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

SUBSEA 7 INTERNATIONAL HOLDINGS (UK) LIMITED

40 BRIGHTON ROAD, SUTTON, SURREY, SM2 5BN,
Company Registration Number
09201671
Private Limited Company
Active

Company Overview

About Subsea 7 International Holdings (uk) Ltd
SUBSEA 7 INTERNATIONAL HOLDINGS (UK) LIMITED was founded on 2014-09-03 and has its registered office in Sutton. The organisation's status is listed as "Active". Subsea 7 International 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 INTERNATIONAL HOLDINGS (UK) LIMITED
 
Legal Registered Office
40 BRIGHTON ROAD
SUTTON
SURREY
SM2 5BN
Other companies in W6
 
Filing Information
Company Number 09201671
Company ID Number 09201671
Date formed 2014-09-03
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 03/09/2015
Return next due 01/10/2016
Type of accounts FULL
Last Datalog update: 2023-12-06 18:10:22
Primary Source:Companies House
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Company Officers of SUBSEA 7 INTERNATIONAL HOLDINGS (UK) LIMITED

Current Directors
Officer Role Date Appointed
LORNA HELEN PEACE
 Company Secretary 2014-09-03
ALEXANDRE ARMAND BRINGER
 Director 2017-10-09
MARK AUSTIN HODGKINSON
 Director 2014-09-03
NATHALIE VERONIQUE JACQUELINE GHISLAINE LOUYS
 Director 2014-09-03
RICARDO HORACIO ROSA
 Director 2014-09-03
Previous Officers
Officer Role Date Appointed Date Resigned
MARK FOLEY
 Director 2014-09-03 2017-10-06

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 HOLDINGS (UK) LIMITED Director 2017-10-09 CURRENT 2011-08-24 Active
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 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
MARK AUSTIN HODGKINSON SUBSEA 7 INVESTMENTS (UK) LIMITED Director 2014-09-02 CURRENT 2014-09-02 Liquidation
MARK AUSTIN HODGKINSON SUBSEA 7 FINANCE (UK) PLC Director 2014-08-28 CURRENT 2014-08-28 Active
MARK AUSTIN HODGKINSON SUBSEA 7 TREASURY (UK) LIMITED Director 2013-07-24 CURRENT 1970-03-17 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 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 HOLDINGS (UK) LIMITED Director 2014-06-23 CURRENT 2011-08-24 Active
NATHALIE VERONIQUE JACQUELINE GHISLAINE LOUYS SUBSEA 7 TREASURY (UK) LIMITED Director 2014-06-23 CURRENT 1970-03-17 Active
RICARDO HORACIO ROSA SUBSEA 7 FINANCE (UK) PLC Director 2014-08-28 CURRENT 2014-08-28 Active

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 Nathalie Veronique Jacqueline Ghislaine Louys on 2023-09-01
2023-11-27FULL ACCOUNTS MADE UP TO 31/12/22
2023-09-19CONFIRMATION STATEMENT MADE ON 03/09/23, WITH NO UPDATES
2023-01-07FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-14CONFIRMATION STATEMENT MADE ON 03/09/22, WITH NO UPDATES
2022-09-14CS01CONFIRMATION STATEMENT MADE ON 03/09/22, WITH NO UPDATES
2022-09-12APPOINTMENT TERMINATED, DIRECTOR ALEXANDRE ARMAND BRINGER
2022-09-12DIRECTOR APPOINTED DOUGLAS JAMES YOUNG
2022-09-12AP01DIRECTOR APPOINTED DOUGLAS JAMES YOUNG
2022-09-12TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDRE ARMAND BRINGER
2022-01-14APPOINTMENT TERMINATED, DIRECTOR RICARDO HORACIO ROSA
2022-01-14DIRECTOR APPOINTED MR MARK FOLEY
2022-01-14AP01DIRECTOR APPOINTED MR MARK FOLEY
2022-01-14TM01APPOINTMENT TERMINATED, DIRECTOR RICARDO HORACIO ROSA
2021-12-24FULL ACCOUNTS MADE UP TO 31/12/20
2021-12-24FULL ACCOUNTS MADE UP TO 31/12/20
2021-12-24AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-10-14AP01DIRECTOR APPOINTED RACHEL WATTS
2021-10-14TM01APPOINTMENT TERMINATED, DIRECTOR MARK AUSTIN HODGKINSON
2021-09-20CS01CONFIRMATION STATEMENT MADE ON 03/09/21, WITH NO UPDATES
2020-12-31AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-09-07CS01CONFIRMATION STATEMENT MADE ON 03/09/20, WITH UPDATES
2020-09-07CS01CONFIRMATION STATEMENT MADE ON 03/09/20, WITH UPDATES
2019-12-24SH0117/12/19 STATEMENT OF CAPITAL USD 103
2019-10-04AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-09-16CS01CONFIRMATION STATEMENT MADE ON 03/09/19, WITH NO UPDATES
2018-09-20AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-09-14CS01CONFIRMATION STATEMENT MADE ON 03/09/18, WITH UPDATES
2018-01-18PSC09Withdrawal of a person with significant control statement on 2018-01-18
2018-01-17LATEST SOC17/01/18 STATEMENT OF CAPITAL;USD 102
2018-01-17SH0121/12/17 STATEMENT OF CAPITAL USD 102
2017-11-03AP01DIRECTOR APPOINTED MR ALEXANDRE ARMAND BRINGER
2017-11-03TM01APPOINTMENT TERMINATED, DIRECTOR MARK FOLEY
2017-09-25PSC02Notification of Subsea 7 S.A. as a person with significant control on 2016-04-06
2017-09-22AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-09-18CS01CONFIRMATION STATEMENT MADE ON 03/09/17, WITH NO UPDATES
2017-01-27AD01REGISTERED OFFICE CHANGED ON 27/01/17 FROM 200 Hammersmith Road London W6 7DL
2016-09-17AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-16CS01CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES
2016-07-28LATEST SOC28/07/16 STATEMENT OF CAPITAL;USD 101
2016-07-28SH0119/11/15 STATEMENT OF CAPITAL USD 101
2015-09-18LATEST SOC18/09/15 STATEMENT OF CAPITAL;USD 100
2015-09-18AR0103/09/15 ANNUAL RETURN FULL LIST
2015-09-10AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-09-16AP01DIRECTOR APPOINTED MR MARK FOLEY
2014-09-16AP01DIRECTOR APPOINTED NATHALIE VERONIQUE JACQUELINE GHISLAINE LOUYS
2014-09-16AP01DIRECTOR APPOINTED MR MARK AUSTIN HODGKINSON
2014-09-16AA01Current accounting period shortened from 30/09/15 TO 31/12/14
2014-09-03LATEST SOC03/09/14 STATEMENT OF CAPITAL;USD 100
2014-09-03NEWINCNew incorporation
2014-09-03MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SUBSEA 7 INTERNATIONAL 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 INTERNATIONAL HOLDINGS (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SUBSEA 7 INTERNATIONAL HOLDINGS (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of SUBSEA 7 INTERNATIONAL HOLDINGS (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SUBSEA 7 INTERNATIONAL HOLDINGS (UK) LIMITED
Trademarks
We have not found any records of SUBSEA 7 INTERNATIONAL HOLDINGS (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SUBSEA 7 INTERNATIONAL 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 (82990 - Other business support service activities n.e.c.) as SUBSEA 7 INTERNATIONAL HOLDINGS (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SUBSEA 7 INTERNATIONAL 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 INTERNATIONAL 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 INTERNATIONAL 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