Subsea 7 (uk Service Company) Limited. net worth, address, company information. Free

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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 5 directors that can be found in the firm, we can name: Mark F. (appointed on 01 January 2022), Phillip S. (appointment date: 01 July 2020), Katherine L. (appointed on 30 September 2019). 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

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(AA) Full accounts for the period ending Sat, 31st Dec 2022 filed on: 15th, November 2023 \| accounts	Free Download (41 pages)

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(AA) Full accounts for the period ending Sat, 31st Dec 2022 filed on: 15th, November 2023 \| accounts	Free Download (41 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 2021 filed on: 21st, December 2022 \| accounts	Free Download (45 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2020 filed on: 14th, September 2021 \| accounts	Free Download (43 pages)
(AA) Full accounts for the period ending Tue, 31st Dec 2019 filed on: 13th, October 2020 \| accounts	Free Download (42 pages)
(AA) Full accounts for the period ending Mon, 31st Dec 2018 filed on: 24th, September 2019 \| accounts	Free Download (38 pages)
(AA) Full accounts for the period ending Sun, 31st Dec 2017 filed on: 2nd, July 2018 \| accounts	Free Download (33 pages)
(SH01) Capital declared on Thu, 21st Dec 2017: 2.00 GBP filed on: 17th, January 2018 \| capital	Free Download (3 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2016 filed on: 13th, September 2017 \| accounts	Free Download (32 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2015 filed on: 5th, October 2016 \| accounts	Free Download (32 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 5th Mar 2016 filed on: 30th, March 2016 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending Wed, 31st Dec 2014 filed on: 8th, September 2015 \| accounts	Free Download (34 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 5th Mar 2015 filed on: 2nd, April 2015 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending Tue, 31st Dec 2013 filed on: 9th, July 2014 \| accounts	Free Download (31 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 5th Mar 2014 filed on: 20th, March 2014 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Thu, 20th Mar 2014: 1.00 GBP capital
(AA) Full accounts for the period ending Mon, 31st Dec 2012 filed on: 14th, October 2013 \| accounts	Free Download (29 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 5th Mar 2013 filed on: 15th, April 2013 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2011 filed on: 5th, October 2012 \| accounts	Free Download (31 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 5th Mar 2012 filed on: 18th, April 2012 \| annual return	Free Download (8 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 2010 filed on: 21st, September 2011 \| accounts	Free Download (26 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 15th, September 2011 \| resolution	Free Download (42 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 5th Mar 2011 filed on: 18th, March 2011 \| annual return	Free Download (16 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2009 filed on: 26th, July 2010 \| accounts	Free Download (25 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 5th Mar 2010 filed on: 8th, March 2010 \| annual return	Free Download (17 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 14th, January 2010 \| resolution	Free Download (8 pages)
(AA) Full accounts for the period ending Wed, 31st Dec 2008 filed on: 5th, October 2009 \| accounts	Free Download (24 pages)
(363a) Annual return drawn up to Wed, 6th May 2009 with complete member list filed on: 6th, May 2009 \| annual return	Free Download (10 pages)
(AA) Full accounts for the period ending Mon, 31st Dec 2007 filed on: 1st, December 2008 \| accounts	Free Download (21 pages)
(363s) Annual return drawn up to Thu, 27th Mar 2008 with complete member list filed on: 27th, March 2008 \| annual return	Free Download (8 pages)
(363(288)) Annual return (Secretary's particulars changed director's particulars changed) up to Thu, 27th Mar 2008 annual return
(AA) Full accounts for the period ending Sun, 31st Dec 2006 filed on: 2nd, November 2007 \| accounts	Free Download (21 pages)
(AA) Full accounts for the period ending Sun, 31st Dec 2006 filed on: 2nd, November 2007 \| accounts	Free Download (21 pages)
(363s) Annual return drawn up to Thu, 22nd Mar 2007 with complete member list filed on: 22nd, March 2007 \| annual return	Free Download (8 pages)
(363s) Annual return drawn up to Thu, 22nd Mar 2007 with complete member list filed on: 22nd, March 2007 \| annual return	Free Download (8 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2005 filed on: 26th, October 2006 \| accounts	Free Download (18 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2005 filed on: 26th, October 2006 \| accounts	Free Download (18 pages)
(363s) Annual return drawn up to Wed, 15th Mar 2006 with complete member list filed on: 15th, March 2006 \| annual return	Free Download (8 pages)
(363s) Annual return drawn up to Wed, 15th Mar 2006 with complete member list filed on: 15th, March 2006 \| annual return	Free Download (8 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 2004 filed on: 17th, May 2005 \| accounts	Free Download (17 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 2004 filed on: 17th, May 2005 \| accounts	Free Download (17 pages)
(363s) Annual return drawn up to Thu, 24th Feb 2005 with complete member list filed on: 24th, February 2005 \| annual return	Free Download (8 pages)
(363s) Annual return drawn up to Thu, 24th Feb 2005 with complete member list filed on: 24th, February 2005 \| annual return	Free Download (8 pages)
(AA) Full accounts for the period ending Wed, 31st Dec 2003 filed on: 17th, September 2004 \| accounts	Free Download (17 pages)
(AA) Full accounts for the period ending Wed, 31st Dec 2003 filed on: 17th, September 2004 \| accounts	Free Download (17 pages)
(363s) Annual return drawn up to Wed, 10th Mar 2004 with complete member list filed on: 10th, March 2004 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to Wed, 10th Mar 2004 with complete member list filed on: 10th, March 2004 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending Tue, 31st Dec 2002 filed on: 23rd, December 2003 \| accounts	Free Download (16 pages)
(AA) Full accounts for the period ending Tue, 31st Dec 2002 filed on: 23rd, December 2003 \| accounts	Free Download (16 pages)
(363s) Annual return drawn up to Tue, 25th Mar 2003 with complete member list filed on: 25th, March 2003 \| annual return	Free Download (7 pages)
(363(288)) Annual return (Director's particulars changed) up to Tue, 25th Mar 2003 annual return
(363s) Annual return drawn up to Tue, 25th Mar 2003 with complete member list filed on: 25th, March 2003 \| annual return	Free Download (7 pages)
(363(288)) Annual return (Director's particulars changed) up to Tue, 25th Mar 2003 annual return
(225) Accounting reference date shortened from 31/03/03 to 31/12/02 filed on: 27th, January 2003 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/03/03 to 31/12/02 filed on: 27th, January 2003 \| accounts	Free Download (1 page)
(RESOLUTIONS) Election resolution filed on: 9th, April 2002 \| resolution	Free Download
(RESOLUTIONS) Election resolution filed on: 9th, April 2002 \| resolution
(RESOLUTIONS) Election resolution filed on: 9th, April 2002 \| resolution	Free Download
(RESOLUTIONS) Election resolution filed on: 9th, April 2002 \| resolution	Free Download (1 page)
(RESOLUTIONS) Election resolution filed on: 9th, April 2002 \| resolution	Free Download (1 page)
(RESOLUTIONS) Election resolution filed on: 9th, April 2002 \| resolution
(NEWINC) Certificate of incorporation filed on: 5th, March 2002 \| incorporation	Free Download (13 pages)
(NEWINC) Certificate of incorporation filed on: 5th, March 2002 \| incorporation	Free Download (13 pages)

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