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SUBSEA 7 LIMITED
40,
Brighton Road,
Sutton,
Surrey,
SM2 5BN
-
active
Active - Accounts Filed - Age: 22 Year(s)
- Directors: 8
- Company No: 04316695
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SUBSEA 7 LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
SUBSEA 7 LIMITED
Private limited with Share Capital
Active - Accounts Filed
05 November 2001
09100 Support activities for petroleum and natural gas mining - Support activities for petroleum and natural gas mining
Available to 23 Nov 2023. Next accounts due by 30 Sep 2024
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Kaveh Rassouli | Director | ||
| Mr Jonathan Richard Tame | Director | ||
| Mr Colin Strachan | Director | ||
| Mr Stephen George Wisely | Director | ||
| Mr Philip John Simons | Director | ||
| Mr Graham Christopher Sharland | Director | ||
| Ms Lorna Helen Peace | Company Secretary | ||
| Mr John Alexander Gordon | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
0
Total Satisfied
16
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Standard Security | Hsbc Bank PLC | SATISFIED | ||
| A Standard Security Which Was Presentedfor Registration In Scotland On 19 October 2006 And | Westhill Development Company Limited | SATISFIED | ||
| An Addendum To Both The Deed Of Charge And The Deed Of Charge Over Rov's | Dnb Nor Bank Asa (Security Agent) | SATISFIED | ||
| Deed Of Covenant | Dnb Nor Bank Asa, The Agent | SATISFIED | ||
| Assignment Of Insurances | Dnb Nor Bank Asa, The Agent (On Behalf Of Itself And On Behalf Of The Issuing Bank And Thebanks | SATISFIED | ||
| Assignment Of Insurances | Dnb Nor Bank Asa, The Agent | SATISFIED | ||
| Assignment Of Charterparty | Dnb Nor Bank Asa, The Agent (Acting On Its Own Behalf And On Behalf Of The Issuing Bank And The | SATISFIED | ||
| Mortgage | Dnb Nor Bank Asa (Acting For Itself And In Its Capacity As Agent For The Banks) | SATISFIED | ||
| Charge | Dnb Nor Bank Asa Or Such Other Person As May Be Appointed Security Agent | SATISFIED | ||
| Floating Charge | Dnb Nor Bank Asa (Or Such Other Person As May Be Appointed Security Agent Pursuant To Theagreem | SATISFIED | ||
| First Priority Assignment Of The Earnings | Dnb Nor Bank Asa (Acting On Its Own Behalf And On Behalf Of The Issuing Bank And The Banks) | SATISFIED | ||
| Charge On Deposit | The Royal Bank Of Scotland PLC | SATISFIED | ||
| A Standard Security Which Was Presentedfor Registration In Scotland On 1 July 2004 And | Hsbc Bank PLC | SATISFIED | ||
| Fixed And Floating Charge | Den Norske Bank Asa | SATISFIED | ||
| General Assignment | Den Norske Bank Asa | SATISFIED | ||
| Debenture | The Royal Bank Of Scotland PLC | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £1,185,000.00 | £1,493,000.00 | £17,189,000.00 | £20,126,000.00 | £1,760,000.00 |
| Net Worth | £792,046,000.00 | £394,965,000.00 | £375,602,000.00 | £422,497,000.00 | £434,087,000.00 |
| Total Current Liabilities | £294,850,000.00 | £119,905,000.00 | £250,325,000.00 | £369,201,000.00 | £169,104,000.00 |
| Total Current Assets | £329,972,000.00 | £190,677,000.00 | £303,811,000.00 | £498,938,000.00 | £281,677,000.00 |