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Home > England & Wales Companies > SUBSEA 7 HOLDINGS (UK) LIMITED
Company Information for

SUBSEA 7 HOLDINGS (UK) LIMITED

40 BRIGHTON ROAD, SUTTON, SURREY, SM2 5BN,
Company Registration Number
07751739
Private Limited Company
Active

Company Overview

About Subsea 7 Holdings (uk) Ltd
SUBSEA 7 HOLDINGS (UK) LIMITED was founded on 2011-08-24 and has its registered office in Sutton. The organisation's status is listed as "Active". Subsea 7 Holdings (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
SUBSEA 7 HOLDINGS (UK) LIMITED
 
Legal Registered Office
40 BRIGHTON ROAD
SUTTON
SURREY
SM2 5BN
Other companies in W6
 
Previous Names
SUBSEA 7 INTERIM UK HOLDINGS LIMITED06/09/2019
Filing Information
Company Number 07751739
Company ID Number 07751739
Date formed 2011-08-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 24/08/2015
Return next due 21/09/2016
Type of accounts FULL
Last Datalog update: 2023-11-06 08:24:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SUBSEA 7 HOLDINGS (UK) LIMITED
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Companies with same name SUBSEA 7 HOLDINGS (UK) LIMITED
The following companies were found which have the same name as SUBSEA 7 HOLDINGS (UK) LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SUBSEA 7 HOLDINGS (UK) LIMITED 200 HAMMERSMITH ROAD HAMMERSMITH LONDON W6 7DL Dissolved Company formed on the 1993-03-11

Company Officers of SUBSEA 7 HOLDINGS (UK) LIMITED

Current Directors
Officer Role Date Appointed
ALEXANDRE ARMAND BRINGER
 Director 2017-10-09
NATHALIE VERONIQUE JACQUELINE GHISLAINE LOUYS
 Director 2014-06-23
DOUGLAS JAMES YOUNG
 Director 2011-08-24
Previous Officers
Officer Role Date Appointed Date Resigned
MARK FOLEY
 Director 2013-02-14 2017-10-06
KAREN NICOLA LAWRIE
 Director 2013-02-21 2014-06-23
LUDOVICA JOHANNA HUBERTINA SMEETS
 Company Secretary 2011-08-24 2013-09-01
NATHALIE V. J. G. LOUYS
 Director 2012-03-30 2013-02-20
MARTIN SHAW
 Director 2011-08-24 2013-02-08
NINA EL-IMAD
 Director 2011-08-24 2012-04-02
GRAEME SCOTT MURRAY
 Director 2011-08-24 2012-03-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEXANDRE ARMAND BRINGER SUBSEA 7 SENIOR HOLDINGS (UK) LIMITED Director 2017-10-09 CURRENT 2011-08-24 Liquidation
ALEXANDRE ARMAND BRINGER SUBSEA 7 FINANCE (UK) PLC Director 2017-10-09 CURRENT 2014-08-28 Active
ALEXANDRE ARMAND BRINGER SUBSEA 7 TREASURY (UK) LIMITED Director 2017-10-09 CURRENT 1970-03-17 Active
ALEXANDRE ARMAND BRINGER SUBSEA 7 INVESTMENTS (UK) LIMITED Director 2017-10-09 CURRENT 2014-09-02 Liquidation
ALEXANDRE ARMAND BRINGER SUBSEA 7 INTERNATIONAL HOLDINGS (UK) LIMITED Director 2017-10-09 CURRENT 2014-09-03 Active
ALEXANDRE ARMAND BRINGER SUBSEA 7 M.S. LIMITED Director 2017-10-09 CURRENT 1986-11-17 Liquidation
ALEXANDRE ARMAND BRINGER T7 SUBSEA LIMITED Director 2017-08-02 CURRENT 2017-08-02 Dissolved 2018-02-20
ALEXANDRE ARMAND BRINGER RIKIKI LIMITED Director 2016-02-08 CURRENT 2016-02-08 Active
NATHALIE VERONIQUE JACQUELINE GHISLAINE LOUYS SUBSEA 7 (UK SERVICE COMPANY) LIMITED Director 2016-09-30 CURRENT 2002-03-05 Active
NATHALIE VERONIQUE JACQUELINE GHISLAINE LOUYS SUBSEA 7 INTERNATIONAL HOLDINGS (UK) LIMITED Director 2014-09-03 CURRENT 2014-09-03 Active
NATHALIE VERONIQUE JACQUELINE GHISLAINE LOUYS SUBSEA 7 INVESTMENTS (UK) LIMITED Director 2014-09-02 CURRENT 2014-09-02 Liquidation
NATHALIE VERONIQUE JACQUELINE GHISLAINE LOUYS SUBSEA 7 FINANCE (UK) PLC Director 2014-08-28 CURRENT 2014-08-28 Active
NATHALIE VERONIQUE JACQUELINE GHISLAINE LOUYS SUBSEA 7 SENIOR HOLDINGS (UK) LIMITED Director 2014-06-23 CURRENT 2011-08-24 Liquidation
NATHALIE VERONIQUE JACQUELINE GHISLAINE LOUYS SUBSEA 7 TREASURY (UK) LIMITED Director 2014-06-23 CURRENT 1970-03-17 Active
DOUGLAS JAMES YOUNG ENGINEERING SUBSEA SOLUTIONS LIMITED Director 2011-10-10 CURRENT 2008-01-07 Dissolved 2017-01-03
DOUGLAS JAMES YOUNG SUBSEA 7 SENIOR HOLDINGS (UK) LIMITED Director 2011-08-24 CURRENT 2011-08-24 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-29Director's details changed for Mr Douglas James Young on 2023-10-01
2024-02-29Director's details changed for Nathalie Veronique Jacqueline Ghislaine Louys on 2023-09-01
2023-10-07FULL ACCOUNTS MADE UP TO 31/12/22
2023-10-03REGISTRATION OF A CHARGE / CHARGE CODE 077517390001
2023-08-30CONFIRMATION STATEMENT MADE ON 24/08/23, WITH NO UPDATES
2023-01-07FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-06CONFIRMATION STATEMENT MADE ON 24/08/22, WITH UPDATES
2022-09-06CS01CONFIRMATION STATEMENT MADE ON 24/08/22, WITH UPDATES
2022-08-16SH0131/07/22 STATEMENT OF CAPITAL USD 113
2022-08-09AP01DIRECTOR APPOINTED LEE RICHARD O'BRIEN
2022-08-09TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDRE ARMAND BRINGER
2021-12-16FULL ACCOUNTS MADE UP TO 31/12/20
2021-12-16AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-09-07CS01CONFIRMATION STATEMENT MADE ON 24/08/21, WITH NO UPDATES
2020-12-08AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-09-02CS01CONFIRMATION STATEMENT MADE ON 24/08/20, WITH NO UPDATES
2019-09-24AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-09-06RES15CHANGE OF COMPANY NAME 06/09/19
2019-09-06CS01CONFIRMATION STATEMENT MADE ON 24/08/19, WITH NO UPDATES
2019-07-31MEM/ARTSARTICLES OF ASSOCIATION
2019-07-31RES01ADOPT ARTICLES 31/07/19
2018-09-28AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-09-07CS01CONFIRMATION STATEMENT MADE ON 24/08/18, WITH NO UPDATES
2018-01-18PSC09WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 18/01/2018
2018-01-18PSC09WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 18/01/2018
2017-11-06AP01DIRECTOR APPOINTED MR ALEXANDRE ARMAND BRINGER
2017-11-06TM01APPOINTMENT TERMINATED, DIRECTOR MARK FOLEY
2017-09-25AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-09-05CS01CONFIRMATION STATEMENT MADE ON 24/08/17, WITH NO UPDATES
2017-09-05PSC02Notification of Subsea 7 International Holdings (Uk) Limited as a person with significant control on 2016-04-06
2017-01-27AD01REGISTERED OFFICE CHANGED ON 27/01/17 FROM 200 Hammersmith Road London W6 7DL
2016-09-16AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-07LATEST SOC07/09/16 STATEMENT OF CAPITAL;USD 112
2016-09-07CS01CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES
2015-11-14AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-10-16SH20Statement by Directors
2015-10-16LATEST SOC16/10/15 STATEMENT OF CAPITAL;USD 112
2015-10-16SH19Statement of capital on 2015-10-16 USD 112
2015-10-16CAP-SSSolvency Statement dated 02/10/15
2015-10-16RES13Resolutions passed:
  • Reduce share prem a/c 02/10/2015
2015-09-18AR0124/08/15 ANNUAL RETURN FULL LIST
2015-07-08LATEST SOC08/07/15 STATEMENT OF CAPITAL;USD 112
2015-07-08SH0129/06/15 STATEMENT OF CAPITAL USD 112
2015-05-08SH0102/07/14 STATEMENT OF CAPITAL USD 111
2015-01-09SH0128/11/14 STATEMENT OF CAPITAL USD 110
2014-09-23AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-09-18AR0124/08/14 FULL LIST
2014-09-18SH0105/09/14 STATEMENT OF CAPITAL USD 109
2014-09-01SH0107/08/14 STATEMENT OF CAPITAL USD 108
2014-06-24AP01DIRECTOR APPOINTED NATHALIE VERONIQUE JACQUELINE GHISLAINE LOUYS
2014-06-24TM01APPOINTMENT TERMINATED, DIRECTOR KAREN LAWRIE
2014-02-06SH0124/01/14 STATEMENT OF CAPITAL USD 107
2013-12-12SH0128/06/13 STATEMENT OF CAPITAL USD 106
2013-12-12SH0128/11/13 STATEMENT OF CAPITAL USD 105
2013-12-12SH0128/11/13 STATEMENT OF CAPITAL USD 104
2013-11-28TM02APPOINTMENT TERMINATED, SECRETARY LUDOVICA SMEETS
2013-09-27AR0124/08/13 FULL LIST
2013-05-31AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-03-25AP01DIRECTOR APPOINTED MR MARK FOLEY
2013-03-25TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN SHAW
2013-03-21AP01DIRECTOR APPOINTED KAREN NICOLA LAWRIE
2013-03-20TM01APPOINTMENT TERMINATED, DIRECTOR NATHALIE LOUYS
2013-03-20SH0130/01/13 STATEMENT OF CAPITAL USD 103
2012-09-17AR0124/08/12 FULL LIST
2012-08-22SH0120/08/12 STATEMENT OF CAPITAL USD 102
2012-08-22SH0131/07/12 STATEMENT OF CAPITAL USD 101
2012-05-28TM01APPOINTMENT TERMINATED, DIRECTOR NINA EL-IMAD
2012-04-19AP01DIRECTOR APPOINTED MRS NATHALIE V. J. G. LOUYS
2012-04-19TM01APPOINTMENT TERMINATED, DIRECTOR GRAEME MURRAY
2011-08-25AA01CURREXT FROM 31/08/2012 TO 31/12/2012
2011-08-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SUBSEA 7 HOLDINGS (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SUBSEA 7 HOLDINGS (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of SUBSEA 7 HOLDINGS (UK) LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of SUBSEA 7 HOLDINGS (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SUBSEA 7 HOLDINGS (UK) LIMITED
Trademarks
We have not found any records of SUBSEA 7 HOLDINGS (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SUBSEA 7 HOLDINGS (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as SUBSEA 7 HOLDINGS (UK) LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where SUBSEA 7 HOLDINGS (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SUBSEA 7 HOLDINGS (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SUBSEA 7 HOLDINGS (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SM2 5BN