SUBSEA 7 TREASURY (UK) LIMITED
Active - Accounts Filed
General Information
NAME
SUBSEA 7 TREASURY (UK) LIMITED
COMPANY NUMBER
00974791
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
17/03/1970
(54 years and 8 months old)
WEBSITE
www.subsea7.com
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
23/01/2006
13/01/2011
ACERGY TREASURY LIMITED
View all previous names
SURREY
SM2 5BN
200 Hammersmith Road
London
W6 7DL
Telephone: 526000
40 Brighton Road
Sutton
Surrey
SM2 5BN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Accounts filed |
| 09/01/2024 | New Confirmation Statement filed |
| 13/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SUBSEA 7 TREASURY (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SUBSEA 7 TREASURY (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SUBSEA 7 TREASURY (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/10/2011 - Present (13 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
23/06/2014 - Present (10 years and 5 months) Born in Nov 1963 (age: 61) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
01/01/2022 - Present (2 years and 11 months) Born in Apr 1973 (age: 51) |
Active | Director |
Current: 6 Past: 5 |
View Report |
|
18/07/2022 - Present (2 years and 4 months) Born in Nov 1974 (age: 50) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
20/05/2011 - Present (13 years and 6 months) Born in Feb 1972 |
Resigned | Director |
Current: 1 Past: 17 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ACERGY BV | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Accounts filed |
| 09/01/2024 | New Confirmation Statement filed |
| 13/07/2023 | New Accounts filed |
| 17/01/2023 | New Confirmation Statement filed |
| 26/07/2022 | New Accounts filed |
| 26/07/2022 | New Confirmation Statement filed |
| 25/07/2022 | Mark Austin Hodgkinson (903148833) has left the board |
| 25/07/2022 | Alexandre Armand Bringer (923627932) has left the board |
| 25/07/2022 | New Board Member Tony Cengic (921279781) Appointed |
| 25/01/2022 | Ricardo Horacio Rosa (917114501) has left the board |
| 25/01/2022 | New Board Member Mark Foley (917596340) Appointed |
| 15/01/2021 | New Confirmation Statement filed |
| 17/08/2020 | New Accounts filed |
| 15/01/2020 | New Confirmation Statement filed |
| 06/07/2019 | New Accounts filed |
| 11/01/2019 | New Confirmation Statement filed |
| 16/06/2018 | New Accounts filed |
| 19/01/2018 | New Confirmation Statement filed |
| 09/11/2017 | New Board Member Alexandre Armand Bringer (923627932) Appointed |
| 07/11/2017 | Mark Foley (917596340) has left the board |
| 15/07/2017 | New Accounts filed |
| 31/01/2017 | Change in Reg. Office |
| 17/01/2017 | New Confirmation Statement filed |
| 10/07/2016 | New Accounts filed |
| 28/01/2016 | New Confirmation Statement filed |
| 28/01/2016 | New Confirmation Statement filed |
| 26/01/2016 | New Accounts filed |
| 23/01/2015 | New Confirmation Statement filed |
| 07/07/2014 | New Accounts filed |
| 26/06/2014 | New Board Member Nathalie Veronique Jacqueline Ghislaine Louys (918878962) Appointed |
| 26/06/2014 | Karen Nicola Lawrie (917665227) has left the board |
| 21/02/2014 | New Confirmation Statement filed |
| 11/09/2013 | New Board Member Mark Austin Hodgkinson (903148833) Appointed |
| 16/07/2013 | New Accounts filed |
| 09/04/2013 | Karen Nicola Lawrie (917713487) has left the board |
| 09/04/2013 | New Board Member Karen Nicola Lawrie (917665227) Appointed |
| 05/04/2013 | New Board Member Karen Nicola Lawrie (917713487) Appointed |
| 04/04/2013 | Nathalie V. J. G. Louys (916815320) has left the board |
| 21/02/2013 | New Board Member Mark Foley (917596340) Appointed |
| 21/02/2013 | Martin Shaw (916033124) has left the board |
| 26/01/2013 | New Confirmation Statement filed |
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