SUBSEA 7 BLUE SPACE LIMITED - WESTHILL


Company Profile Company Filings

Overview

SUBSEA 7 BLUE SPACE LIMITED is a Private Limited Company from WESTHILL and has the status: Active.
SUBSEA 7 BLUE SPACE LIMITED was incorporated 33 years ago on 27/11/1990 and has the registered number: SC128705. The accounts status is FULL and accounts are next due on 30/09/2024.

SUBSEA 7 BLUE SPACE LIMITED - WESTHILL

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

EAST CAMPUS
WESTHILL
ABERDEENSHIRE
AB32 6FE

This Company Originates in : United Kingdom
Previous trading names include:
SUBSEA 7 CONTRACTING (UK) LIMITED (until 06/07/2021)
ACERGY UK LIMITED (until 12/01/2011)
STOLT OFFSHORE LIMITED (until 23/01/2006)

Confirmation Statements

Last Statement Next Statement Due
18/09/2023 02/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LORNA HELEN PEACE Secretary 2011-10-19 CURRENT
MR MARK FOLEY Apr 1973 British Director 2022-01-01 CURRENT
NATHALIE VERONIQUE JACQUELINE GHISLAINE LOUYS Nov 1963 Belgian Director 2021-07-06 CURRENT
RACHEL WATTS Mar 1972 British Director 2021-07-06 CURRENT
RICARDO HORACIO ROSA Jun 1956 British Director 2021-07-06 UNTIL 2021-12-31 RESIGNED
BERNARD LUCIEN VOSSIER May 1944 French Director 1995-03-27 UNTIL 2003-03-17 RESIGNED
MR STEPHEN ANTHONY MCNEILL Jun 1969 British Director 2011-06-01 UNTIL 2014-04-01 RESIGNED
BERNARD LUCIEN VOSSIER May 1944 French Director 1992-06-12 UNTIL 1994-09-30 RESIGNED
MR PHILIP JOHN SIMONS Apr 1966 British Director 2013-03-25 UNTIL 2018-04-01 RESIGNED
MR TIMOTHY WILLIAM SHEEHAN Jul 1960 British Director 2006-01-09 UNTIL 2008-06-27 RESIGNED
MR GORDON MCCRUM MCLELLAN May 1944 British Director 1991-10-29 UNTIL 1992-06-12 RESIGNED
MR GRAHAM JOHN MEIL Oct 1961 British Director 2005-02-14 UNTIL 2006-01-09 RESIGNED
ELLEN NORLOFF REKVE Oct 1964 Norwegian Director 2007-09-01 UNTIL 2011-06-20 RESIGNED
MR CHRIS PEARSON Apr 1964 British Director 2010-02-25 UNTIL 2011-04-06 RESIGNED
COLIN STRACHAN Jun 1965 British Director 2018-04-01 UNTIL 2021-07-06 RESIGNED
MISS MARIE-LOUISE FRANCES O'HARA Mar 1981 British Director 2011-10-19 UNTIL 2012-11-14 RESIGNED
PATRICIA MURRAY Nov 1969 British Director 2011-06-01 UNTIL 2015-07-22 RESIGNED
MR OYVIND MIKAELSEN Aug 1963 Norwegian Director 2012-09-28 UNTIL 2015-01-01 RESIGNED
OEYVIND MIKAELSEN Aug 1963 Norwegian Director 2003-07-09 UNTIL 2012-06-08 RESIGNED
JAN FREDRIK MELING Dec 1956 Norwegian Director 1990-11-30 UNTIL 1992-06-12 RESIGNED
MR GRAHAM JOHN MEIL Oct 1961 British Director 2008-11-01 UNTIL 2011-06-20 RESIGNED
STUART DAVID OAKLEY Jun 1951 British Director 1990-11-30 UNTIL 1992-07-22 RESIGNED
SANDRA ELIZABETH MIDDLETON Nominee Secretary 1990-11-27 UNTIL 1990-11-30 RESIGNED
ALAN ROSS MCNIVEN Dec 1950 British Nominee Director 1990-11-27 UNTIL 1990-11-30 RESIGNED
MR DARREN TAYLOR Jan 1977 British Secretary 2009-03-05 UNTIL 2011-10-19 RESIGNED
HUGH RICHARD IRVINE Jun 1966 Secretary 2007-12-03 UNTIL 2009-03-27 RESIGNED
GUY JEAN MARIE FLEURY Oct 1942 French Director 1992-07-22 UNTIL 1994-06-13 RESIGNED
SUBSEA 7 M.S. LIMITED Corporate Secretary 1997-08-07 UNTIL 2018-09-05 RESIGNED
MR GARY RODERICK WEBSTER Jun 1958 British Director 2000-06-02 UNTIL 2003-07-09 RESIGNED
DR MIKE JOHN JONES Aug 1951 British Director 2009-07-13 UNTIL 2009-11-04 RESIGNED
MICHAEL DENDLE JOHN Sep 1944 British Director 1990-11-30 UNTIL 1991-11-30 RESIGNED
GILLES CHARLES MARIE JACOBE DE NAUROIS Oct 1949 French Director 1994-03-01 UNTIL 1995-05-23 RESIGNED
MR STUART ROBERT JACKSON Feb 1960 British Director 2004-12-06 UNTIL 2009-07-13 RESIGNED
TERENCE JOHN HIRST Aug 1939 British Director 1990-11-30 UNTIL 1992-06-12 RESIGNED
TERENCE JOHN HIRST Aug 1939 British Director 1994-03-01 UNTIL 1995-08-02 RESIGNED
MR GARY GEORGE GRAY Sep 1957 British Director 2004-12-06 UNTIL 2007-09-01 RESIGNED
MR PAUL ARILD FRIKSTAD Dec 1950 Norwegian Director 1995-08-02 UNTIL 1999-06-18 RESIGNED
MR DARREN TAYLOR Jan 1977 British Director 2011-06-01 UNTIL 2011-10-19 RESIGNED
MR SIMON DAVID ELLIS Feb 1975 British Director 2013-01-03 UNTIL 2021-07-06 RESIGNED
THOMAS EHRET Mar 1952 French Director 2003-03-17 UNTIL 2008-04-14 RESIGNED
MR SIMON PAUL CROWE May 1967 British Director 2009-11-04 UNTIL 2010-02-25 RESIGNED
MR BRUNO RAYMOND YVES CHABAS Sep 1964 French Director 1999-06-18 UNTIL 2010-02-25 RESIGNED
JEAN PAUL CAHUZAC Jan 1954 French Director 2008-04-14 UNTIL 2009-02-19 RESIGNED
JEREMY ALAN BRUNNEN Jul 1960 British Director 1995-07-14 UNTIL 2002-10-02 RESIGNED
KAARE JOHANNES LIE Mar 1946 Norwegian Director 1990-11-30 UNTIL 1992-06-12 RESIGNED
MR TYRONE LAWRENCE Oct 1972 British Director 2010-02-25 UNTIL 2010-11-26 RESIGNED
HELGE BYHRE SIREVAAG Sep 1965 Norwegian Director 2004-12-06 UNTIL 2010-02-25 RESIGNED
PAULL & WILLIAMSONS Corporate Secretary 1990-11-30 UNTIL 1997-08-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Subsea 7 International Holdings (Uk) Limited 2020-06-30 Sutton   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Subsea 7 Senior Holdings (Uk) Limited 2016-04-06 - 2020-06-30 Sutton   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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