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Nom

Subsea 7 Senior Holdings (UK) Limited

Adresse
Birchin Court
20 Birchin Lane
London
EC3V 9DU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07751743 Show on Companies House
Statut de SociétéDissolved
Fondé24 août 2011
AccountsFULL
last accounts made up to 31 décembre 2018
Activité (Code NAF)64209 - Activités des sociétés holding
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Subsea 7 International Holdings (Uk) Limited Status: Active Notified: 06/04/2016 Companies House Number: 09201671 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (4)

    Source: Companies House
    Bringer, Alexandre Armand London Status: Active Notified: 09/10/2017 Date of Birth: 06/1975 Occupation: Vp & Group Controller Role: Director Country of Residence: England Nationality: French
    Louys, Nathalie Veronique Jacqueline Ghislaine London Status: Active Notified: 23/06/2014 Date of Birth: 11/1963 Occupation: General Counsel Role: Director Country of Residence: England Nationality: Belgian
    Young, Douglas James London, United Kingdom Status: Active Notified: 24/08/2011 Date of Birth: 07/1964 Occupation: Group Financial Controller Role: Director Country of Residence: United Kingdom Nationality: British
    Shaw, Martin Humphrey London, United Kingdom Status: Ceased Notified: 24/08/2011 Ceased: 08/02/2013 Occupation: Treasury Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB Subsea 7 M.S. Limited Status: Active Notified: 06/04/2016 Companies House Number: 02074427 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Subsea 7 Crewing Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/06/2020 Companies House Number: 01130356 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Subsea 7 International Contracting Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/06/2020 Companies House Number: 03073521 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Subsea 7 Offshore Resources (UK) Limited Status: Ceased Notified: 06/04/2016 Ceased: 23/10/2020 Companies House Number: 07762973 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Subsea 7 West Africa Contracting Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/06/2020 Companies House Number: 02798293 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more