Subsea 7 Deep Sea Limited

ActiveSC257774 Private limited company
Incorporated
17 October 2003 (23 years)
Previously known as
Subsea 7 (UK) Limited (until 28 November 2007)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Directors
Guilherme Goncalves Camozzato
Accounts type
Full
Region
Scotland
Address
East Campus Prospect Road
Arnhall Business Park
Westhill
AB32 6FE

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

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

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 6 October 2025
British
Born March 1978 (48)
Director · Appointed 1 October 2024
British
Born May 1967 (59)
Goncalves Camozzato, Guilherme
Director · Appointed 20 May 2024
Italian
Born July 1973 (53)
Director · Appointed 22 December 2023
Australian
Born April 1979 (47)
Peace, Lorna Helen
Secretary · Appointed 21 January 2016
Officer history (26 former)
6 October 2025
Appointed Wiffin, Keith Thomas as Director
6 October 2025
Resigned May, Richard George as Director
1 October 2024
Appointed Smart, Martin John as Director
1 October 2024
Resigned Moffat, Benjamin James as Director
12 August 2024
Resigned Parfett, Justin Richard as Director
12 August 2024
Appointed May, Richard George as Director
20 May 2024
Appointed Goncalves Camozzato, Guilherme as Director
1 March 2024
1 March 2024
Appointed Moffat, Benjamin James as Director
22 December 2023
Resigned Roubach, Virginie Anne-Laure as Director
22 December 2023
Appointed Fullgrabe, Beth Alexandra as Director
30 June 2022
Resigned Louvety, Franck Stephan as Director
30 June 2022
Appointed Perrin, Jerome Louis Michel Bruno as Director
12 August 2021
Appointed Louvety, Franck Stephan as Director
28 June 2021
Resigned Bertin, David Laurent Marie as Director
8 January 2021
Appointed Roubach, Virginie Anne-Laure as Director
8 January 2021
Resigned Williams, David Robert as Director
17 December 2020
Resigned Haylock, James Richard as Director
30 April 2020
Resigned Rosier, Paul Thomas as Director
30 April 2020
Appointed Parfett, Justin Richard as Director
4 March 2019
Appointed Bertin, David Laurent Marie as Director
21 January 2016
Resigned Haylock, James Richard as Secretary
21 January 2016
Appointed Peace, Lorna Helen as Secretary
21 January 2016
Resigned Carre, Olivier Marc Marie as Director
23 October 2013
Appointed Haylock, James Richard as Secretary
23 October 2013
Appointed Haylock, James Richard as Director
15 February 2013
Resigned Rios Bastos Santos, Paula as Secretary
15 February 2013
Resigned Rios Bastos Santos, Paula as Director
1 June 2012
Appointed Williams, David Robert as Director
1 June 2012
Resigned Sharland, Graham Christopher as Director
2 April 2012
Appointed Rios Bastos Santos, Paula as Director
2 April 2012
Resigned Enger, Martin James as Secretary
2 April 2012
Resigned Enger, Martin James as Director
2 April 2012
Appointed Rios Bastos Santos, Paula as Secretary
9 December 2011
Resigned Lamassiaude, Delphine Anne Florence as Secretary
9 December 2011
Appointed Enger, Martin James as Director
9 December 2011
9 December 2011
Appointed Enger, Martin James as Secretary
1 August 2011
1 August 2011
Appointed Carre, Olivier Marc Marie as Director
1 August 2011
Appointed Lamassiaude, Delphine Anne Florence as Secretary
30 September 2010
Resigned Mcconnell, James as Secretary
30 September 2010
Resigned Martin, Richard John as Director
30 September 2010
Resigned Mcconnell, James as Director
12 January 2009
Appointed Sharland, Graham Christopher as Director
1 July 2008
Appointed Mcconnell, James as Secretary
1 July 2008
Resigned Davies, Robin Ashley as Secretary
1 July 2008
Resigned Davies, Robin Ashley as Director
17 March 2008
Appointed Martin, Richard John as Director
17 March 2008
Appointed Rosier, Paul Thomas as Director
31 May 2004
Appointed Davies, Robin Ashley as Director
31 May 2004
Appointed Davies, Robin Ashley as Secretary
31 May 2004
Appointed Mcconnell, James as Director
31 May 2004
Resigned P & W Secretaries Limited as Corporate Nominee Secretary
31 May 2004
Resigned P & W Directors Limited as Corporate Nominee Director
17 October 2003
Appointed P & W Secretaries Limited as Corporate Nominee Secretary
17 October 2003
Appointed P & W Directors Limited as Corporate Nominee Director

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. 4316695

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 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 This company 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 114

DateDescriptionMade Up ToPagesPDF
22 October 2026Confirmation statement with no updates17 October 2026
17 August 2026Full accounts31 December 2025
22 October 2025Confirmation statement with no updates17 October 2025
9 October 2025Termination of appointment of a director
9 October 2025Appointment of a director
Show all 114 filings

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