SUBSEA 7 (VESSEL COMPANY) LIMITED

Company Number		04316691
Date formed		2001-11-05
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2013-12-31
Date Dissolved		2017-05-24
Type of accounts		FULL

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Company Officers of SUBSEA 7 (VESSEL COMPANY) LIMITED

Current Directors

Officer	Role	Date Appointed
LORNA HELEN PEACE	Company Secretary	2011-10-31
JOHN ALEXANDER GORDON	Director	2011-05-24
JAMES MCCONNELL	Director	2002-06-10
STEPHEN ANTHONY MCNEILL	Director	2013-09-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GARY GEORGE GRAY	Director	2012-05-18	2014-07-11
GAEL JEAN MARIE CAILLEAUX	Director	2011-05-24	2013-09-30
ISOKEN EHI IMOHE	Director	2011-10-31	2012-05-18
MARIE-LOUISE FRANCES O'HARA	Company Secretary	2011-05-24	2011-10-31
MARIE-LOUISE FRANCES O'HARA	Director	2011-05-24	2011-10-31
ROBIN ASHLEY DAVIES	Company Secretary	2004-05-31	2011-05-24
ROBIN ASHLEY DAVIES	Director	2002-06-10	2011-05-24
STEPHEN GEORGE WISELY	Director	2005-06-21	2007-10-01
JOHN SMITH	Director	2002-06-10	2004-06-30
DOUGLAS GEORGE LAWRIE	Company Secretary	2002-06-10	2004-05-31
DOUGLAS GEORGE LAWRIE	Director	2002-06-10	2004-05-31
MAGNE KRISTIANSEN	Company Secretary	2001-12-27	2002-06-10
MAGNE KRISTIANSEN	Director	2001-12-27	2002-06-10
TERJE SORENSEN	Director	2002-02-28	2002-06-10
GEIR AUNE	Director	2001-12-27	2002-02-28
MITRE SECRETARIES LIMITED	Nominated Secretary	2001-11-05	2001-12-27
SIMON JAMES HOWLEY	Director	2001-11-05	2001-12-27
MICHAEL WILLIAM RICH	Nominated Director	2001-11-05	2001-12-27

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JOHN ALEXANDER GORDON	SWAGELINING LIMITED	Director	2016-07-27	CURRENT	2009-02-27	Active
JOHN ALEXANDER GORDON	PIONEER LINING TECHNOLOGY LIMITED	Director	2016-07-27	CURRENT	2009-04-28	Active
JOHN ALEXANDER GORDON	SUBSEA 7 CREWING LIMITED	Director	2014-07-22	CURRENT	1973-08-21	Active
JOHN ALEXANDER GORDON	CLASS 3 (UK) LIMITED	Director	2013-09-18	CURRENT	2013-09-18	Liquidation
JOHN ALEXANDER GORDON	ACERGY EQUIPMENT LIMITED	Director	2012-03-26	CURRENT	1994-02-10	Dissolved 2014-12-12
JOHN ALEXANDER GORDON	SUBSEA 7 SHIPPING LIMITED	Director	2012-02-24	CURRENT	1993-03-12	Active
JOHN ALEXANDER GORDON	SUBSEA 7 OFFSHORE RESOURCES (UK) LIMITED	Director	2011-09-05	CURRENT	2011-09-05	Active
JOHN ALEXANDER GORDON	SUBSEA 7 LIMITED	Director	2011-06-01	CURRENT	2001-11-05	Active
JOHN ALEXANDER GORDON	SUBSEA 7 WEST AFRICA CONTRACTING LIMITED	Director	2011-05-24	CURRENT	1993-03-05	Active
JOHN ALEXANDER GORDON	SUBSEA 7 INTERNATIONAL CONTRACTING LIMITED	Director	2011-05-24	CURRENT	1995-06-23	Active
STEPHEN ANTHONY MCNEILL	SEAWAY 7 UK LIMITED	Director	2018-03-01	CURRENT	2011-07-13	Active
STEPHEN ANTHONY MCNEILL	SEAWAY 7 OFFSHORE CONTRACTORS B.V.	Director	2018-03-01	CURRENT	2016-05-06	Active
STEPHEN ANTHONY MCNEILL	ACERGY EQUIPMENT LIMITED	Director	2013-09-30	CURRENT	1994-02-10	Dissolved 2014-12-12
STEPHEN ANTHONY MCNEILL	SUBSEA 7 SHIPPING LIMITED	Director	2013-09-30	CURRENT	1993-03-12	Active
STEPHEN ANTHONY MCNEILL	SUBSEA 7 LIMITED	Director	2009-05-11	CURRENT	2001-11-05	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2017-05-24	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-02-24	4.71	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2017-02-24	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-01-14	LIQ MISC OC	COURT ORDER INSOLVENCY:COURT ORDER - REMOVAL OF LIQUIDATOR
2016-01-14	LIQ MISC OC	COURT ORDER INSOLVENCY:COURT ORDER - REMOVAL OF LIQUIDATOR
2016-01-14	4.40	NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2016-01-14	4.40	NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2015-01-07	4.70	DECLARATION OF SOLVENCY
2014-12-23	AD01	REGISTERED OFFICE CHANGED ON 23/12/2014 FROM 200 HAMMERSMITH ROAD LONDON W6 7DL
2014-12-22	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-12-22	LRESSP	SPECIAL RESOLUTION TO WIND UP
2014-12-02	LATEST SOC	02/12/14 STATEMENT OF CAPITAL;GBP 500
2014-12-02	AR01	05/11/14 FULL LIST
2014-12-02	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
2014-10-27	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2014-10-27	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2014-10-27	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2014-10-27	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2014-10-27	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2014-10-27	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2014-10-27	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2014-10-27	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2014-09-01	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-08-04	TM01	APPOINTMENT TERMINATED, DIRECTOR GARY GRAY
2014-05-08	AD01	REGISTERED OFFICE CHANGED ON 08/05/2014 FROM 17TH FLOOR QUADRANT HOUSE THE QUADRANT SUTTON SURREY SM2 5AS
2013-12-04	LATEST SOC	04/12/13 STATEMENT OF CAPITAL;GBP 500
2013-12-04	AR01	05/11/13 FULL LIST
2013-12-04	AP01	DIRECTOR APPOINTED STEPHEN ANTHONY MCNEILL
2013-12-04	TM01	APPOINTMENT TERMINATED, DIRECTOR GAEL CAILLEAUX
2013-09-30	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2012-11-20	AR01	05/11/12 FULL LIST
2012-10-05	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-06-22	CAP-SS	SOLVENCY STATEMENT DATED 14/06/12
2012-06-22	SH20	STATEMENT BY DIRECTORS
2012-06-22	RES06	REDUCE ISSUED CAPITAL 14/06/2012
2012-06-22	SH19	22/06/12 STATEMENT OF CAPITAL GBP 500
2012-06-13	AP01	DIRECTOR APPOINTED MR GARY GEORGE GRAY
2012-06-13	TM01	APPOINTMENT TERMINATED, DIRECTOR ISOKEN IMOHE
2011-12-28	RES01	ADOPT ARTICLES 30/09/2011
2011-11-16	MISC	SECTION 519
2011-11-10	AR01	05/11/11 FULL LIST
2011-11-01	AP03	SECRETARY APPOINTED LORNA HELEN PEACE
2011-11-01	TM01	APPOINTMENT TERMINATED, DIRECTOR MARIE-LOUISE O'HARA
2011-11-01	AP01	DIRECTOR APPOINTED MS ISOKEN EHI IMOHE
2011-11-01	TM02	APPOINTMENT TERMINATED, SECRETARY MARIE-LOUISE O'HARA
2011-08-10	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-06-27	AP01	DIRECTOR APPOINTED MS MARIE-LOUISE FRANCES O'HARA
2011-06-27	AP03	SECRETARY APPOINTED MS MARIE-LOUISE FRANCES O'HARA
2011-06-27	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBIN DAVIES
2011-06-27	TM02	APPOINTMENT TERMINATED, SECRETARY ROBIN DAVIES
2011-06-27	AP01	DIRECTOR APPOINTED MR JOHN ALEXANDER GORDON
2011-06-27	AP01	DIRECTOR APPOINTED MR GAEL JEAN MARIE CAILLEAUX
2010-11-30	AR01	05/11/10 FULL LIST
2010-06-18	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2009-11-23	AR01	05/11/09 FULL LIST
2009-09-07	287	REGISTERED OFFICE CHANGED ON 07/09/2009 FROM MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD
2009-07-10	RES01	ADOPT ARTICLES 04/03/2009
2009-07-10	RES13	HEALTH & SAFETY PERFORMANCE 04/03/2009
2009-07-10	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2008-12-09	363a	RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS
2008-07-16	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2007-12-10	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-12-10	363s	RETURN MADE UP TO 05/11/07; NO CHANGE OF MEMBERS
2007-11-02	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-10-16	288b	DIRECTOR RESIGNED
2007-01-04	363(288)	DIRECTOR'S PARTICULARS CHANGED
2007-01-04	363s	RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS
2006-11-03	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2005-12-05	395	PARTICULARS OF MORTGAGE/CHARGE
2005-11-17	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-11-17	363s	RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS
2005-07-02	288a	NEW DIRECTOR APPOINTED
2005-05-23	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-02-12	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-02-12	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-02-12	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-02-12	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-01-10	395	PARTICULARS OF MORTGAGE/CHARGE
2005-01-10	395	PARTICULARS OF MORTGAGE/CHARGE
2005-01-10	395	PARTICULARS OF MORTGAGE/CHARGE
2005-01-10	395	PARTICULARS OF MORTGAGE/CHARGE
2005-01-10	395	PARTICULARS OF MORTGAGE/CHARGE
2005-01-10	395	PARTICULARS OF MORTGAGE/CHARGE
2005-01-10	395	PARTICULARS OF MORTGAGE/CHARGE
2005-01-10	395	PARTICULARS OF MORTGAGE/CHARGE
2004-12-17	363s	RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

09 - Mining support service activities

091 - Support activities for petroleum and natural gas extraction

09100 - Support activities for petroleum and natural gas extraction

Licences & Regulatory approval

We could not find any licences issued to SUBSEA 7 (VESSEL COMPANY) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2016-08-31
Resolutions for Winding-up	2014-12-18
Appointment of Liquidators	2014-12-18

Fines / Sanctions

No fines or sanctions have been issued against SUBSEA 7 (VESSEL COMPANY) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	13
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	13

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
ADDENDUM TO THE DEED OF CHARGE	2005-12-05	Satisfied	DNB NOR BANK ASA
BAHAMIAN SHIP MORTGAGE	2005-01-10	Satisfied	DNB NOR BANK ASA (ACTING FOR ITSELF AND IN ITS CAPACITY AS AGENT FOR THE BANKS)
BAHAMIAN SHIP MORTGAGE	2005-01-10	Satisfied	DNB NOR BANK ASA (ACTING FOR ITSELF AND IN ITS CAPACITY AS AGENT FOR THE BANKS)
DEED OF COVENANT	2005-01-10	Satisfied	DNB NOR BANK ASA (ACTING FOR ITSELF AND IN ITS CAPACITY AS AGENT FOR THE BANKS)
DEED OF COVENANT	2005-01-10	Satisfied	DNB NOR BANK ASA (ACTING FOR ITSELF AND IN ITS CAPACITY AS AGENT FOR THE BANKS)
FIRST PRIORITY ASSIGNMENT OF THE EARNINGS	2005-01-10	Satisfied	DNB NOR BANK ASA (ACTING ON ITS OWN BEHALF AND ON BEHALF OF THE ISSUING BANK AND THE BANKS)
FIRST PRIORITY ASSIGNMENT OF INSURANCES	2005-01-10	Satisfied	DNB NOR BANK ASA (ACTING ON ITS OWN BEHALF AND ON BEHALF OF THE ISSUING BANK AND THE BANKS)
FIRST PRIORITY ASSIGNMENT OF INSURANCES	2005-01-10	Satisfied	DNB NOR BANK ASA (ACTING ON ITS OWN BEHALF AND ON BEHALF OF THE ISSUING BANK AND THE BANKS)
FLOATING CHARGE	2005-01-10	Satisfied	DNB NOR BANK ASA (OR SUCH OTHER PERSON AS MAY BE APPOINTED SECURITY AGENT PURSUANT TO THEAGREEMENT)
GENERAL ASSIGNMENT	2002-11-05	Satisfied	DEN NORSKE BANK ASA
BAHAMIAN SHIP MORTGAGE	2002-11-05	Satisfied	DEN NORSKE BANK ASA
BAHAMIAN SHIP MORTGAGE	2002-11-05	Satisfied	DEN NORSKE BANK ASA
FIXED AND FLOATING CHARGE	2002-11-05	Satisfied	DEN NORSKE BANK ASA

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SUBSEA 7 (VESSEL COMPANY) LIMITED

Intangible Assets

Patents

We have not found any records of SUBSEA 7 (VESSEL COMPANY) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for SUBSEA 7 (VESSEL COMPANY) LIMITED

Trademarks

We have not found any records of SUBSEA 7 (VESSEL COMPANY) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SUBSEA 7 (VESSEL COMPANY) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (09100 - Support activities for petroleum and natural gas extraction) as SUBSEA 7 (VESSEL COMPANY) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where SUBSEA 7 (VESSEL COMPANY) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Final Meetings
Defending party	SUBSEA 7 (VESSEL COMPANY) LIMITED	Event Date	2016-08-25
A final meeting of the above-named Company is hereby summoned by the Liquidator under Section 94 of the Insolvency Act 1986, for the purpose of having an account laid before them and to receive the liquidators report showing how the winding up has been conducted and the property of the Company disposed of, and of hearing an explanation to be given by the Liquidator. Note: Any member entitled to attend and vote at the meeting is entitled to appoint a proxy, who need not be a member of the Company, to attend and vote instead of the member. The meeting will be held at the offices of Begbies Traynor (Central) LLP, Unit B Second Floor, Excel House, 30 Semple Street, Edinburgh EH3 8BL on 28 September 2016 at 10.00 am. Date of Appointment: 11 December 2014. Office Holder details: Kenneth Pattullo, (IP No. 008368) of Begbies Traynor (Central) LLP, Third Floor West, Edinburgh Quay 2, 139 Fountainbridge, Edinburgh EH3 9QG Further details contact: Kenneth Pattullo, E-mail: Ken.Pattullo@begbies-traynor.com. Alternative contact: Julie Tait.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	SUBSEA 7 (VESSEL COMPANY) LIMITED	Event Date	2014-12-11
Notice is hereby given that the following resolutions were passed on 11 December 2014 , as a Special and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Neil Dempsey and David Menzies , both of Begbies Traynor , 7 Queens Gardens, Aberdeen, AB15 4YD, (IP Nos. 14030 and 009482) be appointed as Joint Liquidators for the purposes of such voluntary winding up. Further details contact: The Joint Liquidators, Email: vicki.boddice@begbies-traynor.com. Alternative contact: Vicki Boddice

Initiating party		Event Type	Appointment of Liquidators
Defending party	SUBSEA 7 (VESSEL COMPANY) LIMITED	Event Date	2014-12-11
Neil Dempsey and David Menzies , both of Begbies Traynor , 7 Queens Gardens, Aberdeen, AB15 4YD : Further details contact: The Joint Liquidators, Email: vicki.boddice@begbies-traynor.com. Alternative contact: Vicki Boddice

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SUBSEA 7 (VESSEL COMPANY) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded SUBSEA 7 (VESSEL COMPANY) LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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Last Datalog update:	2018-01-27 15:14:40
Primary Source:	Companies House

Company Overview

Company Officers of SUBSEA 7 (VESSEL COMPANY) LIMITED

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