Subsea 7 West Africa Contracting Limited

Active02798293 Private limited company
Incorporated
5 March 1993 (33 years)
Previously known as
Acergy West Africa Limited (until 12 January 2011)
Stolt Offshore West Africa Limited (until 23 January 2006)
Etpm (UK) Limited (until 28 July 2005)
Earlier: Mcdermott-Etpm (UK) Limited
Industry
Other specialised construction activities n.e.c. (43999)
Directors
Owned by
Accounts type
Full
Address
40 Brighton Road
Sutton
SM2 5BN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 March 2027
Last conf. stmt
28 February 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2026
Also at Subsea 7 Luanda Limited
British
Born October 1975 (51)
Director · Appointed 22 December 2023
Also at Subsea 7 Deep Sea Limited, Subsea 7 Engineering Limited, Subsea 7 Luanda Limited
Australian
Born April 1979 (47)
Peace, Lorna Helen
Secretary · Appointed 26 October 2011
Officer history (34 former)
31 March 2026
Resigned Parfett, Justin Richard as Director
31 March 2026
Appointed Herring, Richard Louis as Director
22 December 2023
Appointed Fullgrabe, Beth Alexandra as Director
22 December 2023
Resigned Roubach, Virginie Anne-Laure as Director
28 June 2021
Resigned Bertin, David Laurent Marie as Director
8 January 2021
Appointed Roubach, Virginie Anne-Laure as Director
8 January 2021
Resigned Williams, David Robert as Director
17 December 2020
Resigned Haylock, James Richard as Director
15 March 2019
Appointed Bertin, David Laurent Marie as Director
14 September 2018
Appointed Parfett, Justin Richard as Director
14 September 2018
Appointed Haylock, James Richard as Director
14 September 2018
Resigned Ellis, Simon David as Director
14 September 2018
Resigned Gordon, John Alexander as Director
8 June 2018
Resigned Subsea 7 M.S. Limited as Corporate Secretary
21 January 2016
Appointed Ellis, Simon David as Director
21 January 2016
Resigned Carre, Olivier Marc Marie as Director
11 July 2014
Resigned Gray, Gary George as Director
11 October 2013
Resigned Sharland, Graham as Director
11 October 2013
Appointed Williams, David Robert as Director
26 October 2011
Resigned Gray, Gary George as Secretary
26 October 2011
Appointed Peace, Lorna Helen as Secretary
24 May 2011
Resigned Crowe, Simon Paul as Director
24 May 2011
Appointed Sharland, Graham as Director
24 May 2011
Appointed Gordon, John Alexander as Director
24 May 2011
Appointed Gray, Gary George as Secretary
24 May 2011
Appointed Carre, Olivier Marc Marie as Director
24 May 2011
Resigned Rasmussen, Johan as Director
24 May 2011
Resigned Willox, Gordon as Director
24 May 2011
Appointed Gray, Gary George as Director
24 May 2011
Resigned Willox, Gordon as Secretary
24 May 2010
Resigned Preece, Mark Alfred as Director
4 November 2009
Appointed Crowe, Simon Paul as Director
4 November 2009
Resigned Jones, Mike John, Dr as Director
13 July 2009
Appointed Jones, Mike John, Dr as Director
13 July 2009
Resigned Jackson, Stuart Robert as Director
28 April 2009
Appointed Preece, Mark Alfred as Director
5 November 2007
Appointed Willox, Gordon as Director
5 November 2007
Appointed Willox, Gordon as Secretary
1 April 2005
Resigned Chabas, Bruno Yves Raymond as Director
1 April 2005
Appointed Jackson, Stuart Robert as Director
1 April 2005
Resigned Ehret, Thomas as Director
1 April 2005
Appointed Rasmussen, Johan as Director
17 March 2003
Appointed Ehret, Thomas as Director
17 March 2003
Resigned Vossier, Bernard Lucien as Director
2 October 2002
Resigned Leroux, Joel as Director
22 February 2001
Appointed Subsea 7 M.S. Limited as Corporate Secretary
22 February 2001
Resigned Chabas, Bruno Yves Raymond as Secretary
22 May 2000
Appointed Vossier, Bernard Lucien as Director
22 May 2000
Appointed Chabas, Bruno Yves Raymond as Director
22 May 2000
Resigned Mankowski, Nicolas Joseph as Secretary
22 May 2000
Resigned Laborie, Pierre as Director
22 May 2000
Appointed Chabas, Bruno Yves Raymond as Secretary
22 May 2000
Resigned Mankowski, Nicolas Joseph as Director
3 April 1998
Resigned Atkinson, Peter Stuart as Director
3 April 1998
Resigned Oehrlein, Fred Rickey as Director
3 April 1998
Resigned Rawle, Robert Harold as Director
30 September 1997
Appointed Rawle, Robert Harold as Director
30 September 1997
Resigned Raynor, Mervyn William as Director
30 September 1997
Appointed Laborie, Pierre as Director
30 September 1997
Appointed Leroux, Joel as Director
30 September 1997
Appointed Oehrlein, Fred Rickey as Director
30 September 1997
Appointed Atkinson, Peter Stuart as Director
30 September 1997
Resigned Vincent, Henri Jean as Director
30 September 1997
Appointed Mankowski, Nicolas Joseph as Director
30 September 1997
Resigned De Roissard, Henri Bruno as Director
4 September 1996
Resigned Wildasin, James Jones as Director
3 June 1993
Appointed Raynor, Mervyn William as Director
3 June 1993
Appointed De Roissard, Henri Bruno as Director
3 June 1993
Appointed Wildasin, James Jones as Director
5 March 1993
Appointed Vincent, Henri Jean as Director
5 March 1993
Appointed Mankowski, Nicolas Joseph as Secretary

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 International Holdings (UK) Limited
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 Owns 75–100% of shares
Subsea 7 West Africa Contracting Limited This company 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
25 July 2026Full accounts31 December 2025
2 April 2026Appointment of a director
1 April 2026Termination of appointment of a director
12 March 2026Confirmation statement with no updates28 February 2026
16 June 2025Full accounts31 December 2024
Show all recent filings

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