SUBSEA 7 M.S. LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 02074427
Status: DISSOLVED
Incorporated / age: 17 November 198634 years
Registered office: 40 Brighton Road, Sutton, Surrey, SM2 5BN, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 22 September 2026 at 04:52 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 M.S. LIMITED
STOLT OFFSHORE M.S. LIMITED
STOLT COMEX SEAWAY M.S. LTD.
CHASE OFFSHORE LIMITED
DALENEUTRAL LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Dissolved on
20 January 2021
Wound up
5 September 2018
Practitioners
- Gordon Malcolm Maclure
  Insolvency practitioner
  Appointed
  5 September 2018

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
BRINGER, Alexandre Armand ACTIVE	Director	09 Oct 2017		England	June 1975	40, Brighton Road, Sutton, Surrey, SM2 5BN, England
LOUYS, Nathalie Veronique Jacqueline Ghislaine ACTIVE	Director	30 Sep 2016		England	September 1963	40, Brighton Road, Sutton, Surrey, SM2 5BN, England
WATTS, Rachel ACTIVE	Director	01 Oct 2013		England	March 1972	40, Brighton Road, Sutton, Surrey, SM2 5BN, England
MORAN, Eadaoin RESIGNED	Secretary	01 Aug 2011	10 Oct 2011			200, Hammersmith Road, Hammersmith, London, W6 7DL
SMEETS, Ludovica Johanna Hubertina RESIGNED	Secretary	05 Jun 2008	25 Jul 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 CONTRACTING (UK) LIMITED RESIGNED	Secretary	07 Aug 1997	26 Aug 2011			Tarland House, Subsea 7 West Campus, Tarland Road Westhill, Aberdeen, Aberdeenshire, AB32 6JZ
CAHUZAC, Jean Paul RESIGNED	Director	14 Apr 2008	01 Oct 2013	United Kingdom	January 1954	28, Chiddingstone Street, London, SW6 3TG
CHABAS, Bruno Yves Raymond RESIGNED	Director	18 Jun 1999	23 Sep 2004		September 1964	8 Western Road, Henley On Thames, RG9 1JL
CHARMENSAT, Jean Pierre RESIGNED	Director	27 Jun 1994	15 Nov 1995		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	14 Apr 2008		March 1952	601 Sovereign Court, 29 Wrights Lane, Kensington, London, W8 5SH
FOLEY, Mark RESIGNED	Director	01 Oct 2013	06 Oct 2017	England	April 1973	40, Brighton Road, Sutton, Surrey, SM2 5BN, England
FORBES, Michael Davidson RESIGNED	Director		27 Jun 1994		April 1943	5 Gordon Lennox Crescent, Bridge Of Don, Aberdeen, Aberdeenshire, AB23 8AU
FRIKSTAD, Paul Arild RESIGNED	Director	15 Nov 1995	18 Jun 1999		December 1950	3a Rubislaw Don North, Aberdeen, AB15 4AL
HICKEY, Thomas Peter Brendan RESIGNED	Director	29 May 2015	30 Sep 2016	France	January 1971	200, Hammersmith Road, Hammersmith, London, W6 7DL
HIRST, Terence John RESIGNED	Director	25 Nov 1994	15 Nov 1995		August 1939	73 Kings Gate, Aberdeen, Grampian, AB2 6BN, Scotland
JACKSON, Stuart Robert RESIGNED	Director	23 Sep 2004	10 Jul 2009	United Kingdom	February 1960	Lower Farm, Bury Green, Little Hadham, Hertfordshire, SG11 2EY
JONES, Michael John RESIGNED	Director	10 Jul 2009	30 Oct 2009	England	August 1951	9, Norman Avenue, Twickenham, Middlesex, TW1 2LY
LAWRIE, Karen Nicola RESIGNED	Director	07 Mar 2013	29 May 2015	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
MELING, Jan Fredrik RESIGNED	Director	27 Jun 1994	25 Nov 1994		December 1956	Naumdoelaveien 18, Haugesund, FOREIGN, Norway
MURRAY, Graeme Scott RESIGNED	Director	25 Jul 2011	30 Mar 2012	Scotland	September 1968	200, Hammersmith Road, Hammersmith, London, W6 7DL
NAUROIS, Gilles De RESIGNED	Director	27 Jun 1994	23 May 1995		October 1949	36 Boulevard Des Occeans, Marceille, Cedex 9, 13275, France
ROSA, Ricardo Horacio RESIGNED	Director	28 Aug 2012	01 Oct 2013	England	June 1956	200, Hammersmith Road, Hammersmith, London, W6 7DL
TIPSON, Keith RESIGNED	Director	23 Sep 2004	01 Oct 2013	United Kingdom	August 1958	2 Clonmore Street, Southfields, London, SW18 5EX
VOSSIER, Bernard Lucien RESIGNED	Director	15 Nov 1995	17 Mar 2003		May 1944	Flat 18 Onslow Court, Drayton Gardens, London, SW10 8RL
VOSSIER, Bernard Lucien RESIGNED	Director		27 Jun 1994		May 1944	Flat 18 Onslow Court, Drayton Gardens, London, SW10 8RL
ACERGY M.S. LIMITED RESIGNED	Director	10 Jul 2009	10 Jul 2009			200, Hammersmith Road, London, W6 7DL
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

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

LOUYS, Nathalie Veronique Jacqueline Ghislaine ACTIVE
Role: Director
Appointed on: 30 Sep 2016
Country of Residence: England
Date of birth: September 1963
Address: 40, Brighton Road, Sutton, Surrey, SM2 5BN, England

WATTS, Rachel ACTIVE
Role: Director
Appointed on: 01 Oct 2013
Country of Residence: England
Date of birth: March 1972
Address: 40, Brighton Road, Sutton, Surrey, SM2 5BN, England

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: 05 Jun 2008
Resigned on: 25 Jul 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 CONTRACTING (UK) LIMITED RESIGNED
Role: Secretary
Appointed on: 07 Aug 1997
Resigned on: 26 Aug 2011
Address: Tarland House, Subsea 7 West Campus, Tarland Road Westhill, Aberdeen, Aberdeenshire, AB32 6JZ

CAHUZAC, Jean Paul RESIGNED
Role: Director
Appointed on: 14 Apr 2008
Resigned on: 01 Oct 2013
Country of Residence: United Kingdom
Date of birth: January 1954
Address: 28, Chiddingstone Street, London, SW6 3TG

CHABAS, Bruno Yves Raymond RESIGNED
Role: Director
Appointed on: 18 Jun 1999
Resigned on: 23 Sep 2004
Date of birth: September 1964
Address: 8 Western Road, Henley On Thames, RG9 1JL

CHARMENSAT, Jean Pierre RESIGNED
Role: Director
Appointed on: 27 Jun 1994
Resigned on: 15 Nov 1995
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: 14 Apr 2008
Date of birth: March 1952
Address: 601 Sovereign Court, 29 Wrights Lane, Kensington, London, W8 5SH

FOLEY, Mark RESIGNED
Role: Director
Appointed on: 01 Oct 2013
Resigned on: 06 Oct 2017
Country of Residence: England
Date of birth: April 1973
Address: 40, Brighton Road, Sutton, Surrey, SM2 5BN, England

FORBES, Michael Davidson RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Jun 1994
Date of birth: April 1943
Address: 5 Gordon Lennox Crescent, Bridge Of Don, Aberdeen, Aberdeenshire, AB23 8AU

FRIKSTAD, Paul Arild RESIGNED
Role: Director
Appointed on: 15 Nov 1995
Resigned on: 18 Jun 1999
Date of birth: December 1950
Address: 3a Rubislaw Don North, Aberdeen, AB15 4AL

HICKEY, Thomas Peter Brendan RESIGNED
Role: Director
Appointed on: 29 May 2015
Resigned on: 30 Sep 2016
Country of Residence: France
Date of birth: January 1971
Address: 200, Hammersmith Road, Hammersmith, London, W6 7DL

HIRST, Terence John RESIGNED
Role: Director
Appointed on: 25 Nov 1994
Resigned on: 15 Nov 1995
Date of birth: August 1939
Address: 73 Kings Gate, Aberdeen, Grampian, AB2 6BN, Scotland

JACKSON, Stuart Robert RESIGNED
Role: Director
Appointed on: 23 Sep 2004
Resigned on: 10 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: 10 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: 07 Mar 2013
Resigned on: 29 May 2015
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

MELING, Jan Fredrik RESIGNED
Role: Director
Appointed on: 27 Jun 1994
Resigned on: 25 Nov 1994
Date of birth: December 1956
Address: Naumdoelaveien 18, Haugesund, FOREIGN, Norway

MURRAY, Graeme Scott RESIGNED
Role: Director
Appointed on: 25 Jul 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: 27 Jun 1994
Resigned on: 23 May 1995
Date of birth: October 1949
Address: 36 Boulevard Des Occeans, Marceille, Cedex 9, 13275, France

ROSA, Ricardo Horacio RESIGNED
Role: Director
Appointed on: 28 Aug 2012
Resigned on: 01 Oct 2013
Country of Residence: England
Date of birth: June 1956
Address: 200, Hammersmith Road, Hammersmith, London, W6 7DL

TIPSON, Keith RESIGNED
Role: Director
Appointed on: 23 Sep 2004
Resigned on: 01 Oct 2013
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: 15 Nov 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: 27 Jun 1994
Date of birth: May 1944
Address: Flat 18 Onslow Court, Drayton Gardens, London, SW10 8RL

ACERGY M.S. LIMITED RESIGNED
Role: Director
Appointed on: 10 Jul 2009
Resigned on: 10 Jul 2009
Address: 200, Hammersmith Road, London, W6 7DL

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
03 Dec 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Feb 2004	Satisfied	Registration of a charge (395) (opens in a new tab)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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