Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 December 2026
- Last conf. stmt
- 17 November 2025
Subsea 7 Treasury (UK) Limited
- Incorporated
- 17 March 1970 (56 years)
- Previously known as
- Acergy Treasury Limited (until 13 January 2011)Seaway (UK) Limited (until 23 January 2006)Stolt Comex Seaway Limited (until 8 December 1993)Earlier: Comex U.K. Limited, Comex Houlder Limited, Comex Houlder Diving Limited, Comex(diving)limited
- Industry
- Other business support service activities n.e.c. (82990)
- Accounts type
- Full
- Address
- 40 Brighton RoadSuttonSM2 5BN
Charges
- Total
- 9
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 9
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 30 April 2025
Also at Subsea 7 Finance (UK) PLC · more companies
British
Born September 1975 (51)
Director · Appointed 1 January 2022
British
Born April 1973 (53)
Director · Appointed 23 June 2014
Belgian
Born November 1963
Peace, Lorna Helen
Secretary · Appointed 10 October 2011
Officer history (30 former)
30 April 2025
31 December 2024
18 July 2022
18 July 2022
18 July 2022
1 January 2022
31 December 2021
9 October 2017
6 October 2017
23 June 2014
23 June 2014
24 July 2013
19 March 2013
20 February 2013
8 February 2013
8 February 2013
31 July 2012
31 July 2012
30 March 2012
30 March 2012
10 October 2011
Resigned Moran, Eadaoin as Secretary
10 October 2011
Appointed Peace, Lorna Helen as Secretary
25 August 2011
1 August 2011
Appointed Moran, Eadaoin as Secretary
25 July 2011
Resigned Clementi, Lara as Secretary
20 May 2011
20 May 2011
20 May 2011
20 May 2011
Appointed Clementi, Lara as Secretary
20 May 2011
30 October 2009
Resigned Simon Paul Crowe as Corporate Director
30 October 2009
30 October 2009
30 October 2009
Appointed Simon Paul Crowe as Corporate Director
14 July 2009
13 July 2009
13 May 2008
30 June 2007
Resigned Rooke, David Gilbert as Director
7 December 2004
Appointed Rooke, David Gilbert as Director
23 September 2004
23 September 2004
5 August 2004
5 August 2004
17 March 2003
17 March 2003
18 June 1999
18 June 1999
7 August 1997
7 August 1997
29 September 1995
Resigned Naurois, Gilles De as Director
29 September 1995
29 September 1995
29 September 1995
25 November 1994
25 November 1994
Resigned Charmensat, Jean Pierre as Director
25 November 1994
25 November 1994
Resigned Skouveroe, James Frithjof as Director
25 November 1994
25 November 1994
Appointed Naurois, Gilles De as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 9201671
Group structure 24 shown
Ownership group derived from the Companies House PSC register
Subsea 7 (UK Service Company) Limited Owns 75–100% of shares
Thames International Enterprise Limited Owns 75–100% of shares
Subsea 7 Blue Space Limited Owns 75–100% of shares
Seaway 7 Treasury Limited Has significant influence or control
Seaway 7 UK Limited Has significant influence or control
Subsea 7 Chartering (UK) Limited Owns 75–100% of shares
Subsea 7 Crewing Limited Owns 75–100% of shares
Subsea 7 Finance (UK) PLC Owns 75–100% of shares
Subsea 7 Holdings (UK) Limited Owns 75–100% of shares
Subsea 7 Limited Owns 75–100% of shares
Pioneer Lining Technology Limited Owns 75–100% of shares
Subsea 7 Deep Sea Limited Owns 75–100% of shares
Subsea 7 Engineering Limited Owns 75–100% of shares
Subsea 7 I-Tech Limited Owns 75–100% of shares
Swagelining Limited Owns 75–100% of shares
Subsea 7 International Contracting Limited Owns 75–100% of shares
Subsea 7 Offshore Resources (UK) Limited Owns 75–100% of shares
Subsea 7 Treasury (UK) Limited This company Owns 75–100% of shares
Subsea 7 West Africa Contracting Limited Owns 75–100% of shares
Xodus Group (Holdings) Limited Owns 75–100% of shares
Xodus Group Limited Owns 75–100% of shares
Evolv Energies Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 July 2026 | Full accounts | 31 December 2025 | ||
| 17 November 2025 | Confirmation statement with no updates | 17 November 2025 | ||
| 27 August 2025 | Full accounts | 31 December 2024 | ||
| 30 April 2025 | Appointment of a director | |||
| 13 January 2025 | Termination of appointment of a director |
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