Website & contact details
- Group website
- The site of this company’s group or brand.
Subsea 7 Engineering Limited
- Incorporated
- 18 April 2006 (20 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Full
- Address
- 40 Brighton RoadSuttonSM2 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
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 6 October 2025
British
Born March 1978 (48)
British
Born May 1967 (59)
Director · Appointed 22 December 2023
Australian
Born April 1979 (47)
Peace, Lorna Helen
Secretary · Appointed 21 January 2016
Officer history (27 former)
6 October 2025
6 October 2025
10 June 2025
Resigned Louvety, Franck Stephan as Director
1 October 2024
1 October 2024
12 August 2024
12 August 2024
20 May 2024
Appointed Louvety, Franck Stephan as Director
1 March 2024
1 March 2024
22 December 2023
22 December 2023
30 June 2022
30 June 2022
28 June 2021
8 January 2021
8 January 2021
8 January 2021
17 December 2020
30 April 2020
30 April 2020
4 March 2019
21 January 2016
Appointed Peace, Lorna Helen as Secretary
21 January 2016
Resigned Haylock, James Richard as Secretary
21 January 2016
Resigned Carre, Oliver Marc Marie as Director
23 October 2013
Appointed Haylock, James Richard as Secretary
23 October 2013
15 February 2013
15 February 2013
Resigned Rios Bastos Santos, Paula as Secretary
1 June 2012
1 June 2012
2 April 2012
2 April 2012
Resigned Enger, Martin James as Secretary
2 April 2012
2 April 2012
Appointed Rios Bastos Santos, Paula as Secretary
9 December 2011
Resigned Lamassiaude, Delphine Anne Florence as Secretary
9 December 2011
9 December 2011
9 December 2011
Appointed Enger, Martin James as Secretary
9 December 2011
Resigned Murray, Graeme Scott as Secretary
1 August 2011
1 August 2011
Appointed Carre, Oliver Marc Marie as Director
1 August 2011
Appointed Lamassiaude, Delphine Anne Florence as Secretary
12 January 2009
10 October 2008
Resigned Allen, Andrew Young as Director
10 October 2008
Resigned Van Wachem, Lodewijk Antonio as Director
27 April 2006
Appointed Murray, Graeme Scott as Secretary
27 April 2006
Appointed Van Wachem, Lodewijk Antonio as Director
27 April 2006
27 April 2006
Appointed Allen, Andrew Young as Director
27 April 2006
27 April 2006
20 April 2006
20 April 2006
20 April 2006
20 April 2006
18 April 2006
18 April 2006
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. 4316695
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 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 This company 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 108
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 September 2026 | Full accounts | 31 December 2025 | ||
| 17 November 2025 | Confirmation statement with no updates | 17 November 2025 | ||
| 9 October 2025 | Termination of appointment of a director | |||
| 9 October 2025 | Appointment of a director | |||
| 15 September 2025 | Full accounts | 31 December 2024 |
Some other companies at this address
Other companies in this industry
Knutsford
London
Portsmouth
London
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →