SUBSEA 7 CREWING LIMITED

Company summary

Company number: 01130356
Status: ACTIVE
Incorporated / age: 21 August 197353 years
Registered office: 40 Brighton Road, Sutton, Surrey, SM2 5BN, England
Accounts due: 30 September 2027
Confirmation statement due: 1 October 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 07:49 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 service activities n.e.c.
Previous company names
ACERGY CREWING LIMITED
SEAWAY OFFSHORE LIMITED
SEAWAY TECHNOLOGY LIMITED
STOLT - NIELSEN SEAWAY (HOLDINGS) LIMITED
STOLT-NIELSEN OFFSHORE (U.K.) LIMITED
SEAWAY OFFSHORE (U.K.) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PEACE, Lorna Helen ACTIVE	Secretary	30 Sep 2013				40, Brighton Road, Sutton, Surrey, SM2 5BN, England
ELLIS, Simon David ACTIVE	Director	01 Jan 2015		Scotland	February 1975	40, Brighton Road, Sutton, Surrey, SM2 5BN, England
GIBSON, Colin ACTIVE	Director	01 Oct 2020		Scotland	December 1965	40, Brighton Road, Sutton, Surrey, SM2 5BN, England
GORDON, John Alexander ACTIVE	Director	22 Jul 2014		Scotland	September 1967	40, Brighton Road, Sutton, Surrey, SM2 5BN, England
GRAY, Gary George RESIGNED	Secretary	24 May 2011	30 Sep 2013			200, Hammersmith Road, Hammersmith, London, W6 7DL
SMEETS, Ludovica Johanna Hubertina RESIGNED	Secretary	17 Apr 2009	24 May 2011			12, Heather Close, New Haw, Addlestone, Surrey, KT15 3PF
PAULL & WILLIAMSONS RESIGNED	Secretary		28 Jul 1997			Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ
SEAWAY OFFSHORE LIMITED RESIGNED	Secretary	17 Apr 2009	17 Apr 2009			200, Hammersmith Road, London, London, W6 7DL
SUBSEA 7 M.S. LIMITED RESIGNED	Secretary	28 Jul 1997	08 Jun 2018			West Campus, Tarland Road, Westhill, Aberdeen, Aberdeenshire, AB32 6JZ, United Kingdom
CAILLEAUX, Gael Jean Marie RESIGNED	Director	12 Feb 2010	30 Sep 2013	United Kingdom	November 1966	200, Hammersmith Road, Hammersmith, London, W6 7DL
GRAY, Gary George RESIGNED	Director	12 Feb 2010	11 Jul 2014	Scotland	September 1957	200, Hammersmith Road, Hammersmith, London, W6 7DL
GRAY, Gary George RESIGNED	Director	06 Dec 2004	15 Dec 2008	Scotland	September 1957	7 Overton Park, Dyce, Aberdeen, Aberdeenshire, AB21 7FT
GUTHRIE, Neil Gordon RESIGNED	Director	24 Jun 2002	31 Jul 2008		February 1958	45 Quarry Road, Cults, Aberdeen, AB15 9TP
HIRST, Terence John RESIGNED	Director	01 Mar 1994	31 Aug 2002		August 1939	2 Blackdog Steading Blackdog, Bridge Of Don, Aberdeen, AB23 8BT
HISLOP, Dean Evan RESIGNED	Director	15 Dec 2008	24 May 2011	United Kingdom	June 1971	16, Cranleigh Gardens, Kingston, Surrey, KT2 5TX
MCCONNELL, James RESIGNED	Director	24 May 2011	22 Jul 2014	Scotland	November 1957	200, Hammersmith Road, Hammersmith, London, W6 7DL
MCDONALD, Neil RESIGNED	Director	01 Apr 2018	01 Oct 2020	Scotland	January 1961	40, Brighton Road, Sutton, Surrey, SM2 5BN, England
MCNEILL, Stephen Anthony RESIGNED	Director	30 Sep 2013	01 Apr 2018	United Kingdom	June 1969	40, Brighton Road, Sutton, Surrey, SM2 5BN, England
MIKAELSEN, Oeyvind RESIGNED	Director	09 Jul 2003	15 Dec 2008	Norway	August 1963	48 Ragnh Ildsgate, 4044 Hafrsejord, Norway
MILLER, Andrew Charles Watson RESIGNED	Director	15 Dec 2008	12 Feb 2010	Scotland	January 1950	11 St Devenicks Place, Cults, Aberdeen, AB15 9LN
SANDFORD, Anthony Julian RESIGNED	Director		24 Jun 2002		June 1948	14 St Swithin Street, Aberdeen, Grampian, AB1 6XD
SIREVAAG, Helge Byhre RESIGNED	Director	06 Dec 2004	15 Dec 2008		September 1965	Hidgardtunet 21, Stavanger, N - 4028, FOREIGN, Norway
SMEETS, Ludovica Johanna Hubertina RESIGNED	Director	15 Dec 2008	12 Feb 2010		September 1965	12, Heather Close, New Haw, Weybridge, Surrey, KT15 3PF
TAME, Jonathan Richard RESIGNED	Director	22 Jul 2014	01 Apr 2018	Scotland	August 1965	40, Brighton Road, Sutton, Surrey, SM2 5BN, England
TIPSON, Keith RESIGNED	Director	18 Dec 2008	24 May 2011	United Kingdom	August 1958	2 Clonmore Street, Southfields, London, SW18 5EX
VOSSIER, Bernard Lucien RESIGNED	Director		01 Mar 1994		May 1944	Bede House Court, 54 Don Street, Aberdeen, AB2 1UU
WEBSTER, Gary Roderick RESIGNED	Director	26 Jun 2002	09 Jul 2003	Scotland	June 1958	3 Bograxie Burnhervie, Inverurie, AB51 5LD

PEACE, Lorna Helen ACTIVE
Role: Secretary
Appointed on: 30 Sep 2013
Address: 40, Brighton Road, Sutton, Surrey, SM2 5BN, England

ELLIS, Simon David ACTIVE
Role: Director
Appointed on: 01 Jan 2015
Country of Residence: Scotland
Date of birth: February 1975
Address: 40, Brighton Road, Sutton, Surrey, SM2 5BN, England

GIBSON, Colin ACTIVE
Role: Director
Appointed on: 01 Oct 2020
Country of Residence: Scotland
Date of birth: December 1965
Address: 40, Brighton Road, Sutton, Surrey, SM2 5BN, England

GORDON, John Alexander ACTIVE
Role: Director
Appointed on: 22 Jul 2014
Country of Residence: Scotland
Date of birth: September 1967
Address: 40, Brighton Road, Sutton, Surrey, SM2 5BN, England

GRAY, Gary George RESIGNED
Role: Secretary
Appointed on: 24 May 2011
Resigned on: 30 Sep 2013
Address: 200, Hammersmith Road, Hammersmith, London, W6 7DL

SMEETS, Ludovica Johanna Hubertina RESIGNED
Role: Secretary
Appointed on: 17 Apr 2009
Resigned on: 24 May 2011
Address: 12, Heather Close, New Haw, Addlestone, Surrey, KT15 3PF

PAULL & WILLIAMSONS RESIGNED
Role: Secretary
Appointed on:
Resigned on: 28 Jul 1997
Address: Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ

SEAWAY OFFSHORE LIMITED RESIGNED
Role: Secretary
Appointed on: 17 Apr 2009
Resigned on: 17 Apr 2009
Address: 200, Hammersmith Road, London, London, W6 7DL

SUBSEA 7 M.S. LIMITED RESIGNED
Role: Secretary
Appointed on: 28 Jul 1997
Resigned on: 08 Jun 2018
Address: West Campus, Tarland Road, Westhill, Aberdeen, Aberdeenshire, AB32 6JZ, United Kingdom

CAILLEAUX, Gael Jean Marie RESIGNED
Role: Director
Appointed on: 12 Feb 2010
Resigned on: 30 Sep 2013
Country of Residence: United Kingdom
Date of birth: November 1966
Address: 200, Hammersmith Road, Hammersmith, London, W6 7DL

GRAY, Gary George RESIGNED
Role: Director
Appointed on: 12 Feb 2010
Resigned on: 11 Jul 2014
Country of Residence: Scotland
Date of birth: September 1957
Address: 200, Hammersmith Road, Hammersmith, London, W6 7DL

GRAY, Gary George RESIGNED
Role: Director
Appointed on: 06 Dec 2004
Resigned on: 15 Dec 2008
Country of Residence: Scotland
Date of birth: September 1957
Address: 7 Overton Park, Dyce, Aberdeen, Aberdeenshire, AB21 7FT

GUTHRIE, Neil Gordon RESIGNED
Role: Director
Appointed on: 24 Jun 2002
Resigned on: 31 Jul 2008
Date of birth: February 1958
Address: 45 Quarry Road, Cults, Aberdeen, AB15 9TP

HIRST, Terence John RESIGNED
Role: Director
Appointed on: 01 Mar 1994
Resigned on: 31 Aug 2002
Date of birth: August 1939
Address: 2 Blackdog Steading Blackdog, Bridge Of Don, Aberdeen, AB23 8BT

HISLOP, Dean Evan RESIGNED
Role: Director
Appointed on: 15 Dec 2008
Resigned on: 24 May 2011
Country of Residence: United Kingdom
Date of birth: June 1971
Address: 16, Cranleigh Gardens, Kingston, Surrey, KT2 5TX

MCCONNELL, James RESIGNED
Role: Director
Appointed on: 24 May 2011
Resigned on: 22 Jul 2014
Country of Residence: Scotland
Date of birth: November 1957
Address: 200, Hammersmith Road, Hammersmith, London, W6 7DL

MCDONALD, Neil RESIGNED
Role: Director
Appointed on: 01 Apr 2018
Resigned on: 01 Oct 2020
Country of Residence: Scotland
Date of birth: January 1961
Address: 40, Brighton Road, Sutton, Surrey, SM2 5BN, England

MCNEILL, Stephen Anthony RESIGNED
Role: Director
Appointed on: 30 Sep 2013
Resigned on: 01 Apr 2018
Country of Residence: United Kingdom
Date of birth: June 1969
Address: 40, Brighton Road, Sutton, Surrey, SM2 5BN, England

MIKAELSEN, Oeyvind RESIGNED
Role: Director
Appointed on: 09 Jul 2003
Resigned on: 15 Dec 2008
Country of Residence: Norway
Date of birth: August 1963
Address: 48 Ragnh Ildsgate, 4044 Hafrsejord, Norway

MILLER, Andrew Charles Watson RESIGNED
Role: Director
Appointed on: 15 Dec 2008
Resigned on: 12 Feb 2010
Country of Residence: Scotland
Date of birth: January 1950
Address: 11 St Devenicks Place, Cults, Aberdeen, AB15 9LN

SANDFORD, Anthony Julian RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Jun 2002
Date of birth: June 1948
Address: 14 St Swithin Street, Aberdeen, Grampian, AB1 6XD

SIREVAAG, Helge Byhre RESIGNED
Role: Director
Appointed on: 06 Dec 2004
Resigned on: 15 Dec 2008
Date of birth: September 1965
Address: Hidgardtunet 21, Stavanger, N - 4028, FOREIGN, Norway

SMEETS, Ludovica Johanna Hubertina RESIGNED
Role: Director
Appointed on: 15 Dec 2008
Resigned on: 12 Feb 2010
Date of birth: September 1965
Address: 12, Heather Close, New Haw, Weybridge, Surrey, KT15 3PF

TAME, Jonathan Richard RESIGNED
Role: Director
Appointed on: 22 Jul 2014
Resigned on: 01 Apr 2018
Country of Residence: Scotland
Date of birth: August 1965
Address: 40, Brighton Road, Sutton, Surrey, SM2 5BN, England

TIPSON, Keith RESIGNED
Role: Director
Appointed on: 18 Dec 2008
Resigned on: 24 May 2011
Country of Residence: United Kingdom
Date of birth: August 1958
Address: 2 Clonmore Street, Southfields, London, SW18 5EX

VOSSIER, Bernard Lucien RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Mar 1994
Date of birth: May 1944
Address: Bede House Court, 54 Don Street, Aberdeen, AB2 1UU

WEBSTER, Gary Roderick RESIGNED
Role: Director
Appointed on: 26 Jun 2002
Resigned on: 09 Jul 2003
Country of Residence: Scotland
Date of birth: June 1958
Address: 3 Bograxie Burnhervie, Inverurie, AB51 5LD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 May 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Aug 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Jul 1987	Satisfied
12 Jun 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 May 1987	Satisfied
15 May 1987	Satisfied
15 May 1987	Satisfied
19 Mar 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Jul 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Apr 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Apr 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Dec 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Dec 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 May 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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