Subsea 7 Finance (Uk) Plc

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Company number
09190652
Status
Active
Registered address
40 Brighton Road, Sutton, Surrey, England, Sm2 5bn
Incorporated
28 August 2014
Country
United Kingdom
Company type
Public Limited Company
SIC codes
82990

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Hayward, Andrew
    Secretary
    Appointed: 2016-02-03
    • Andrew HAYWARD — Officer, appointed 2016-02-03
  • Duncan, Sarah
    Director
    Nationality: British · Residence: Scotland · Appointed: 2022-07-29
    • Sarah DUNCAN — Officer, appointed 2025-03-31
    • Sarah DUNCAN — Officer, appointed 2022-09-05
    • Sarah DUNCAN — Officer, appointed 2022-07-29
  • Foley, Mark
    Director
    Nationality: British · Residence: England · Appointed: 2022-01-01
    • Mark FOLEY — Officer, appointed 2022-01-01
    • Mark FOLEY — Officer, appointed 2022-01-01
    • Mark FOLEY — Officer, appointed 2022-01-01
  • Louys, Nathalie Veronique Jacqueline Ghislaine
    Director
    Nationality: Belgian · Residence: England · Appointed: 2014-08-28
    • Nathalie Veronique Jacqueline Ghislaine LOUYS — Officer, appointed 2021-07-06
    • Nathalie Veronique Jacqueline Ghislaine LOUYS — Officer, appointed 2016-09-30
    • Nathalie Veronique Jacqueline Ghislaine LOUYS — Officer, appointed 2014-09-03
  • Tasker, Julian Charles Edward
    Director
    Nationality: British · Residence: England · Appointed: 2025-04-30
    • Julian Charles Edward TASKER — Officer, appointed 2025-04-30
    • Julian Charles Edward TASKER — Officer, appointed 2025-04-30
    • Julian Charles Edward TASKER — Officer, appointed 2019-11-20

Filing History

  • accounts-with-accounts-type-full
    Date: 2026-06-09 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-09-02 · Type: CS01
  • accounts-with-accounts-type-full
    Date: 2025-07-01 · Type: AA
  • appoint-person-director-company-with-name-date
    Date: 2025-04-30 · Type: AP01
  • termination-director-company-with-name-termination-date
    Date: 2025-01-29 · Type: TM01
  • confirmation-statement-with-no-updates
    Date: 2024-09-03 · Type: CS01
  • accounts-with-accounts-type-full
    Date: 2024-06-27 · Type: AA
  • change-person-director-company-with-change-date
    Date: 2024-02-29 · Type: CH01

PSC / Beneficial Ownership

  • Subsea 7 International Holdings (Uk) Limited
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent · Notified 2016-04-06

Previous Company Names

  • SUBSEA 7 FINANCE (UK) LIMITED
    Effective from 2014-08-28 · Ceased 2016-02-11

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Sanctions

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PEP Screening

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Director History

5 director records on file · 5 active · 43 linked appointment entries

Financials

10 filing records on file

Adverse Media

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Credit Risk

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Risk Score

Included in the full paid report.

SUBSEA 7 FINANCE (UK) PLC - UK Company Risk Report