PLC Public Limited Company Every UK PLC, from the register

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Subsea 7 Finance (UK) PLC

Active 12 years old · 2,940th oldest of 4,506 · incorporated in the 2010s

Company number09190652
StatusActive
Incorporated28/08/2014
Accounts last made up to31/12/2025
Next accounts due30/06/2027
Accounts typeFULL
Legal Entity Identifier984500A2A0ESKEI5BF19
Charges outstanding1

Registered office

40 BRIGHTON ROAD, SUTTON, SURREY, SM2 5BN

Online

Website www.subsea7.com

Found by searching for the company name and kept only where the domain matches it. Social accounts are listed only where the company links to them from its own site. Nothing here is supplied by the company to us.

Filing history

This company has 56 documents on its Companies House record. The most recent accounts were filed on 09/06/2026. Its last confirmation statement or annual return was filed on 01/09/2026.

Filings: officer changes16
Filings: accounts15
Filings: confirmation statements11
Filings: name changes2
Filings: incorporation2
Filings: share capital2

The most recent filings

Confirmation statement 01/09/2026
Accounts, full 09/06/2026
Confirmation statement 02/09/2025
Accounts, full 01/07/2025
Director appointed 30/04/2025
Director resigned 29/01/2025
Confirmation statement 03/09/2024
Accounts, full 27/06/2024
Director's details changed 29/02/2024
Confirmation statement 28/09/2023

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 5 current officers and 6 who have resigned.

Andrew Hayward Secretaryappointed 03/02/2016
Sarah Duncan Directorappointed 29/07/2022
Mark Foley Directorappointed 01/01/2022
Nathalie Veronique Jacqueline Ghislaine Louys Directorappointed 28/08/2014
Julian Charles Edward Tasker Directorappointed 30/04/2025

Who controls it

Companies must record the people or entities with significant control. The register shows 1 current entry.

Subsea 7 International Holdings (Uk) Limited
Owns 75% to 100% of the shares; Holds 75% to 100% of the voting rights
since 06/04/2016

Charges

A charge is security a company gives a lender over its assets. This company has 1 registered charge, of which 1 are not yet recorded as satisfied.

A registered charge
Australia and New Zealand Banking Group Limited
Outstanding, created 23/07/2015

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Also at SM2 5BN

A shared registered office is not evidence of a relationship. Formation agents and genuine groups look identical on the register.

On the register

  • 2,940th oldest of 4,506 PLCs
  • One of the 2010s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)