Registration of charge 077629730002, created on 17th January 2017 filed on: 19th, January 2017 \| mortgage	Free Download (5 pages)
(AA) Full accounts for the period ending 31st December 2015 filed on: 7th, October 2016 \| accounts	Free Download (28 pages)
(CS01) Confirmation statement with updates 5th September 2016 filed on: 16th, September 2016 \| confirmation statement	Free Download (5 pages)
(AR01) Annual return drawn up to 5th September 2015 with full list of members filed on: 18th, September 2015 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 31st December 2014 filed on: 19th, August 2015 \| accounts	Free Download (30 pages)
(MR01) Registration of charge 077629730001, created on 24th July 2015 filed on: 30th, July 2015 \| mortgage	Free Download (29 pages)
(AP01) New director was appointed on 14th October 2014 filed on: 5th, November 2014 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 5th September 2014 with full list of members filed on: 2nd, October 2014 \| annual return	Free Download (5 pages)
(TM01) 11th July 2014 - the day director's appointment was terminated filed on: 4th, August 2014 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2013 filed on: 2nd, July 2014 \| accounts	Free Download (28 pages)
(SH01) Statement of Capital on 19th December 2013: 105.00 USD filed on: 24th, December 2013 \| capital	Free Download (3 pages)
(TM01) 10th December 2013 - the day director's appointment was terminated filed on: 10th, December 2013 \| officers	Free Download (1 page)
(AP01) New director was appointed on 10th December 2013 filed on: 10th, December 2013 \| officers	Free Download (2 pages)
(TM02) 4th October 2013 - the day secretary's appointment was terminated filed on: 4th, October 2013 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 5th September 2013 with full list of members filed on: 4th, October 2013 \| annual return	Free Download (6 pages)
(TM02) 4th October 2013 - the day secretary's appointment was terminated filed on: 4th, October 2013 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2012 filed on: 10th, July 2013 \| accounts	Free Download (25 pages)
(SH01) Statement of Capital on 28th February 2013: 104.00 USD filed on: 14th, March 2013 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 31st July 2012: 103.00 USD filed on: 20th, September 2012 \| capital	Free Download (5 pages)
(AR01) Annual return drawn up to 5th September 2012 with full list of members filed on: 17th, September 2012 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 9th March 2012: 100.00 USD filed on: 13th, March 2012 \| capital	Free Download (3 pages)
(AA01) Current accounting period extended from 30th September 2012 to 31st December 2012 filed on: 6th, September 2011 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 5th, September 2011 \| incorporation	Free Download (51 pages)

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