Subsea 7 International Contracting Limited

Company 03073521 · Active · incorporated 23/06/1995 · Sutton SM2 5BN · Private Limited Company

Nature of business: 43999 - Other specialised construction activities n.e.c.

Latest accounts held to 2024-12-31.

Who controls it

• Subsea 7 International Holdings (Uk) Limited (company, registered 9201671 in England)
  ownership of shares 75 to 100 percent, voting rights 75 to 100 percent · from 2020-06-30
• Subsea 7 Senior Holdings (Uk) Limited (company, registered 7751743 in England)
  ownership of shares 75 to 100 percent, voting rights 75 to 100 percent · from 2016-04-06, ceased 2020-06-30

Where the chain ends

Companies House shows one step. Followed to the end:

1. Subsea 7 International Holdings (uk) Limited (09201671, Active)

The chain leaves the UK register here. The last UK company is controlled by: Subsea 7 S.a. (Luxembourg, registration Rc Lux B 43172). Its own owners are on that country's register, not this one.

What else sits under the same owner

• Seaway 7 Treasury Limited (14096735, Active)
• Seaway 7 UK Limited (07703909, Active)
• Subsea 7 Blue Space Limited (SC128705, Active)
• Subsea 7 Chartering (uk) Limited (SC184511, Active)
• Subsea 7 Crewing Limited (01130356, Active)
• Subsea 7 Finance (uk) PLC (09190652, Active)
• Subsea 7 Holdings (uk) Limited (07751739, Active)
• Subsea 7 Limited (04316695, Active)
• Subsea 7 Offshore Resources (uk) Limited (07762973, Active)
• Subsea 7 Treasury (uk) Limited (00974791, Active)
• Subsea 7 (uk Service Company) Limited (SC228749, Active)
• Subsea 7 West Africa Contracting Limited (02798293, Active)
• Thames International Enterprise Limited (05665049, Active)
• Xodus Group (holdings) Limited (SC377287, Active)
• Xodus Group Limited (SC286421, Active)

Who runs it

• PENNINGTONS DIRECTORS (NO 1) LTD (corporate director) · from 1995-06-23 to 1995-09-25
• PENNSEC LIMITED (corporate secretary) · from 1995-06-23 to 1995-09-25
• QUENTIN, Thierry (secretary, French) · from 1995-09-25 to 2000-05-23
• LEROUX, Joel (director, born 10/1946, French) · from 1996-10-10 to 2002-10-02
• VINCENT, Henri (director, born 04/1934, French) · from 1996-10-10 to 1997-09-30
• LABORIE, Pierre (director, born 05/1938, French) · from 1996-10-10 to 2000-05-22
• DE ROISSARD, Henri Bruno (director, born 02/1938, French) · from 1996-10-10 to 1997-09-30
• OEHRLEIN, Fred Rickey (director, born 02/1945, American) · from 1997-09-30 to 1998-04-03
• QUENTIN, Thierry (director, born 03/1958, French) · from 1997-09-30 to 2000-05-23
• MANKOWSKI, Nicolas Joseph (director, born 12/1949, French) · from 1997-09-30 to 2000-05-22
• SCOTT, Matthew (director, born 02/1945, British) · from 1997-09-30 to 1998-04-03
• VOSSIER, Bernard Lucien (director, born 05/1944, French) · from 2000-05-22 to 2003-03-17
• CHABAS, Bruno Raymond Yves (secretary, French) · from 2000-05-23 to 2001-02-22
• BRUNNEN, Alan (director, born 07/1960, British) · from 2001-02-22 to 2002-10-02
• SUBSEA 7 M.S. LIMITED (corporate secretary) · from 2001-02-22 to 2018-06-08
• EHRET, Thomas (director, born 03/1952, French) · from 2003-03-17 to 2005-05-19
• LAMOURE, Phillipe Gilles (director, born 02/1951, French) · from 2005-05-19 to 2008-03-24
• LEATT, Allen Frederick (director, born 04/1954, British) · from 2005-05-19 to 2008-04-10
• WILLOX, Gordon (secretary, British) · from 2007-11-05 to 2011-05-24
• LAFAYE, Gilles (director, born 02/1959, French) · from 2008-03-24 to 2011-05-24
• PREECE, Mark Alfred (director, born 03/1958, British) · from 2008-04-10 to 2010-05-24
• BOMFIM, Victor Snabaitis (director, born 07/1963, Brazilian) · from 2011-05-24 to 2017-07-01
• CAILLEAUX, Gael Jean Marie (director, born 11/1966, French) · from 2011-05-24 to 2013-09-30
• GRAY, Gary George (secretary) · from 2011-05-24 to 2011-10-26
• GRAY, Gary George (director, born 09/1957, British) · from 2011-05-24 to 2014-07-11
• MCNEILL, Stephen Anthony (director, born 06/1969, British) · from 2013-09-30 to 2018-04-01
• LOPES XAVIER, Marcelo (director, born 06/1980, Brazilian) · from 2017-07-01 to 2021-07-01
• MCDONALD, Neil (director, born 01/1961, British) · from 2018-04-01 to 2020-10-01
• DE JESUS HILLER, Daniel (director, born 05/1979, Brazilian) · from 2021-07-01 to 2023-08-01
• GORDON, John Alexander (director, born 09/1967, British) · from 2011-05-24, current
• PEACE, Lorna Helen (secretary) · from 2011-10-26, current
• ELLIS, Simon David (director, born 02/1975, British) · from 2018-04-01, current
• TAME, Jonathan Richard (director, born 08/1965, British) · from 2020-10-01, current
• COTTART, Yann Romain (director, born 10/1981, French) · from 2023-08-01, current

Charges

2 charges registered, 0 outstanding.

• 2025-04-23, fully-satisfied, in favour of Al Gihaz Maritime Assets Pte.ltd
• 2004-02-24, fully-satisfied, in favour of Hsbc Bank PLC

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

• Subsea 7 West Africa Contracting Limited (02798293)
• Subsea 7 Crewing Limited (01130356)
• Subsea 7 International Holdings (uk) Limited (09201671)
• Subsea 7 Engineering Limited (05784032)
• Subsea 7 Holdings (uk) Limited (07751739)
• Subsea 7 Finance (uk) PLC (09190652)
• Subsea 7 (uk Service Company) Limited (SC228749)
• Subsea 7 Chartering (uk) Limited (SC184511)

Check this company on Companies House.