Subsea 7 International Contracting Limited

Active03073521 Private limited company
Incorporated
23 June 1995 (31 years)
Previously known as
Acergy International Limited (until 12 January 2011)
Stolt Offshore International Limited (until 23 January 2006)
Etpm International (UK) Limited (until 9 June 2005)
Industry
Other specialised construction activities n.e.c. (43999)
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
7 July 2027
Last conf. stmt
23 June 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Cottart, Yann Romain
Director · Appointed 1 August 2023
French
Born October 1981 (45)
Director · Appointed 1 October 2020
British
Born August 1965 (61)
Director · Appointed 1 April 2018
British
Born February 1975 (51)
Peace, Lorna Helen
Secretary · Appointed 26 October 2011
Director · Appointed 24 May 2011
British
Born September 1967 (59)
Officer history (32 former)
1 August 2023
Resigned De Jesus Hiller, Daniel as Director
1 August 2023
Appointed Cottart, Yann Romain as Director
1 July 2021
Appointed De Jesus Hiller, Daniel as Director
1 July 2021
Resigned Lopes Xavier, Marcelo as Director
1 October 2020
Resigned Mcdonald, Neil as Director
1 October 2020
Appointed Tame, Jonathan Richard as Director
8 June 2018
Resigned Subsea 7 M.S. Limited as Corporate Secretary
1 April 2018
Appointed Ellis, Simon David as Director
1 April 2018
Appointed Mcdonald, Neil as Director
1 April 2018
Resigned Tame, Jonathan Richard as Director
1 April 2018
Resigned Mcneill, Stephen Anthony as Director
1 July 2017
Resigned Bomfim, Victor Snabaitis as Director
1 July 2017
Appointed Tame, Jonathan Richard as Director
1 July 2017
Appointed Lopes Xavier, Marcelo as Director
11 July 2014
Resigned Gray, Gary George as Director
30 September 2013
Resigned Cailleaux, Gael Jean Marie as Director
30 September 2013
Appointed Mcneill, Stephen Anthony as Director
26 October 2011
Resigned Gray, Gary George as Secretary
26 October 2011
Appointed Peace, Lorna Helen as Secretary
24 May 2011
Resigned Lafaye, Gilles as Director
24 May 2011
Resigned Willox, Gordon as Director
24 May 2011
Appointed Bomfim, Victor Snabaitis as Director
24 May 2011
Appointed Gordon, John Alexander as Director
24 May 2011
Appointed Gray, Gary George as Director
24 May 2011
Appointed Gray, Gary George as Secretary
24 May 2011
Resigned Willox, Gordon as Secretary
24 May 2011
Resigned Chabas, Bruno Raymond Yves as Director
24 May 2011
Appointed Cailleaux, Gael Jean Marie as Director
24 May 2010
Resigned Preece, Mark Alfred as Director
10 April 2008
Appointed Preece, Mark Alfred as Director
10 April 2008
Resigned Leatt, Allen Frederick as Director
24 March 2008
Resigned Lamoure, Phillipe Gilles as Director
24 March 2008
Appointed Lafaye, Gilles as Director
5 November 2007
Appointed Willox, Gordon as Director
5 November 2007
Appointed Willox, Gordon as Secretary
19 May 2005
Appointed Leatt, Allen Frederick as Director
19 May 2005
Resigned Ehret, Thomas as Director
19 May 2005
Appointed Lamoure, Phillipe Gilles as Director
17 March 2003
Resigned Vossier, Bernard Lucien as Director
17 March 2003
Appointed Ehret, Thomas as Director
2 October 2002
Resigned Leroux, Joel as Director
2 October 2002
Resigned Brunnen, Alan as Director
22 February 2001
Resigned Chabas, Bruno Raymond Yves as Secretary
22 February 2001
Appointed Subsea 7 M.S. Limited as Corporate Secretary
22 February 2001
Appointed Brunnen, Alan as Director
23 May 2000
Appointed Chabas, Bruno Raymond Yves as Director
23 May 2000
Appointed Chabas, Bruno Raymond Yves as Secretary
23 May 2000
Resigned Quentin, Thierry as Secretary
23 May 2000
Resigned Quentin, Thierry as Director
22 May 2000
Resigned Mankowski, Nicolas Joseph as Director
22 May 2000
Appointed Vossier, Bernard Lucien as Director
22 May 2000
Resigned Laborie, Pierre as Director
3 April 1998
Resigned Oehrlein, Fred Rickey as Director
3 April 1998
Resigned Scott, Matthew as Director
30 September 1997
Resigned Vincent, Henri as Director
30 September 1997
Appointed Mankowski, Nicolas Joseph as Director
30 September 1997
Resigned De Roissard, Henri Bruno as Director
30 September 1997
Appointed Oehrlein, Fred Rickey as Director
30 September 1997
Appointed Quentin, Thierry as Director
30 September 1997
Appointed Scott, Matthew as Director
10 October 1996
Appointed Laborie, Pierre as Director
10 October 1996
Appointed Leroux, Joel as Director
10 October 1996
Appointed Vincent, Henri as Director
10 October 1996
Appointed De Roissard, Henri Bruno as Director
25 September 1995
Appointed Quentin, Thierry as Secretary
25 September 1995
Resigned Pennsec Limited as Corporate Secretary
25 September 1995
Resigned Penningtons Directors (No 1) Ltd as Corporate Director
23 June 1995
Appointed Pennsec Limited as Corporate Secretary
23 June 1995
Appointed Penningtons Directors (No 1) Ltd as Corporate 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 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 This company 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 180

DateDescriptionMade Up ToPagesPDF
2 September 2026Full accounts31 December 2025
24 June 2026Confirmation statement with no updates23 June 2026
15 December 2025Satisfaction of a charge in full
29 September 2025Full accounts31 December 2024
1 July 2025Confirmation statement with no updates23 June 2025
Show all 180 filings

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