Subsea 7 Chartering (Uk) Limited

Company details

Type

Private Limited Company

Incorporated

1998-04-03

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 104 days

Confirmation statement

last made up 2026-04-03 · next due 2027-04-17

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (31)

• Monergi, Adzariat Zink · Director appointed 2020-08-01
• Young, Douglas James · Director appointed 2018-08-20
• Parfett, Justin Richard · Director appointed 2021-04-30 resigned 2024-08-12
• O'brien, Lee Richard · Director appointed 2020-10-01 resigned 2021-04-30
• Lowther, David · Director appointed 2019-07-01 resigned 2020-10-01
• Ratajcazk, Christopher Kane · Director appointed 2017-12-01 resigned 2020-08-01
• Blaringhem, Olivier Francis Paul · Director appointed 2017-12-01 resigned 2019-07-01
• Subsea 7 M.s. Limited · Corporate Secretary appointed 1998-04-24 resigned 2018-06-08
• Ellis, Simon David · Director appointed 2015-01-01 resigned 2017-12-01
• Mcneill, Stephen Anthony · Director appointed 2013-09-30 resigned 2017-12-01
• Peace, Lorna Helen · Secretary appointed 2013-09-30 resigned 2017-12-01
• Gordon, John Alexander · Director appointed 2011-05-24 resigned 2017-12-01
• Mikaelsen, Oeyvind · Director appointed 2011-05-24 resigned 2015-01-01
• Gray, Gary George · Director appointed 2009-03-05 resigned 2014-07-11
• Cailleaux, Gael Jean Marie · Director appointed 2011-05-24 resigned 2013-09-30
• Hislop, Dean Evan · Director appointed 2010-03-31 resigned 2011-05-24
• Crowe, Simon Paul · Director appointed 2009-11-04 resigned 2010-04-01
• Welsh, Thomas Gibson · Director appointed 2009-07-03 resigned 2010-04-01
• Jones, Mike John, Dr · Director appointed 2009-07-13 resigned 2009-11-04
• Jackson, Stuart Robert · Director appointed 2007-09-01 resigned 2009-07-13
• Mcneill, Johnston · Director appointed 2008-11-04 resigned 2009-07-03
• Irvine, Hugh Richard · Secretary appointed 2007-12-03 resigned 2009-03-27
• Rekve, Ellen Norloff · Secretary appointed 2007-12-03 resigned 2009-03-05
• Preece, Mark Alfred · Director appointed 2008-04-10 resigned 2008-11-04
• Leith, Brian Forbes · Director appointed 2006-02-27 resigned 2008-08-15
• Leatt, Allen Frederick · Director appointed 2006-02-27 resigned 2008-04-10
• Chabas, Bruno Raymond Yves · Director appointed 2002-10-02 resigned 2007-09-01
• West, Alan William Henry · Director appointed 2002-10-02 resigned 2006-02-27
• Brunnen, Jeremy Alan · Director appointed 1998-04-24 resigned 2002-10-02
• Mcniven, Alan Ross · Nominee Director appointed 1998-04-03 resigned 1999-04-24
• Moroney, Jill Lea · Nominee Secretary appointed 1998-04-03 resigned 1999-04-24

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 (2)

All charges satisfied.

• Assignment of insurance proceeds Satisfied
  Held by Dnb Nor Bank Asa
  Created 2011-02-16 · satisfied 2025-09-02
  First priority the insurance proceeds nok 1,250,000,000 plus any interest and costs.
• Deed of assignment Satisfied
  Held by Dnb Nor Bank Asa
  Created 2011-02-16 · satisfied 2025-09-02
  Assigned property means the insurances and any requisition compentsation.

Recent filings (15)

• 2026-04-15 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-09-04 Full accounts (paper) AA Accounts
• 2025-09-02 Mortgage satisfy charge full MR04 Mortgage
• 2025-09-02 Mortgage satisfy charge full MR04 Mortgage
• 2025-04-09 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-09-30 Full accounts (paper) AA Accounts
• 2024-08-15 Termination director company with name termination date TM01 Officers
• 2024-04-08 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-11-02 Full accounts (paper) AA Accounts
• 2023-04-05 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-12-15 Full accounts (paper) AA Accounts
• 2022-04-14 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-11-22 Full accounts (paper) AA Accounts
• 2021-05-27 Appointment of director AP01 Officers
• 2021-05-27 Termination director company with name termination date TM01 Officers

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