SEAWAY 7 UK LIMITED
40 BRIGHTON ROAD, SUTTON SM2 5BN- Active
- Private Limited Company
- Company No. 07703909
- Last Updated: 01 Mar 2024
Company Profile
SEAWAY 7 UK LIMITED was incorporated on Wednesday, July 13, 2011 as a Private Limited Company with registered address in SUTTON. SEAWAY 7 UK LIMITED has the status: Active and it's listed in the following category: Sea and coastal freight water transport. This Private Limited Company has been operating for 13 years 3 months and 27 days.
| Name | SEAWAY 7 UK LIMITED |
|---|---|
| Company number | 07703909 |
| Company type | Private Limited Company |
| Incorporation date | 13 Jul 2011 |
| 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 Blue Space Limited Prospect Road, Arnhall Business Park, AB32 6FE |
Dates: Friday, May 12, 2023 - present
significant influence or control
|
| Shl Holding Nl B.V. Louis Pasterlaan, EE2719 |
Dates: Friday, October 1, 2021 - Friday, May 12, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Subsea 7 S.A. Route D'Esch, L-2086 |
Dates: Friday, March 10, 2017 - Friday, October 1, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-40 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 10 August 2016 |
| Last confirmation statement dated | 13 July 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| SEAWAY 7 UK LIMITED | 13 Jul 2011 |
| SHL CONTRACTING UK LIMITED | 09 Dec 2022 |