Subsea 7 Chartering (UK) Limited

General information

Name:

Subsea 7 Chartering (UK) Ltd

Office Address:

East Campus Prospect Road, Arnhall Business Park AB32 6FE Westhill

Number: SC184511

Incorporation date: 1998-04-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Subsea 7 Chartering (UK) started its business in the year 1998 as a Private Limited Company registered with number: SC184511. The business has been prospering for twenty six years and the present status is active. The company's headquarters is based in Westhill at East Campus. You could also find the company utilizing the postal code of AB32 6FE. It has a history in name changes. Previously this company had three different company names. Up to 2011 this company was run under the name of Acergy Chartering and up to that point its official company name was Ceanic. The firm's SIC code is 82990 which means Other business support service activities not elsewhere classified. The firm's most recent financial reports describe the period up to Friday 31st December 2021 and the latest annual confirmation statement was released on Monday 3rd April 2023.

Due to this particular firm's constant growth, it was imperative to choose other company leaders: Justin P., Adzariat M. and Douglas Y. who have been cooperating for 3 years for the benefit of this business.

  • Previous company's names
  • Subsea 7 Chartering (UK) Limited 2011-01-12
  • Acergy Chartering Limited 2006-01-23
  • Ceanic Limited 1998-04-24
  • Longpuddle Limited 1998-04-03

Company staff

Justin P.

Role: Director

Appointed: 30 April 2021

Latest update: 14 March 2024

Adzariat M.

Role: Director

Appointed: 01 August 2020

Latest update: 14 March 2024

Douglas Y.

Role: Director

Appointed: 20 August 2018

Latest update: 14 March 2024

People with significant control

The companies with significant control over this firm include: Subsea 7 International Holdings (Uk) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Sutton at Brighton Road, SM2 5BN, Surrey and was registered as a PSC under the reg no 9201671.

Subsea 7 International Holdings (Uk) Limited
Address: 40 Brighton Road, Sutton, Surrey, SM2 5BN, England
Legal authority English
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 9201671
Notified on 30 June 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Subsea 7 Senior Holdings (Uk) Limited
Address: 40 Brighton Road, Sutton, Surrey, SM2 5BN, England
Legal authority English
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 7751743
Notified on 6 April 2016
Ceased on 30 June 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 17 April 2024
Confirmation statement last made up date 03 April 2023

Company filings

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Full accounts for the period ending 31st December 2022 (AA)
filed on: 2nd, November 2023
accounts
Free Download Download filing (28 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
26
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