Website & contact details
- Website
Subsea 7 (UK Service Company) Limited
- Incorporated
- 5 March 2002 (24 years)
- Previously known as
- Plantlaunch Limited (until 11 June 2002)
- Industry
- Other business support service activities n.e.c. (82990)
- Accounts type
- Full
- Region
- Scotland
- Address
- East Campus Prospect RoadArnhall Business ParkWesthillAB32 6FE
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 March 2027
- Last conf. stmt
- 5 March 2026
Officers 6 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)
Director · Appointed 1 July 2020
British
Born April 1966 (60)
Lyne, Katherine Rachel
Director · Appointed 30 September 2019
British
Born July 1969 (57)
Director · Appointed 30 September 2016
Belgian
Born November 1963
Peace, Lorna Helen
Secretary · Appointed 19 April 2012
Officer history (24 former)
31 March 2025
31 March 2025
1 January 2022
31 December 2021
1 July 2020
30 September 2019
Appointed Lyne, Katherine Rachel as Director
30 September 2019
19 March 2018
31 December 2016
31 December 2016
30 September 2016
30 September 2016
22 January 2016
Resigned Leroy, Joseph Antoine Lucien as Director
29 May 2015
Resigned Lawrie, Karen Nicola as Director
29 May 2015
1 April 2013
Appointed Leroy, Joseph Antoine Lucien as Director
1 April 2013
Resigned Le Grand, Antoine Dominique Pierre as Director
5 February 2013
Appointed Le Grand, Antoine Dominique Pierre as Director
5 February 2013
5 February 2013
Appointed Lawrie, Karen Nicola as Director
31 January 2013
Resigned Duncan, Tony as Director
12 September 2012
Appointed Duncan, Tony as Director
31 July 2012
31 July 2012
18 May 2012
18 May 2012
19 April 2012
Appointed Peace, Lorna Helen as Secretary
19 April 2012
Resigned Imohe, Isoken Ehi as Secretary
2 April 2012
Resigned El-Imad, Nina as Director
5 September 2011
Appointed Imohe, Isoken Ehi as Secretary
5 September 2011
26 April 2011
6 April 2011
6 April 2011
6 April 2011
14 January 2011
10 January 2011
13 September 2010
Appointed El-Imad, Nina as Director
18 October 2004
18 October 2004
18 October 2004
30 June 2004
30 June 2004
31 May 2004
31 May 2004
31 May 2004
11 June 2002
4 April 2002
4 April 2002
4 April 2002
4 April 2002
4 April 2002
5 March 2002
5 March 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 13 April 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 09201671
Former controllers (2)
13 April 2026
Ceased Subsea 7 S.A. — Owns 75–100% of shares
21 December 2017
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 This company 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 120
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 July 2026 | Full accounts | 31 December 2025 | ||
| 24 June 2026 | Director's details changed | |||
| 20 April 2026 | Cessation of a person with significant control | |||
| 20 April 2026 | Notification of a person with significant control | |||
| 23 March 2026 | Confirmation statement with no updates | 5 March 2026 |
Some other companies at this address
Other companies in this industry
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →