Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 December 2026
- Last conf. stmt
- 17 November 2025
Thames International Enterprise Limited
- Incorporated
- 3 January 2006 (20 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Accounts type
- Full
- Address
- 40 Brighton RoadSuttonSM2 5BN
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 January 2022
British
Born April 1973 (53)
Carter, Katrina Jennifer
Secretary · Appointed 17 May 2016
Director · Appointed 18 June 2012
Belgian
Born November 1963
Director · Appointed 27 September 2007
British
Born May 1952 (74)
Officer history (12 former)
1 January 2022
31 December 2021
8 June 2018
17 May 2016
Appointed Carter, Katrina Jennifer as Secretary
17 May 2016
Resigned Irwin, Shelley Dawn as Secretary
1 September 2013
Appointed Irwin, Shelley Dawn as Secretary
1 September 2013
3 August 2012
1 August 2012
18 June 2012
30 March 2012
13 January 2011
11 January 2011
24 May 2010
30 October 2009
30 October 2009
Resigned Simon Paul Crowe as Corporate Director
30 October 2009
Appointed Simon Paul Crowe as Corporate Director
10 August 2009
6 July 2009
9 May 2008
27 September 2007
21 March 2006
20 January 2006
20 January 2006
20 January 2006
20 January 2006
Resigned Boren, Dominique as Director
3 January 2006
Appointed Boren, Dominique as Director
3 January 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 September 2017
Owns 75–100% of shares
Owns 75–100% of shares (as a firm)
Private Limited Company
Reg. no. Sc228749
Former controllers (1)
30 September 2017
Ceased Subsea 7 M.S. Limited — Owns 75–100% of shares
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 This company 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 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 83
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 June 2026 | Full accounts | 31 December 2025 | ||
| 17 November 2025 | Confirmation statement with no updates | 17 November 2025 | ||
| 14 August 2025 | Full accounts | 31 December 2024 | ||
| 14 January 2025 | Confirmation statement with no updates | 3 January 2025 | ||
| 25 July 2024 | Full accounts | 31 December 2023 |
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