Subsea 7 West Africa Contracting Limited

Company details

Type

Private Limited Company

Incorporated

1993-03-05

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 116 days

Confirmation statement

last made up 2026-02-28 · next due 2027-03-14

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (33)

• Herring, Richard Louis · Director appointed 2026-03-31
• Fullgrabe, Beth Alexandra · Director appointed 2023-12-22
• Peace, Lorna Helen · Secretary appointed 2011-10-26
• Parfett, Justin Richard · Director appointed 2018-09-14 resigned 2026-03-31
• Roubach, Virginie Anne-Laure · Director appointed 2021-01-08 resigned 2023-12-22
• Bertin, David Laurent Marie · Director appointed 2019-03-15 resigned 2021-06-28
• Haylock, James Richard · Director appointed 2018-09-14 resigned 2020-12-17
• Ellis, Simon David · Director appointed 2016-01-21 resigned 2018-09-14
• Gordon, John Alexander · Director appointed 2011-05-24 resigned 2018-09-14
• Subsea 7 M.s. Limited · Corporate Secretary appointed 2001-02-22 resigned 2018-06-08
• Carre, Olivier Marc Marie · Director appointed 2011-05-24 resigned 2016-01-21
• Gray, Gary George · Director appointed 2011-05-24 resigned 2014-07-11
• Sharland, Graham · Director appointed 2011-05-24 resigned 2013-10-11
• Gray, Gary George · Secretary appointed 2011-05-24 resigned 2011-10-26
• Crowe, Simon Paul · Director appointed 2009-11-04 resigned 2011-05-24
• Willox, Gordon · Secretary appointed 2007-11-05 resigned 2011-05-24
• Rasmussen, Johan · Director appointed 2005-04-01 resigned 2011-05-24
• Preece, Mark Alfred · Director appointed 2009-04-28 resigned 2010-05-24
• Jones, Mike John, Dr · Director appointed 2009-07-13 resigned 2009-11-04
• Jackson, Stuart Robert · Director appointed 2005-04-01 resigned 2009-07-13
• Ehret, Thomas · Director appointed 2003-03-17 resigned 2005-04-01
• Chabas, Bruno Yves Raymond · Director appointed 2000-05-22 resigned 2005-04-01
• Vossier, Bernard Lucien · Director appointed 2000-05-22 resigned 2003-03-17
• Leroux, Joel · Director appointed 1997-09-30 resigned 2002-10-02
• Laborie, Pierre · Director appointed 1997-09-30 resigned 2000-05-22
• Mankowski, Nicolas Joseph · Director appointed 1997-09-30 resigned 2000-05-22
• Oehrlein, Fred Rickey · Director appointed 1997-09-30 resigned 1998-04-03
• Atkinson, Peter Stuart · Director appointed 1997-09-30 resigned 1998-04-03
• Rawle, Robert Harold · Director appointed 1997-09-30 resigned 1998-04-03
• Raynor, Mervyn William · Director appointed 1993-06-03 resigned 1997-09-30
• De Roissard, Henri Bruno · Director appointed 1993-06-03 resigned 1997-09-30
• Vincent, Henri Jean · Director appointed 1993-03-05 resigned 1997-09-30
• Wildasin, James Jones · Director appointed 1993-06-03 resigned 1996-09-04

People with significant control (2)

• Subsea 7 Senior Holdings (Uk) Limited Ceased 2020-06-30
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent
• Subsea 7 International Holdings (Uk) Limited Active
  Corporate Entity Psc · notified 2020-06-30
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mortgages & charges (1)

All charges satisfied.

• Charge over shares relating to etpm deepsea limited Satisfied
  Held by Hsbc Bank PLC (The "Security Trustee")
  Created 2004-02-24 · satisfied 2008-05-19
  The company's interest present and future in and to the registered shares of the english company etpm deepsea limited.

Recent filings (15)

• 2026-04-02 Appointment of director AP01 Officers
• 2026-04-01 Termination director company with name termination date TM01 Officers
• 2026-03-12 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-06-16 Full accounts (paper) AA Accounts
• 2025-03-06 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-06-24 Full accounts (paper) AA Accounts
• 2024-03-05 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-01-04 Appointment of director AP01 Officers
• 2024-01-04 Termination director company with name termination date TM01 Officers
• 2023-08-29 Full accounts (paper) AA Accounts
• 2023-03-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-09-15 Full accounts (paper) AA Accounts
• 2022-03-07 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-07-28 Full accounts (paper) AA Accounts
• 2021-07-14 Termination director company with name termination date TM01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.