SUBSEA 7 TREASURY (UK) LIMITED

Company summary

Company number: 00974791
Status: ACTIVE
Incorporated / age: 17 March 197056 years
Registered office: 40 Brighton Road, Sutton, Surrey, SM2 5BN, England
Accounts due: 30 September 2027
Confirmation statement due: 1 December 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 19 September 2026 at 22:06 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
40 Brighton Road, Sutton, Surrey, SM2 5BN, England
Nature of business
Other business support service activities n.e.c.
Previous company names
ACERGY TREASURY LIMITED
SEAWAY (UK) LIMITED
STOLT COMEX SEAWAY LIMITED
COMEX U.K. LIMITED
COMEX HOULDER LIMITED
COMEX HOULDER DIVING LIMITED
COMEX(DIVING)LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PEACE, Lorna Helen ACTIVE	Secretary	10 Oct 2011				40, Brighton Road, Sutton, Surrey, SM2 5BN, England
FOLEY, Mark ACTIVE	Director	01 Jan 2022		England	April 1973	40, Brighton Road, Sutton, Surrey, SM2 5BN, England
LOUYS, Nathalie Veronique Jacqueline Ghislaine ACTIVE	Director	23 Jun 2014		England	November 1963	40, Brighton Road, Sutton, Surrey, SM2 5BN, England
TASKER, Julian Charles Edward ACTIVE	Director	30 Apr 2025		England	September 1975	40, Brighton Road, Sutton, Surrey, SM2 5BN, England
CLEMENTI, Lara RESIGNED	Secretary	20 May 2011	25 Jul 2011			200, Hammersmith Road, Hammersmith, London, W6 7DL
MORAN, Eadaoin RESIGNED	Secretary	01 Aug 2011	10 Oct 2011			200, Hammersmith Road, Hammersmith, London, W6 7DL
SMEETS, Ludovica Johanna Hubertina RESIGNED	Secretary	13 May 2008	20 May 2011			12, Heather Close, New Haw, Weybridge, Surrey, KT15 3PF
GRAY'S INN SECRETARIES LIMITED RESIGNED	Nominee Secretary		07 Aug 1997			5 Chancery Lane, Cliffords Inn, London, EC4A 1BU
SUBSEA 7 M.S. LIMITED RESIGNED	Secretary	07 Aug 1997	25 Aug 2011			200, Hammersmith Road, 3rd Floor, Hammersmith, London, W6 7DL, United Kingdom
BRINGER, Alexandre Armand RESIGNED	Director	09 Oct 2017	18 Jul 2022	England	June 1975	40, Brighton Road, Sutton, Surrey, SM2 5BN, England
CENGIC, Tony RESIGNED	Director	18 Jul 2022	31 Dec 2024	England	November 1974	40, Brighton Road, Sutton, Surrey, SM2 5BN, England
CHABAS, Bruno Yves Raymond RESIGNED	Director	18 Jun 1999	05 Aug 2004		September 1964	8 Western Road, Henley On Thames, RG9 1JL
CHARMENSAT, Jean Pierre RESIGNED	Director		25 Nov 1994		January 1951	134 Rue Edmond Rostand, Marseille 13008, France, FOREIGN
CROWE, Simon Paul RESIGNED	Director	30 Oct 2009	31 Jul 2012	England	May 1967	3, Upper Church Street, Bath, Avon, BA1 2PT, United Kingdom
EHRET, Thomas RESIGNED	Director	17 Mar 2003	23 Sep 2004		March 1952	601 Sovereign Court, 29 Wrights Lane, Kensington, London, W8 5SH
FLEURY, Guy Jean Marie RESIGNED	Director		25 Nov 1994		October 1942	36 Boulevard Des Oceans, Marseille, 13275, France
FOLEY, Mark RESIGNED	Director	08 Feb 2013	06 Oct 2017	England	April 1973	40, Brighton Road, Sutton, Surrey, SM2 5BN, England
FRIKSTAD, Paul Arild RESIGNED	Director	29 Sep 1995	18 Jun 1999		December 1950	3a Rubislaw Don North, Aberdeen, AB15 4AL
HIRST, Terence John RESIGNED	Director	25 Nov 1994	29 Sep 1995		August 1939	73 Kings Gate, Aberdeen, Grampian, AB2 6BN, Scotland
HODGKINSON, Mark Austin RESIGNED	Director	24 Jul 2013	18 Jul 2022	England	March 1961	40, Brighton Road, Sutton, Surrey, SM2 5BN, England
JACKSON, Stuart Robert RESIGNED	Director	05 Aug 2004	13 Jul 2009	United Kingdom	February 1960	Lower Farm, Bury Green, Little Hadham, Hertfordshire, SG11 2EY
JONES, Michael John RESIGNED	Director	14 Jul 2009	30 Oct 2009	England	August 1951	9, Norman Avenue, Twickenham, Middlesex, TW1 2LY
LAWRIE, Karen Nicola RESIGNED	Director	19 Mar 2013	23 Jun 2014	England	August 1962	200, Hammersmith Road, Hammersmith, London, W6 7DL
LOUYS, Nathalie V. J. G. RESIGNED	Director	30 Mar 2012	20 Feb 2013	United Kingdom	November 1963	200, Hammersmith Road, Hammersmith, London, W6 7DL
MURRAY, Graeme Scott RESIGNED	Director	20 May 2011	30 Mar 2012	Scotland	September 1968	200, Hammersmith Road, Hammersmith, London, W6 7DL
NAUROIS, Gilles De RESIGNED	Director	25 Nov 1994	29 Sep 1995		October 1949	36 Boulevard Des Occeans, Marceille, Cedex 9, 13275, France
RASMUSSEN, Johan RESIGNED	Director	23 Sep 2004	20 May 2011	Norway	February 1956	Vestre Tjoern Vei 4, Sandnes, 4317, Norway
ROOKE, David Gilbert RESIGNED	Director	07 Dec 2004	30 Jun 2007	England	December 1965	1 Upper Stanley Road, High Wycombe, HP12 4DB
ROSA, Ricardo Horacio RESIGNED	Director	31 Jul 2012	31 Dec 2021	England	June 1956	40, Brighton Road, Sutton, Surrey, SM2 5BN, England
SHAW, Martin Humphrey RESIGNED	Director	20 May 2011	08 Feb 2013	United Kingdom	February 1972	200, Hammersmith Road, Hammersmith, London, W6 7DL
SKOUVEROE, James Frithjof RESIGNED	Director		25 Nov 1994		December 1944	Lillevannsveien 12 C, Oslo 0390, Norway
VOSSIER, Bernard Lucien RESIGNED	Director	29 Sep 1995	17 Mar 2003		May 1944	Flat 18 Onslow Court, Drayton Gardens, London, SW10 8RL
VOSSIER, Bernard Lucien RESIGNED	Director		25 Nov 1994		May 1944	Flat 18 Onslow Court, Drayton Gardens, London, SW10 8RL
SIMON PAUL CROWE RESIGNED	Director	30 Oct 2009	30 Oct 2009			3, Upper Church Street, Bath, BA1 2PT

PEACE, Lorna Helen ACTIVE
Role: Secretary
Appointed on: 10 Oct 2011
Address: 40, Brighton Road, Sutton, Surrey, SM2 5BN, England

FOLEY, Mark ACTIVE
Role: Director
Appointed on: 01 Jan 2022
Country of Residence: England
Date of birth: April 1973
Address: 40, Brighton Road, Sutton, Surrey, SM2 5BN, England

LOUYS, Nathalie Veronique Jacqueline Ghislaine ACTIVE
Role: Director
Appointed on: 23 Jun 2014
Country of Residence: England
Date of birth: November 1963
Address: 40, Brighton Road, Sutton, Surrey, SM2 5BN, England

TASKER, Julian Charles Edward ACTIVE
Role: Director
Appointed on: 30 Apr 2025
Country of Residence: England
Date of birth: September 1975
Address: 40, Brighton Road, Sutton, Surrey, SM2 5BN, England

CLEMENTI, Lara RESIGNED
Role: Secretary
Appointed on: 20 May 2011
Resigned on: 25 Jul 2011
Address: 200, Hammersmith Road, Hammersmith, London, W6 7DL

MORAN, Eadaoin RESIGNED
Role: Secretary
Appointed on: 01 Aug 2011
Resigned on: 10 Oct 2011
Address: 200, Hammersmith Road, Hammersmith, London, W6 7DL

SMEETS, Ludovica Johanna Hubertina RESIGNED
Role: Secretary
Appointed on: 13 May 2008
Resigned on: 20 May 2011
Address: 12, Heather Close, New Haw, Weybridge, Surrey, KT15 3PF

GRAY'S INN SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on:
Resigned on: 07 Aug 1997
Address: 5 Chancery Lane, Cliffords Inn, London, EC4A 1BU

SUBSEA 7 M.S. LIMITED RESIGNED
Role: Secretary
Appointed on: 07 Aug 1997
Resigned on: 25 Aug 2011
Address: 200, Hammersmith Road, 3rd Floor, Hammersmith, London, W6 7DL, United Kingdom

BRINGER, Alexandre Armand RESIGNED
Role: Director
Appointed on: 09 Oct 2017
Resigned on: 18 Jul 2022
Country of Residence: England
Date of birth: June 1975
Address: 40, Brighton Road, Sutton, Surrey, SM2 5BN, England

CENGIC, Tony RESIGNED
Role: Director
Appointed on: 18 Jul 2022
Resigned on: 31 Dec 2024
Country of Residence: England
Date of birth: November 1974
Address: 40, Brighton Road, Sutton, Surrey, SM2 5BN, England

CHABAS, Bruno Yves Raymond RESIGNED
Role: Director
Appointed on: 18 Jun 1999
Resigned on: 05 Aug 2004
Date of birth: September 1964
Address: 8 Western Road, Henley On Thames, RG9 1JL

CHARMENSAT, Jean Pierre RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Nov 1994
Date of birth: January 1951
Address: 134 Rue Edmond Rostand, Marseille 13008, France, FOREIGN

CROWE, Simon Paul RESIGNED
Role: Director
Appointed on: 30 Oct 2009
Resigned on: 31 Jul 2012
Country of Residence: England
Date of birth: May 1967
Address: 3, Upper Church Street, Bath, Avon, BA1 2PT, United Kingdom

EHRET, Thomas RESIGNED
Role: Director
Appointed on: 17 Mar 2003
Resigned on: 23 Sep 2004
Date of birth: March 1952
Address: 601 Sovereign Court, 29 Wrights Lane, Kensington, London, W8 5SH

FLEURY, Guy Jean Marie RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Nov 1994
Date of birth: October 1942
Address: 36 Boulevard Des Oceans, Marseille, 13275, France

FOLEY, Mark RESIGNED
Role: Director
Appointed on: 08 Feb 2013
Resigned on: 06 Oct 2017
Country of Residence: England
Date of birth: April 1973
Address: 40, Brighton Road, Sutton, Surrey, SM2 5BN, England

FRIKSTAD, Paul Arild RESIGNED
Role: Director
Appointed on: 29 Sep 1995
Resigned on: 18 Jun 1999
Date of birth: December 1950
Address: 3a Rubislaw Don North, Aberdeen, AB15 4AL

HIRST, Terence John RESIGNED
Role: Director
Appointed on: 25 Nov 1994
Resigned on: 29 Sep 1995
Date of birth: August 1939
Address: 73 Kings Gate, Aberdeen, Grampian, AB2 6BN, Scotland

HODGKINSON, Mark Austin RESIGNED
Role: Director
Appointed on: 24 Jul 2013
Resigned on: 18 Jul 2022
Country of Residence: England
Date of birth: March 1961
Address: 40, Brighton Road, Sutton, Surrey, SM2 5BN, England

JACKSON, Stuart Robert RESIGNED
Role: Director
Appointed on: 05 Aug 2004
Resigned on: 13 Jul 2009
Country of Residence: United Kingdom
Date of birth: February 1960
Address: Lower Farm, Bury Green, Little Hadham, Hertfordshire, SG11 2EY

JONES, Michael John RESIGNED
Role: Director
Appointed on: 14 Jul 2009
Resigned on: 30 Oct 2009
Country of Residence: England
Date of birth: August 1951
Address: 9, Norman Avenue, Twickenham, Middlesex, TW1 2LY

LAWRIE, Karen Nicola RESIGNED
Role: Director
Appointed on: 19 Mar 2013
Resigned on: 23 Jun 2014
Country of Residence: England
Date of birth: August 1962
Address: 200, Hammersmith Road, Hammersmith, London, W6 7DL

LOUYS, Nathalie V. J. G. RESIGNED
Role: Director
Appointed on: 30 Mar 2012
Resigned on: 20 Feb 2013
Country of Residence: United Kingdom
Date of birth: November 1963
Address: 200, Hammersmith Road, Hammersmith, London, W6 7DL

MURRAY, Graeme Scott RESIGNED
Role: Director
Appointed on: 20 May 2011
Resigned on: 30 Mar 2012
Country of Residence: Scotland
Date of birth: September 1968
Address: 200, Hammersmith Road, Hammersmith, London, W6 7DL

NAUROIS, Gilles De RESIGNED
Role: Director
Appointed on: 25 Nov 1994
Resigned on: 29 Sep 1995
Date of birth: October 1949
Address: 36 Boulevard Des Occeans, Marceille, Cedex 9, 13275, France

RASMUSSEN, Johan RESIGNED
Role: Director
Appointed on: 23 Sep 2004
Resigned on: 20 May 2011
Country of Residence: Norway
Date of birth: February 1956
Address: Vestre Tjoern Vei 4, Sandnes, 4317, Norway

ROOKE, David Gilbert RESIGNED
Role: Director
Appointed on: 07 Dec 2004
Resigned on: 30 Jun 2007
Country of Residence: England
Date of birth: December 1965
Address: 1 Upper Stanley Road, High Wycombe, HP12 4DB

ROSA, Ricardo Horacio RESIGNED
Role: Director
Appointed on: 31 Jul 2012
Resigned on: 31 Dec 2021
Country of Residence: England
Date of birth: June 1956
Address: 40, Brighton Road, Sutton, Surrey, SM2 5BN, England

SHAW, Martin Humphrey RESIGNED
Role: Director
Appointed on: 20 May 2011
Resigned on: 08 Feb 2013
Country of Residence: United Kingdom
Date of birth: February 1972
Address: 200, Hammersmith Road, Hammersmith, London, W6 7DL

SKOUVEROE, James Frithjof RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Nov 1994
Date of birth: December 1944
Address: Lillevannsveien 12 C, Oslo 0390, Norway

VOSSIER, Bernard Lucien RESIGNED
Role: Director
Appointed on: 29 Sep 1995
Resigned on: 17 Mar 2003
Date of birth: May 1944
Address: Flat 18 Onslow Court, Drayton Gardens, London, SW10 8RL

VOSSIER, Bernard Lucien RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Nov 1994
Date of birth: May 1944
Address: Flat 18 Onslow Court, Drayton Gardens, London, SW10 8RL

SIMON PAUL CROWE RESIGNED
Role: Director
Appointed on: 30 Oct 2009
Resigned on: 30 Oct 2009
Address: 3, Upper Church Street, Bath, BA1 2PT

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
08 Nov 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Nov 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Feb 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Feb 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Oct 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Apr 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Jun 1985	Satisfied
18 Feb 1983	Satisfied
04 Dec 1974	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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