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Subsea 7 Finance (UK) Plc

Subsea 7 Finance (UK) Plc is an active company incorporated on 28 August 2014 with the registered office located in Sutton, Greater London. Subsea 7 Finance (UK) Plc was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09190652
Public limited company
Age
11 years
Incorporated 28 August 2014
Size
Unreported
Confirmation
Submitted
Dated 28 August 2025 (1 month ago)
Next confirmation dated 28 August 2026
Due by 11 September 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 June 2026 (8 months remaining)
Learn more about Subsea 7 Finance (UK) Plc
Contact Update Details
Address
40 Brighton Road
Sutton
Surrey
SM2 5BN
England
Same address for the past 8 years
Telephone
02082105500
Email
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Mr Mark Foley
Director • Chief Financial Officer • British • Lives in England • Born in Apr 1973
Julian Charles Edward Tasker
Director • Group Treasurer • British • Lives in England • Born in Sep 1975
Nathalie Veronique Jacqueline Ghislaine Louys
Director • General Counsel • Belgian • Lives in England • Born in Nov 1963
Sarah Duncan
Director • Finance Director • British • Lives in Scotland • Born in Nov 1975
Tony Cengic
Director • Group Treasurer • British • Lives in England • Born in Nov 1974
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Shareholders, PSCs & Group Structure
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Mutual Companies
Subsea 7 Treasury (UK) Limited
Julian Charles Edward Tasker, Nathalie Veronique Jacqueline Ghislaine Louys, and 2 more are mutual people.
Active
Subsea 7 Holdings (UK) Limited
Sarah Duncan and Nathalie Veronique Jacqueline Ghislaine Louys are mutual people.
Active
Subsea 7 International Holdings (UK) Limited
Nathalie Veronique Jacqueline Ghislaine Louys and Mr Mark Foley are mutual people.
Active
Subsea 7 Blue Space Limited
Nathalie Veronique Jacqueline Ghislaine Louys and Mr Mark Foley are mutual people.
Active
Subsea 7 (UK Service Company) Limited
Nathalie Veronique Jacqueline Ghislaine Louys and Mr Mark Foley are mutual people.
Active
Thames International Enterprise Limited
Mr Mark Foley is a mutual person.
Active
Gallois Gardens Limited
Tony Cengic is a mutual person.
Active
Subsea 7 Luanda Limited
Sarah Duncan is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£3.33M
Increased by £90K (+3%)
Turnover
£15.66M
Increased by £2.33M (+18%)
Employees
Unreported
Same as previous period
Total Assets
£354.46M
Decreased by £93.53M (-21%)
Total Liabilities
-£350.02M
Decreased by £92.83M (-21%)
Net Assets
£4.44M
Decreased by £698K (-14%)
Debt Ratio (%)
99%
Decreased by 0.11% (-0%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 2 Sep 2025
Full Accounts Submitted
3 Months Ago on 1 Jul 2025
Mr Julian Charles Edward Tasker Appointed
5 Months Ago on 30 Apr 2025
Tony Cengic Resigned
9 Months Ago on 31 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 3 Sep 2024
Full Accounts Submitted
1 Year 3 Months Ago on 27 Jun 2024
Confirmation Submitted
2 Years Ago on 28 Sep 2023
Nathalie Veronique Jacqueline Ghislaine Louys Details Changed
2 Years 1 Month Ago on 1 Sep 2023
Full Accounts Submitted
2 Years 3 Months Ago on 8 Jul 2023
Confirmation Submitted
3 Years Ago on 6 Sep 2022
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Documents
Confirmation statement made on 28 August 2025 with no updates
Submitted on 2 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 1 Jul 2025
Appointment of Mr Julian Charles Edward Tasker as a director on 30 April 2025
Submitted on 30 Apr 2025
Termination of appointment of Tony Cengic as a director on 31 December 2024
Submitted on 29 Jan 2025
Confirmation statement made on 28 August 2024 with no updates
Submitted on 3 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 27 Jun 2024
Director's details changed for Nathalie Veronique Jacqueline Ghislaine Louys on 1 September 2023
Submitted on 29 Feb 2024
Confirmation statement made on 28 August 2023 with no updates
Submitted on 28 Sep 2023
Full accounts made up to 31 December 2022
Submitted on 8 Jul 2023
Confirmation statement made on 28 August 2022 with no updates
Submitted on 6 Sep 2022
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Repayment History
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