Subsea 7 Crewing Limited

Active01130356 Private limited company
Incorporated
21 August 1973 (53 years)
Previously known as
Acergy Crewing Limited (until 13 January 2011)
Seaway Offshore Limited (until 27 May 2010)
Seaway Technology Limited (until 14 April 2005)
Earlier: Stolt - Nielsen Seaway (Holdings) Limited, Stolt-Nielsen Offshore (U.K.) Limited, Seaway Offshore (U.K.) Limited
Industry
Other service activities n.e.c. (96090)
Accounts type
Full
Address
40 Brighton Road
Sutton
SM2 5BN

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 October 2027
Last conf. stmt
17 September 2026

Charges

Total
14
Outstanding
0
Part satisfied
0
Satisfied
14

Officers 4 active

Officer details are public data from the Companies House register.

Gibson, Colin
Director · Appointed 1 October 2020
British
Born December 1965 (60)
Director · Appointed 1 January 2015
British
Born February 1975 (51)
Director · Appointed 22 July 2014
British
Born September 1967 (59)
Peace, Lorna Helen
Secretary · Appointed 30 September 2013
Officer history (23 former)
1 October 2020
Appointed Gibson, Colin as Director
1 October 2020
Resigned Mcdonald, Neil as Director
8 June 2018
Resigned Subsea 7 M.S. Limited as Corporate Secretary
1 April 2018
Resigned Tame, Jonathan Richard as Director
1 April 2018
Appointed Mcdonald, Neil as Director
1 April 2018
Resigned Mcneill, Stephen Anthony as Director
1 January 2015
Appointed Ellis, Simon David as Director
22 July 2014
Appointed Tame, Jonathan Richard as Director
22 July 2014
Appointed Gordon, John Alexander as Director
22 July 2014
Resigned Mcconnell, James as Director
11 July 2014
Resigned Gray, Gary George as Director
30 September 2013
Appointed Mcneill, Stephen Anthony as Director
30 September 2013
Resigned Cailleaux, Gael Jean Marie as Director
30 September 2013
Appointed Peace, Lorna Helen as Secretary
30 September 2013
Resigned Gray, Gary George as Secretary
24 May 2011
Appointed Mcconnell, James as Director
24 May 2011
Resigned Smeets, Ludovica Johanna Hubertina as Secretary
24 May 2011
Resigned Tipson, Keith as Director
24 May 2011
Appointed Gray, Gary George as Secretary
24 May 2011
Resigned Hislop, Dean Evan as Director
12 February 2010
Appointed Gray, Gary George as Director
12 February 2010
Appointed Cailleaux, Gael Jean Marie as Director
12 February 2010
12 February 2010
Resigned Miller, Andrew Charles Watson as Director
17 April 2009
Appointed Seaway Offshore Limited as Corporate Secretary
17 April 2009
Resigned Seaway Offshore Limited as Corporate Secretary
17 April 2009
Appointed Smeets, Ludovica Johanna Hubertina as Secretary
18 December 2008
Appointed Tipson, Keith as Director
15 December 2008
Appointed Miller, Andrew Charles Watson as Director
15 December 2008
15 December 2008
Resigned Gray, Gary George as Director
15 December 2008
Resigned Sirevaag, Helge Byhre as Director
15 December 2008
Resigned Mikaelsen, Oeyvind as Director
15 December 2008
Appointed Hislop, Dean Evan as Director
31 July 2008
Resigned Guthrie, Neil Gordon as Director
6 December 2004
Appointed Gray, Gary George as Director
6 December 2004
Appointed Sirevaag, Helge Byhre as Director
9 July 2003
Appointed Mikaelsen, Oeyvind as Director
9 July 2003
Resigned Webster, Gary Roderick as Director
31 August 2002
Resigned Hirst, Terence John as Director
26 June 2002
Appointed Webster, Gary Roderick as Director
24 June 2002
Appointed Guthrie, Neil Gordon as Director
24 June 2002
Resigned Sandford, Anthony Julian as Director
28 July 1997
Appointed Subsea 7 M.S. Limited as Corporate Secretary
28 July 1997
Resigned Paull & Williamsons as Corporate Secretary
1 March 1994
Appointed Hirst, Terence John as Director
1 March 1994
Resigned Vossier, Bernard Lucien as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 June 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 9201671
Former controllers (1)
30 June 2020
Ceased Subsea 7 Senior Holdings (UK) Limited — Owns 75–100% of shares

Group structure 24 shown

Ownership group derived from the Companies House PSC register

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 This company 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 Treasury (UK) 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
Xodus Academy Limited Status not confirmedOwns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 August 2026Full accounts31 December 2025
25 September 2025Confirmation statement with no updates17 September 2025
28 July 2025Full accounts31 December 2024
1 October 2024Confirmation statement with no updates17 September 2024
20 August 2024Full accounts31 December 2023
Show all recent filings

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