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Nom

Subsea 7 (UK Service Company) Limited

Adresse
East Campus Prospect Road
Arnhall Business Park
Westhill
AB32 6FE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre SC228749 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Subsea 7 S.A. Status: Active Notified: 21/12/2017 Companies House Number: Rc Lux B 43172 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: 21/12/2017 Companies House Number: 07751743 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (6)

    Source: Companies House
    Foley, Mark Arnhall Business Park, Westhill, Aberdeenshire Status: Active Notified: 01/01/2022 Date of Birth: 04/1973 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Louys, Nathalie Veronique Jacqueline Ghislaine Arnhall Business Park, Westhill, Aberdeenshire Status: Active Notified: 30/09/2016 Date of Birth: 11/1963 Occupation: General Counsel Role: Director Country of Residence: England Nationality: Belgian
    Lyne, Katherine Rachel Arnhall Business Park, Westhill, Aberdeenshire Status: Active Notified: 30/09/2019 Date of Birth: 07/1969 Occupation: Evp Human Resources Role: Director Country of Residence: England Nationality: British
    Peace, Lorna Helen Arnhall Business Park, Westhill, Aberdeenshire Status: Active Notified: 19/04/2012 Role: Secretary
    Simons, Phillip John Arnhall Business Park, Westhill, Aberdeenshire Status: Active Notified: 01/07/2020 Date of Birth: 04/1966 Occupation: Executive Vice President Role: Director Country of Residence: Scotland Nationality: British
    Young, Douglas James Arnhall Business Park, Westhill Status: Active Notified: 19/03/2018 Date of Birth: 07/1964 Occupation: Deputy Group Financial Controller Role: Director Country of Residence: Scotland Nationality: British

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