SUBSEA 7 CHARTERING (UK) LIMITED

EAST CAMPUS, PROSPECT ROAD, ARNHALL BUSINESS PARK, WESTHILL  AB32 6FE
  • Active
  • Private Limited Company
  • Company No. SC184511
  • Last Updated: 01 Mar 2024

Company Profile

SUBSEA 7 CHARTERING (UK) LIMITED was incorporated on Friday, April 3, 1998 as a Private Limited Company with registered address in WESTHILL. SUBSEA 7 CHARTERING (UK) LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 26 years 5 months and 20 days.

Name SUBSEA 7 CHARTERING (UK) LIMITED
Company number SC184511
Company type Private Limited Company
Incorporation date 03 Apr 1998
Status Active
Industry (SIC 2007)

Address

Registered Address EAST CAMPUS
PROSPECT ROAD, ARNHALL BUSINESS PARK
WESTHILL
AB32 6FE
Country Of Origin

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, (6 days left)
Latest accounts 31 December 2022
Next confirmation statement due 01 May 2017
Last confirmation statement dated 03 April 2016

Mortgages

Total of Mortgages 2
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
SUBSEA 7 CHARTERING (UK) LIMITED 03 Apr 1998
CEANIC LIMITED 23 Jan 2006
ACERGY CHARTERING LIMITED 12 Jan 2011