1
45 Nork Way, Banstead, England
Dissolved Corporate (2 parents)
Officer
2016-02-08 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
2
SUBSEA 7 FINANCE (UK) PLC
- now 09190652SUBSEA 7 FINANCE (UK) LIMITED - 2016-02-11
40 Brighton Road, Sutton, Surrey, England
Active Corporate (11 parents)
Officer
2017-10-09 ~ 2022-07-29
IIF 8 - Director → ME
3
SUBSEA 7 INTERIM UK HOLDINGS LIMITED
- 2019-09-06
07751739 40 Brighton Road, Sutton, Surrey, England
Active Corporate (13 parents, 2 offsprings)
Officer
2017-10-09 ~ 2022-07-29
IIF 7 - Director → ME
4
40 Brighton Road, Sutton, Surrey, England
Active Corporate (10 parents, 14 offsprings)
Officer
2017-10-09 ~ 2022-09-07
IIF 9 - Director → ME
5
SUBSEA 7 INVESTMENTS (UK) LIMITED
09200185Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-03 during the appointment or period of control
Dissolved on 2020-08-18 during the appointment or period of control
Johnston Carmichael Llp, 107-111 Fleet Street, London
Dissolved Corporate (10 parents)
Officer
2017-10-09 ~ dissolved
IIF 5 - Director → ME
6
SEVENSEAS ANGOLA LTD.
- 2017-12-14
FC033843 Madison Building, Queensway, Gibraltar, Gibraltar
Active Corporate (13 parents, 1 offspring)
Officer
2016-11-14 ~ 2022-07-30
IIF 3 - Director → ME
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-05 during the appointment or period of control
Dissolved on 2021-01-20 during the appointment or period of control
ACERGY M.S. LIMITED - 2011-01-12
STOLT OFFSHORE M.S. LIMITED - 2006-01-23
STOLT COMEX SEAWAY M.S. LTD. - 2000-01-24
CHASE OFFSHORE LIMITED - 1994-06-13
DALENEUTRAL LIMITED - 1987-01-21
40 Brighton Road, Sutton, Surrey, England
Dissolved Corporate (31 parents, 13 offsprings)
Officer
2017-10-09 ~ dissolved
IIF 10 - Director → ME
8
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-17 during the appointment or period of control
Due to be dissolved on 2023-03-28 during the appointment or period of control
Birchin Court, 20 Birchin Lane, London
Dissolved Corporate (11 parents, 8 offsprings)
Officer
2017-10-09 ~ dissolved
IIF 4 - Director → ME
9
SUBSEA 7 TREASURY (UK) LIMITED
- now 00974791ACERGY TREASURY LIMITED - 2011-01-13
SEAWAY (UK) LIMITED - 2006-01-23
STOLT COMEX SEAWAY LIMITED - 1993-12-08
COMEX U.K. LIMITED - 1992-06-15
COMEX HOULDER LIMITED - 1989-11-08
COMEX HOULDER DIVING LIMITED - 1987-08-05
COMEX(DIVING)LIMITED - 1980-12-31
40 Brighton Road, Sutton, Surrey, England
Active Corporate (32 parents)
Officer
2017-10-09 ~ 2022-07-18
IIF 6 - Director → ME
10
One, St. Paul's Churchyard, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2017-08-02 ~ dissolved
IIF 2 - Director → ME