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Seaway 7 Uk Limited, Sutton

Seaway 7 Uk Limited is a private limited company. Previously, it was called Shl Contracting Uk Limited (it was changed on 2022-12-09). Located at 40 Brighton Road, Sutton SM2 5BN, the aforementioned 12 years old company was incorporated on 2011-07-13 and is categorised as "sea and coastal freight water transport" (SIC code: 50200).
2 directors can be found in this enterprise: Lloyd D. (appointed on 09 November 2022), Sebastiaan R. (appointed on 31 July 2022). Moving to the secretaries (1 in total), we can name: Lorna P. (appointed on 01 May 2018).
About
Name: Seaway 7 Uk Limited
Number: 07703909
Incorporation date: 2011-07-13
End of financial year: 31 December
 
Address: 40 Brighton Road
Sutton
SM2 5BN
SIC code: 50200 - Sea and coastal freight water transport
Company staff
People with significant control
Subsea 7 Blue Space Limited
12 May 2023
Address East Campus Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, AB32 6FE, Scotland
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered Scotland
Place registered Uk Register Of Companies
Registration number Sc128705
Nature of control: significiant influence or control
Shl Holding Nl B.V.
1 October 2021 - 12 May 2023
Address 5 Louis Pasterlaan, Zoetermeer, EE2719, Netherlands
Legal authority Netherlands
Legal form Private Limited Liability Company
Country registered Netherlands
Place registered Zoetermeer Chamber Of Commerce
Registration number 56408099
Nature of control: 75,01-100% shares
75,01-100% voting rights
Subsea 7 S.A.
10 March 2017 - 1 October 2021
Address 412f Route D'Esch, Luxembourg, L-2086, Luxembourg
Legal authority Grand Duchy Of Luxembourg Under The Company Law Of 1915
Legal form Societe Anonyme
Country registered Luxembourg
Place registered Companies' Register Of The Luxembourg District Court
Registration number R.C.S. Luxembourg B 43172
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The date for Seaway 7 Uk Limited confirmation statement filing is 2024-07-27. The previous one was sent on 2023-07-13. The date for the next accounts filing is 30 September 2024. Most current accounts filing was sent for the time up to 31 December 2022.

3 persons of significant control are indexed in the official register, has substantial control or influence. This corporate PSC can be found at Prospect Road, Arnhall Business Park, AB32 6FE Westhill, Aberdeenshire. Shl Holding Nl B.V. owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Louis Pasterlaan, EE2719 Zoetermeer. Subsea 7 S.A. owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Route D'esch, L-2086 Luxembourg.

Company filing
Filter filings by category:
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Full accounts data made up to Saturday 31st December 2022
filed on: 27th, September 2023 | accounts 		Free Download (32 pages)

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