Subsea 7 Crewing Limited

General information

Name:

Subsea 7 Crewing Ltd

Office Address:

40 Brighton Road SM2 5BN Sutton

Number: 01130356

Incorporation date: 1973-08-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company operates as Subsea 7 Crewing Limited. It first started fifty one years ago and was registered under 01130356 as its registration number. The headquarters of the firm is registered in Sutton. You may visit them at 40 Brighton Road. Up till now Subsea 7 Crewing Limited switched it’s official name three times. Up to Thursday 13th January 2011 the firm used the name Acergy Crewing. Later on the firm switched to the name Seaway Offshore that was in use till Thursday 13th January 2011 when the currently used name was accepted. The firm's principal business activity number is 96090 and their NACE code stands for Other service activities not elsewhere classified. Subsea 7 Crewing Ltd released its latest accounts for the financial year up to 2022-12-31. The most recent confirmation statement was released on 2023-09-17.

The information we have related to the following firm's executives suggests the existence of three directors: Colin G., Simon E. and John G. who became a part of the team on Thursday 1st October 2020, Thursday 1st January 2015 and Tuesday 22nd July 2014. What is more, the managing director's assignments are assisted with by a secretary - Lorna P., who was officially appointed by the firm on Monday 30th September 2013.

  • Previous company's names
  • Subsea 7 Crewing Limited 2011-01-13
  • Acergy Crewing Limited 2010-05-27
  • Seaway Offshore Limited 2005-04-14
  • Seaway Technology Limited 1973-08-21

Company staff

Colin G.

Role: Director

Appointed: 01 October 2020

Latest update: 5 January 2024

Simon E.

Role: Director

Appointed: 01 January 2015

Latest update: 5 January 2024

John G.

Role: Director

Appointed: 22 July 2014

Latest update: 5 January 2024

Lorna P.

Role: Secretary

Appointed: 30 September 2013

Latest update: 5 January 2024

People with significant control

The companies that control 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 registration number 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 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 01 October 2024
Confirmation statement last made up date 17 September 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to 2022-12-31 (AA)
filed on: 29th, August 2023
accounts
Free Download Download filing (29 pages)

Search other companies

Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
50
Company Age

Similar companies nearby

Closest companies