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 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.
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)
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 |