1
CAN-DIVE MARINE U.K. LIMITED - 2006-01-23
LEDGE 189 LIMITED - 1994-12-16
East Campus, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire
Dissolved Corporate (24 parents)
Officer
2009-03-05 ~ 2014-07-24
IIF 9 - Director → ME
2009-03-05 ~ 2013-09-30
IIF 22 - Secretary → ME
2
STOLT OFFSHORE SERVICES LIMITED - 2006-01-23
ETPM DEEPSEA LIMITED - 2004-07-30
MCDERMOTT SUBSEA CONSTRUCTORS LIMITED - 1998-04-17
NORTHERN OCEAN SERVICES LIMITED - 1995-06-13
TUSKTOUR LIMITED - 1985-10-01
40 Bank Street, Canary Wharf, London
Dissolved Corporate (51 parents)
Officer
2006-03-23 ~ 2007-09-01
IIF 3 - Director → ME
3
Units 1-3 Hilltop Business Park, Devizes Road, Salisbury
Dissolved Corporate (9 parents)
Officer
2013-09-18 ~ 2014-07-11
IIF 6 - Director → ME
4
DEEPSEA GROUP LIMITED - 2009-05-13
Building 3 566 Chiswick High Road, Chiswick Park, Chiswick, London, United Kingdom
Dissolved Corporate (27 parents, 1 offspring)
Officer
2014-11-26 ~ 2016-05-20
IIF 14 - Director → ME
2014-11-26 ~ 2016-05-20
IIF 19 - Secretary → ME
5
MULTIVISION ENGINEERING LIMITED - 2009-02-24
Building 3 566 Chiswick High Road, Chiswick Park, Chiswick, London, United Kingdom
Dissolved Corporate (29 parents)
Officer
2014-11-26 ~ 2016-05-20
IIF 15 - Director → ME
2014-11-26 ~ 2016-05-20
IIF 20 - Secretary → ME
6
GRAY INTERNATIONAL ASSOCIATES LTD
10249554 Studio 210 134-146 Curtain Road, London, England
Dissolved Corporate (1 parent)
Officer
2016-06-24 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
7
MCDERMOTT HOLDINGS (U.K.) LIMITED
- now 02576807INLAW SEVENTEEN LIMITED - 1991-02-28
Building 9 566 Chiswick High Road, Chiswick Business Park, Chiswick, London, United Kingdom
Active Corporate (55 parents)
Officer
2014-11-26 ~ 2016-05-20
IIF 18 - Secretary → ME
8
MCDERMOTT MARINE CONSTRUCTION LIMITED
- now 02869047INLAW FIFTY-THREE LIMITED - 1994-01-17
Building 9 566 Chiswick High Road, Chiswick Business Park, Chiswick, London, United Kingdom
Active Corporate (55 parents, 1 offspring)
Officer
2014-11-26 ~ 2016-05-20
IIF 13 - Director → ME
2014-11-26 ~ 2016-05-20
IIF 17 - Secretary → ME
9
SUBSEA 7 (VESSEL COMPANY) LIMITED
- now 04316691DSND OFFSHORE VESSEL (UK) LIMITED - 2002-06-18
INTERCEDE 1758 LIMITED - 2002-02-05
31st Floor 40 Bank Street, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2012-05-18 ~ 2014-07-11
IIF 7 - Director → ME
10
SUBSEA 7 BLUE SPACE LIMITED - now
SUBSEA 7 CONTRACTING (UK) LIMITED - 2021-07-06
STOLT OFFSHORE LIMITED
- 2006-01-23
SC128705STOLT COMEX SEAWAY LIMITED - 2000-01-24
SEAWAY (UK) LIMITED - 1993-12-08
TILTAN LIMITED - 1990-12-13
East Campus, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire
Active Corporate (45 parents, 5 offsprings)
Officer
2004-12-06 ~ 2007-09-01
IIF 1 - Director → ME
11
SUBSEA 7 CHARTERING (UK) LIMITED
- now SC184511ACERGY CHARTERING LIMITED
- 2011-01-12
SC184511CEANIC LIMITED - 2006-01-23
LONGPUDDLE LIMITED - 1998-04-24
East Campus, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire
Active Corporate (33 parents)
Officer
2009-03-05 ~ 2014-07-11
IIF 8 - Director → ME
2009-03-05 ~ 2013-09-30
IIF 21 - Secretary → ME
12
ACERGY CREWING LIMITED
- 2011-01-13
01130356SEAWAY OFFSHORE LIMITED
- 2010-05-27
01130356SEAWAY TECHNOLOGY LIMITED
- 2005-04-14
01130356STOLT - NIELSEN SEAWAY (HOLDINGS) LIMITED - 1986-08-15
STOLT-NIELSEN OFFSHORE (U.K.) LIMITED - 1982-03-18
SEAWAY OFFSHORE (U.K.) LIMITED - 1977-12-31
40 Brighton Road, Sutton, Surrey, England
Active Corporate (26 parents, 1 offspring)
Officer
2004-12-06 ~ 2008-12-15
IIF 2 - Director → ME
2010-02-12 ~ 2014-07-11
IIF 5 - Director → ME
2011-05-24 ~ 2013-09-30
IIF 24 - Secretary → ME
13
SUBSEA 7 INTERNATIONAL CONTRACTING LIMITED
- now 03073521ACERGY INTERNATIONAL LIMITED - 2011-01-12
STOLT OFFSHORE INTERNATIONAL LIMITED - 2006-01-23
ETPM INTERNATIONAL (UK) LIMITED - 2005-06-09
40 Brighton Road, Sutton, Surrey, England
Active Corporate (34 parents)
Officer
2011-05-24 ~ 2014-07-11
IIF 10 - Director → ME
2011-05-24 ~ 2011-10-26
IIF 25 - Secretary → ME
14
SUBSEA 7 OFFSHORE RESOURCES (UK) LIMITED
07762973 40 Brighton Road, Sutton, Surrey, England
Active Corporate (10 parents)
Officer
2011-09-05 ~ 2014-07-11
IIF 12 - Director → ME
15
SUBSEA 7 SHIPPING LIMITED
- now SF000629ACERGY SHIPPING LIMITED
- 2012-02-24
SF000629SCS SHIPPING LIMITED
- 2006-01-23
SF000629 12-14 Finch Road, Douglas, Isle Of Man
Active Corporate (25 parents)
Officer
2005-10-24 ~ 2014-07-11
IIF 4 - Director → ME
16
SUBSEA 7 WEST AFRICA CONTRACTING LIMITED
- now 02798293ACERGY WEST AFRICA LIMITED - 2011-01-12
STOLT OFFSHORE WEST AFRICA LIMITED - 2006-01-23
ETPM (UK) LIMITED - 2005-07-28
MCDERMOTT-ETPM (UK) LIMITED - 1998-05-28
40 Brighton Road, Sutton, Surrey, England
Active Corporate (34 parents)
Officer
2011-05-24 ~ 2014-07-11
IIF 11 - Director → ME
2011-05-24 ~ 2011-10-26
IIF 26 - Secretary → ME