Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 September 2027
- Last conf. stmt
- 28 August 2026
Subsea 7 Finance (UK) PLC
- Incorporated
- 28 August 2014 (12 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Accounts type
- Full
- Address
- 40 Brighton RoadSuttonSM2 5BN
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 30 April 2025
Also at Subsea 7 Treasury (UK) Limited · more companies
British
Born September 1975 (51)
Director · Appointed 29 July 2022
Also at Subsea 7 Holdings (UK) Limited · more companies
British
Born November 1975
Director · Appointed 1 January 2022
British
Born April 1973 (53)
Hayward, Andrew
Secretary · Appointed 3 February 2016
Director · Appointed 28 August 2014
Belgian
Born November 1963
Officer history (6 former)
30 April 2025
31 December 2024
29 July 2022
29 July 2022
27 June 2022
27 June 2022
1 January 2022
31 December 2021
9 October 2017
6 October 2017
3 February 2016
Resigned Peace, Lorna Helen as Secretary
3 February 2016
Appointed Hayward, Andrew as Secretary
28 August 2014
28 August 2014
Appointed Peace, Lorna Helen as Secretary
28 August 2014
28 August 2014
28 August 2014
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 This company 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 56
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | Confirmation statement with no updates | 28 August 2026 | ||
| 9 June 2026 | Full accounts | 31 December 2025 | ||
| 2 September 2025 | Confirmation statement with no updates | 28 August 2025 | ||
| 1 July 2025 | Full accounts | 31 December 2024 | ||
| 30 April 2025 | Appointment of a director |
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