Subsea 7 (Uk Service Company) Limited (number SC228749) is a private limited company incorporated on 2002-03-05. This firm has its registered office at East Campus Prospect Road, Arnhall Business Park, Westhill AB32 6FE. Having undergone a change in 2002-06-11, the previous name the enterprise utilized was Plantlaunch Limited. Subsea 7 (Uk Service Company) Limited operates SIC code: 82990 that means "other business support service activities not elsewhere classified".

Company details

Name Subsea 7 (uk Service Company) Limited
Number SC228749
Date of Incorporation: 5th March 2002
End of financial year: 31 December
Address: East Campus Prospect Road, Arnhall Business Park, Westhill, AB32 6FE
SIC code: 82990 - Other business support service activities not elsewhere classified

Moving to the 4 directors that can be found in the firm, we can name: Katherine L. (appointed on 30 September 2019), Douglas Y. (appointment date: 19 March 2018), Nathalie L. (appointed on 30 September 2016). 1 secretary is present as well: Lorna P. (appointed on 19 April 2012). The Companies House lists 2 persons of significant control, namely: Subsea 7 S.A. is located at Route D-Esch, L-2086 Luxembourg. 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 S.A.
21 December 2017
Address 412f Route D-Esch, Luxembourg, L-2086, Luxembourg
Legal authority Luxembourg
Legal form Public Limited Liability Company
Country registered Luxembourg
Place registered Luxembourg Trade & Companies Register
Registration number Rc Lux B 43172
Nature of control: 75,01-100% shares
75,01-100% voting rights
Subsea 7 Senior Holdings (Uk) Limited
6 April 2016 - 21 December 2017
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 7751743
Nature of control: 75,01-100% shares
75,01-100% voting rights

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
(TM01) Director's appointment terminated on Mon, 30th Sep 2019
filed on: 1st, October 2019 | officers
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