Subsea 7 Investments (UK) Limited

Company Name	Subsea 7 Investments (UK) Limited
Company Status	Dissolved
Company Number	09200185
Category	Private Limited Company
Incorporation Date	2 September 2014(9 years, 7 months ago)
Dissolution Date	18 August 2020 (3 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Douglas James Young
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	02 September 2014(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Johnston Carmichael Llp 107-111 Fleet Street London EC4A 2AB

Director Name	Mr Mark Austin Hodgkinson
Date of Birth	March 1961 (Born 63 years ago)
Nationality	Australian
Status	Closed
Appointed	02 September 2014(same day as company formation)
Role	Head Of Treasury
Country of Residence	England
Correspondence Address	Johnston Carmichael Llp 107-111 Fleet Street London EC4A 2AB

Director Name	Nathalie Veronique Jacqueline Ghislaine Louys
Date of Birth	November 1963 (Born 60 years ago)
Nationality	Belgian
Status	Closed
Appointed	02 September 2014(same day as company formation)
Role	General Counsel
Country of Residence	England
Correspondence Address	Johnston Carmichael Llp 107-111 Fleet Street London EC4A 2AB

Secretary Name	Lorna Helen Peace
Status	Closed
Appointed	02 September 2014(same day as company formation)
Role	Company Director
Correspondence Address	Johnston Carmichael Llp 107-111 Fleet Street London EC4A 2AB

Director Name	Jihane Karim
Date of Birth	February 1983 (Born 41 years ago)
Nationality	French
Status	Closed
Appointed	31 January 2017(2 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (closed 18 August 2020)
Role	Finance Director
Country of Residence	France
Correspondence Address	Johnston Carmichael Llp 107-111 Fleet Street London EC4A 2AB

Director Name	Mr Alexandre Armand Bringer
Date of Birth	June 1975 (Born 48 years ago)
Nationality	French
Status	Closed
Appointed	09 October 2017(3 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (closed 18 August 2020)
Role	Vp & Group Controller
Country of Residence	England
Correspondence Address	Johnston Carmichael Llp 107-111 Fleet Street London EC4A 2AB

Director Name	Gael Jean-Marie Cailleaux
Date of Birth	November 1966 (Born 57 years ago)
Nationality	French
Status	Resigned
Appointed	02 September 2014(same day as company formation)
Role	Vp Afgom Paris
Country of Residence	France
Correspondence Address	40 Brighton Road Sutton Surrey SM2 5BN

Director Name	Mr Mark Foley
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2014(same day as company formation)
Role	Vp - Group Financial Controller
Country of Residence	England
Correspondence Address	40 Brighton Road Sutton Surrey SM2 5BN

Contact

Website	subsea7.com

Location

Registered Address	Johnston Carmichael Llp 107-111 Fleet Street London EC4A 2AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Shareholders

480 at $1.000k	Subsea 7 Interim Uk Holdings LTD 50.10% Ordinary
239 at $1.000k	Acergy France Sa 24.95% Ordinary
239 at $1.000k	Subsea 7 Bv 24.95% Ordinary

Financials

Year	2014
Turnover	£2,146,300
Gross Profit	£2,146,300
Net Worth	£634,163,861
Current Liabilities	£450,914

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

18 August 2020	Final Gazette dissolved following liquidation (1 page)
18 May 2020	Return of final meeting in a members' voluntary winding up (9 pages)
18 September 2019	Registered office address changed from 40 Brighton Road Sutton Surrey SM2 5BN England to Johnston Carmichael Llp 107-111 Fleet Street London EC4A 2AB on 18 September 2019 (2 pages)
17 September 2019	Appointment of a voluntary liquidator (3 pages)
17 September 2019	Declaration of solvency (5 pages)
17 September 2019	Resolutions LRESSP ‐ Special resolution to wind up on 2019-09-03 (1 page)
14 September 2018	Confirmation statement made on 2 September 2018 with updates (4 pages)
13 June 2018	Full accounts made up to 31 December 2017 (22 pages)
18 January 2018	Withdrawal of a person with significant control statement on 18 January 2018 (2 pages)
3 November 2017	Appointment of Mr Alexandre Armand Bringer as a director on 9 October 2017 (2 pages)
3 November 2017	Termination of appointment of Mark Foley as a director on 6 October 2017 (1 page)
3 November 2017	Termination of appointment of Mark Foley as a director on 6 October 2017 (1 page)
3 November 2017	Appointment of Mr Alexandre Armand Bringer as a director on 9 October 2017 (2 pages)
4 October 2017	Notification of Subsea 7 Interim Uk Holdings Limited as a person with significant control on 4 October 2017 (2 pages)
4 October 2017	Notification of Subsea 7 Interim Uk Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
14 September 2017	Confirmation statement made on 2 September 2017 with no updates (3 pages)
14 September 2017	Confirmation statement made on 2 September 2017 with no updates (3 pages)
11 July 2017	Full accounts made up to 31 December 2016 (22 pages)
11 July 2017	Full accounts made up to 31 December 2016 (22 pages)
16 February 2017	Termination of appointment of Gael Jean-Marie Cailleaux as a director on 31 January 2017 (1 page)
16 February 2017	Termination of appointment of Gael Jean-Marie Cailleaux as a director on 31 January 2017 (1 page)
16 February 2017	Appointment of Jihane Karim as a director on 31 January 2017 (2 pages)
16 February 2017	Appointment of Jihane Karim as a director on 31 January 2017 (2 pages)
27 January 2017	Registered office address changed from 200 Hammersmith Road London W6 7DL to 40 Brighton Road Sutton Surrey SM2 5BN on 27 January 2017 (1 page)
27 January 2017	Registered office address changed from 200 Hammersmith Road London W6 7DL to 40 Brighton Road Sutton Surrey SM2 5BN on 27 January 2017 (1 page)
17 September 2016	Full accounts made up to 31 December 2015 (18 pages)
17 September 2016	Full accounts made up to 31 December 2015 (18 pages)
16 September 2016	Confirmation statement made on 2 September 2016 with updates (5 pages)
16 September 2016	Confirmation statement made on 2 September 2016 with updates (5 pages)
13 July 2016	Statement of capital following an allotment of shares on 30 June 2016 USD 1,488,000,000 (3 pages)
13 July 2016	Statement of capital following an allotment of shares on 30 June 2016 USD 1,488,000,000 (3 pages)
3 October 2015	Full accounts made up to 31 December 2014 (17 pages)
3 October 2015	Full accounts made up to 31 December 2014 (17 pages)
18 September 2015	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-18 USD 958,000,000 (5 pages)
18 September 2015	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-18 USD 958,000,000 (5 pages)
18 September 2015	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-18 USD 958,000,000 (5 pages)
2 October 2014	Statement of capital following an allotment of shares on 27 September 2014 USD 958,000,000 (3 pages)
2 October 2014	Statement of capital following an allotment of shares on 27 September 2014 USD 958,000,000 (3 pages)
19 September 2014	Statement of capital following an allotment of shares on 5 September 2014 USD 480,000,000 (3 pages)
19 September 2014	Appointment of Gael Jean-Marie Cailleaux as a director on 2 September 2014 (2 pages)
19 September 2014	Appointment of Gael Jean-Marie Cailleaux as a director on 2 September 2014 (2 pages)
19 September 2014	Statement of capital following an allotment of shares on 5 September 2014 USD 719,000,000 (3 pages)
19 September 2014	Statement of capital following an allotment of shares on 5 September 2014 USD 480,000,000 (3 pages)
19 September 2014	Statement of capital following an allotment of shares on 5 September 2014 USD 719,000,000 (3 pages)
19 September 2014	Statement of capital following an allotment of shares on 5 September 2014 USD 480,000,000 (3 pages)
19 September 2014	Statement of capital following an allotment of shares on 5 September 2014 USD 719,000,000 (3 pages)
19 September 2014	Appointment of Gael Jean-Marie Cailleaux as a director on 2 September 2014 (2 pages)
16 September 2014	Current accounting period shortened from 30 September 2015 to 31 December 2014 (1 page)
16 September 2014	Current accounting period shortened from 30 September 2015 to 31 December 2014 (1 page)
16 September 2014	Appointment of Mr Mark Foley as a director on 2 September 2014 (2 pages)
16 September 2014	Appointment of Mr Mark Foley as a director on 2 September 2014 (2 pages)
16 September 2014	Appointment of Nathalie Veronique Jacqueline Ghislaine Louys as a director on 2 September 2014 (2 pages)
16 September 2014	Appointment of Mr Mark Austin Hodgkinson as a director on 2 September 2014 (2 pages)
16 September 2014	Appointment of Nathalie Veronique Jacqueline Ghislaine Louys as a director on 2 September 2014 (2 pages)
16 September 2014	Appointment of Mr Mark Austin Hodgkinson as a director on 2 September 2014 (2 pages)
16 September 2014	Appointment of Nathalie Veronique Jacqueline Ghislaine Louys as a director on 2 September 2014 (2 pages)
16 September 2014	Appointment of Mr Mark Austin Hodgkinson as a director on 2 September 2014 (2 pages)
16 September 2014	Appointment of Mr Mark Foley as a director on 2 September 2014 (2 pages)
9 September 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (41 pages)
9 September 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (41 pages)
2 September 2014	Incorporation Statement of capital on 2014-09-02 USD 1,000,000 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (58 pages)
2 September 2014	Incorporation Statement of capital on 2014-09-02 USD 1,000,000 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (58 pages)

Subsea 7 Investments (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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