SUBSEA 7 WEST AFRICA CONTRACTING LIMITED

Company summary

Company number: 02798293
Status: ACTIVE
Incorporated / age: 5 March 199333 years
Registered office: 40 Brighton Road, Sutton, Surrey, SM2 5BN, England
Accounts due: 30 September 2027
Confirmation statement due: 14 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 18:42 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 specialised construction activities n.e.c.
Previous company names
ACERGY WEST AFRICA LIMITED
STOLT OFFSHORE WEST AFRICA LIMITED
ETPM (UK) LIMITED
MCDERMOTT-ETPM (UK) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PEACE, Lorna Helen ACTIVE	Secretary	26 Oct 2011				40, Brighton Road, Sutton, Surrey, SM2 5BN, England
FULLGRABE, Beth Alexandra ACTIVE	Director	22 Dec 2023		England	April 1979	40, Brighton Road, Sutton, Surrey, SM2 5BN, England
HERRING, Richard Louis ACTIVE	Director	31 Mar 2026		England	October 1975	40, Brighton Road, Sutton, Surrey, SM2 5BN, England
CHABAS, Bruno Yves Raymond RESIGNED	Secretary	22 May 2000	22 Feb 2001			3 Bucklerburn View, Peterculter, Aberdeenshire, AB14 0XN
GRAY, Gary George RESIGNED	Secretary	24 May 2011	26 Oct 2011			200, Hammersmith Road, Hammersmith, London, W6 7DL
MANKOWSKI, Nicolas Joseph RESIGNED	Secretary	05 Mar 1993	22 May 2000			90 Boulevard R Poincare, Garches 92380, France, FOREIGN
WILLOX, Gordon RESIGNED	Secretary	05 Nov 2007	24 May 2011			4 Meadowlands Way, Westhill, Aberdeen, Aberdeenshire, AB32 6ED
SUBSEA 7 M.S. LIMITED RESIGNED	Secretary	22 Feb 2001	08 Jun 2018			200, Hammersmith Road, Hammersmith, London, W6 7DL, United Kingdom
ATKINSON, Peter Stuart RESIGNED	Director	30 Sep 1997	03 Apr 1998		October 1947	2023 Crystal Downs Drive, Katy, Texas, 77450, Usa
BERTIN, David Laurent Marie RESIGNED	Director	15 Mar 2019	28 Jun 2021	France	May 1970	40, Brighton Road, Sutton, Surrey, SM2 5BN, England
CARRE, Olivier Marc Marie RESIGNED	Director	24 May 2011	21 Jan 2016	England	April 1952	200, Hammersmith Road, Hammersmith, London, W6 7DL
CHABAS, Bruno Yves Raymond RESIGNED	Director	22 May 2000	01 Apr 2005		September 1964	8 Western Road, Henley On Thames, RG9 1JL
CROWE, Simon Paul RESIGNED	Director	04 Nov 2009	24 May 2011	England	May 1967	200, Hammersmith Road, Hammersmith, London, W6 7DL
DE ROISSARD, Henri Bruno RESIGNED	Director	03 Jun 1993	30 Sep 1997		February 1938	68 Rue De Moncel, Crespieres 78121, France, FOREIGN
EHRET, Thomas RESIGNED	Director	17 Mar 2003	01 Apr 2005		March 1952	601 Sovereign Court, 29 Wrights Lane, Kensington, London, W8 5SH
ELLIS, Simon David RESIGNED	Director	21 Jan 2016	14 Sep 2018	England	February 1975	40, Brighton Road, Sutton, Surrey, SM2 5BN, England
GORDON, John Alexander RESIGNED	Director	24 May 2011	14 Sep 2018	Scotland	September 1967	40, Brighton Road, Sutton, Surrey, SM2 5BN, England
GRAY, Gary George RESIGNED	Director	24 May 2011	11 Jul 2014	Scotland	September 1957	200, Hammersmith Road, Hammersmith, London, W6 7DL
HAYLOCK, James Richard RESIGNED	Director	14 Sep 2018	17 Dec 2020	United Kingdom	September 1974	40, Brighton Road, Sutton, Surrey, SM2 5BN, England
JACKSON, Stuart Robert RESIGNED	Director	01 Apr 2005	13 Jul 2009	United Kingdom	February 1960	Lower Farm, Bury Green, Little Hadham, Hertfordshire, SG11 2EY
JONES, Mike John, Dr RESIGNED	Director	13 Jul 2009	04 Nov 2009		August 1951	9, Norman Avenue, Twickenham, Middlesex, TW1 2LY
LABORIE, Pierre RESIGNED	Director	30 Sep 1997	22 May 2000		May 1938	61 Rue De Lourmel, Paris 75015, FOREIGN, French
LEROUX, Joel RESIGNED	Director	30 Sep 1997	02 Oct 2002		October 1946	4 Haddon Close, Rosslyn Park, Weybridge, Surrey, KT13 9ND
MANKOWSKI, Nicolas Joseph RESIGNED	Director	30 Sep 1997	22 May 2000		December 1949	90 Boulevard R Poincare, Garches 92380, France, FOREIGN
OEHRLEIN, Fred Rickey RESIGNED	Director	30 Sep 1997	03 Apr 1998		February 1945	Flat 11 20 Cranley Gardens, London, SW7 3DA
PARFETT, Justin Richard RESIGNED	Director	14 Sep 2018	31 Mar 2026	England	November 1976	40, Brighton Road, Sutton, Surrey, SM2 5BN, England
PREECE, Mark Alfred RESIGNED	Director	28 Apr 2009	24 May 2010	United Kingdom	March 1958	6, Flood Lane, Twickenham, Middx, TW1 3NY
RASMUSSEN, Johan RESIGNED	Director	01 Apr 2005	24 May 2011	Norway	February 1956	Vestre Tjoern Vei 4, Sandnes, 4317, Norway
RAWLE, Robert Harold RESIGNED	Director	30 Sep 1997	03 Apr 1998		April 1948	2110 White Eagle Lane, Katy, Texas, 77450, United States
RAYNOR, Mervyn William RESIGNED	Director	03 Jun 1993	30 Sep 1997		June 1943	P O Box 16961, Jebel Ali Dubai, United Arab Emirates, FOREIGN
ROUBACH, Virginie Anne-Laure RESIGNED	Director	08 Jan 2021	22 Dec 2023	England	July 1981	40, Brighton Road, Sutton, Surrey, SM2 5BN, England
SHARLAND, Graham RESIGNED	Director	24 May 2011	11 Oct 2013	United Kingdom	June 1961	200, Hammersmith Road, Hammersmith, London, W6 7DL
VINCENT, Henri Jean RESIGNED	Director	05 Mar 1993	30 Sep 1997		April 1934	32 Avenue Pablo Picasso, 92000 Nanterre, France, FOREIGN
VOSSIER, Bernard Lucien RESIGNED	Director	22 May 2000	17 Mar 2003		May 1944	Flat 18 Onslow Court, Drayton Gardens, London, SW10 8RL
WILDASIN, James Jones RESIGNED	Director	03 Jun 1993	04 Sep 1996		September 1934	59 Cadogen Square, Second Floor East, London, SW1X 0HZ
WILLIAMS, David Robert RESIGNED	Director	11 Oct 2013	08 Jan 2021	England	August 1971	40, Brighton Road, Sutton, Surrey, SM2 5BN, England
WILLOX, Gordon RESIGNED	Director	05 Nov 2007	24 May 2011	Scotland	June 1952	4 Meadowlands Way, Westhill, Aberdeen, Aberdeenshire, AB32 6ED

PEACE, Lorna Helen ACTIVE
Role: Secretary
Appointed on: 26 Oct 2011
Address: 40, Brighton Road, Sutton, Surrey, SM2 5BN, England

FULLGRABE, Beth Alexandra ACTIVE
Role: Director
Appointed on: 22 Dec 2023
Country of Residence: England
Date of birth: April 1979
Address: 40, Brighton Road, Sutton, Surrey, SM2 5BN, England

HERRING, Richard Louis ACTIVE
Role: Director
Appointed on: 31 Mar 2026
Country of Residence: England
Date of birth: October 1975
Address: 40, Brighton Road, Sutton, Surrey, SM2 5BN, England

CHABAS, Bruno Yves Raymond RESIGNED
Role: Secretary
Appointed on: 22 May 2000
Resigned on: 22 Feb 2001
Address: 3 Bucklerburn View, Peterculter, Aberdeenshire, AB14 0XN

GRAY, Gary George RESIGNED
Role: Secretary
Appointed on: 24 May 2011
Resigned on: 26 Oct 2011
Address: 200, Hammersmith Road, Hammersmith, London, W6 7DL

MANKOWSKI, Nicolas Joseph RESIGNED
Role: Secretary
Appointed on: 05 Mar 1993
Resigned on: 22 May 2000
Address: 90 Boulevard R Poincare, Garches 92380, France, FOREIGN

WILLOX, Gordon RESIGNED
Role: Secretary
Appointed on: 05 Nov 2007
Resigned on: 24 May 2011
Address: 4 Meadowlands Way, Westhill, Aberdeen, Aberdeenshire, AB32 6ED

SUBSEA 7 M.S. LIMITED RESIGNED
Role: Secretary
Appointed on: 22 Feb 2001
Resigned on: 08 Jun 2018
Address: 200, Hammersmith Road, Hammersmith, London, W6 7DL, United Kingdom

ATKINSON, Peter Stuart RESIGNED
Role: Director
Appointed on: 30 Sep 1997
Resigned on: 03 Apr 1998
Date of birth: October 1947
Address: 2023 Crystal Downs Drive, Katy, Texas, 77450, Usa

BERTIN, David Laurent Marie RESIGNED
Role: Director
Appointed on: 15 Mar 2019
Resigned on: 28 Jun 2021
Country of Residence: France
Date of birth: May 1970
Address: 40, Brighton Road, Sutton, Surrey, SM2 5BN, England

CARRE, Olivier Marc Marie RESIGNED
Role: Director
Appointed on: 24 May 2011
Resigned on: 21 Jan 2016
Country of Residence: England
Date of birth: April 1952
Address: 200, Hammersmith Road, Hammersmith, London, W6 7DL

CHABAS, Bruno Yves Raymond RESIGNED
Role: Director
Appointed on: 22 May 2000
Resigned on: 01 Apr 2005
Date of birth: September 1964
Address: 8 Western Road, Henley On Thames, RG9 1JL

CROWE, Simon Paul RESIGNED
Role: Director
Appointed on: 04 Nov 2009
Resigned on: 24 May 2011
Country of Residence: England
Date of birth: May 1967
Address: 200, Hammersmith Road, Hammersmith, London, W6 7DL

DE ROISSARD, Henri Bruno RESIGNED
Role: Director
Appointed on: 03 Jun 1993
Resigned on: 30 Sep 1997
Date of birth: February 1938
Address: 68 Rue De Moncel, Crespieres 78121, France, FOREIGN

EHRET, Thomas RESIGNED
Role: Director
Appointed on: 17 Mar 2003
Resigned on: 01 Apr 2005
Date of birth: March 1952
Address: 601 Sovereign Court, 29 Wrights Lane, Kensington, London, W8 5SH

ELLIS, Simon David RESIGNED
Role: Director
Appointed on: 21 Jan 2016
Resigned on: 14 Sep 2018
Country of Residence: England
Date of birth: February 1975
Address: 40, Brighton Road, Sutton, Surrey, SM2 5BN, England

GORDON, John Alexander RESIGNED
Role: Director
Appointed on: 24 May 2011
Resigned on: 14 Sep 2018
Country of Residence: Scotland
Date of birth: September 1967
Address: 40, Brighton Road, Sutton, Surrey, SM2 5BN, England

GRAY, Gary George RESIGNED
Role: Director
Appointed on: 24 May 2011
Resigned on: 11 Jul 2014
Country of Residence: Scotland
Date of birth: September 1957
Address: 200, Hammersmith Road, Hammersmith, London, W6 7DL

HAYLOCK, James Richard RESIGNED
Role: Director
Appointed on: 14 Sep 2018
Resigned on: 17 Dec 2020
Country of Residence: United Kingdom
Date of birth: September 1974
Address: 40, Brighton Road, Sutton, Surrey, SM2 5BN, England

JACKSON, Stuart Robert RESIGNED
Role: Director
Appointed on: 01 Apr 2005
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, Mike John, Dr RESIGNED
Role: Director
Appointed on: 13 Jul 2009
Resigned on: 04 Nov 2009
Date of birth: August 1951
Address: 9, Norman Avenue, Twickenham, Middlesex, TW1 2LY

LABORIE, Pierre RESIGNED
Role: Director
Appointed on: 30 Sep 1997
Resigned on: 22 May 2000
Date of birth: May 1938
Address: 61 Rue De Lourmel, Paris 75015, FOREIGN, French

LEROUX, Joel RESIGNED
Role: Director
Appointed on: 30 Sep 1997
Resigned on: 02 Oct 2002
Date of birth: October 1946
Address: 4 Haddon Close, Rosslyn Park, Weybridge, Surrey, KT13 9ND

MANKOWSKI, Nicolas Joseph RESIGNED
Role: Director
Appointed on: 30 Sep 1997
Resigned on: 22 May 2000
Date of birth: December 1949
Address: 90 Boulevard R Poincare, Garches 92380, France, FOREIGN

OEHRLEIN, Fred Rickey RESIGNED
Role: Director
Appointed on: 30 Sep 1997
Resigned on: 03 Apr 1998
Date of birth: February 1945
Address: Flat 11 20 Cranley Gardens, London, SW7 3DA

PARFETT, Justin Richard RESIGNED
Role: Director
Appointed on: 14 Sep 2018
Resigned on: 31 Mar 2026
Country of Residence: England
Date of birth: November 1976
Address: 40, Brighton Road, Sutton, Surrey, SM2 5BN, England

PREECE, Mark Alfred RESIGNED
Role: Director
Appointed on: 28 Apr 2009
Resigned on: 24 May 2010
Country of Residence: United Kingdom
Date of birth: March 1958
Address: 6, Flood Lane, Twickenham, Middx, TW1 3NY

RASMUSSEN, Johan RESIGNED
Role: Director
Appointed on: 01 Apr 2005
Resigned on: 24 May 2011
Country of Residence: Norway
Date of birth: February 1956
Address: Vestre Tjoern Vei 4, Sandnes, 4317, Norway

RAWLE, Robert Harold RESIGNED
Role: Director
Appointed on: 30 Sep 1997
Resigned on: 03 Apr 1998
Date of birth: April 1948
Address: 2110 White Eagle Lane, Katy, Texas, 77450, United States

RAYNOR, Mervyn William RESIGNED
Role: Director
Appointed on: 03 Jun 1993
Resigned on: 30 Sep 1997
Date of birth: June 1943
Address: P O Box 16961, Jebel Ali Dubai, United Arab Emirates, FOREIGN

ROUBACH, Virginie Anne-Laure RESIGNED
Role: Director
Appointed on: 08 Jan 2021
Resigned on: 22 Dec 2023
Country of Residence: England
Date of birth: July 1981
Address: 40, Brighton Road, Sutton, Surrey, SM2 5BN, England

SHARLAND, Graham RESIGNED
Role: Director
Appointed on: 24 May 2011
Resigned on: 11 Oct 2013
Country of Residence: United Kingdom
Date of birth: June 1961
Address: 200, Hammersmith Road, Hammersmith, London, W6 7DL

VINCENT, Henri Jean RESIGNED
Role: Director
Appointed on: 05 Mar 1993
Resigned on: 30 Sep 1997
Date of birth: April 1934
Address: 32 Avenue Pablo Picasso, 92000 Nanterre, France, FOREIGN

VOSSIER, Bernard Lucien RESIGNED
Role: Director
Appointed on: 22 May 2000
Resigned on: 17 Mar 2003
Date of birth: May 1944
Address: Flat 18 Onslow Court, Drayton Gardens, London, SW10 8RL

WILDASIN, James Jones RESIGNED
Role: Director
Appointed on: 03 Jun 1993
Resigned on: 04 Sep 1996
Date of birth: September 1934
Address: 59 Cadogen Square, Second Floor East, London, SW1X 0HZ

WILLIAMS, David Robert RESIGNED
Role: Director
Appointed on: 11 Oct 2013
Resigned on: 08 Jan 2021
Country of Residence: England
Date of birth: August 1971
Address: 40, Brighton Road, Sutton, Surrey, SM2 5BN, England

WILLOX, Gordon RESIGNED
Role: Director
Appointed on: 05 Nov 2007
Resigned on: 24 May 2011
Country of Residence: Scotland
Date of birth: June 1952
Address: 4 Meadowlands Way, Westhill, Aberdeen, Aberdeenshire, AB32 6ED

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
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

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