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Officers37

Events3

Documents101

Additional data

Related companies7

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Last updated: Jun 01, 2024

SUBSEA 7 WEST AFRICA CONTRACTING LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 05 Mar 1993 (31 years ago)

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Summary

NameSUBSEA 7 WEST AFRICA CONTRACTING LIMITED
Historical names
  • ACERGY WEST AFRICA LIMITED
  • STOLT OFFSHORE WEST AFRICA LIMITED
  • ETPM (UK) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02798293
Incorporation Date05 Mar 1993 (31 years ago) / 193 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, SURREY, SUTTON, 40 BRIGHTON ROAD, SM2 5BN

Officers

individual

IndividualUnited Kingdom

Subsea 7 Senior Holdings (uk) Limited

Person with significant control


Appointed on06 Apr 2016

Resigned on30 Jun 2020

individual

IndividualUnited Kingdom

Subsea 7 International Holdings (uk) Limited

Person with significant control


Appointed on30 Jun 2020

individual

IndividualUnited Kingdom

Gray, Gary George

Director


Appointed on24 May 2011

Resigned on11 Jul 2014

Country of residenceScotland

individual

IndividualUnited Kingdom

Preece, Mark Alfred

Director


Appointed on28 Apr 2009

Resigned on24 May 2010

Country of residenceEngland

individual

IndividualUnited Kingdom

Peace, Lorna Helen

Secretary


Appointed on26 Oct 2011

individual

IndividualUnited Kingdom

Chabas, Bruno Yves Raymond

Secretary


Appointed on22 May 2000

Resigned on22 Feb 2001

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Events

Old value

12 Jan 2011

Name changeACERGY WEST AFRICA LIMITED

23 Jan 2006

Name changeSTOLT OFFSHORE WEST AFRICA LIMITED

28 Jul 2005

Name changeETPM (UK) LIMITED

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Documents

DateNameTypeDocument
15 Sep 2022Accounts with accounts type fullAAView
07 Mar 2022Confirmation statement with no updatesCS01View
28 Jul 2021Accounts with accounts type fullAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date28 Feb 2025
    due by 14 Mar 2025
  • Last statement dated29 Feb 2024
Returns
  • Next returns datedue by 28 Mar 2017
  • Last returns dated28 Feb 2016
Mortgages
  • Charges1
  • Satisfied1

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Frequently asked questions

Where is SUBSEA 7 WEST AFRICA CONTRACTING LIMITED's headquarters?

SUBSEA 7 WEST AFRICA CONTRACTING LIMITED's headquarters is located at ENGLAND, SURREY, SUTTON, 40 BRIGHTON ROAD, SM2 5BN

What is SUBSEA 7 WEST AFRICA CONTRACTING LIMITED's industry?

SUBSEA 7 WEST AFRICA CONTRACTING LIMITED is in the industry of Other specialised construction activities n.e.c.

What year was SUBSEA 7 WEST AFRICA CONTRACTING LIMITED started?

SUBSEA 7 WEST AFRICA CONTRACTING LIMITED was started in 1993

Sources: Companies House