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Nom

Subsea 7 West Africa Contracting Limited

Adresse
40 Brighton Road
Sutton
SM2 5BN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02798293 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)43999 - Autres travaux de construction spécialisés n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Acergy West Africa Limited
  • Stolt Offshore West Africa Limited
  • Etpm (UK) Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Subsea 7 International Holdings (Uk) Limited Status: Active Notified: 30/06/2020 Companies House Number: 09201671 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Subsea 7 Senior Holdings (Uk) Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/06/2020 Companies House Number: 07751743 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (5)

    Source: Companies House
    Fullgrabe, Beth Alexandra Sutton, England Status: Active Notified: 22/12/2023 Occupation: Legal Consultant Role: Director Country of Residence: England Nationality: Australian
    Parfett, Justin Richard Sutton, Surrey, England Status: Active Notified: 14/09/2018 Date of Birth: 11/1976 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Peace, Lorna Helen Sutton, Surrey, England Status: Active Notified: 26/10/2011 Role: Secretary
    Preece, Mark Alfred Twickenham Status: Ceased Notified: 28/04/2009 Ceased: 24/05/2010 Occupation: Corporate Vp Role: Director Country of Residence: United Kingdom Nationality: British
    Roubach, Virginie Anne-Laure Sutton, England Status: Ceased Notified: 08/01/2021 Ceased: 22/12/2023 Date of Birth: 07/1981 Occupation: Legal Director Role: Director Country of Residence: England Nationality: French