active

SUBSEA 7 FINANCE (UK) PLC

09190652 · Plc · 12 years old

40 Brighton Road, Sutton, SM2 5BN

SIC 82990

Companies House data checked 26 October 2026

Type
Plc
Incorporated
2014
Accounts
Up to date
Conf. Statement
Up to date

Identity verification status for SUBSEA 7 FINANCE (UK) PLC (ECCTA)

Directors of SUBSEA 7 FINANCE (UK) PLC must verify their identity by 2027-09-11.

Directors
4 verified
Persons with Significant Control
0 verified

Director network

4SUBSEA UK LIMITEDSUBSEA 7 HOLDINGS …THAMES INTERNATION…SUBSEA 7 INTERNATI…SUBSEA 7 BLUE SPAC…SUBSEA 7 (UK SERVI…SUBSEA 7 TREASURY …DUNCAN,SarahFOLEY,MarkLOUYS,Ghislain…TASKER,EdwardSUBSEA7 FINANC…
Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at
Current directors
DUNCAN, Sarahdirectorsince 2022-07-29· also at SUBSEA 7 HOLDINGS (UK) LIMITED, 4SUBSEA UK LIMITED
FOLEY, Markdirectorsince 2022-01-01· also at SUBSEA 7 INTERNATIONAL HOLDINGS (UK) LIMITED, SUBSEA 7 TREASURY (UK) LIMITED, SUBSEA 7 BLUE SPACE LIMITED and 2 more
LOUYS, Nathalie Veronique Jacqueline Ghislainedirectorsince 2014-08-28· also at SUBSEA 7 BLUE SPACE LIMITED, SUBSEA 7 (UK SERVICE COMPANY) LIMITED, SUBSEA 7 INTERNATIONAL HOLDINGS (UK) LIMITED and 2 more
TASKER, Julian Charles Edwarddirectorsince 2025-04-30· also at SUBSEA 7 TREASURY (UK) LIMITED
Company secretary
HAYWARD, Andrewsecretarysince 2016-02-03

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

4SUBSEA UK LIMITEDactivevia DUNCAN, Sarah
EVOLV ENERGIES LIMITEDactivevia DUNCAN, Sarah (former)
JOHNSON MATTHEY GENERAL PARTNER (SCOTLAND) LIMITEDactivevia TASKER, Julian Charles Edward (former)
JOHNSON MATTHEY INVESTMENTS LIMITEDactivevia TASKER, Julian Charles Edward (former)
JOHNSON MATTHEY TIANJIN HOLDINGS LIMITEDactivevia TASKER, Julian Charles Edward (former)

and 15 more active

Dissolved

AG HOLDING LTDdissolvedvia TASKER, Julian Charles Edward (former)
CASCADE BIOCHEM LIMITEDdissolvedvia TASKER, Julian Charles Edward (former)
GALLOIS GARDENS LIMITEDdissolvedvia CENGIC, Tony
JOHNSON MATTHEY BATTERY SYSTEMS ENGINEERING LIMITEDdissolvedvia TASKER, Julian Charles Edward (former)
MECONIC LIMITEDdissolvedvia TASKER, Julian Charles Edward

and 9 more dissolved

Other status

JM HOLDINGS UK LLCconverted closedvia TASKER, Julian Charles Edward
See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Why turnover is sometimes missing

Persons with Significant Control

Subsea 7 International Holdings (Uk) Limited

Corporate entity

Companies House 09201671

Owns 75-100% of shares

Holds 75-100% of voting rights

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