Subsea 7 Limited

Active04316695 Private limited company
Incorporated
5 November 2001 (25 years)
Previously known as
DSND Subsea (UK) Limited (until 18 June 2002)
Intercede 1757 Limited (until 5 February 2002)
Industry
Support activities for petroleum and natural gas extraction (09100)
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
1 December 2026
Last conf. stmt
17 November 2025

Charges

Total
16
Outstanding
0
Part satisfied
0
Satisfied
16

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 30 September 2025
Also at Subsea 7 I-Tech Limited
British
Born April 1980 (46)
Director · Appointed 1 August 2024
Also at Subsea 7 I-Tech Limited
Jordanian
Born October 1979 (47)
Director · Appointed 30 June 2022
Also at Pioneer Lining Technology Limited, Swagelining Limited
British
Born December 1979 (46)
Director · Appointed 1 April 2018
Also at Subsea 7 Offshore Resources (UK) Limited, Subsea 7 International Contracting Limited, Subsea 7 Shipping Limited · more companies
British
Born August 1965 (61)
Director · Appointed 3 April 2013
Also at Subsea 7 Pipeline Production Limited, Subsea 7 (UK Service Company) Limited · more companies
British
Born April 1966 (60)
Peace, Lorna Helen
Secretary · Appointed 19 October 2011
Director · Appointed 1 June 2011
Also at Subsea 7 Crewing Limited, Pioneer Lining Technology Limited, Subsea 7 Offshore Resources (UK) Limited · more companies
British
Born September 1967 (59)
Officer history (28 former)
31 July 2026
Resigned Sharland, Graham Christopher as Director
30 September 2025
Resigned Strachan, Colin as Director
30 September 2025
Appointed Syme, Kelly as Director
1 August 2024
Appointed El Kurd, Hani as Director
1 August 2024
Resigned Wisely, Stephen George as Director
30 June 2022
Appointed Rassouli, Kaveh as Director
30 June 2022
Resigned Ellis, Simon David as Director
1 October 2020
Resigned Lowther, David as Director
1 April 2018
Appointed Tame, Jonathan Richard as Director
1 April 2018
Resigned Mcneill, Stephen Anthony as Director
12 March 2018
Appointed Lowther, David as Director
12 March 2018
Resigned Abergel, Stephane Rene as Director
11 April 2017
Appointed Abergel, Stephane Rene as Director
18 July 2015
Appointed Strachan, Colin as Director
18 July 2015
Resigned Murray, Patricia as Director
1 January 2015
Appointed Wisely, Stephen George as Director
1 January 2015
Resigned Mikaelsen, Oeyvind as Director
18 June 2014
Resigned Cailleaux, Gael Jean Marie as Director
3 April 2013
Appointed Simons, Phillip John as Director
3 January 2013
Resigned Dunsmore, Robert Charles as Director
3 January 2013
Appointed Sharland, Graham Christopher as Director
3 January 2013
Appointed Ellis, Simon David as Director
14 October 2012
Resigned O'Hara, Marie-Louise Frances as Director
19 October 2011
Resigned Taylor, Darren as Secretary
19 October 2011
Resigned Taylor, Darren as Director
19 October 2011
Appointed O'Hara, Marie-Louise Frances as Director
19 October 2011
Appointed Peace, Lorna Helen as Secretary
27 June 2011
Appointed Taylor, Darren as Secretary
27 June 2011
Resigned Davies, Robin Ashley as Secretary
20 June 2011
Resigned Davies, Robin Ashley as Director
20 June 2011
Resigned Mcconnell, James as Director
1 June 2011
Appointed Mikaelsen, Oeyvind as Director
1 June 2011
Appointed Cailleaux, Gael Jean Marie as Director
1 June 2011
Appointed Dunsmore, Robert Charles as Director
1 June 2011
Appointed Murray, Patricia as Director
1 June 2011
Appointed Gordon, John Alexander as Director
1 June 2011
Appointed Taylor, Darren as Director
11 May 2009
Appointed Mcneill, Stephen Anthony as Director
1 October 2007
Resigned Wisely, Stephen George as Director
21 June 2005
Appointed Wisely, Stephen George as Director
30 June 2004
Resigned Smith, John as Director
31 May 2004
Appointed Davies, Robin Ashley as Secretary
31 May 2004
Resigned Lawrie, Douglas George as Secretary
31 May 2004
Resigned Lawrie, Douglas George as Director
10 June 2002
Appointed Lawrie, Douglas George as Secretary
10 June 2002
Resigned Kristiansen, Magne as Secretary
10 June 2002
Appointed Smith, John as Director
10 June 2002
Appointed Mcconnell, James as Director
10 June 2002
Appointed Lawrie, Douglas George as Director
10 June 2002
Resigned Sorensen, Terje as Director
10 June 2002
Resigned Kristiansen, Magne as Director
10 June 2002
Appointed Davies, Robin Ashley as Director
28 February 2002
Appointed Sorensen, Terje as Director
28 February 2002
Resigned Aune, Geir as Director
27 December 2001
Appointed Kristiansen, Magne as Secretary
27 December 2001
Appointed Kristiansen, Magne as Director
27 December 2001
Appointed Aune, Geir as Director
27 December 2001
Resigned Mitre Secretaries Limited as Corporate Nominee Secretary
27 December 2001
Resigned Howley, Simon James as Director
27 December 2001
Resigned Rich, Michael William as Nominee Director
5 November 2001
Appointed Mitre Secretaries Limited as Corporate Nominee Secretary
5 November 2001
Appointed Howley, Simon James as Director
5 November 2001
Appointed Rich, Michael William as Nominee 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. 7751739

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 This company 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 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 188

DateDescriptionMade Up ToPagesPDF
25 September 2026Full accounts31 December 2025
17 August 2026Termination of appointment of a director
13 March 2026Director's details changed
12 March 2026Director's details changed
12 March 2026Director's details changed
Show all 188 filings

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