SUBSEA 7 WEST AFRICA CONTRACTING LIMITED
40 BRIGHTON ROAD, SUTTON SM2 5BN- Active
- Private Limited Company
- Company No. 02798293
- Last Updated: 01 Mar 2024
Company Profile
SUBSEA 7 WEST AFRICA CONTRACTING LIMITED was incorporated on Friday, March 5, 1993 as a Private Limited Company with registered address in SUTTON. SUBSEA 7 WEST AFRICA CONTRACTING LIMITED has the status: Active and it's listed in the following category: Other specialised construction activities n.e.c.. This Private Limited Company has been operating for 31 years 11 months and 20 days.
| Name | SUBSEA 7 WEST AFRICA CONTRACTING LIMITED |
|---|---|
| Company number | 02798293 |
| Company type | Private Limited Company |
| Incorporation date | 05 Mar 1993 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
40 BRIGHTON ROAD SUTTON SM2 5BN |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Subsea 7 International Holdings (Uk) Limited Brighton Road, SM2 5BN |
Dates: Tuesday, June 30, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Subsea 7 Senior Holdings (Uk) Limited Brighton Road, SM2 5BN |
Dates: Wednesday, April 6, 2016 - Tuesday, June 30, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 March 2017 |
| Last confirmation statement dated | 28 February 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| SUBSEA 7 WEST AFRICA CONTRACTING LIMITED | 05 Mar 1993 |
| ETPM (UK) LIMITED | 28 Jul 2005 |
| STOLT OFFSHORE WEST AFRICA LIMITED | 23 Jan 2006 |
| ACERGY WEST AFRICA LIMITED | 12 Jan 2011 |