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Nom	Subsea 7 Holdings (UK) Limited
Adresse	40 Brighton Road Sutton SM2 5BN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07751739 Show on Companies House
Noms Précédents	Subsea 7 Interim UK Holdings Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Subsea 7 International Holdings (Uk) Limited Status: Active Notified: 06/04/2016 Companies House Number: 09201671 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (6)

Source: Companies House

Duncan, Sarah Sutton, England Status: Active Notified: 31/03/2025 Occupation: Global Finance Director Role: Director Country of Residence: Scotland Nationality: British

Louys, Nathalie Veronique Jacqueline Ghislaine Sutton, Surrey, England Status: Active Notified: 23/06/2014 Date of Birth: 11/1963 Occupation: General Counsel Role: Director Country of Residence: England Nationality: Belgian

May, Richard George Sutton, England Status: Active Notified: 31/03/2025 Occupation: Group Financial Controller Role: Director Country of Residence: Scotland Nationality: British

O'Brien, Lee Richard Sutton, England Status: Ceased Notified: 29/07/2022 Ceased: 31/03/2025 Date of Birth: 04/1972 Occupation: Accountant Role: Director Country of Residence: France Nationality: British

Shaw, Martin Humphrey London, United Kingdom Status: Ceased Notified: 24/08/2011 Ceased: 08/02/2013 Occupation: Treasury Director Role: Director Country of Residence: United Kingdom Nationality: British

Young, Douglas James Sutton, England Status: Ceased Notified: 24/08/2011 Ceased: 31/03/2025 Date of Birth: 07/1964 Occupation: Group Financial Controller Role: Director Country of Residence: Scotland Nationality: British

Companies Controlled by This Company (2)

GB Subsea 7 Investments (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 09200185 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Subsea 7 Limited Status: Active Notified: 06/04/2016 Companies House Number: 04316695 Nature of Control