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Company number
SC463773

SUBSEA 7 I-TECH LIMITED

Officer · PEACE, Lorna Helen and 17 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Scotland, Scotland Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
SUBSEA 7 I-TECH LIMITED
Company number
SC463773
Registered office
EAST CAMPUS PROSPECT ROAD, ARNHALL BUSINESS PARK, WESTHILL, ABERDEENSHIRE, AB32 6FE · 245 other companies at this postcode
Company type
Private Limited Company
Incorporated on
14 November 2013
Status
Active
Age
12 years
Nature of business (SIC)
09100 — Support activities for petroleum and natural gas mining
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
28 Nov 2026
Confirmation statement — last
14 Nov 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

5 active · 13 resigned

secretary
Appointed 14/11/2013
Active
director
Appointed 16/08/2024
Active
director
Appointed 16/10/2025
Active
director
Appointed 30/09/2025
Active
director
Appointed 02/05/2022
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Subsea 7 Limited
owns 75–100% of shares · holds 75–100% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes Notified 06/04/2016 Controls 6 companies

Serving officers

secretary Appointed 14/11/2013
director Appointed 16/08/2024
director Appointed 16/10/2025
director Appointed 30/09/2025
director Appointed 02/05/2022

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
16/10/2025 Director appointed ELLIS, Simon David
30/09/2025 Director resigned STRACHAN, Colin
30/09/2025 Director appointed SYME, Kelly
16/08/2024 Director resigned WISELY, Stephen George
16/08/2024 Director appointed EL KURD, Hani
25/06/2024 Director resigned MASSON, Bruce
02/05/2022 Director resigned ELLIS, Simon David
02/05/2022 Director appointed WOULDS, Jeremy Andrew
01/10/2020 Director resigned TOURNY, Benjamin Frederic
01/10/2020 Director resigned MAY, Richard George
01/10/2020 Director appointed STRACHAN, Colin
01/10/2020 Director appointed ELLIS, Simon David
01/01/2020 Director resigned MILNE, Neil Alan
15/04/2019 Director resigned VERNIER, Matthias Jerome, Patrice
15/04/2019 Director appointed MAY, Richard George
28/03/2018 Director appointed MILNE, Neil Alan
12/12/2017 Director resigned STEELE, Stephen Samuel James
11/07/2016 Director resigned ELLIS, Simon David
11/07/2016 Director resigned BLANCE, Keith
11/07/2016 Director appointed WISELY, Stephen George

Financial highlights

No figures could be read from the accounts filed on 29 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for SUBSEA 7 I-TECH LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
SH01 — capital-allotment-shares
capital
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of SUBSEA 7 I-TECH LIMITED?
According to the official registry, the company number of SUBSEA 7 I-TECH LIMITED is SC463773.
Where is SUBSEA 7 I-TECH LIMITED registered?
The registered office is EAST CAMPUS PROSPECT ROAD, ARNHALL BUSINESS PARK, WESTHILL, ABERDEENSHIRE, AB32 6FE.
Who runs SUBSEA 7 I-TECH LIMITED?
PEACE, Lorna Helen is listed among the officers of SUBSEA 7 I-TECH LIMITED.
What is the SIC code of SUBSEA 7 I-TECH LIMITED?
The nature of business is recorded under SIC code 09100 — Support activities for petroleum and natural gas mining.
Who controls SUBSEA 7 I-TECH LIMITED?
Subsea 7 Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights.
When are the next accounts of SUBSEA 7 I-TECH LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About SUBSEA 7 I-TECH LIMITED (SC463773)

SUBSEA 7 I-TECH LIMITED is a private limited company incorporated on 14 November 2013 and registered in the United Kingdom under company number SC463773. Its registered office is at EAST CAMPUS PROSPECT ROAD, ARNHALL BUSINESS PARK, WESTHILL, ABERDEENSHIRE, AB32 6FE. The recorded nature of business is support activities for petroleum and natural gas mining (SIC 09100). The company is currently active , with statutory accounts last made up to 31 December 2024. 18 active officers are on record , and the person with significant control is Subsea 7 Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 8 September 2026.

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