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SUBSEA 7 CREWING LIMITED

Private limited company (Ltd.) Active

Registration No.
01130356
Incorporation Date
1973-08-21
Company Type
Private limited company (Ltd.)
Address
Sutton, United Kingdom
Website
www.subsea7.com/
Source: Companies House

SUBSEA 7 CREWING LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01130356, and its current status with Companies House is active. The company was incorporated on 21 August 1973 and lists its registered address as Sutton, United Kingdom. 1 shareholder is on record for SUBSEA 7 CREWING LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 9 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for SUBSEA 7 CREWING LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is SUBSEA 7 INTERNATIONAL HOLDINGS (UK) LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
SUBSEA 7 INTERNATIONAL HOLDINGS (UK) LIMITED 100% Companies House

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Officers

5

Four of the 5 officer records shown for SUBSEA 7 CREWING LIMITED are current appointments, filed with Companies House. John Gordon (appointed 2014-07-22), Simon Ellis (appointed 2015-01-01) and Colin Gibson (appointed 2020-10-01) all serve as Director; Lorna Peace (appointed 2013-09-30) serves as Company Secretary. The remaining 1 record shown (Neil McDonald) is a former appointment that has since been resigned.

The register reports 24 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at SUBSEA 7 CREWING LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

JG
John Gordon ACTIVE

Appointed
2014-07-22
Residence
🇬🇧 United Kingdom
Occupation
Director

SE
Simon Ellis ACTIVE

Appointed
2015-01-01
Residence
🇬🇧 United Kingdom
Occupation
Director

CG
Colin Gibson ACTIVE

Appointed
2020-10-01
Residence
🇬🇧 United Kingdom
Occupation
Director

LP
Lorna Peace ACTIVE

Appointed
2013-09-30
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

NM
Neil McDonald RESIGNED

Appointed
2018-04-01
Resigned
2020-10-01
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

SUBSEA 7 CREWING LIMITED sits 2 levels below its ultimate parent, Subsea 7 S.A., registered in Luxembourg. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Immediately above SUBSEA 7 CREWING LIMITED is SUBSEA 7 INTERNATIONAL HOLDINGS (UK) LIMITED, holding 100% as filed in SUBSEA 7 CREWING LIMITED's own shareholder record with Companies House. Subsea 7 S.A. sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans United Kingdom, Norway jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
Subsea 7 S.A.
Luxembourg
Subsea 7 Crewing Limited+ subsidiaries
NorwayNO 971154217

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Frequently Asked Questions

Who owns SUBSEA 7 CREWING LIMITED?

One shareholder is currently on record for SUBSEA 7 CREWING LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SUBSEA 7 INTERNATIONAL HOLDINGS (UK) LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is SUBSEA 7 CREWING LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for SUBSEA 7 CREWING LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does SUBSEA 7 CREWING LIMITED have on record?

1 shareholder is shown on record for SUBSEA 7 CREWING LIMITED.

What is SUBSEA 7 CREWING LIMITED's company registration number?

SUBSEA 7 CREWING LIMITED's registration number is 01130356, filed with Companies House in United Kingdom. Its current status on the register is active.

Is SUBSEA 7 CREWING LIMITED still an active company?

SUBSEA 7 CREWING LIMITED's status on Companies House is listed as active.

When was SUBSEA 7 CREWING LIMITED incorporated?

SUBSEA 7 CREWING LIMITED was incorporated on 21 August 1973, according to Companies House.

What is SUBSEA 7 CREWING LIMITED's registered address?

The registered address on file for SUBSEA 7 CREWING LIMITED is Sutton, United Kingdom.

What legal structure is SUBSEA 7 CREWING LIMITED registered as?

SUBSEA 7 CREWING LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of SUBSEA 7 CREWING LIMITED?

Four of the 5 officer records shown for SUBSEA 7 CREWING LIMITED are current appointments, filed with Companies House. John Gordon (appointed 2014-07-22), Simon Ellis (appointed 2015-01-01) and Colin Gibson (appointed 2020-10-01) all serve as Director; Lorna Peace (appointed 2013-09-30) serves as Company Secretary. The remaining 1 record shown (Neil McDonald) is a former appointment that has since been resigned. Management authority at SUBSEA 7 CREWING LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does SUBSEA 7 CREWING LIMITED have a parent company or subsidiaries?

SUBSEA 7 CREWING LIMITED sits 2 levels below its ultimate parent, Subsea 7 S.A., registered in Luxembourg. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Those 1 subsidiary spans United Kingdom, Norway jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to SUBSEA 7 CREWING LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to SUBSEA 7 CREWING LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access SUBSEA 7 CREWING LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like SUBSEA 7 CREWING LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 9 October 2026.

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