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Acergy Services Limited
Acergy Services Limited is a dissolved company incorporated on 4 April 1985 with the registered office located in London, Greater London. Acergy Services Limited was registered 40 years ago.
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Status
Dissolved
Dissolved on
24 May 2017
(8 years ago)
Was
32 years old
at the time of dissolution
Company No
01902584
Private limited company
Age
40 years
Incorporated
4 April 1985
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2013
(12 months)
Accounts type is
Full
Next accounts for period
22 October 2025
Due by
22 October 2025
(55 years remaining)
Learn more about Acergy Services Limited
Contact
Update Details
Address
40 Bank Street
Canary Wharf
London
E14 5NR
Same address for the past
10 years
Companies in E14 5NR
Telephone
Unreported
Email
Unreported
Website
Subsea7.com
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People
Officers
5
Shareholders
1
Controllers (PSC)
-
Mr Simon David Ellis
Director • UK Legal Director • British • Lives in Scotland • Born in Feb 1975
Mr Philip John Simons
Director • Vice President, Canada, Med & Russia • British • Lives in Scotland • Born in Apr 1966
Patricia Murray
Director • UK Finance Director • British • Lives in Uk • Born in Nov 1969
Acergy M.S. Limited
Secretary • British
Lorna Helen Peace
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Subsea 7 Crewing Limited
Mr Simon David Ellis is a mutual person.
Active
Subsea 7 International Contracting Limited
Mr Simon David Ellis is a mutual person.
Active
Subsea 7 Limited
Mr Philip John Simons is a mutual person.
Active
Subsea 7 Offshore Resources (UK) Limited
Mr Simon David Ellis is a mutual person.
Active
Subsea 7 Pipeline Production Limited
Mr Philip John Simons is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Dec 2013
For period
31 Dec
⟶
31 Dec 2013
Traded for
12 months
Cash in Bank
£85K
Decreased by £11K (-11%)
Turnover
£26K
Decreased by £7.78M (-100%)
Employees
2
Decreased by 1 (-33%)
Total Assets
£42.8M
Decreased by £5.56M (-12%)
Total Liabilities
-£21.74M
Decreased by £5.32M (-20%)
Net Assets
£21.06M
Decreased by £239K (-1%)
Debt Ratio (%)
51%
Decreased by 5.17% (-9%)
See 10 Year Full Financials
Latest Activity
Voluntary Liquidator Resigned
9 Years Ago on 14 Jan 2016
Insolvency Court Order
9 Years Ago on 14 Jan 2016
Voluntary Liquidator Appointed
10 Years Ago on 26 Aug 2015
Registered Address Changed
10 Years Ago on 6 Aug 2015
Voluntary Liquidator Appointed
10 Years Ago on 5 Aug 2015
Declaration of Solvency
10 Years Ago on 5 Aug 2015
Confirmation Submitted
10 Years Ago on 21 Jul 2015
Oyvind Mikaelsen Resigned
10 Years Ago on 1 Jan 2015
Confirmation Submitted
11 Years Ago on 11 Aug 2014
Full Accounts Submitted
11 Years Ago on 16 Jul 2014
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Documents
Submitted on 24 May 2017
Return of final meeting in a members' voluntary winding up
Submitted on 24 Feb 2017
Insolvency court order
Submitted on 14 Jan 2016
Notice of ceasing to act as a voluntary liquidator
Submitted on 14 Jan 2016
Resolutions
Submitted on 27 Aug 2015
Appointment of a voluntary liquidator
Submitted on 26 Aug 2015
Registered office address changed from 200 Hammersmith Road Hammersmith London W6 7DL to 40 Bank Street Canary Wharf London E14 5NR on 6 August 2015
Submitted on 6 Aug 2015
Declaration of solvency
Submitted on 5 Aug 2015
Appointment of a voluntary liquidator
Submitted on 5 Aug 2015
Annual return made up to 1 July 2015 with full list of shareholders
Submitted on 21 Jul 2015
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Repayment History
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