Seaway 7 UK Limited

Company Name	Seaway 7 UK Limited
Directors	Sebastiaan Frederik Willem Rijksen and Lloyd Simpson Duthie
Company Status	Active
Company Number	07703909
Category	Private Limited Company
Incorporation Date	13 July 2011(12 years, 10 months ago)
Previous Name	SHL Contracting UK Limited

Business Activity

Section H	Transportation and storage
SIC 6110	Sea and coastal water transport
SIC 50200	Sea and coastal freight water transport

Directors

Secretary Name	Lorna Helen Peace
Status	Current
Appointed	01 May 2018(6 years, 9 months after company formation)
Appointment Duration	6 years
Role	Company Director
Correspondence Address	40 Brighton Road Sutton Surrey SM2 5BN

Director Name	Sebastiaan Frederik Willem Rijksen
Date of Birth	May 1986 (Born 38 years ago)
Nationality	Dutch
Status	Current
Appointed	31 July 2022(11 years after company formation)
Appointment Duration	1 year, 9 months
Role	Group Control Director
Country of Residence	Netherlands
Correspondence Address	40 Brighton Road Sutton Surrey SM2 5BN

Director Name	Mr Lloyd Simpson Duthie
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	09 November 2022(11 years, 4 months after company formation)
Appointment Duration	1 year, 6 months
Role	Vice President Uk, Ireland And Asia
Country of Residence	Scotland
Correspondence Address	40 Brighton Road Sutton Surrey SM2 5BN

Director Name	Graeme Scott Murray
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	200 Hammersmith Road London W6 7DL

Director Name	Pavel Sukhoruchkin
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2011(same day as company formation)
Role	Managing Director (Lawyer)
Country of Residence	United Kingdom
Correspondence Address	10 Bruton Street London W1J 6PX

Director Name	Mrs Nathalie V. J. G. Louys
Date of Birth	November 1963 (Born 60 years ago)
Nationality	Belgian
Status	Resigned
Appointed	01 April 2012(8 months, 3 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 02 October 2013)
Role	Vice President Legal-Commercial
Country of Residence	United Kingdom
Correspondence Address	200 Hammersmith Road Hammersmith London W6 7DL

Director Name	Arie Adrianus Van Der Laan
Date of Birth	August 1966 (Born 57 years ago)
Nationality	Netherlands
Status	Resigned
Appointed	02 October 2013(2 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 07 July 2017)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Stille Oceaan 3 2673cr Naaldwljk Netherlands

Director Name	Jan Willem Gerrit Van Der Graaf
Date of Birth	September 1956 (Born 67 years ago)
Nationality	Dutch
Status	Resigned
Appointed	02 October 2013(2 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 March 2018)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Voorschoterlaan 70 3062 Ks Rotterdam Netherlands

Director Name	Reinier Alexander Van Walree
Date of Birth	May 1960 (Born 64 years ago)
Nationality	Dutch
Status	Resigned
Appointed	24 July 2017(6 years after company formation)
Appointment Duration	8 months, 1 week (resigned 01 April 2018)
Role	Chief Financial Officer
Country of Residence	Netherlands
Correspondence Address	50 Einsteinlaan Zoetermeer 2719 Er

Director Name	Mr Stephen Anthony McNeill
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2018(6 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 09 November 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Louis Pasteurlaan Zoetermeer 2719 Ee

Director Name	Mr Robbert Cornelis Hendrik Sloos
Date of Birth	May 1981 (Born 43 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 April 2018(6 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 July 2022)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	5 Louis Pasteurlaan Zoetermeer 2719 Ee

Secretary Name	Inlaw Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 July 2011(1 week after company formation)
Appointment Duration	6 years, 9 months (resigned 01 May 2018)
Correspondence Address	Aldgate Tower 2 Leman Street London E1 8QN

Location

Registered Address	40 Brighton Road Sutton Surrey SM2 5BN
Region	London
Constituency	Sutton and Cheam
County	Greater London
Ward	Sutton South
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1000 at $1	Shl Holding Nl B.v. 100.00% Ordinary

Financials

Year	2014
Net Worth	£342,429
Cash	£663,920
Current Liabilities	£1,462,245

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	13 July 2023 (10 months ago)
Next Return Due	27 July 2024 (2 months, 2 weeks from now)

Charges

28 February 2014	Delivered on: 4 March 2014 Persons entitled: Ing Bank N.V Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
16 December 2011	Delivered on: 21 December 2011 Persons entitled: Ing Bank N.V. Classification: An accounts pledge Secured details: All monies due or to become due from each obligor and company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All rights and claims in connection with the accounts and all moneys from time to time standing to the credit of or from time to time credited to the accounts see image for full details. Outstanding

28 February 2014

Delivered on: 4 March 2014
Persons entitled: Ing Bank N.V

Classification: A registered charge
Particulars: Notification of addition to or amendment of charge.
Outstanding

16 December 2011

Delivered on: 21 December 2011
Persons entitled: Ing Bank N.V.

Classification: An accounts pledge
Secured details: All monies due or to become due from each obligor and company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All rights and claims in connection with the accounts and all moneys from time to time standing to the credit of or from time to time credited to the accounts see image for full details.
Outstanding

Filing History

27 September 2023	Full accounts made up to 31 December 2022 (32 pages)
19 July 2023	Notification of Subsea 7 Blue Space Limited as a person with significant control on 12 May 2023 (2 pages)
19 July 2023	Confirmation statement made on 13 July 2023 with updates (4 pages)
19 July 2023	Cessation of Shl Holding Nl B.V. as a person with significant control on 12 May 2023 (1 page)
6 January 2023	Full accounts made up to 31 December 2021 (32 pages)
9 December 2022	Company name changed shl contracting uk LIMITED\certificate issued on 09/12/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-12-07 (3 pages)
22 November 2022	Appointment of Mr Lloyd Simpson Duthie as a director on 9 November 2022 (2 pages)
21 November 2022	Termination of appointment of Stephen Anthony Mcneill as a director on 9 November 2022 (1 page)
5 September 2022	Termination of appointment of Robbert Cornelis Hendrik Sloos as a director on 31 July 2022 (1 page)
5 September 2022	Appointment of Sebastiaan Frederik Willem Rijksen as a director on 31 July 2022 (2 pages)
11 August 2022	Notification of Shl Holding Nl B.V. as a person with significant control on 1 October 2021 (2 pages)
11 August 2022	Cessation of Subsea 7 S.A. as a person with significant control on 1 October 2021 (1 page)
26 July 2022	Confirmation statement made on 13 July 2022 with no updates (3 pages)
1 October 2021	Full accounts made up to 31 December 2020 (23 pages)
29 July 2021	Confirmation statement made on 13 July 2021 with no updates (3 pages)
21 May 2021	Amended full accounts made up to 31 December 2019 (23 pages)
8 December 2020	Full accounts made up to 31 December 2019 (23 pages)
27 July 2020	Confirmation statement made on 13 July 2020 with no updates (3 pages)
10 October 2019	Full accounts made up to 31 December 2018 (23 pages)
14 August 2019	Director's details changed for Mr Stephen Anthony Mcneill on 1 August 2019 (2 pages)
14 August 2019	Director's details changed for Mr Robert Cornelis Hendrik Sloos on 1 August 2019 (2 pages)
26 July 2019	Confirmation statement made on 13 July 2019 with no updates (3 pages)
27 September 2018	Full accounts made up to 31 December 2017 (21 pages)
26 July 2018	Confirmation statement made on 13 July 2018 with no updates (3 pages)
22 May 2018	Appointment of Lorna Helen Peace as a secretary on 1 May 2018 (2 pages)
22 May 2018	Termination of appointment of Inlaw Secretaries Limited as a secretary on 1 May 2018 (1 page)
4 May 2018	Registered office address changed from C/O C/O True Partners Consulting (Uk) Llp Unit 2 the Old Dairy Rear of 287 High Road Benfleet Essex SS7 5HA to 40 Brighton Road Sutton Surrey SM2 5BN on 4 May 2018 (1 page)
3 April 2018	Director's details changed for Mr Robert Cornelis Hendrik on 1 April 2018 (2 pages)
3 April 2018	Termination of appointment of Reinier Alexander Van Walree as a director on 1 April 2018 (1 page)
3 April 2018	Appointment of Mr Robert Cornelis Hendrik as a director on 1 April 2018 (2 pages)
1 March 2018	Termination of appointment of Jan Willem Gerrit Van Der Graaf as a director on 1 March 2018 (1 page)
1 March 2018	Appointment of Mr Stephen Anthony Mcneill as a director on 1 March 2018 (2 pages)
1 August 2017	Confirmation statement made on 13 July 2017 with no updates (3 pages)
1 August 2017	Confirmation statement made on 13 July 2017 with no updates (3 pages)
1 August 2017	Notification of Subsea 7 S.A. as a person with significant control on 10 March 2017 (2 pages)
1 August 2017	Notification of Subsea 7 S.A. as a person with significant control on 1 August 2017 (2 pages)
1 August 2017	Notification of Subsea 7 S.A. as a person with significant control on 10 March 2017 (2 pages)
31 July 2017	Withdrawal of a person with significant control statement on 31 July 2017 (2 pages)
31 July 2017	Withdrawal of a person with significant control statement on 31 July 2017 (2 pages)
25 July 2017	Termination of appointment of Arie Adrianus Van Der Laan as a director on 7 July 2017 (1 page)
25 July 2017	Appointment of Reinier Alexander Van Walree as a director on 24 July 2017 (2 pages)
25 July 2017	Termination of appointment of Arie Adrianus Van Der Laan as a director on 7 July 2017 (1 page)
25 July 2017	Appointment of Reinier Alexander Van Walree as a director on 24 July 2017 (2 pages)
30 June 2017	Satisfaction of charge 077039090002 in full (1 page)
30 June 2017	Satisfaction of charge 077039090002 in full (1 page)
30 June 2017	Satisfaction of charge 1 in full (1 page)
30 June 2017	Satisfaction of charge 1 in full (1 page)
24 February 2017	Full accounts made up to 31 December 2016 (26 pages)
24 February 2017	Full accounts made up to 31 December 2016 (26 pages)
25 July 2016	Confirmation statement made on 13 July 2016 with updates (5 pages)
25 July 2016	Secretary's details changed for Inlaw Secretaries Limited on 21 March 2016 (1 page)
25 July 2016	Secretary's details changed for Inlaw Secretaries Limited on 21 March 2016 (1 page)
25 July 2016	Confirmation statement made on 13 July 2016 with updates (5 pages)
21 June 2016	Full accounts made up to 31 December 2015 (25 pages)
21 June 2016	Full accounts made up to 31 December 2015 (25 pages)
7 August 2015	Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-08-07 USD 1,000 (5 pages)
7 August 2015	Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-08-07 USD 1,000 (5 pages)
14 April 2015	Full accounts made up to 31 December 2014 (24 pages)
14 April 2015	Full accounts made up to 31 December 2014 (24 pages)
31 August 2014	Full accounts made up to 31 December 2013 (25 pages)
31 August 2014	Full accounts made up to 31 December 2013 (25 pages)
22 August 2014	Registered office address changed from C/O C/O True Partners Consulting (Uk) Llp 68 Lombard Street London EC3V 9LJ to C/O C/O True Partners Consulting (Uk) Llp Unit 2 the Old Dairy Rear of 287 High Road Benfleet Essex SS7 5HA on 22 August 2014 (1 page)
22 August 2014	Registered office address changed from C/O C/O True Partners Consulting (Uk) Llp 68 Lombard Street London EC3V 9LJ to C/O C/O True Partners Consulting (Uk) Llp Unit 2 the Old Dairy Rear of 287 High Road Benfleet Essex SS7 5HA on 22 August 2014 (1 page)
20 August 2014	Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-08-20 USD 1,000 (5 pages)
20 August 2014	Registered office address changed from 68 Lombard Street London EC3V 9LJ England to C/O C/O True Partners Consulting (Uk) Llp 68 Lombard Street London EC3V 9LJ on 20 August 2014 (1 page)
20 August 2014	Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-08-20 USD 1,000 (5 pages)
20 August 2014	Registered office address changed from 68 Lombard Street London EC3V 9LJ England to C/O C/O True Partners Consulting (Uk) Llp 68 Lombard Street London EC3V 9LJ on 20 August 2014 (1 page)
4 March 2014	Registration of charge 077039090002 (12 pages)
4 March 2014	Registration of charge 077039090002 (12 pages)
31 October 2013	Registered office address changed from C/O Subsea 7 Treasury (Uk) Limited 200 Hammersmith Road Hammersmith London W6 7DL on 31 October 2013 (1 page)
31 October 2013	Registered office address changed from C/O Subsea 7 Treasury (Uk) Limited 200 Hammersmith Road Hammersmith London W6 7DL on 31 October 2013 (1 page)
16 October 2013	Appointment of Jan Willem Gerrit Van Der Graaf as a director (3 pages)
16 October 2013	Termination of appointment of Nathalie Louys as a director (2 pages)
16 October 2013	Appointment of Arie Adrianus Van Der Laan as a director (3 pages)
16 October 2013	Appointment of Jan Willem Gerrit Van Der Graaf as a director (3 pages)
16 October 2013	Termination of appointment of Pavel Sukhoruchkin as a director (2 pages)
16 October 2013	Appointment of Arie Adrianus Van Der Laan as a director (3 pages)
16 October 2013	Termination of appointment of Pavel Sukhoruchkin as a director (2 pages)
16 October 2013	Termination of appointment of Nathalie Louys as a director (2 pages)
19 July 2013	Annual return made up to 13 July 2013 with a full list of shareholders Statement of capital on 2013-07-19 USD 1,000 (5 pages)
19 July 2013	Annual return made up to 13 July 2013 with a full list of shareholders Statement of capital on 2013-07-19 USD 1,000 (5 pages)
24 April 2013	Full accounts made up to 31 December 2012 (24 pages)
24 April 2013	Full accounts made up to 31 December 2012 (24 pages)
18 December 2012	Registered office address changed from C/O Subsea 7 M.S. Limited 200 Hammersmith Road London W6 7DL on 18 December 2012 (2 pages)
18 December 2012	Registered office address changed from C/O Subsea 7 M.S. Limited 200 Hammersmith Road London W6 7DL on 18 December 2012 (2 pages)
26 September 2012	Annual return made up to 13 July 2012 with a full list of shareholders (5 pages)
26 September 2012	Annual return made up to 13 July 2012 with a full list of shareholders (5 pages)
5 April 2012	Termination of appointment of Graeme Murray as a director (2 pages)
5 April 2012	Appointment of Nathalie Louys as a director (3 pages)
5 April 2012	Appointment of Nathalie Louys as a director (3 pages)
5 April 2012	Termination of appointment of Graeme Murray as a director (2 pages)
21 December 2011	Particulars of a mortgage or charge / charge no: 1 (13 pages)
21 December 2011	Particulars of a mortgage or charge / charge no: 1 (13 pages)
30 November 2011	Current accounting period extended from 31 July 2012 to 31 December 2012 (1 page)
30 November 2011	Current accounting period extended from 31 July 2012 to 31 December 2012 (1 page)
22 July 2011	Appointment of Inlaw Secretaries Limited as a secretary (3 pages)
22 July 2011	Appointment of Inlaw Secretaries Limited as a secretary (3 pages)
13 July 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)
13 July 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)