SUBSEA 7 INTERNATIONAL CONTRACTING LIMITED

Company summary

Company number: 03073521
Status: ACTIVE
Incorporated / age: 23 June 199531 years
Registered office: 40 Brighton Road, Sutton, Surrey, SM2 5BN, England
Accounts due: 30 September 2027
Confirmation statement due: 7 July 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 17 September 2026 at 14:55 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 INTERNATIONAL LIMITED
STOLT OFFSHORE INTERNATIONAL LIMITED
ETPM INTERNATIONAL (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
COTTART, Yann Romain ACTIVE	Director	01 Aug 2023		Brazil	October 1981	40, Brighton Road, Sutton, Surrey, SM2 5BN, England
ELLIS, Simon David ACTIVE	Director	01 Apr 2018		Scotland	February 1975	40, Brighton Road, Sutton, Surrey, SM2 5BN, England
GORDON, John Alexander ACTIVE	Director	24 May 2011		Scotland	September 1967	40, Brighton Road, Sutton, Surrey, SM2 5BN, England
TAME, Jonathan Richard ACTIVE	Director	01 Oct 2020		Scotland	August 1965	40, Brighton Road, Sutton, Surrey, SM2 5BN, England
CHABAS, Bruno Raymond Yves RESIGNED	Secretary	23 May 2000	22 Feb 2001			37 Manor Road, Henley On Thames, RG9 1LU
GRAY, Gary George RESIGNED	Secretary	24 May 2011	26 Oct 2011			200, Hammersmith Road, Hammersmith, London, W6 7DL
QUENTIN, Thierry RESIGNED	Secretary	25 Sep 1995	23 May 2000			4 Rue Des Erables, 78150 Rocquencourt, France
WILLOX, Gordon RESIGNED	Secretary	05 Nov 2007	24 May 2011			4 Meadowlands Way, Westhill, Aberdeen, Aberdeenshire, AB32 6ED
PENNSEC LIMITED RESIGNED	Secretary	23 Jun 1995	25 Sep 1995			1st Floor Bucklersbury House, 83 Cannon Street, London, EC4N 8PE
SUBSEA 7 M.S. LIMITED RESIGNED	Secretary	22 Feb 2001	08 Jun 2018			200, Hammersmith Road, Hammersmith, London, W6 7DL, United Kingdom
BOMFIM, Victor Snabaitis RESIGNED	Director	24 May 2011	01 Jul 2017	Brazil	July 1963	40, Brighton Road, Sutton, Surrey, SM2 5BN, England
BRUNNEN, Alan RESIGNED	Director	22 Feb 2001	02 Oct 2002		July 1960	6 Clarence Lodge, Middle Hill, Egham, Surrey, TW20 0NW
CAILLEAUX, Gael Jean Marie RESIGNED	Director	24 May 2011	30 Sep 2013	United Kingdom	November 1966	200, Hammersmith Road, Hammersmith, London, W6 7DL
CHABAS, Bruno Raymond Yves RESIGNED	Director	23 May 2000	24 May 2011	United Kingdom	September 1964	37 Manor Road, Henley On Thames, RG9 1LU
DE JESUS HILLER, Daniel RESIGNED	Director	01 Jul 2021	01 Aug 2023	Brazil	May 1979	40, Brighton Road, Sutton, Surrey, SM2 5BN, England
DE ROISSARD, Henri Bruno RESIGNED	Director	10 Oct 1996	30 Sep 1997		February 1938	68 Rue De Moncel, Crespieres 78121, France, FOREIGN
EHRET, Thomas RESIGNED	Director	17 Mar 2003	19 May 2005		March 1952	601 Sovereign Court, 29 Wrights Lane, Kensington, London, W8 5SH
GRAY, Gary George RESIGNED	Director	24 May 2011	11 Jul 2014	Scotland	September 1957	200, Hammersmith Road, Hammersmith, London, W6 7DL
LABORIE, Pierre RESIGNED	Director	10 Oct 1996	22 May 2000		May 1938	61 Rue De Lourmel, Paris 75015, FOREIGN, French
LAFAYE, Gilles RESIGNED	Director	24 Mar 2008	24 May 2011	Brazil	February 1959	Rua Barao Da Torre, 436/501 Ipanema, Rio De Janeiro, South America, Brazil
LAMOURE, Phillipe Gilles RESIGNED	Director	19 May 2005	24 Mar 2008		February 1951	Rua Paulo Cesar De Andrade,, 200/501-Laranjeiras, Rio De Janeiro, 22221-090, FOREIGN, Brazil
LEATT, Allen Frederick RESIGNED	Director	19 May 2005	10 Apr 2008	United Kingdom	April 1954	Flat 55 York Mansions, Prince Of Wales Drive, London, SW11 4BP
LEROUX, Joel RESIGNED	Director	10 Oct 1996	02 Oct 2002		October 1946	4 Haddon Close, Rosslyn Park, Weybridge, Surrey, KT13 9ND
LOPES XAVIER, Marcelo RESIGNED	Director	01 Jul 2017	01 Jul 2021	Brazil	June 1980	40, Brighton Road, Sutton, Surrey, SM2 5BN, England
MANKOWSKI, Nicolas Joseph RESIGNED	Director	30 Sep 1997	22 May 2000		December 1949	90 Boulevard R Poincare, Garches 92380, France, FOREIGN
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
OEHRLEIN, Fred Rickey RESIGNED	Director	30 Sep 1997	03 Apr 1998		February 1945	Flat 11 20 Cranley Gardens, London, SW7 3DA
PREECE, Mark Alfred RESIGNED	Director	10 Apr 2008	24 May 2010	United Kingdom	March 1958	6, Flood Lane, Twickenham, Middx, TW1 3NY
QUENTIN, Thierry RESIGNED	Director	30 Sep 1997	23 May 2000		March 1958	4 Rue Des Erables, Rocqvencourt, 78150, France
SCOTT, Matthew RESIGNED	Director	30 Sep 1997	03 Apr 1998		February 1945	9 Violet Hill House, Abercorn Place, London, NW8 9XT
TAME, Jonathan Richard RESIGNED	Director	01 Jul 2017	01 Apr 2018	Scotland	August 1965	40, Brighton Road, Sutton, Surrey, SM2 5BN, England
VINCENT, Henri RESIGNED	Director	10 Oct 1996	30 Sep 1997		April 1934	18 Allee Des Sources, L'Etang La Ville, 78620, France
VOSSIER, Bernard Lucien RESIGNED	Director	22 May 2000	17 Mar 2003		May 1944	Flat 18 Onslow Court, Drayton Gardens, London, SW10 8RL
WILLOX, Gordon RESIGNED	Director	05 Nov 2007	24 May 2011	Scotland	June 1952	4 Meadowlands Way, Westhill, Aberdeen, Aberdeenshire, AB32 6ED
PENNINGTONS DIRECTORS (NO 1) LTD RESIGNED	Director	23 Jun 1995	25 Sep 1995			1st Floor Bucklersbury House, 83 Cannon Street, London, EC4N 8PE

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

COTTART, Yann Romain ACTIVE
Role: Director
Appointed on: 01 Aug 2023
Country of Residence: Brazil
Date of birth: October 1981
Address: 40, Brighton Road, Sutton, Surrey, SM2 5BN, England

ELLIS, Simon David ACTIVE
Role: Director
Appointed on: 01 Apr 2018
Country of Residence: Scotland
Date of birth: February 1975
Address: 40, Brighton Road, Sutton, Surrey, SM2 5BN, England

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

TAME, Jonathan Richard ACTIVE
Role: Director
Appointed on: 01 Oct 2020
Country of Residence: Scotland
Date of birth: August 1965
Address: 40, Brighton Road, Sutton, Surrey, SM2 5BN, England

CHABAS, Bruno Raymond Yves RESIGNED
Role: Secretary
Appointed on: 23 May 2000
Resigned on: 22 Feb 2001
Address: 37 Manor Road, Henley On Thames, RG9 1LU

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

QUENTIN, Thierry RESIGNED
Role: Secretary
Appointed on: 25 Sep 1995
Resigned on: 23 May 2000
Address: 4 Rue Des Erables, 78150 Rocquencourt, France

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

PENNSEC LIMITED RESIGNED
Role: Secretary
Appointed on: 23 Jun 1995
Resigned on: 25 Sep 1995
Address: 1st Floor Bucklersbury House, 83 Cannon Street, London, EC4N 8PE

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

BOMFIM, Victor Snabaitis RESIGNED
Role: Director
Appointed on: 24 May 2011
Resigned on: 01 Jul 2017
Country of Residence: Brazil
Date of birth: July 1963
Address: 40, Brighton Road, Sutton, Surrey, SM2 5BN, England

BRUNNEN, Alan RESIGNED
Role: Director
Appointed on: 22 Feb 2001
Resigned on: 02 Oct 2002
Date of birth: July 1960
Address: 6 Clarence Lodge, Middle Hill, Egham, Surrey, TW20 0NW

CAILLEAUX, Gael Jean Marie RESIGNED
Role: Director
Appointed on: 24 May 2011
Resigned on: 30 Sep 2013
Country of Residence: United Kingdom
Date of birth: November 1966
Address: 200, Hammersmith Road, Hammersmith, London, W6 7DL

CHABAS, Bruno Raymond Yves RESIGNED
Role: Director
Appointed on: 23 May 2000
Resigned on: 24 May 2011
Country of Residence: United Kingdom
Date of birth: September 1964
Address: 37 Manor Road, Henley On Thames, RG9 1LU

DE JESUS HILLER, Daniel RESIGNED
Role: Director
Appointed on: 01 Jul 2021
Resigned on: 01 Aug 2023
Country of Residence: Brazil
Date of birth: May 1979
Address: 40, Brighton Road, Sutton, Surrey, SM2 5BN, England

DE ROISSARD, Henri Bruno RESIGNED
Role: Director
Appointed on: 10 Oct 1996
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: 19 May 2005
Date of birth: March 1952
Address: 601 Sovereign Court, 29 Wrights Lane, Kensington, London, W8 5SH

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

LABORIE, Pierre RESIGNED
Role: Director
Appointed on: 10 Oct 1996
Resigned on: 22 May 2000
Date of birth: May 1938
Address: 61 Rue De Lourmel, Paris 75015, FOREIGN, French

LAFAYE, Gilles RESIGNED
Role: Director
Appointed on: 24 Mar 2008
Resigned on: 24 May 2011
Country of Residence: Brazil
Date of birth: February 1959
Address: Rua Barao Da Torre, 436/501 Ipanema, Rio De Janeiro, South America, Brazil

LAMOURE, Phillipe Gilles RESIGNED
Role: Director
Appointed on: 19 May 2005
Resigned on: 24 Mar 2008
Date of birth: February 1951
Address: Rua Paulo Cesar De Andrade,, 200/501-Laranjeiras, Rio De Janeiro, 22221-090, FOREIGN, Brazil

LEATT, Allen Frederick RESIGNED
Role: Director
Appointed on: 19 May 2005
Resigned on: 10 Apr 2008
Country of Residence: United Kingdom
Date of birth: April 1954
Address: Flat 55 York Mansions, Prince Of Wales Drive, London, SW11 4BP

LEROUX, Joel RESIGNED
Role: Director
Appointed on: 10 Oct 1996
Resigned on: 02 Oct 2002
Date of birth: October 1946
Address: 4 Haddon Close, Rosslyn Park, Weybridge, Surrey, KT13 9ND

LOPES XAVIER, Marcelo RESIGNED
Role: Director
Appointed on: 01 Jul 2017
Resigned on: 01 Jul 2021
Country of Residence: Brazil
Date of birth: June 1980
Address: 40, Brighton Road, Sutton, Surrey, SM2 5BN, England

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

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

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

PREECE, Mark Alfred RESIGNED
Role: Director
Appointed on: 10 Apr 2008
Resigned on: 24 May 2010
Country of Residence: United Kingdom
Date of birth: March 1958
Address: 6, Flood Lane, Twickenham, Middx, TW1 3NY

QUENTIN, Thierry RESIGNED
Role: Director
Appointed on: 30 Sep 1997
Resigned on: 23 May 2000
Date of birth: March 1958
Address: 4 Rue Des Erables, Rocqvencourt, 78150, France

SCOTT, Matthew RESIGNED
Role: Director
Appointed on: 30 Sep 1997
Resigned on: 03 Apr 1998
Date of birth: February 1945
Address: 9 Violet Hill House, Abercorn Place, London, NW8 9XT

TAME, Jonathan Richard RESIGNED
Role: Director
Appointed on: 01 Jul 2017
Resigned on: 01 Apr 2018
Country of Residence: Scotland
Date of birth: August 1965
Address: 40, Brighton Road, Sutton, Surrey, SM2 5BN, England

VINCENT, Henri RESIGNED
Role: Director
Appointed on: 10 Oct 1996
Resigned on: 30 Sep 1997
Date of birth: April 1934
Address: 18 Allee Des Sources, L'Etang La Ville, 78620, France

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

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

PENNINGTONS DIRECTORS (NO 1) LTD RESIGNED
Role: Director
Appointed on: 23 Jun 1995
Resigned on: 25 Sep 1995
Address: 1st Floor Bucklersbury House, 83 Cannon Street, London, EC4N 8PE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 Apr 2025	Satisfied	Registration of a charge (MR01) (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.

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