Subsea 7 Chartering (UK) Limited

ActiveSC184511 Private limited company
Incorporated
3 April 1998 (28 years)
Previously known as
Acergy Chartering Limited (until 12 January 2011)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Directors
Adzariat Zink Monergi
Accounts type
Full
Region
Scotland
Address
East Campus
Prospect Road
Arnhall Business Park
Westhill
AB32 6FE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 April 2027
Last conf. stmt
3 April 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 May 2026
British
Born February 1983 (43)
Monergi, Adzariat Zink
Director · Appointed 1 August 2020
Indonesian
Born September 1972 (54)
Officer history (32 former)
31 May 2026
Resigned Young, Douglas James as Director
31 May 2026
Appointed May, Richard George as Director
12 August 2024
Resigned Parfett, Justin Richard as Director
30 April 2021
Resigned O'Brien, Lee Richard as Director
30 April 2021
Appointed Parfett, Justin Richard as Director
1 October 2020
Appointed O'Brien, Lee Richard as Director
1 October 2020
Resigned Lowther, David as Director
1 August 2020
Resigned Ratajcazk, Christopher Kane as Director
1 August 2020
Appointed Monergi, Adzariat Zink as Director
1 July 2019
Appointed Lowther, David as Director
1 July 2019
Resigned Blaringhem, Olivier Francis Paul as Director
20 August 2018
Appointed Young, Douglas James as Director
8 June 2018
Resigned Subsea 7 M.S. Limited as Corporate Secretary
1 December 2017
Appointed Blaringhem, Olivier Francis Paul as Director
1 December 2017
Resigned Ellis, Simon David as Director
1 December 2017
Appointed Ratajcazk, Christopher Kane as Director
1 December 2017
Resigned Peace, Lorna Helen as Secretary
1 December 2017
Resigned Mcneill, Stephen Anthony as Director
1 December 2017
Resigned Gordon, John Alexander as Director
1 January 2015
Appointed Ellis, Simon David as Director
1 January 2015
Resigned Mikaelsen, Oeyvind as Director
11 July 2014
Resigned Gray, Gary George as Director
30 September 2013
Appointed Peace, Lorna Helen as Secretary
30 September 2013
Resigned Cailleaux, Gael Jean Marie as Director
30 September 2013
Appointed Mcneill, Stephen Anthony as Director
30 September 2013
Resigned Gray, Gary George as Secretary
24 May 2011
Appointed Mikaelsen, Oeyvind as Director
24 May 2011
Appointed Gordon, John Alexander as Director
24 May 2011
Resigned Chabas, Bruno Raymond Yves as Director
24 May 2011
Resigned Hislop, Dean Evan as Director
24 May 2011
Appointed Cailleaux, Gael Jean Marie as Director
1 April 2010
Resigned Crowe, Simon Paul as Director
1 April 2010
Resigned Welsh, Thomas Gibson as Director
31 March 2010
Appointed Chabas, Bruno Raymond Yves as Director
31 March 2010
Appointed Hislop, Dean Evan as Director
4 November 2009
Resigned Jones, Mike John, Dr as Director
4 November 2009
Appointed Crowe, Simon Paul as Director
13 July 2009
Appointed Jones, Mike John, Dr as Director
13 July 2009
Resigned Jackson, Stuart Robert as Director
3 July 2009
Appointed Welsh, Thomas Gibson as Director
3 July 2009
Resigned Mcneill, Johnston as Director
27 March 2009
Resigned Irvine, Hugh Richard as Secretary
5 March 2009
Resigned Rekve, Ellen Norloff as Secretary
5 March 2009
Appointed Gray, Gary George as Director
5 March 2009
Appointed Gray, Gary George as Secretary
4 November 2008
Appointed Mcneill, Johnston as Director
4 November 2008
Resigned Preece, Mark Alfred as Director
15 August 2008
Resigned Leith, Brian Forbes as Director
10 April 2008
Appointed Preece, Mark Alfred as Director
10 April 2008
Resigned Leatt, Allen Frederick as Director
3 December 2007
Appointed Irvine, Hugh Richard as Secretary
3 December 2007
Appointed Rekve, Ellen Norloff as Secretary
1 September 2007
Resigned Chabas, Bruno Raymond Yves as Director
1 September 2007
Appointed Jackson, Stuart Robert as Director
27 February 2006
Appointed Leatt, Allen Frederick as Director
27 February 2006
Resigned West, Alan William Henry as Director
27 February 2006
Appointed Leith, Brian Forbes as Director
2 October 2002
Resigned Brunnen, Jeremy Alan as Director
2 October 2002
Appointed Chabas, Bruno Raymond Yves as Director
2 October 2002
Appointed West, Alan William Henry as Director
24 April 1999
Resigned Moroney, Jill Lea as Nominee Secretary
24 April 1999
Resigned Mcniven, Alan Ross as Nominee Director
24 April 1998
Appointed Brunnen, Jeremy Alan as Director
24 April 1998
Appointed Subsea 7 M.S. Limited as Corporate Secretary
3 April 1998
Appointed Moroney, Jill Lea as Nominee Secretary
3 April 1998
Appointed Mcniven, Alan Ross as Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 June 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 9201671
Former controllers (1)
30 June 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 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 This company 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 Treasury (UK) 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
Xodus Academy Limited Status not confirmedOwns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Full accounts31 December 2025
18 June 2026Termination of appointment of a director
17 June 2026Appointment of a director
15 April 2026Confirmation statement with no updates3 April 2026
4 September 2025Full accounts31 December 2024
Show all recent filings

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