Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 September 2027
- Last conf. stmt
- 3 September 2026
Subsea 7 Holdings (UK) Limited
- Incorporated
- 24 August 2011 (15 years)
- Previously known as
- Subsea 7 Interim UK Holdings Limited (until 6 September 2019)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Accounts type
- Full
- Address
- 40 Brighton RoadSuttonSM2 5BN
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
British
Born November 1975
Director · Appointed 31 March 2025
British
Born February 1983 (43)
Director · Appointed 23 June 2014
Belgian
Born November 1963
Officer history (10 former)
31 March 2025
31 March 2025
31 March 2025
31 March 2025
Resigned O'Brien, Lee Richard as Director
29 July 2022
Appointed O'Brien, Lee Richard as Director
29 July 2022
9 October 2017
6 October 2017
23 June 2014
23 June 2014
1 September 2013
Resigned Smeets, Ludovica Johanna Hubertina as Secretary
21 February 2013
20 February 2013
14 February 2013
8 February 2013
2 April 2012
Resigned El-Imad, Nina as Director
30 March 2012
30 March 2012
24 August 2011
24 August 2011
Appointed El-Imad, Nina as Director
24 August 2011
Appointed Smeets, Ludovica Johanna Hubertina as Secretary
24 August 2011
24 August 2011
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. 9201671
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 This company 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
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 September 2026 | Confirmation statement with no updates | 3 September 2026 | ||
| 24 June 2026 | Director's details changed | |||
| 4 October 2025 | Full accounts | 31 December 2024 | ||
| 8 September 2025 | Confirmation statement with no updates | 3 September 2025 | ||
| 3 April 2025 | Termination of appointment of a director |
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