Subsea 7 (uk Service Company) Limited, Westhill

Subsea 7 (Uk Service Company) Limited is a private limited company. Previously, it was named Plantlaunch Limited (changed on 2002-06-11). Located at East Campus Prospect Road, Arnhall Business Park, Westhill AB32 6FE, this 19 years old business was incorporated on 2002-03-05 and is officially categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
5 directors can be found in this enterprise: Phillip S. (appointed on 01 July 2020), Katherine L. (appointed on 30 September 2019), Douglas Y. (appointed on 19 March 2018). Among the secretaries (1 in total), we can name: Lorna P. (appointed on 19 April 2012).
About
Name: Subsea 7 (uk Service Company) Limited
Number: SC228749
Incorporation date: 2002-03-05
End of financial year: 31 December
 
Address: East Campus Prospect Road
Arnhall Business Park
Westhill
AB32 6FE
SIC code: 82990 - Other business support service activities not elsewhere classified
Company staff
People with significant control
Subsea 7 S.A.
21 December 2017
Address 412f Route D-Esch, Luxembourg, L-2086, Luxembourg
Legal authority Luxembourg
Legal form Public Limited Liability Company
Country registered Luxembourg
Place registered Luxembourg Trade & Companies Register
Registration number Rc Lux B 43172
Nature of control: 75,01-100% shares
75,01-100% voting rights
Subsea 7 Senior Holdings (Uk) Limited
6 April 2016 - 21 December 2017
Address 40 Brighton Road, Sutton, Surrey, SM2 5BN, England
Legal authority English
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 7751743
Nature of control: 75,01-100% shares
75,01-100% voting rights

The deadline for Subsea 7 (Uk Service Company) Limited confirmation statement filing is 2022-03-19. The previous confirmation statement was sent on 2021-03-05. The date for a subsequent annual accounts filing is 30 September 2022. Most recent accounts filing was filed for the time period up until 31 December 2020.

2 persons of significant control are indexed in the Companies House, namely: Subsea 7 S.A. has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Route D-Esch, L-2086 Luxembourg. Subsea 7 Senior Holdings (Uk) Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Brighton Road, SM2 5BN Sutton, Surrey.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Full accounts for the period ending Tue, 31st Dec 2019
filed on: 13th, October 2020 | accounts
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