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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-07-26 (in 2mo)

Last made up 2025-07-12

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

-£10M

-2,306.2% vs 2023

Employees

0

Average over period

Profit before tax

-£9M

-134.4% vs 2023

Name history

Renamed 1 time since incorporation

  1. SUBSEA 7 PIPELINE PRODUCTION LIMITED 2009-04-14 → present
  2. PETROLOGY LIMITED 1982-05-05 → 2009-04-14

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £79,308,000£90,834,000
Operating profit £13,000-£2,951,000
Profit before tax -£3,753,000-£8,797,000
Net profit -£6,860,000-£9,703,000
Cash
Total assets less current liabilities £4,269,000-£5,464,000
Net assets -£419,000-£10,082,000
Equity -£419,000-£10,082,000
Average employees 00
Wages

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Operating margin 0.0%-3.2%
Net margin -8.6%-10.7%
Return on capital employed 0.3%54.0%
Gearing (liabilities / total assets) 100.6%111.6%
Current ratio 0.07x0.05x
Interest cover 0.00x-0.50x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors consider that the going concern assumption remains appropriate for the Company. The Directors consider that there are no significant doubts over the application of the going concern assumption and no disclosable material uncertainties which cast doubt upon the Company's ability to continue as a going concern.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

4 active · 28 resigned

Name Role Appointed Born Nationality
FINDLAY, John Kirkwood Director 2018-05-01 Jul 1959 British
PEARCE, Matthew Adam Director 2023-10-01 Dec 1979 British
RASSOULI-SANIABADI, Kaveh Director 2014-03-03 Dec 1979 British
SIMONS, Philip John Director 2018-04-01 Apr 1966 British
Show 28 resigned officers
Name Role Appointed Resigned
BARNES, Ian Secretary 2002-06-20
BARNES, Stephen Secretary 2002-06-20 2004-04-11
DICKSON, Michael Desmond Secretary 2004-05-11 2006-11-20
MCCONNELL, James Secretary 2006-11-20 2011-04-26
ALEXANDER, Paul Director 2009-10-16 2013-09-30
BARNES, Ian Director 2002-06-20
BARNES, Stephen Director 2009-10-30
BELLINGHAM, James Director 2005-12-01 2006-11-20
BROWN, Gordon Director 2005-10-28 2006-11-20
CLOUGH, Anthony John Director 2005-05-09 2006-11-20
COBBAN, Ian George Director 2006-11-22 2008-08-01
DICKSON, Michael Desmond Director 2005-05-09 2006-11-20
DUTHIE, Lloyd Simpson Director 2011-04-05 2016-07-27
ELLIS, Simon David Director 2012-06-20 2014-03-03
EVANS, John Llyr Director 2006-11-20 2011-04-26
FINDLAY, John Kirkwood Director 2005-05-09 2006-11-20
IMOHE, Isoken Ehi Director 2011-04-05 2012-05-18
MACGREGOR, Kenneth Director 2005-05-09 2006-11-20
MCCONNELL, James Director 2013-06-03 2017-01-31
MCCONNELL, James Director 2006-11-20 2011-04-26
MOFFAT, Benjamin James Director 2015-10-01 2023-10-01
PUGH, David Edward Director 2016-07-27 2018-05-01
RENNIE, William Director 2006-11-20
STRACHAN, Colin Director 2011-04-05 2013-06-03
TAME, Jonathan Richard Director 2013-07-15 2018-04-01
TAME, Jonathan Richard Director 2008-08-01 2011-04-26
WILSON CORMELL, Darren Alfred Director 2013-09-30 2015-10-01
WOOLGAR, Andrew Frank Director 2011-04-05 2013-07-15

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Subsea 7 Limited Corporate entity Shares 75–100%, Voting 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 172 total filings

Date Type Category Description
2026-03-12 CH01 officers Change person director company with change date PDF
2026-03-09 CH01 officers Change person director company with change date PDF
2025-08-04 AA accounts Accounts with accounts type full
2025-07-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-04 AA accounts Accounts with accounts type full
2024-07-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-12 AP01 officers Appoint person director company with name date PDF
2023-10-12 TM01 officers Termination director company with name termination date PDF
2023-09-25 AA accounts Accounts with accounts type full
2023-07-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-01-05 AA accounts Accounts with accounts type full
2022-07-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-09-01 AA accounts Accounts with accounts type full
2021-07-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-09-10 AA accounts Accounts with accounts type full
2020-07-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-09-19 AA accounts Accounts with accounts type full
2019-07-26 CS01 confirmation-statement Confirmation statement with no updates PDF
2018-08-03 AA accounts Accounts with accounts type full
2018-07-26 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page