Website & contact details
- Group website
- The site of this company’s group or brand.
Subsea 7 Offshore Resources (UK) Limited
- Incorporated
- 5 September 2011 (15 years)
- Industry
- Support activities for petroleum and natural gas extraction (09100)
- Accounts type
- Full
- Address
- 40 Brighton RoadSuttonSM2 5BN
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 September 2027
- Last conf. stmt
- 5 September 2026
Charges
- Total
- 10
- Outstanding
- 10
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 October 2020
British
Born August 1965 (61)
Director · Appointed 14 October 2014
British
Born February 1975 (51)
Director · Appointed 5 September 2011
British
Born September 1967 (59)
Officer history (6 former)
1 October 2020
1 October 2020
20 April 2018
20 April 2018
20 April 2018
14 October 2014
11 July 2014
30 September 2013
30 September 2013
1 September 2013
Resigned Smeets, Ludovica Johanna Hubertina as Secretary
5 September 2011
5 September 2011
Appointed Smeets, Ludovica Johanna Hubertina as Secretary
5 September 2011
5 September 2011
5 September 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 October 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 9201671
Former controllers (1)
23 October 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 (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 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 This company 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 68
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 September 2026 | Amended full accounts | 31 December 2025 | ||
| 17 September 2026 | Confirmation statement with no updates | 5 September 2026 | ||
| 11 September 2026 | Full accounts | 31 December 2025 | ||
| 7 July 2026 | Registration of a charge | |||
| 7 July 2026 | Registration of a charge |
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