SUBSEA 7 HOLDINGS (UK) LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 02798347
Status: DISSOLVED
Incorporated / age: 11 March 199321 years
Registered office: 200 Hammersmith Road, Hammersmith, London, W6 7DL
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 7 October 2026 at 02:47 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
200 Hammersmith Road, Hammersmith, London, W6 7DL
Nature of business
Activities of head offices
Previous company names
ACERGY HOLDINGS LIMITED
SCS HOLDINGS LIMITED
CHANGESIMPLE ENTERPRISES 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
18 September 2014
Wound up
17 December 2012
Practitioners
- Ewen R. Alexander
  Insolvency practitioner
  Appointed
  17 December 2012

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PEACE, Lorna Helen ACTIVE	Secretary	10 Oct 2011				200, Hammersmith Road, Hammersmith, London, W6 7DL
CAHUZAC, Jean Paul ACTIVE	Director	14 Apr 2008		United Kingdom	January 1954	28, Chiddingstone Street, London, SW6 3TG
ROSA, Ricardo Horacio ACTIVE	Director	20 Jul 2012		England	June 1956	200, Hammersmith Road, Hammersmith, London, W6 7DL
CLEMENTI, Lara RESIGNED	Secretary	18 Apr 2011	25 Jul 2011			200, Hammersmith Road, Hammersmith, London, W6 7DL
FORBES, Michael Davidson RESIGNED	Secretary	18 Mar 1993	09 Aug 1994			5 Gordon Lennox Crescent, Bridge Of Don, Aberdeen, Aberdeenshire, AB23 8AU
HARRIES, Andre Charles Dudley RESIGNED	Secretary	09 Aug 1994	01 May 2007			31 Pagoda Avenue, Richmond, Surrey, TW9 2HQ
MORAN, Eadaoin RESIGNED	Secretary	25 Jul 2011	10 Oct 2011			200, Hammersmith Road, Hammersmith, London, W6 7DL
SMEETS, Ludovica Johanna Hubertina RESIGNED	Secretary	05 Jun 2008	18 Apr 2011			12, Heather Close, New Haw, Weybridge, Surrey, KT15 3PF
SUBSEA 7 M.S. LIMITED RESIGNED	Secretary	01 May 2007	18 Apr 2011			200, Hammersmith Road, London, London, W6 7DL, United Kingdom
CHABAS, Bruno Raymond Yves RESIGNED	Director	18 Jun 1999	01 Sep 2007	United Kingdom	September 1964	37 Manor Road, Henley On Thames, RG9 1LU
CHARMENSAT, Jean Pierre RESIGNED	Director	16 May 1994	21 Jul 1995		January 1951	91 Rue Dragon 13006 Marseille, Marseille 13009, France
CROWE, Simon Paul RESIGNED	Director	30 Oct 2009	20 Jul 2012	England	May 1967	31, 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
FRIKSTAD, Paul Arild RESIGNED	Director	21 Jul 1995	18 Jun 1999		December 1950	3a Rubislaw Don North, Aberdeen, AB15 4AL
HIRST, Terrence John RESIGNED	Director	16 May 1994	21 Jul 1995		August 1939	La Navarre Allee Granados, Parc Du Roy Despagne Marseille 13008, France, FOREIGN
JACKSON, Stuart Robert RESIGNED	Director	01 Sep 2007	10 Jul 2009	United Kingdom	February 1960	Lower Farm, Bury Green, Little Hadham, Hertfordshire, SG11 2EY
JACOBE DE NAUROIS, Gilles Charles Marie RESIGNED	Director	16 May 1994	23 May 1995		October 1949	55 Craigieburn Park, Springfield Road, Aberdeen
JONES, Michael John RESIGNED	Director	10 Jul 2009	30 Oct 2009	England	August 1951	9, Norman Avenue, Twickenham, Middlesex, TW1 2LY
VOSSIER, Bernard Lucien RESIGNED	Director	21 Jul 1995	17 Mar 2003		May 1944	Bede House Court, 54 Don Street, Aberdeen, AB2 1UU
VOSSIER, Bernard Lucien RESIGNED	Director	18 Mar 1993	16 May 1994		May 1944	Bede House Court, 54 Don Street, Aberdeen, AB2 1UU
ACERGY HOLDINGS LTD 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, Somerset, BA1 2PT, United Kingdom

PEACE, Lorna Helen ACTIVE
Role: Secretary
Appointed on: 10 Oct 2011
Address: 200, Hammersmith Road, Hammersmith, London, W6 7DL

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

ROSA, Ricardo Horacio ACTIVE
Role: Director
Appointed on: 20 Jul 2012
Country of Residence: England
Date of birth: June 1956
Address: 200, Hammersmith Road, Hammersmith, London, W6 7DL

CLEMENTI, Lara RESIGNED
Role: Secretary
Appointed on: 18 Apr 2011
Resigned on: 25 Jul 2011
Address: 200, Hammersmith Road, Hammersmith, London, W6 7DL

FORBES, Michael Davidson RESIGNED
Role: Secretary
Appointed on: 18 Mar 1993
Resigned on: 09 Aug 1994
Address: 5 Gordon Lennox Crescent, Bridge Of Don, Aberdeen, Aberdeenshire, AB23 8AU

HARRIES, Andre Charles Dudley RESIGNED
Role: Secretary
Appointed on: 09 Aug 1994
Resigned on: 01 May 2007
Address: 31 Pagoda Avenue, Richmond, Surrey, TW9 2HQ

MORAN, Eadaoin RESIGNED
Role: Secretary
Appointed on: 25 Jul 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: 18 Apr 2011
Address: 12, Heather Close, New Haw, Weybridge, Surrey, KT15 3PF

SUBSEA 7 M.S. LIMITED RESIGNED
Role: Secretary
Appointed on: 01 May 2007
Resigned on: 18 Apr 2011
Address: 200, Hammersmith Road, London, London, W6 7DL, United Kingdom

CHABAS, Bruno Raymond Yves RESIGNED
Role: Director
Appointed on: 18 Jun 1999
Resigned on: 01 Sep 2007
Country of Residence: United Kingdom
Date of birth: September 1964
Address: 37 Manor Road, Henley On Thames, RG9 1LU

CHARMENSAT, Jean Pierre RESIGNED
Role: Director
Appointed on: 16 May 1994
Resigned on: 21 Jul 1995
Date of birth: January 1951
Address: 91 Rue Dragon 13006 Marseille, Marseille 13009, France

CROWE, Simon Paul RESIGNED
Role: Director
Appointed on: 30 Oct 2009
Resigned on: 20 Jul 2012
Country of Residence: England
Date of birth: May 1967
Address: 31, 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

FRIKSTAD, Paul Arild RESIGNED
Role: Director
Appointed on: 21 Jul 1995
Resigned on: 18 Jun 1999
Date of birth: December 1950
Address: 3a Rubislaw Don North, Aberdeen, AB15 4AL

HIRST, Terrence John RESIGNED
Role: Director
Appointed on: 16 May 1994
Resigned on: 21 Jul 1995
Date of birth: August 1939
Address: La Navarre Allee Granados, Parc Du Roy Despagne Marseille 13008, France, FOREIGN

JACKSON, Stuart Robert RESIGNED
Role: Director
Appointed on: 01 Sep 2007
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

JACOBE DE NAUROIS, Gilles Charles Marie RESIGNED
Role: Director
Appointed on: 16 May 1994
Resigned on: 23 May 1995
Date of birth: October 1949
Address: 55 Craigieburn Park, Springfield Road, Aberdeen

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

VOSSIER, Bernard Lucien RESIGNED
Role: Director
Appointed on: 21 Jul 1995
Resigned on: 17 Mar 2003
Date of birth: May 1944
Address: Bede House Court, 54 Don Street, Aberdeen, AB2 1UU

VOSSIER, Bernard Lucien RESIGNED
Role: Director
Appointed on: 18 Mar 1993
Resigned on: 16 May 1994
Date of birth: May 1944
Address: Bede House Court, 54 Don Street, Aberdeen, AB2 1UU

ACERGY HOLDINGS LTD 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, Somerset, BA1 2PT, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
03 Mar 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Mar 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)
24 Feb 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Apr 1999	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

Financial Conduct Authority

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