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Home > England & Wales Companies > SUBSEA 7 OFFSHORE RESOURCES (UK) LIMITED
Company Information for

SUBSEA 7 OFFSHORE RESOURCES (UK) LIMITED

40 BRIGHTON ROAD, SUTTON, SURREY, SM2 5BN,
Company Registration Number
07762973
Private Limited Company
Active

Company Overview

About Subsea 7 Offshore Resources (uk) Ltd
SUBSEA 7 OFFSHORE RESOURCES (UK) LIMITED was founded on 2011-09-05 and has its registered office in Sutton. The organisation's status is listed as "Active". Subsea 7 Offshore Resources (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
SUBSEA 7 OFFSHORE RESOURCES (UK) LIMITED
 
Legal Registered Office
40 BRIGHTON ROAD
SUTTON
SURREY
SM2 5BN
Other companies in W6
 
Filing Information
Company Number 07762973
Company ID Number 07762973
Date formed 2011-09-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 05/09/2015
Return next due 03/10/2016
Type of accounts FULL
Last Datalog update: 2023-11-06 06:29:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SUBSEA 7 OFFSHORE RESOURCES (UK) LIMITED
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Company Officers of SUBSEA 7 OFFSHORE RESOURCES (UK) LIMITED

Current Directors
Officer Role Date Appointed
SIMON DAVID ELLIS
 Director 2014-10-14
JOHN ALEXANDER GORDON
 Director 2011-09-05
NEIL MCDONALD
 Director 2018-04-20
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN ANTHONY MCNEILL
 Director 2013-09-30 2018-04-20
JONATHAN RICHARD TAME
 Director 2011-09-05 2018-04-20
GARY GEORGE GRAY
 Director 2011-09-05 2014-07-11
GAEL JEAN MARIE CAILLEAUX
 Director 2011-09-05 2013-09-30
LUDOVICA JOHANNA HUBERTINA SMEETS
 Company Secretary 2011-09-05 2013-09-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON DAVID ELLIS SUBSEA 7 WEST AFRICA CONTRACTING LIMITED Director 2016-01-21 CURRENT 1993-03-05 Active
SIMON DAVID ELLIS CLASS 3 (UK) LIMITED Director 2015-01-01 CURRENT 2013-09-18 Liquidation
SIMON DAVID ELLIS SUBSEA 7 CREWING LIMITED Director 2015-01-01 CURRENT 1973-08-21 Active
SIMON DAVID ELLIS ACERGY SERVICES LIMITED Director 2013-01-03 CURRENT 1985-04-04 Dissolved 2017-05-24
SIMON DAVID ELLIS SUBSEA 7 LIMITED Director 2013-01-03 CURRENT 2001-11-05 Active
SIMON DAVID ELLIS SUBSEA 7 BLUE SPACE LIMITED Director 2013-01-03 CURRENT 1990-11-27 Active
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 LIMITED Director 2011-06-01 CURRENT 2001-11-05 Active
JOHN ALEXANDER GORDON SUBSEA 7 (VESSEL COMPANY) LIMITED Director 2011-05-24 CURRENT 2001-11-05 Dissolved 2017-05-24
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
NEIL MCDONALD SUBSEA 7 CREWING LIMITED Director 2018-04-01 CURRENT 1973-08-21 Active
NEIL MCDONALD SUBSEA 7 INTERNATIONAL CONTRACTING LIMITED Director 2018-04-01 CURRENT 1995-06-23 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.

DateDocument TypeDocument Description
2024-02-29Director's details changed for Mr Simon David Ellis on 2023-10-01
2023-10-10FULL ACCOUNTS MADE UP TO 31/12/22
2023-09-19CONFIRMATION STATEMENT MADE ON 05/09/23, WITH NO UPDATES
2022-10-07FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-07AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-09-14CONFIRMATION STATEMENT MADE ON 05/09/22, WITH NO UPDATES
2022-09-14CS01CONFIRMATION STATEMENT MADE ON 05/09/22, WITH NO UPDATES
2022-01-05REGISTRATION OF A CHARGE / CHARGE CODE 077629730007
2022-01-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 077629730007
2021-12-23REGISTRATION OF A CHARGE / CHARGE CODE 077629730005
2021-12-23REGISTRATION OF A CHARGE / CHARGE CODE 077629730006
2021-12-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 077629730006
2021-09-20CS01CONFIRMATION STATEMENT MADE ON 05/09/21, WITH UPDATES
2021-09-11AAFULL ACCOUNTS MADE UP TO 31/12/20
2020-11-13AP01DIRECTOR APPOINTED JONATHAN RICHARD TAME
2020-11-12TM01APPOINTMENT TERMINATED, DIRECTOR NEIL MCDONALD
2020-11-03PSC02Notification of Subsea 7 International Holdings (Uk) Limited as a person with significant control on 2020-10-23
2020-11-03PSC07CESSATION OF SUBSEA 7 SENIOR HOLDINGS (UK) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-09-07CS01CONFIRMATION STATEMENT MADE ON 05/09/20, WITH NO UPDATES
2020-09-02AAFULL ACCOUNTS MADE UP TO 31/12/19
2019-10-05AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-09-16CS01CONFIRMATION STATEMENT MADE ON 05/09/19, WITH NO UPDATES
2018-09-18CS01CONFIRMATION STATEMENT MADE ON 05/09/18, WITH UPDATES
2018-08-20AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-02AP01DIRECTOR APPOINTED NEIL MCDONALD
2018-05-02TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN MCNEILL
2018-05-02TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN TAME
2018-01-18PSC09WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 18/01/2018
2018-01-18PSC09WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 18/01/2018
2017-10-04PSC02Notification of Subsea 7 Senior Holdings (Uk) Limited as a person with significant control on 2016-04-06
2017-10-03LATEST SOC03/10/17 STATEMENT OF CAPITAL;USD 1000
2017-10-03SH19Statement of capital on 2017-10-03 USD 1,000
2017-10-03SH20Statement by Directors
2017-10-03CAP-SSSolvency Statement dated 06/09/17
2017-10-03RES13Resolutions passed:
  • 06/09/2017
2017-10-03SH0106/09/17 STATEMENT OF CAPITAL USD 1000
2017-09-18CS01CONFIRMATION STATEMENT MADE ON 05/09/17, WITH NO UPDATES
2017-09-18AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-01-27AD01REGISTERED OFFICE CHANGED ON 27/01/17 FROM 200 Hammersmith Road London W6 7DL
2017-01-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 077629730002
2017-01-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 077629730004
2017-01-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 077629730003
2016-10-07AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-16LATEST SOC16/09/16 STATEMENT OF CAPITAL;USD 105
2016-09-16CS01CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES
2015-09-18LATEST SOC18/09/15 STATEMENT OF CAPITAL;USD 105
2015-09-18AR0105/09/15 ANNUAL RETURN FULL LIST
2015-08-19AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-08-19AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 077629730001
2014-11-05AP01DIRECTOR APPOINTED MR SIMON DAVID ELLIS
2014-10-02LATEST SOC02/10/14 STATEMENT OF CAPITAL;USD 105
2014-10-02AR0105/09/14 FULL LIST
2014-08-04TM01APPOINTMENT TERMINATED, DIRECTOR GARY GRAY
2014-07-02AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-12-24SH0119/12/13 STATEMENT OF CAPITAL USD 105
2013-12-10AP01DIRECTOR APPOINTED STEPHEN ANTHONY MCNEILL
2013-12-10TM01APPOINTMENT TERMINATED, DIRECTOR GAEL CAILLEAUX
2013-10-04TM02APPOINTMENT TERMINATED, SECRETARY LUDOVICA SMEETS
2013-10-04AR0105/09/13 FULL LIST
2013-10-04TM02APPOINTMENT TERMINATED, SECRETARY LUDOVICA SMEETS
2013-07-10AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-03-14SH0128/02/13 STATEMENT OF CAPITAL USD 104
2012-09-20SH0131/07/12 STATEMENT OF CAPITAL USD 103
2012-09-17AR0105/09/12 FULL LIST
2012-03-13SH0109/03/12 STATEMENT OF CAPITAL USD 100
2011-09-06AA01CURREXT FROM 30/09/2012 TO 31/12/2012
2011-09-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 OFFSHORE RESOURCES (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SUBSEA 7 OFFSHORE RESOURCES (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 7
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of SUBSEA 7 OFFSHORE RESOURCES (UK) LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of SUBSEA 7 OFFSHORE RESOURCES (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SUBSEA 7 OFFSHORE RESOURCES (UK) LIMITED
Trademarks
We have not found any records of SUBSEA 7 OFFSHORE RESOURCES (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SUBSEA 7 OFFSHORE RESOURCES (UK) 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 OFFSHORE RESOURCES (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SUBSEA 7 OFFSHORE RESOURCES (UK) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SUBSEA 7 OFFSHORE RESOURCES (UK) 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 OFFSHORE RESOURCES (UK) 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode SM2 5BN