SUBSEA 7 (UK SERVICE COMPANY) LIMITED

EAST CAMPUS PROSPECT ROAD, ARNHALL BUSINESS PARK, WESTHILL  AB32 6FE
  • Active
  • Private Limited Company
  • Company No. SC228749
  • Last Updated: 01 Mar 2024

Company Profile

SUBSEA 7 (UK SERVICE COMPANY) LIMITED was incorporated on Tuesday, March 5, 2002 as a Private Limited Company with registered address in WESTHILL. SUBSEA 7 (UK SERVICE COMPANY) 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 22 years 6 months and 18 days.

Name SUBSEA 7 (UK SERVICE COMPANY) LIMITED
Company number SC228749
Company type Private Limited Company
Incorporation date 05 Mar 2002
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 S.A. Route D-Esch, L-2086 Dates: Thursday, December 21, 2017 - 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 - Thursday, December 21, 2017
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 02 April 2017
Last confirmation statement dated 05 March 2016

Mortgages

No mortgages have been registered against SUBSEA 7 (UK SERVICE COMPANY) LIMITED.

Previous Names

Name Change Date
SUBSEA 7 (UK SERVICE COMPANY) LIMITED 05 Mar 2002