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 International Holdings (UK) Limited
- Incorporated
- 3 September 2014 (12 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Subsea 7 S.A.
- Accounts type
- Full
- Address
- 40 Brighton RoadSuttonSM2 5BN
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 31 March 2025
British
Born February 1983 (43)
Director · Appointed 1 January 2022
British
Born April 1973 (53)
British
Born March 1972 (54)
Director · Appointed 3 September 2014
Belgian
Born November 1963
Peace, Lorna Helen
Secretary · Appointed 3 September 2014
Officer history (5 former)
31 March 2025
31 March 2025
7 September 2022
7 September 2022
1 January 2022
31 December 2021
1 October 2021
1 October 2021
9 October 2017
6 October 2017
3 September 2014
3 September 2014
3 September 2014
3 September 2014
3 September 2014
Appointed Peace, Lorna Helen as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Subsea 7 S.A.
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Public Limited Liability Company
Reg. no. Rc Lux B 43172
Group structure 24 shown
Ownership group derived from the Companies House PSC register
Subsea 7 International Holdings (UK) Limited This company
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 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 47
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 September 2026 | Full accounts | 31 December 2025 | ||
| 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 |
Some other companies at this address
Other companies in this industry
London
Stockport
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →