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Subsea 7 I-Tech Limited
- Incorporated
- 14 November 2013 (12 years)
- Industry
- Support activities for petroleum and natural gas extraction (09100)
- Directors
- Simon David Ellis
- Owned by
- 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
- 28 November 2026
- Last conf. stmt
- 14 November 2025
Officers 5 active
Officer details are public data from the Companies House register.
Ellis, Simon David
Director · Appointed 16 October 2025
British
Born February 1975 (51)
British
Born April 1980 (46)
Jordanian
Born October 1979 (47)
Woulds, Jeremy Andrew
Director · Appointed 2 May 2022
British
Born April 1968 (58)
Peace, Lorna Helen
Secretary · Appointed 14 November 2013
Officer history (13 former)
16 October 2025
Appointed Ellis, Simon David as Director
30 September 2025
30 September 2025
16 August 2024
16 August 2024
25 June 2024
Resigned Masson, Bruce as Director
2 May 2022
Appointed Woulds, Jeremy Andrew as Director
2 May 2022
1 October 2020
1 October 2020
1 October 2020
1 October 2020
Resigned Tourny, Benjamin Frederic as Director
1 January 2020
Resigned Milne, Neil Alan as Director
15 April 2019
Resigned Vernier, Matthias Jerome, Patrice as Director
15 April 2019
28 March 2018
Appointed Milne, Neil Alan as Director
12 December 2017
11 July 2016
Resigned Blance, Keith as Director
11 July 2016
11 July 2016
Appointed Tourny, Benjamin Frederic as Director
11 July 2016
11 July 2016
Appointed Vernier, Matthias Jerome, Patrice as Director
8 April 2015
8 April 2015
Resigned Sharland, Graham Christopher as Director
15 January 2014
Resigned Mccardle, Mark Justin as Director
15 January 2014
Appointed Blance, Keith as Director
14 November 2013
Appointed Sharland, Graham Christopher as Director
14 November 2013
Appointed Mccardle, Mark Justin as Director
14 November 2013
14 November 2013
Appointed Masson, Bruce as Director
14 November 2013
Appointed Peace, Lorna Helen as Secretary
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
Holdings 1
Companies where Subsea 7 I-Tech Limited is registered as a person with significant control
Owns 75–100% of shares
Active
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 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 This company 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
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 December 2025 | Director's details changed | |||
| 17 November 2025 | Confirmation statement with no updates | 14 November 2025 | ||
| 30 October 2025 | Appointment of a director | |||
| 3 October 2025 | Appointment of a director | |||
| 2 October 2025 | Termination of appointment of a director |
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