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 7 months and 8 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, (-42 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 |